HomeMy WebLinkAbout2013/01/15-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, JANUARY 15, 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 9536: November 2012 - Sales Tax Update
Attachment(s):
I 9536 -Attached.pdf
2. Current Agenda Items -City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C P-11471 - Authorize Sole Source Purchase Agreement for Maintenance, Repair,
Software Updates and Installation of Physical Security Surveillance, Access
and Intrusion Equipment with Sentinel the Alarm Company for All City
Departments in the Amount of$925,000.00 for the First Year(ALL
COUNCIL DISTRICTS) (Continued from January 8, 2013 by Staff)
b. ZC-12-128 - David McDavid, 4621 Keller Hicks Road; from: "I" Light Industrial to: "A-5"
One-Family (Recommended for Approval by the Zoning Commission)
(Continued from January 8, 2013 by Council Member Espino)
4. Council Proposal No. 292 -Waiver of Permitting and Encroachment Fees for Installation of Bike
Sharing Stations for the Non-Profit Organization Known as Fort Worth Bike Sharing
Attachment(s):
Council Proposal 292-Attached.pdf
5. Briefing on Boys and Girls Clubs Programs - Richard Zavala, Parks and Community Services
and Daphne Barlow Stigliano, Boys and Girls Club
6. Financial Management Policy Statements and Investment Policy- Lena Ellis and James
Mauldin, Financial Management Services
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 1 of 1