HomeMy WebLinkAbout2010/02/02-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING
TUESDAY, FEBRUARY 2, 2010
11:00 A.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, FEBRUARY 2, 2010
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, FEBRUARY 2, 2010
IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, FEBRUARY 2, 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 9185: Energy Conservation Program Funding
I R 9186: Trend of General Fund's Revenue Growth
I 9187: Results of Recent Air Quality Sampling Conducted by the Texas
Commission on Environmental Quality
I 9188: Tarrant County Update
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16808 - Adopt Appropriation Ordinance for Phase IV of the City' s Energy Savings
Performance Contract with Johnson Controls, Inc., in the Amount of
$9,248,307.00 (Continued from January 26, 2010, by Staff)
b. M&C G-16811 - Consider a Waiver Request by XTO Energy for a Gas Well Permit and a
Multiple Gas Well Pad Site Permit Less Than 600 Feet from a Protected
Use for the Page Lease Located at 400 Page Street (COUNCIL DISTRICT
9) (Continued from January 12, 2010, by Council Member Burns)
c. M&C G-16812 - Consider a Waiver Request by XTO Energy for a Multiple Gas Well Pad
Site Permit and Issuance of a Gas Well Permit Less Than 600 Feet from a
Protected Use for the Wesco Lease Located at 580 East Rosedale Street
(COUNCIL DISTRICT 8) (Continued from January 12, 2010, by Council
Member Hicks)
Page 1 of 2
d. M&C PZ-2865 - Adopt an Ordinance Vacating Two Portions of Ramsey Street and Two
Alleyways Within Blocks 2 and 5 of the Hemphill Heights Addition
(COUNCIL DISTRICT 9) (Continued from January 12, 2010, by Council
Member Burns)
e. M&C C-24029 - Authorize Change Order No. 1 in the Amount of$151,600.00 to City
Secretary Contract No. 37972 with Laughley Bridge and Construction, Inc.,
for Concrete Restoration 2008-1 at Various Locations and Add McCart
Avenue and Bryant Irvin Road to the Contract (COUNCIL DISTRICTS 3 and
6) (Continued from January 26, 2010, by Staff)
f. ZC-09-087 - Profile Equities LLC, 3031 Honeysuckle Court; from: " A-5" One-Family to: "
PD/SU" Planned Development for four detached single family units and one
duplex on one lot; site plan included. (Recommended for Denial)
(Continued from December 8, 2009, by Council Member Espino)
4. Current Agenda Items Related to Gas Drilling - Susan Alanis, Planning and Development
5. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
6. Update on Pawn Shop Zoning - Dana Burghdoff, Planning and Development
7. Briefing on the Fort Worth Bike Plan - Susan Alanis, Planning and Development
8. Update on Electronic Monument Signs at Community Facilities - Dana Burghdoff, Planning and
Development
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 . 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.
Page 2 of 2