HomeMy WebLinkAbout2011/07/12-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING
TUESDAY, JULY 12, 2011
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, JULY 12, 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 9395: Expenditure of Community Development Block Grant (CDBG) Funds in the
Amount Up to $175,000.00 for the Project Known as the Presbyterian
Night Shelter Rehabilitation Project
Attachment(s):
IR 9395 - Attached.pdf
IR: 9396: Update on Excavation at 7397 Randol Mill Road
Attachment(s):
IR 9396 - Attached.pdf
IR 9397: Owner-Initiated Full-Purpose Annexation of Two Areas, 2484 Avondale-
Haslet Road and the 5700 - 6400 Blocks of Dirks Road
Attachment(s):
IR 9397 - Attached.pdf
IR 9398: Amending the City of Fort Worth's Annexation Plan to Add an Approximately
64.3-Acre Tract of Land Located West of US 377 and South of Wall Price
Keller Road
Attachment(s):
IR 9398 - Attached.pdf
IR 9399: Enterprise Resource Planning (ERP) Project-Phase I Update
Attachment(s):
IR 9399 - Attached.pdf
IR 9400: July 2011 - Sales Tax Update
Attachment(s):
IR 9400 - Attached.pdf
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-17281 - Approve the Golf Enterprise Fund's Fiscal Year 2011 Related Revenue
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Expenditure Plan in the Amount of$800,000.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2, 3 and 8) (Continued from June 7,
2011 by Staff)
b. ZC-11-006A - City of Fort Worth Planning & Development, Northside Neighborhod Phase
3, 2423 Clinton Avenue; from: "F" General Commercial to: "E"
Neighborhood Commercial (COUNCIL DISTRICT 2) (Continued from
June 7, 2011 by Council Member Espino)
c. SP-10-008 - Champions Auto Sales Company, 2004-2024 Jacksboro Highway; Site Plan
Amendment to PD-281 to Add Additional Parking for Vehicle Sales
(COUNCIL DISTRICT 2) (Continued from June 7, 2011 by Council
Member Espino)
4. Council Proposal No. 286 - One Time Waiver of Site Reservation Fee for the Stop Six Day Event -
Council Member Frank Moss and Council Member Sal Espino
5. 2011 Mid Year Legislative Update - Shirley Little and TJ Patterson, City Manager's Office and
Pete Rose, Franklin Partnership
6. Update on Redistricting Citizen Participation Process - 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 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.
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