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HomeMy WebLinkAbout2010/05/04-REVISED-Agenda-Pre-Council REVISED LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING TUESDAY, MAY 4, 2010 11:00 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, MAY 4, 2010 1:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, MAY 4, 2010 4:30 P.M. (NOTE TIME CHANGE) 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 9239: Proposed Council-Initiated Zoning Changes for Phase One of the Polytechnic Heights Area Neighborhood IR 9240: Owner-Initiated Annexation of a Portion of Walsh Ranch North of Interstate 30 and West of the Parker/Tarrant County Boundary 2. Questions Concerning Current Agenda Items - City Council Members a. Current Agenda Items Related to Gas Drilling - Susan Alanis, Planning and Development b. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development 3. Responses to Items Continued from a Previous Week a. 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 April 6, 2010, by Staff) b. M&C L-14943 - Conduct a Public Hearing and Authorize Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location at Stratford Park (COUNCIL DISTRICT 8) (Continued from March 23, 2010, by Council Member Hicks) c. M&C L-14945 - Conduct a Public Hearing and Authorize Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location at Oakland Lake Park (COUNCIL DISTRICT 8) (Continued from March 23, 2010, by Council Page 1 of 2 Member Hicks) d. M&C C-24194 - Authorize the Renewal Agreement with the Fort Worth Zoological Association for the Management, Operation and Development of the Fort Worth Zoo (Continued from April 27, 2010, by Council Member Burns) e. ZC-10-038 - Jerry Wayne Mooneyham, 10305 North Freeway; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus indoor shooting range; site plan included. (Recommended for Approval) (Continued from April 6, 2010, by Council Member Espino) 4. Discussion on the City of Fort Worth Employees' Retirement Fund - Laetitia Brown, Law Department and Doug Anderson, Gallagher Benefit Services, Inc. 5. City Council Requests for Future Agenda Items and/or Reports 6. 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. Page 2 of 2