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Home My WebLink About2010/09/14-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, SEPTEMBER 14, 2010 11:00 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS FORT WORTH HOUSING FINANCE CORPORATION MEETING TUESDAY, SEPTEMBER 14, 2010 1:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING TUESDAY, SEPTEMBER 14, 2010 (IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, SEPTEMBER 14, 2010 (IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, SEPTEMBER 14, 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 I 9296 Annual Purchase Agreements Expirations and Renewals---First Quarter FY 2010-2011 1 9297 Enterprise Resource Planning (ERP) Project Update I 9298 Additional Neighborhood Stabilization Program Funds for the Beaty Street Apartments I 9299 July 2010 - Sales Tax Update 2. Questions Concerning Current Agenda Items - City Council Members a. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development 3. Responses to Items Continued from a Previous Week a. M&C G-17021 - Adopt the Ordinance Amending Article III of Chapter 15 of the City Code, to Amend Section 15-39 Allowing the Gas Inspector to Suspend, Revoke or Issue Citations on Gas Drilling Permit Violations without a 10-Day Cure Period, Revise the Definition of a Private Residential Area, Provide a Page 1 of 3 Bilingual Waiver Form with Exhibit and to Provide a Definition for Grandfathered Site (Continued from August 24, 2010) b. M&C G-17024 - Consider a Waiver Request by Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site Permit for the Mt. Tabor Lease Located at 3020 Village Creek Road, Less Than 600 Feet from a Protected Use (COUNCIL DISTRICT 5) (Continued from August 17, 2010) c. M&C L-15044 - Conduct a Public Hearing and Authorize Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location at Creekside Park, Dabney Park, Deer Creek Park, Hallmark Park, Lincolnshire Park, South Meadows Park, Summer Creek Ranch Park and Willow Creek Park (COUNCIL DISTRICT 6) (Continued from August 24, 2010) d. M&C C-24422 - Authorize the Execution of an Engineering Services Agreement with URS Corporation in the Amount of$470,000.00 for the Production of a Heliport Layout Plan and for the Provision of Design and Construction Management Services Associated with Interim Improvements at the Selected Site and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) (Continued from August 24, 2010) e. M&C C-24423 - Approve the I-35W, SH 121 Site Area F for a Downtown Fort Worth Heliport (COUNCIL DISTRICT 8) (Continued from August 24, 2010) f. ZC-10-092 - Trinity Industries, Inc., 2300 West Risinger Road; from: "I" Light Industrial to: "PD/I" Planned Development for all uses in "I" Light Industrial plus metal fabrication, welding shop, cast concrete, batch plant concrete or asphalt (permanent), excluding crematorium, manufactured housing, manufactured home/RV repair with no maximum horsepower limitation on any type of machine; site plan included (COUNCIL DISTRICT 6) (Continued from August 17, 2010 by Council Member Jordan) g. 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 (COUNCIL DISTRICT 2) (Continued from August 10, 2010 by Council Member Espino) h. ZC-10-104B - City of Fort Worth Planning & Development, Far Greater Northside Neighborhood, Phase 3, 2801 & 2805 Chestnut, Rosen Heights First Filing, Block 62, Lots 1 & 2; from: "E" Neighborhood Commercial to: "ER" Neighborhood Commercial Restricted (COUNCIL DISTRICT 2) (Recommended for Approval)(Continued from August 3, 2010 by Council Member Espino) i. ZC-10-116B - City of Fort Worth Planning & Development, Far Greater Northside Neighborhood, Phase 4 312 NW 28th Street, 2911, 2913, 3107, & 3221 N. Main Street; from "FR" General Commercial Restricted, "I" Light Industrial, "J" Medium Industrial, and "PD-834" Planned Development to: "FR" General Commercial Restricted, "PD/I" Planned Development for all uses in "I" Light Industrial excluding bar, tavern, cocktail lounge, club, private or teen, club, commercial or business, massage parlor, liquor or package store, tattoo parlor, pawn shop, crematorium, fabricating or manufactured housing, manufactured home/RV repair, paint mixing or spraying, paper box manufacture, sheet metal shop, warehouse or bulk storage, sexually Page 2 of 3 oriented business, manufacture of aluminum, brass or other metals from bone, paper, rubber, leather or plastics a 10x20 landscaped bufferyard with screening fence and five new trees a minimum 3" caliper to be located at west property line adjacent to residential, the supplemental setback adjacent to residential to be a minimum of 25', all uses to be conducted indoors; site plan waiver requested and retain "PD-834" Planned Development for E uses plus hotel, site plan included.(COUNCIL DISTRICT 2) (Recommended for Approval as Amended) (Continued from August 24, 2010 by Council Member Espino) 4. Dallas/Fort Worth International Airport Update and Approvals: Master Bond Ordinance and Three Bond Issuances and Fiscal Year 2011 Budget Including Overview of Use Agreement - Chris Poinsatte, Chief Financial Officer, Dallas/Fort Worth International Airport 5. Presentation on Financial Management Services Department Proposed Fiscal Year 2011 Budget- Lena Ellis, Financial Management Services 6. Presentation on Transportation and Public Works Department Proposed Fiscal Year 2011 Budget -William Verkest, Transportation and Public Works 7. Presentation on Code Compliance Department Proposed Fiscal Year 2011 Budget- Brandon Bennett, Code Compliance 8. Update on Fire Insurance Services Office (ISO) Rating - Chief Rudy Jackson, Fire 9. Update on Pension Recommendation - Karen Montgomery -Assistant City Manager 10. Review List of Critical Programs and Services - Horatio Porter, Budget Officer 11. City Council Requests for Future Agenda Items and/or Reports 12. 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 3 of 3