HomeMy WebLinkAbout2010/03/23-REVISED-Agenda-Pre-Council REVISED
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING
IMMEDIATELY FOLLOWING THE 10:00 A.M. COUNCIL MEETING
TUESDAY, MARCH 23, 2010
PRE-COUNCIL CHAMBER, CITY HALL
PRE-COUNCIL MEETING
TUESDAY, MARCH 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 9211: Aviation Fund Loans
I 9212: Storm Water Management Program Update
I 9213: January 2010 - Sales Tax Update
I 9214: Meacham Airport Noise Property Project
I 9215: City-Initiated Full-Purpose Annexation of Three Enclaves West of the
North Freeway (I-35W) and North of Loop 820
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 February 23, 2010 by Council Member Espino)
b. M&C G-16865 - Approve the City Manager's Pension Committee Recommendation to
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 by Staff)
c. M&C G-16866 - Adopt Resolution Amending the City's Financial Management Policy
Statements to Add a Statement Reserving Any Fund Balances in the
Culture and Tourism Fund for Infrastructure Improvements and
Maintenance Costs for the Fort Worth Convention Center, the Will Rogers
Memorial Center and Any Other Facilities Managed by the Public Events
Department(Continued from March 9, 2010 by Council Member Espino)
d. M&C P-11094 - Authorize a Purchase Agreement with DMCA, Inc., for Purchase,
Installation, Removal and Repair of Carpet and Floor Tile for an Estimated
Annual Amount Up to $429,450.00 (Continued from March 9, 2010 by
Staff)
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e. 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 Department(Continued from February 23,
2010 by Counci Member Jordan)
f. ZC-09-133C - City of Fort Worth Planning & Development, Portion of Terrell Heights,1514
through 1532 East Vickery Boulevard and 606 Loney Street; from: "A-5"
One-Family and "I" Light Industrial to: "E" Neighborhood Commercial and
"PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus auto repair and tow yards; site plan waiver requested. (Continued
from March 9, 2010, by Council Member Hicks)
4. Briefing on Bus Service Levels and Priorities - Fernando Costa, City Manager's Office, Dick
Ruddell, The Fort Worth T
5. Presentation on Homestead Exemption - Horatio Porter, Budget Officer and Jeff Law, Tarrant
Appraisal District
6. Presentation on the Completion of the 2009 CAFR - Lena Ellis, Financial Management
Services
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@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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