HomeMy WebLinkAbout2010/11/09-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING
TUESDAY, NOVEMBER 9, 2010
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH CITY COUNCIL PENSION WORKSHOP
TUESDAY, NOVEMBER 9, 2010
2:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, NOVEMBER 9, 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 9320: Amendment to the Community Facilities Agreement with Waterview
Estates, LP (Waterfront at Enchanted Bay) to Extend the Current
Completion Deadline to December 31, 2014
I 9321: Consent to Assignment of Tax Abatement Agreement Contract No.
36458 with Alliance Gateway No. 11, Ltd to Allow Assignment of Real
Property Agreement to Future Property Owner
I 9322: Proposed Boat Dock Ordinance for Lake Worth
I 9323: Review of Neighborhood Empowerment Zone Tax Abatement for
Property Located at 317 West Hammond Street
I 9324: Enterprise Resource Planning (ERP) Phase I Update
I 9325: Study on Natural Gas Pipelines in Fort Worth
2. Questions Concerning Current Agenda Items - City Council Members
a. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
b. Current Agenda Items Related to Gas Drilling - Rick Trice, Planning and Development
3. Responses to Items Continued from a Previous Week
a. ZC-10-094 - Commercial Metals Company, 2400 NE 36th Street; from: "K" Heavy
Industrial to: "PD/K" Planned Development for all uses in "K" Heavy
Industrial plus metal recycling facility; site plan included (Continued from
September 14, 2010 by Council Member Espino)
b. ZC-10-108 - Cockrell Realty, Inc., 3117 & 3121 Cockrell Avenue; from: "A-5" One-Family
to: "PD/SU" Planned Development Specific Use for parking lot; site plan
included (Continued from October 12, 2010 by Council Member Burns)
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4. Update on Air Quality Study - Michael Gange, Transportation and Public Works, Mike Pring,
Eastern Research Group, Inc. and Chris Klaus, North Central Texas Council of
Governments
5. Briefing on New Programs and Service Improvements at MedStar Emergency Medical Services -
Carl Smart, Emergency Management Operations, Jack Eads and Matt Zavadsky, MedStar
Emergency Medical Services
6. Briefing on City Council Calendar for January - December 2011 - Marty Hendrix, City Secretary
7. Update on the Reorganization of the City's Communication Program - Jason Lamers, Office of
Media and Public Affairs
8. Briefing on Proposed Realignment of Harley Avenue - Bryan Beck, Planning and Development
9. Report on Results of Northside Economic Development Workshop - Dana Burghdoff, Planning
and Development
10. City Council Requests for Future Agenda Items and/or Reports
11. 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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