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HomeMy WebLinkAbout2010/02/23-REVISED-Agenda-Pre-Council REVISED PRE-COUNCIL MEETING TUESDAY, FEBRUARY 23, 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 9194: Enterprise Resource Planning (ERP) Phase I Update IR 9195: No Contact Requirements and Upcoming Requests for Proposals IR 9196: Tarrant County Update IR 9197: December FY2010 - Sales Tax Update IR 9198: Fort Worth Public Library Federal Documents IR 9199: Seismic Surveys IR 9200: Contaminated Soil Disposal at the Brennan Avenue Service Center 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C G-16752 - Consider a Waiver Request by Quicksilver Resources for a Gas Well Permit Less than 600 Feet from a Protected Use at the Alliance TCN Lease Located at 3897 Litsey Road (Continued from January 26, 2010 by Council Member Espino) b. 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 February 2, 2010 by Council Member Burns) c. ZC-10-008 - Vertex Asset Partners, 1524 East Berry Street; from: "PD-692" Planned Development for certain uses in "E" Neighborhood Commercial to: Amend "PD-692" to "PD/MU-1" for all uses in "MU-1" Low Intensity Mixed Use excluding auto parts sales, furniture upholstering, refinishing or resale; gasoline sales; alcohol sales for off-premise consumption; and parking area or garage storage (commercial or auxiliary); site plan waiver recommended. (Recommended for Approval) (Continued from February 2, 2010 by Council Member Hicks) 4. Council Proposal No. 281 -A Proposal to Adopt a Resolution Appointing the Governing Body's Membership as the Board of Directors of the Fort Worth Crime Control and Prevention District and Appointing Officers - Council Member Frank Moss and Council Member Carter Burdette 5. Current Agenda Items Related to Gas Drilling - Susan Alanis, Planning and Development 6. Alliance Airport Noise Compatibility Program - Kent Penney, Aviation and Dan Botto, URS Consulting 7. Update on Temporary and Window Signs on Businesses - Susan Alanis, Planning and Page 1 of 2 Development 8. Quarterly Update and Presentation on the Five Year Police Strategic Plan - Chief Jeff Halstead, Police 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 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