HomeMy WebLinkAbout2010/04/20-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, APRIL 20, 2010
8:30 A.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 9230: Animal Shelter Closing to the Public on Sundays
IR 9231: Update on Smoke Detectors
IR 9232: Day Council Meetings Start Time
2. Questions Concerning Current Agenda Items - City Council Members
a. Current Agenda Items Related to Gas Drilling - Susan Alanis, Planning and Development
Department
3. Responses to Items Continued from a Previous Week
a. M&C G-16890 - Authorize Additional Payment for Relocation and Moving Expense
Payments in an Amount Up to $125,000.00 to Ajax Glass and Mirror as a
Displaced Business from 4015 West Vickery Boulevard to 6200 Southwest
Boulevard, Benbrook, Texas, 76109, for Right-of-Way for the Southwest
Parkway Project (COUNCIL DISTRICT 9) (Continued from April 13, 2010,
by Staff)
b. M&C L-14948 - Authorize the Direct Sale of a Tax-Foreclosed Property Located at 2900
Quail Road to the City of Arlington for $2,004.19 (COUNCIL DISTRICT 5)
(Continued from April 6, 2010, by Staff)
c. M&C C-24180 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting
Texas Midstream Gas Services, LLC, a License to Construct and Operate a
Natural Gas Gathering Pipeline Across Vaughn Boulevard, South of Reed
Street, Across Reed Street, West of Erath Street and Across Wichita Street,
North of Comanche Street for a One Time License Fee of$7,774.00
(COUNCIL DISTRICTS 5 and 8) (Continued from April 13, 2010, by
Council Member Moss)
d. M&C C-24183 - Authorize a Sole Source Contract with Unique Management Services in
Conjunction with SirsiDynix Collection Management Services Software for
Debt Collection of Fines and Unreturned Library Materials for an Initial
Amount of$230,000.00 for the Library Department(Continued from April
13, 2010, by Staff)
e. ZC-10-011A - City of Fort Worth Planning and Development Far Greater Northside
Historical Neighborhood, Phase I, 3008 W. Long Avenue; from: "I" Light
Industrial to: "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus auto repair and sales; site plan waiver recommended.
(Recommended for Approval as Amended to remove auto
sales) (Continued from April 6, 2010, by Council Member Espino)
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4. Presentation on Huguley Memorial Medical Center - Tom Higgins, City Manager's Office and
Ken Finch, President of Huguley Memorial Medical Center
5. Discussion on the Proposed Special Events Ordinance - Dale Fisseler, City Manager, Ramon
Guajardo, Chairman, Special Events Advisory Committee and Sarah Fullenwider, Law
6. City Council Requests for Future Agenda Items and/or Reports
7. 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.
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