HomeMy WebLinkAbout2009/11/03-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERMENTAL AFFAIRS COMMITTEE MEETING
TUESDAY, NOVEMBER 3, 2009
11:00 A.M.
PRE-COUNCIL CHAMBER
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, NOVEMBER 3, 2009
1:00 P.M.
PRE-COUNCIL CHAMBER
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, NOVEMBER 3, 2009
IMMEDIATELY FOLLOWING THE HOUSING FINANCE CORPORATION MEETING
PRE-COUNCIL CHAMBER
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, NOVEMBER 3, 2009
IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TUESDAY, NOVEMBER 3, 2009
3:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - Dale Fisseler, City Manager
a. Changes to the City Council Agenda
b. Upcoming and Recent Events
c. Organizational Updates and Employee Recognition(s)
d. Informal Reports
I 9141: Tarrant County Update
I 9142: National Cooperative Agreement for Motor Fuels
I 9143: Retirement Health Reimbursement Account for Graduates of the
Fort Worth Police Academy
I 9144: US 287/Berry/Vaughn Intersection Improvements
I 9145: Pawn Shop Zoning
I 9146: Reduction-in-Force and the Separation Pay Benefit Program
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16747 - Adopt the Financial Management Policy Statements for Fiscal Year 2009-
2010 (Continued from October 27, 2009 by Staff)
b. M&C L-14869 - Authorize the Direct Sale of a Tax-Foreclosed Property Located at 2123
Bethune Street to Juanita Gibson for $5,870.42 (Continued from October
27, 2009 by Council Member Moss)
c. M&C L-14870 - Authorize the Direct Sale of a Tax-Foreclosed Property Located at 5300
Humbert Avenue to Opening Doors for Women in Need for $8,966.03
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(Continued from October 20, 2009 by Council Member Burdette)
d. M&C L-14871 - Authorize the Direct Sale of Tax-Foreclosed Properties Located at 5401
Geddes Avenue, 5404 Geddes Avenue, 5412 Geddes Avenue, 5429
Geddes Avenue and 5431 Geddes Avenue to Opening Doors for Women in
Need for $6,261.42 (Continued from October 20, 2009 by Council
Member Burdette)
e. M&C C-23862 - Authorize Change Order No. 1 in the Amount of$229,463.08 to City
Secretary Contract No. 38672 with L.H. Lacy Company, Ltd., for Pavement
and Drainage Construction on Edwards Ranch Road, Phase II; Accept
$140,286.54 from Edwards Geren Limited for Developer's Cost Share and
Adopt Appropriation Ordinance (Continued from October 20, 2009 by
Staff)
f. M&C C-23863 - Authorize a Contract in the Amount of$2,576,963.65 with Jackson
Construction, Ltd., for Pavement and Drainage Construction on Edwards
Ranch Road, Phase III and Clearfork Main Street; Accept$1,219,950.14
from Edwards Geren Limited for Additional Pavement and Storm Drainage
Capacity and Adopt Appropriation Ordinance
(Continued from October 20, 2009 by Staff)
g. ZC-09-027 - Zoning Docket No. ZC-09-027 - City of Fort Worth Planning and
Development: Text Amendment: Conservation Overlay Districts; An
Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code
of the City of Fort Worth, by Amending: Section 2.102, "Urban Design
Commission" of Chapter 2, "Review Bodies", to amend the duties of the
Urban Design Commission and revise subsections "E" and "F" related to
Conservation Districts; to change the references to "Design Districts" and
delete Mixed Use Growth Centers and Urban Villages; Section 4.100
"Districts Established" to add Design Overlay Districts to Subsection "A",
"Special Purpose Districts"; and Amend in its entirety Article 4
"Conservation ("CD") Overlay Districts" (Continued from October 13, 2009
by Council Member Burns)
h. ZC-09-087 - Zoning Docket No. ZC-09-087 - Profile Equities LLC, 3031 Honeysuckle
Court; from "A-5" One Family to "PD/SU" Planned Development for four
detached single family units and one duplex on one lot; site plan included.
(Continued from October 13, 2009 by Council Member Espino)
4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
5. Quarterly Update on Crime Trends in Fort Worth - Jeff Halstead, Police Department
6. Report of City Manager's Diversity Task Force - Fernando Costa, City Manager's Office
7. Discussion on Staff Support of City Council Meetings - Charles Daniels, City Manager's Office,
Marty Hendrix, City Secretary and Jack Dale, Purchasing
8. City Council Requests for Future Agenda Items and/or Reports
9. Executive Session - The City Council may conduct a closed meeting as authorized by Section
551.071 of the Texas Government Code to seek the advice of its attorneys on legal issues
regarding any matter listed on today's City Council Agendas
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Fort Worth Pre-Council Chamber, is wheelchair accessible. Persons with
disabilities who plan to attend this meeting and who may need
accommodations, auxiliary aids, or services such as interpreters, readers, or
large print are requested to contact the City's ADA Coordinator at(817) 392-
8552 or e-mail ADA flFortWorth Tex .gv at least 48 hours prior to the meeting
so that appropriate arrangements can be made. If the City does not receive
notification at least 48 hours prior to the meeting, the City will make a
reasonable attempt to provide the necessary accommodations.
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