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HomeMy WebLinkAbout2013/07/16-Agenda-Pre-Council FORT WORTH CITY COUNCIL WORKSHOP WITH TARRANT COUNTY AND INDEPENDENT SCHOOL DISTRICT BOARD REPRESENTATIVES TU ESDAY, J U LY 16, 2013 2:00 P.M. FORT WORTH CONVENTION CENTER, BALLROOM A 1201 HOUSTON STREET, FORT WORTH, TEXAS ALLIANCE AIRPORT AUTHORITY, INC. (IMMEDIATELY FOLLOWING THE CITY OF FORT WORTH CITY COUNCIL MEETING SCHEDULED TO BEGIN AT 10:00 A.M.) TU ESDAY, J U LY 16, 2013 PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TU ESDAY J U LY 16, 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 9572: Drought Response Obligations Attachment(s): IR 9572 - Attached.pdf IR 9573: May 2013 - Sales Tax Update Attachment(s): IR 9573 - Attached.pdf 2. Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C L-15564 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 5217 Pinson Street to Essie Mishaw for a Sale Price in the Amount of$3,100.00, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 5 - Council Member Bivens) (Continued from July 9, 2013 by Council Member Bivens) b. M&C L-15575 - Authorize Condemnation by Eminent Domain for a Fee Simple Interest in 0.077 Acres for a Right-of-Way and 0.024 Acres for a Temporary- Construction Easement, Portions of an Improved Property Located at 8065 Old Decatur Road, Owned by Saginaw Storage King Old Decatur Road, L.P., for the Old Decatur Road Improvement(ETJ NEAR COUNCIL DISTRICT 7 - Council Member Shingleton) (Continued from July 9, 2013 by Staff) c. M&C C-26307 - Authorize Expenditure in the Amount of$304,499.83 to the Fort Worth and Western Railroad Company for Construction of Henderson Detour Railroad- Page 1 of 2 Crossing and Related Equipment, Authorize Expenditure in the Amount of $204,523.50 to the Fort Worth and Western Railroad Company for Construction of Railroad-Crossing and Related Equipment for the Temporary Reopening of North Commerce Street, Authorize Execution of a Settlement Agreement in Lieu of Condemnation with the Fort Worth and Western Railroad Company in the Amount of$200,000.00 for Railroad- Crossing License Fees and Easement Acquisition for a Total in the Amount of$709,023.33 for Construction of Trinity River Vision-Related Railroad Crossings and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2 - Council Member Espino and COUNCIL DISTRICT 9 - Council Member Burns) (Continued from July 9, 2013 by Staff) d. M&C C-26318 - Authorize Credit Sales Agreement with Trinity River Mitigation Bank, LTD, in the Amount of$69,300.00 for the Mitigation of Waters of the United States Associated with the 9700 Trinity Boulevard Culvert Improvements Project(COUNCIL DISTRICT 5 - Council Member Bivens) (Continued from July 9, 2013 by Council Member Bivens) 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) (COUNCIL DISTRICT 7 - Dennis Shingleton) (Continued from June 4, 2013 by Council Member Shingleton) 4. Council Proposal 296 - Rename a Portion of East 1st Street to Randol Mill Road East of Beach Street- Council Member Danny Scarth and Council Member Kelly Allen Gray Attachment(s): Council Proposal No. 296 - Attached.pdf 5. Briefing on Naval Air Station Fort Worth Joint Reserve Base - Fernando Costa, City Manager's Office and Captain Robert Bennett, United States Navy 6. Briefing on Notice of Intent to Sell Certificates of Obligation on Debt Service - Jay Chapa, 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 2 of 2