HomeMy WebLinkAbout2011/09/27-Agenda-Pre-Council FORT WORTH CITY COUNCIL AND FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD
JOINT RECEPTION
TUESDAY, SEPTEMBER 27, 2011
5:00 P.M.
FORT WORTH EMPLOYEES' RETIREMENT FUND OFFICE
3801 HULEN STREET, SUITE 101
FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, SEPTEMBER 27, 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
IR 9435: Review of Neighborhood Empowerment Zone Tax Abatement for
Property Located at 4840 Bryant Irvin Court
Attachment(s):
IR 9435 - Attached.pdf
IR 9436: Financial Management Policy Statement Requirement to Review Budget
Impact on Employees' Retirement Fund
Attachment(s):
IR 9436 - Attached.pdf
IR 9437: Annual Purchase Agreements Expirations and Renewals - First Quarter
FY 2012
Attachment(s):
IR 9437 - Attached.pdf
IR 9438: City-Initiated Full-Purpose Annexation of an Enclave East of the Heritage
Parkway and North of Westport Parkway
Attachment(s):
IR 9438 - Attached.pdf
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
4. Council Proposal No. 288 - Waiver of Festival Equipment Rental Fee for the Harambee Festival
—Council Member Kathleen Hicks and Council Member Frank Moss
5. Report on Barnett Shale Economic Impact Analysis - Bill Thornton, Fort Worth Chamber of
Commerce and Dr. M. Ray Perryman, Perryman Group
6. Review of M&C G-17398 for Fund Balance Reporting Requirements Effective September 30,
2011 - Lena Ellis, Financial Management Services
7. Presentation on Proposed Tax Abatement Agreement with Alcon Lab Holdings Inc. - Robert
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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@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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