HomeMy WebLinkAbout2011/08/02-Agenda-Pre-Council (CANCELLED) LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, AUGUST 2, 2011
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION MEETING
(IMMEDIATELY FOLLOWING THE HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE
MEETING)
TUESDAY, AUGUST 2, 2011
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
(IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING)
TUESDAY, AUGUST 2, 2011
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, AUGUST 2, 2011
3:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - Tom Higgins, Interim 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 9414: Grant Restricted Parks
Attachment(s):
IR 9414 - Attached.pdf
IR 9415: Future Park Land in South Fort Worth
Attachment(s):
IR 9415 - Attached.pdf
IR 9416: Submission of 2011 Effective and Rollback Tax Rates
Attachment(s):
IR 9416 - Attached.pdf
2. Questions Concerning Current Agenda Items - City Council Members
a. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development
3. Responses to Items Continued from a Previous Week
a. M&C C-25040 - Adopt Resolution Authorizing the Execution of a Funding Agreement with
the Texas Department of Transportation in the Amount of$4,692,090.00
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with City Participation of$2,572,090.00 for the West Rosedale Retrofit
Project, Accept $2,100,000.00 Contribution from Special Assessment
District Fund, Authorize the Transfer of$472,090.00 from the 2007 Critical
Capital Projects Fund to the Grant Capital Projects Fund and Authorize
Initial Payment to Texas Department of Transportation in the Amount of
$25,590.00 for Design Review and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 8 and 9) (Continued from July 19, 2011 by Staff)
b. M&C C-25065 - Authorize Execution of an Agreement for Acceptance of Funds in an
Amount Up to $15,000.00 for Fiscal Year 2011 and Up to $50,000.00 Each
Fiscal Year Thereafter from Southwest Water Company for a Water Utility
Assistance Program and Adopt Appropriation Ordinance (NO COUNCIL
DISTRICT) (Continued from July 26, 2011 by Staff)
c. M&C C-25066 - Approve City's 2011-2012 Action Plan for the Use of Program Income
Totaling $75,000.00 and Federal Grant Funds Totaling $10,218,616.00 from
the United States Department of Housing and Urban Development Under
the Community Development Block Grant, HOME Investment Partnerships
Program, Emergency Solutions Grant and Housing Opportunities for
Persons with AIDS Grant Programs, Authorize Application of Indirect Cost
Rates, Authorize Execution of Related Contracts and Interdepartmental
Letters of Agreement and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS) (Continued from July 26, 2011 by Staff)
d. M&C C-25076 - Adopt Supplemental Appropriation Ordinance Increasing Appropriations in
the Environmental Protection Operating Fund by $62,000.00 and
Decreasing the Unreserved, Undesignated Fund Balance by the Same
Amount, Transfer Funds to the Environmental Protection Project Fund, and
Ratify Change Order No. 1 to City Secretary Contract No. 40686 with
Sunbelt Industrial Services, Inc., for Pumping Contaminated Surface Water
at 2500 Brennan Avenue in the Amount of$62,000.00 for a Total Contract
of$1,136,363.00 (COUNCIL DISTRICT 2) (Continued from July 26, 2011
by Staff)
e. ZC-11-006A - City of Fort Worth Planning & Development, Northside Neighborhood Phase
3, 2423 Clinton Avenue; from: "F" General Commercial to: "E"
Neighborhood Commercial (COUNCIL DISTRICT 2) (Continued from July
12, 2011 by Council Member Espino)
f. SP-10-008 - Champions Auto Sales Co. 2004-2024 Jacksboro Highway; Site plan
amendment to PD-821 to add additional parking for vehicle sales
(COUNCIL DISTRICT 2) (Continued from July 12, 2011 by Council
Member Espino)
g. ZC-11-025 - Richard Young, 5700 McCart Avenue; from: "E" Neighborhood Commercial
to: "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus auto detailing shop; site plan required (COUNCIL
DISTRICT 6) (Continued from July 12, 2011 by Council Member
Jordan)
h. ZC-11-041A - City of Fort Worth Planning & Development, US 287/Vaughn Boulevard
Neighborhood, 3530 US 287/MLK, 3817 & 3819 Vaughn Boulevard; from:
"B" Two-Family & "I" Light Industrial to: "A-7.5" One-Family (COUNCIL
DISTRICT 5) (Continued from July 12, 2011 by Council Member Moss)
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i. SP-11-003 - Mearstone Properties, LP, 6364 Pinion Park Way; Site plan for office park
(COUNCIL DISTRICT 2) (Continued from July 12, 2011 by Council
Member Espino)
4. Review of Public Notices for Budget and Tax Purposes - Marty Hendrix, City Secretary
5. Briefing on Annexation Policy and Program - Dana Burghdoff, Planning and Development
6. Presentation on Proposed Camp Bowie Form-Based Code - Dana Burghdoff, Planning and
Development
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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