HomeMy WebLinkAbout2011/05/17-Agenda-Pre-Council ALLIANCE AIRPORT AUTHORITY, INC.
TUESDAY, MAY 17, 2011
8:30 A.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, MAY 17, 2011
(IMMEDIATELY FOLLOWING THE ALLIANCE AIRPORT AUTHORITY, INC. MEETING)
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 9381: May 2011 - Sales Tax Update
Attachment(s):
IR 9381 - Attached.pdf
IR 9382: Review of Neighborhood Empowerment Zone Tax Abatement
for Property Located at 262 Carroll Street and 2704 Wingate
Street
Attachment(s):
IR 9382 - Attached.pdf
IR 9383 - 2012 Comprehensive Plan Update Process
Attachment(s):
IR 9383 - Attachment.pdf
IR 9384 - Restoration and Improvement of Heritage Plaza
Attachment(s):
IR 9384 - Attached.pdf
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C P-11228 - Authorize a Purchase Agreement with Dealers Electrical Supply Co. for
Cobra Head Streetlight Luminaries for the Transportation and Public Works
Department for an Initial Annual Amount of$643,400.00 (Continued from
May 10, 2011 by Staff)
b. M&C P-11234 - Adopt Supplemental Appropriation Ordinance Increasing Appropriations in
the Information Systems Fund by $4,351,399.39 and Decreasing the
Unaudited, Unreserved, Undesignated Information Systems Fund
Balance by the Same Amount, Transfer Funds to the Information Systems
Capital Projects Fund, Authorize a Twelve Year Lease/Purchase
Agreement for an Initial Amount of$52,216,792.68 with Motorola Inc., for
Equipment and Professional Services Using a Houston-Galveston Area
Contract for an Initial Annual Amount of$4,351,399.39 and Adopt
Appropriation Ordinance (Continued from May 10, 2011 by Staff)
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c. M&C L-15180 - Authorize the Sale of Twenty Seven Tax-Foreclosed Properties in
Accordance with Section 272.001 of the Texas Local Government Code
and Section 34.05 of the Texas Property Tax Code for a Total Amount of
$53,073.01 (COUNCIL DISTRICTS 2, 3, 5, 7, 8 and 9) (Continued from
May 10, 2011 by Staff)
4. Discussion on Proposed Tax Abatement Agreement with GE Transportation - Robert Sturns,
Housing and Economic Development
5. 2nd Quarter Budget Overview - Horatio Porter, Budget Officer
6. City Council Requests for Future Agenda Items and/or Reports
7. 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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