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HomeMy WebLinkAbout2013/12/17-Agenda-Pre-Council FW SPORTS AUTHORITY, INC. BOARD MEETING TUESDAY, DECEMBER 17, 2013 (IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, DECEMBER 17, 2013 8:30 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS 1. Report of the City Manager - Tom Higgins, 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 9610: Authorize Submission of a Letter of Support to the Foreign-Trade Zones Board to Expand Foreign Trade Zone No. 168 in Mercantile Business Park Attachment(s): IR 9610 - Attached.pd IR 9611: Implementation of Water Utility Task Force Recommendations Attachment(s): IR 9611 - Attached.pdf IR 9612: October 2013 - Sales Tax Update Attachment(s): IR 9612 - Attached.pdf 2. Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. ZC-13-158 - (COUNCIL DISTRICT 2) Rita & Blas Rodriguez, 2421 Pearl Avenue; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus inside storage of roofing materials only; site plan included (Recommended for Denial by the Zoning Commission) (Continued from December 3, 2013 by Council Member Zimmerman on behalf of Council Member Espino) b. ZC-13-160 - (COUNCIL DISTRICT 2) Mario Santiesteban/MSCTLS Properties, LLC, 2723 Pearl Avenue; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from December 3, 2013 by Council Member Zimmerman on behalf of Council Member Espino) c. ZC-13-161 - (COUNCIL DISTRICT 2) Anthony Williams & Jehad Mesh Mesh, 3024 Refugio; from: "A-5" One-Family to: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted plus restaurant with front yard parking; site plan waiver recommended (Recommended for Approval Page 1 of 2 as Amended to PD/ER plus restaurant and front yard parking) (Continued from December 3, 2013 by Council Member Zimmerman on behalf of Council Member Espino) d. ZC-13-166 - (COUNCIL DISTRICT 2) NW 28th Street Properties, 1500 NW 28th Street, 2808-2812 Prairie Street; from: "A-5" One-Family to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus outside storage of two dumpsters and one trailer; site plan waiver recommended (Recommended for Approval by the Zoning Commission) (Continued from December 3, 2013 by Council Member Zimmerman on behalf of Council Member Espino) 4. Fort Worth Employees' Retirement Fund Audit Report as Required by Texas Local Government Code Section 802.1012(f) and (g) - Doug Anderson of Gallagher Benefit Services, Inc. 5. Presentation on Fuel Management System Request for Proposals (RFP) Process -Wayne Corum, Equipment Services 6. Briefing on the City's Response Protocols Related to Natural Gas Incidents - Rick Trice, Planning and Development and Landon Stallings, Fire 7. City Council Requests for Future Agenda Items and/or Reports 8. Executive Session (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT A Attachment(s): Executive Session Agenda - Attachment A.pdf 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. Page 2 of 2