HomeMy WebLinkAbout2010/12/07-REVISED-Agenda-Pre-Council REVISED
LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING (CANCELLED)
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, DECEMBER 7, 2010
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, DECEMBER 7, 2010
(IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, DECEMBER 7, 2010
(IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, DECEMBER 7, 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
I 9332: Transportation User Fee Project Initiation
I 9333: Update on Will Rogers Memorial Center Concession and Alcoholic
Beverage Services
I 9334: Update on the Fort Worth Convention and Visitors Bureau and
Proposed Appropriation Increase
I 9335: Pension Update
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-17097 - Acceptance of In-Kind Donation from the Burnett Foundation Valued at
$1,000,000.00 in the Form of Renovations to Burk Burnett Park (COUNCIL
DISTRICT 9) (Continued from October 26, 2010 by Staff)
b. M&C P-11177 - Authorize the Purchase of Five Heavy Duty Trucks from Sam Packs Five
Star Ford for the Transportation and Public Works, Water, Fire and Code
Compliance Departments for an Amount of$203,515.00 (Continued from
November 16, 2010)
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c. M&C L-15096 - Authorize Execution of an Encroachment License Agreement with Texas
Midstream Gas Services, L.L.C., in the Amount of$46,827.68 for a 24-inch
Natural Gas Pipeline Within a City of Fort Worth Drainage Easement
Located Just East of and Adjacent to the Railroad Tracks Between
Altamesa Boulevard and Hallmark Drive West (COUNCIL DISTRICT 6)
(Continued from November 9, 2010 by Council Member Jordan)
d. M&C L-15098 - Authorize Execution of an Underground Pipeline License Agreement with
Texas Midstream Gas Services, L.L.C. in the Amount of$33,927.41 for a
24-Inch Natural Gas Pipeline Across City-Owned Property Situated in the
G. Herrera Survey, A-2027 and Located West of Trimble Drive and North of
Sheffield Drive (COUNCIL DISTRICT 6) (Continued from November 9,
2010 by Council Member Jordan)
e. M&C C-24577 - 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 Sycamore School Road, Alta Mesa
Boulevard and Sheffield Drive, for a One-Time License Fee of$15,193.75
(COUNCIL DISTRICT 6) (Continued from November 9, 2010 by Council
Member Jordan)
4. Briefing on the Fort Worth Museum of Science and History - Kirk Slaughter, Public Events and
Van A. Romans, President, Fort Worth Museum of Science and History
5. Briefing on the New Outpatient VA Clinic - Shirley Little, City Manager's Office and Teresa
Whitley, Operations Administrator, VA Clinic
6. Redevelopment of General Worth Square Park including the John F. Kennedy Tribute - Richard
Zavala, Parks and Community Services and Andy Taft, Downtown Fort Worth, Inc.
7. Report on Results of Northside Economic Development Workshop - Dana Burghdoff, Planning
and Development
8. Update ERP Phase I - Pete Anderson, IT Solutions
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 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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