HomeMy WebLinkAbout2010/04/06-Agenda-Pre-Council CANCELED: LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, APRIL 6, 2010
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 6, 2010
(IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, APRIL 6, 2010
(IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
PRE-COUNCIL MEETING
TUESDAY, APRIL 6, 2010
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
IR 9216: Review of Neighborhood Empowerment Zone Tax Abatement
For Property Located at 1312 Fairmount Avenue
IR 9217: Review of Neighborhood Empowerment Zone Tax Abatement
For Property Located at 1728 Lipscomb Street
IR 9218: Review of Neighborhood Empowerment Zone Tax Abatement
For Property Located at 1325 Fairmount Avenue
IR 9219: Renewal of Zoo Management Contract
IR 9220: Historical Growth Trends
IR 9221: Relocation of the Hedrick/Withers Will Rogers Memorial Complex
Architectural Drawing
IR 9222: Comparative Arts Program Funding
IR 9223: Homestead Exemption
IR 9224: Proposed Council-Initiated Zoning Changes for Phase Two of
the Far Greater Northside Neighborhood
2. Questions Concerning Current Agenda Items - City Council Members
a. Current Agenda Items Related to Gas Drilling - Susan Alanis, Planning and Development
b. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
3. Responses to Items Continued from a Previous Week
a. M&C G-16865 - Approve the City Manager' s Pension Committee Recommendation to
Page 1 of 2
Proceed with a One Time, Lump-Sum City Contribution to the City of Fort
Worth Employees' Retirement Plan for Fiscal Year 2010 and to Wire
Transfer $5,410,612.00 from Various General Fund Departmental Budgets
and $1,592,511.00 from Other Funds to the City of Fort Worth Employees'
Retirement Plan (Continued from March 9, 2010, and March 23, 2010 by
Staff)
b. M&C L-14934 - Approve the Acceptance of a Lease Agreement with Chesapeake
Exploration, L.L.C., in the Amount of$90,223.19 for Natural Gas Drilling
Under 28.292 Acres of City-Owned Properties Known as Rosemont Park
Located at 1400 West Seminary Drive (COUNCIL DISTRICT 9) (Continued
from March 9, 2010, by Council Member Burns)
c. M&C L-14935 - Authorize the Execution of an Amendment in the Amount of$29,988.33 to
City Secretary Contract No. 37369 with Texas Midstream Gas Services,
L.L.C., for Additional Length of Natural Gas Pipeline and Temporary Access
Across City-Owned Properties in the Preston Witt Survey and William C.
Trimble Survey Known as the Northeast Landfill Property Located at 6991
Randol Mill Road (COUNCIL DISTRICT 4) (Continued from March 2,
2010, by Staff)
d. M&C C-24103 - Authorize the Execution of a Professional Services Agreement with HDR
Engineering, Inc., in the Amount of$1,880,800.00 for the Modern Streetcar
Planning and Design Project(Continued from February 23, 2010, and
March 23, 2010, by Council Member Jordan)
e. ZC-10-006 - Mark Lambeth, 4901 and 4909 Curzon Avenue; from: " B" Two-Family to: "
PD/SU" Planned Development/Specific Use for seven attached residential
units in two structures and one detached residential unit; site plan included.
(Recommended for Denial) (Continued from a Previous Meeting)
(Continued from February 2, 2010, by Council Member Burdette)
4. Presentation on Fort Worth Catholic Diocese Central City Capital Improvement- Bishop Kevin
W. Vann, Fort Worth Catholic Diocese
5. Briefing on Will Rogers Memorial Center Parking System - Kirk Slaughter, Public Events
6. Update on Homestead Exemption and Fiscal Year 2011 Budget - Horatio Porter, Budget Officer
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 .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.
Page 2 of 2