HomeMy WebLinkAbout2009/10/27-Agenda-Pre-Council PRE-COUNCIL MEETING
8:30 A.M.
TUESDAY, OCTOBER 27, 2009
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 9136: Revisions to Fort Worth Neighborhood Stabilization
Down Payment Assistance Program Guidelines
I 9137: Proposed Council-Initiated Zoning Changes for
1401 Altamesa Boulevard, 7000 Camelot Road
and the 6800 Block of Crowley Road
I 9138: Extension of a Memorandum of Understanding
Between the City of Fort Worth and Chesapeake
Operating, Inc., to Continue the Operation of a
Saltwater Piping and Recycling Pilot
I 9139: Proposed Council-Initiated Zoning Changes for
Phase Three of the West Meadowbrook Neighborhood
I 9140: Tarrant County Update
a. Status of H 1 N 1 Vaccine
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16731 - Adopt Ordinance Amending Chapter 15, Article II — Gas Drilling and
Production to Require City Council Approval for Gas Drilling or Construction
of Freshwater Fracture Ponds in Urban Villages (Continued from October
13, 2009, by Council Member Hicks)
b. M&C P-11043 - Authorize a Purchase Agreement for Commercial and Residential
Demolition Services with Intercon Environmental, Inc., Using a Texas
Department of Transportation Purchase Agreement for the Code
Compliance Department for an Annual Amount Up to $200,000.00
(Continued from October 20, 2009, by Staff)
c. M&C L-14837 - Conduct a Public Hearing and Authorize Subsurface Drilling and the
Extraction of Natural Gas at Patricia LeBlanc Park and Morris Berney Park
from an Off Site Location
(Continued from September 22, 2009, by Council Member Zimmerman)
(PUBLIC HEARING)
d. 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
20, 2009, by Council Member Moss)
e. M&C C-23842 - Authorize the Execution of a Professional Services Agreement with
CH2MHill in the Amount of$4,399,108.00 for Integrated Program
Management, Phase 3 and Adopt Appropriation Ordinances (Continued
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from October 13, 2009, by Council Member Jordan)
4. Briefing on Integrated Program Management- Doug Rademaker, Program Management Office
5. Report on Financial Management Policy Statements (M&C G-16747) - Lena Ellis, Financial
Management Services
6. Bi-Annual Update on Graffiti - Marty Salinas, Police Department and Melody Mitchell, Parks
and Community Services
7. City Council Requests for Future Agenda Items and/or Reports
8. 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
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 . v 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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