HomeMy WebLinkAbout2011/01/25-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, JANUARY 25, 2011
8:30 A.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
I 9347: Amendment to Economic Development Program Agreement Contract
No. 36633 with Carlyle/Cypress West 7th, LP to Allow Collateral
Assignment to Lenders
IR 9348: January 2011 - Sales Tax Update
I 9349: Enterprise Resource Planning (ERP) Project - Phase I Update
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C L-15096 - Authorize Execution of an Encroachment License Agreement with Texas
Midstream Gas Services, L.L.C., in the Amount of$46,827.68 for a 24-inch
Natural Gas Pipeline Within a City of Fort Worth Drainage Easement
Located Just East of and Adjacent to the Railroad Tracks Between
Altamesa Boulevard and Hallmark Drive West (COUNCIL DISTRICT 6)
(Continued from December 7, 2010 by Staff)
b. M&C L-15098 - Authorize Execution of an Underground Pipeline License Agreement with
Texas Midstream Gas Services, L.L.C. in the Amount of$33,927.41 for a
24-Inch Natural Gas Pipeline Across City-Owned Property Situated in the
G. Herrera Survey, A-2027 and Located West of Trimble Drive and North of
Sheffield Drive (COUNCIL DISTRICT 6) (Continued from December 7,
2010 by Staff)
c. M&C C-24577 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting
Texas Midstream Gas Services, LLC, a License to Construct and Operate a
Natural Gas Gathering Pipeline Across Sycamore School Road, Alta Mesa
Boulevard and Sheffield Drive, for a One-Time License Fee of$15,193.75
(COUNCIL DISTRICT 6) (Continued from December 7, 2010 by Staff)
d. 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 November 9, 2010 by Council Member
Espino)
e. ZC-10-187 - Reginald Wilson, 4503 Mansfield Highway; from: "E" Neighborhood
Commercial to: "FR" General Commercial Restricted (COUNCIL DISTRICT
5) (Continued from January 4, 2011 by Council Member Moss)
4. Update on Redevelopment of General Worth Square Park Including the John F. Kennedy Tribute
(Richard Zavala, Parks and Community Services and Andy Taft, Downtown Fort Worth,
Page 1 of 2
Inc.)
5. Super Bowl Preparation Follow-Up (Susan Alanis, City Manager's Office)
6. Briefing on Speaker Card Protocol/Citizen Presentations Options (Marty Hendrix, City
Secretary's Office)
7. Discussion of a Tax Abatement Agreement with Dannon Company (Robert Sturns, Housing and
Economic Development)
8. City Council Requests for Future Agenda Items and/or Reports
9. 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