HomeMy WebLinkAbout2013/01/29-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, JANUARY 29, 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 9537: Status of Assets Transferred from the Fort Worth Air and Space Museum
Foundation
Attachment(s):
IR 9537 - Attached.pdf
IR 9538: ERP Phase II Update
Attachment(s):
IR 9538 - Attached.pdf
IR 9539: Solid Waste Rates and Solid Waste Enterprise Fund Balance
Attachment(s):
IR 9539 - Attached.pd
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C C-26031 - Authorize Execution of a Professional Services Agreement with O.R. Colan
Associates of Illinois, LLC, in an Amount Not to Exceed $1,180,000.00 for
Services Related to the Acquisition of Four Rural Residential Properties and
223 Avigation Easements as Outlined in the Noise Compatibility Plan for
Alliance Airport (COUNCIL DISTRICT 2— Sal Espino) (Continued from
January 8, 2012 by Staff)
b. M&C C-26065 - Conduct a Public Hearing and Authorize Execution of the First Extension
and Amendment to City Secretary Contract No. 31838 with Allied Waste
Systems, Inc., D/B/A Trinity Waste Services, for Transportation Services
from City Convenience Centers and Special Events (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING) (Continued from January 15, 2013 by
Staff)
c. M&C C-26066 - Conduct a Public Hearing and Authorize Execution of the First Contract
Extension and Amendment to City Secretary Contract No. 28496 with WM
Recycle America, LLC, for the Processing of Recyclable Materials (ALL
COUNCIL DISTRICTS) (PUBLIC HEARING) (Continued from January
15, 2013 by Staff)
d. M&C C-26067 - Conduct a Public Hearing and Authorize First Ten Year Extension and
Restatement of City Secretary Contract No. 28358 with Waste Management
of Texas, Inc., for Collection of Residential Garbage, Refuse and Small
Bulky Waste, Recyclables, Certain Commercial Solid Waste, Yard Waste,
Construction and Demolition and Large Brush, and Large Bulky Waste (ALL
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COUNCIL DISTRICTS) (PUBLIC HEARING) (Continued from January
15, 2013 by Staff)
e. 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 15, 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 —Council
Member Joel Burns and Council Member Dennis Shingleton
Attachment(s):
Council Proposal 292 - Attached.pdf
5. Sundance Plaza Update - Kate Beck, Planning and Development and Johnny Campbell,
Sundance Square
6. Annual Report of Tarrant County 911 - Greg Petrey, Tarrant County 911
7. Briefing on Local Preference Option for City Purchasing - Jack Dale, Purchasing
8. City Council Requests for Future Agenda Items and/or Reports
9. 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.
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