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HomeMy WebLinkAbout2009/09/01-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING TUESDAY, SEPTEMBER 1, 2009 11:00 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS FORT WORTH HOUSING FINANCE CORPORATION MEETING TUESDAY, SEPTEMBER 1, 2009 1:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING TUESDAY, SEPTEMBER 1, 2009 IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, SEPTEMBER 1, 2009 IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING PRE-COUNCIL MEETING TUESDAY, SEPTEMBER 1, 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 9107: Proposed Council-Initiated Zoning Changes for Phase One of the West Meadowbrook Neighborhood I 9108: Proposed Council-Initiated Zoning Changes for Portions of the Arlington Heights Neighborhood IR 9109: City-Initiated Full-Purpose Annexation of Two Enclaves on Elizabethtown Cemetery Road and SH 114 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C G-16644 - Consider a Waiver Request by Chesapeake Operating, Inc., to Issue a Multiple Gas Well Site Permit for the Aussie Lease Located at 1291 Foch Street to Allow Multiple Gas Wells to be Drilled Less than 600 Feet from Trinity Park and Other Protected Uses (PUBLIC HEARING) (Continued from August 18, 2009, by Council Member Burdette on behalf of Council Member Burns) b. M&C PZ-2835 - Adopt an Ordinance Vacating an Alley, 17 Feet Wide by 136 Feet Long, Page 1 of 2 Adjacent to Lot 1, Lot 2 and a Portion of Lot 3, Block 2, J.T. Blanchard Subdivision, and an Alley 16 Feet Wide by 216 Feet Long, Adjacent to Lot 6, C.T. Hodge Addition, and Lot 1, Block 2, J.T. Blanchard Addition Near the Intersection of Hemphill Street and Elizabeth Boulevard (Continued from August 11, 2009, by Council Member Burns) c. M&C C-23697 - Authorize a Contract in the Amount of$70,000.00 with Westhill Construction, Inc., to Install Speed Cushions and Raised Crosswalks at Various Locations in the City of Fort Worth for Traffic Calming (Continued from August 18, 2009, by Council Member Zimmerman) 4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development Department 5. Briefing on the Texas Motor Speedway Area Master Plan - Susan Alanis, Planning and Development Department 6. Briefing on M&Cs Related to the Issuance of Bonds (M&C G-16686, M&C G-16687, M&C G- 16688 and M&C G-16689) - James Mauldin, City Treasurer 7. Briefing on Evaluation and Nomination of Projects for Sustainable Development Funding - Susan Alanis, Planning and Development Department 8. Briefing on Traffic Calming Devices - Bill Verkest, Transportation and Public Works Department 9. City Council Requests for Future Agenda Items and/or Reports 10. 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@FortWorthTexas.gov 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. Page 2 of 2