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HomeMy WebLinkAbout2013/10/15-Agenda-Pre-Council AUDIT COMMITTEE MEETING (CANCELLED) LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING TUESDAY, OCTOBER 15, 2013 11:00 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS JOINT FORT WORTH CITY COUNCIL AND FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD MEETING TUESDAY, OCTOBER 15, 2013 1:00 P.M PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, OCTOBER 15, 2013 3:00 P.M. (NOTE TIME CHANGE) 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 9597: August 2013 - Sales Tax Update Attachment(s): IR 9597 - Attached.pdf 2. Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C C-26494 - Authorize Execution of a Fixed Base Operator Lease Agreement with FW American Aero Operating Company, LLC, for Office Space in the Meacham Administration Building and Parking Spaces in the Parking Area Adjacent to the Meacham Administration Building at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) (Continued from October 7, 2013 by Council Member Espino) b. ZC-13-092 - Willing Smith, 3501 Hulen Street, 4529-4545 Houghton Avenue; from: "B" Two-Family and "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus semi automatic car wash; site plan included (COUNCIL DISTRICT 9) (Recommended for Denial by the Zoning Commission) (Continued from September 17, 2013 by Council Member Burns) c. ZC-13-112 - North Side Stockyard Property, 107 NW 28th Street; from: "MU-2" High Intensity Mixed Use to: "PD/MU-2" Planned Development for all uses in "MU-2" High Intensity Mixed Use plus car wash and auto Tube; site plan Page 1 of 2 included (COUNCIL DISTRICT 2) (Recommended for Denial without Prejudice by the Zoning Commission) (Continued from September 24, 2013 by Council Member Espino) d. ZC-13-113 - Eastchase Enterprises Ltd., Partnership, 8650 & 8700 Randol Mill Road; from: "E" Neighborhood Commercial to: "C" Medium Density Multifamily (COUNCIL DISTRICT 5) (Recommended for Approval by the Zoning Commission) (Continued from October 7, 2013 by Council Member Bivens) e. SP-13-005 - 2010 Old Hickory, LLC, 3407 Sycamore School Road; Amend site plan for "PD-245" to expand the building and remove a specific use (COUNCIL DISTRICT 6) (Recommended for Approval by the Zoning Commission) (Continued from October 7, 2013 by Council Member Jordan) 4. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development 5. Update on the Proposed 2014 Bond Program Election - Joe Komisarz, Financial Management Services and Jay Chapa, Housing and Economic Development 6. Update on the KXAS Facility - Jeff Halstead, Police 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