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HomeMy WebLinkAbout2013/09/10-Agenda-Pre-Council (CANCELLED) AUDIT COMMITTEE MEETING INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, SEPTEMBER 10, 2013 1:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, SEPTEMBER 10, 2013 3:00 P.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 9588: Medicare Advantage Transition Attachment(s): IR 9588 - Attached.pdf IR 9589: Owner-Initiated Full-Purpose Annexation of 35.4 Acres at 3295 Keller Haslet Road Attachment(s): IR 9589 - Attached.pdf 2. Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C G-17965 - Adopt Ordinance Amending Chapter 15 "Gas Drilling", Article II "Gas Drilling and Production" of the City Code, Section 15-34 to Clarify the Technical Regulations Related to Line Compressor Noise and Section 15-42 to Allow Gas Line Compressors in Planned Development and Industrial Zoning Districts and to Establish Setback and Waiver Requirements (ALL COUNCIL DISTRICTS) (Continued from August 6, 2013 by Council Member Jordan) b. M&C C-26364 - Authorize Execution of a Five-Year Tax Abatement Agreement with Modern Ground, LLC, for Construction of a Single-Family Dwelling at 2812 Townsend Drive in the Berry/University Neighborhood Empowerment Zone (COUNCIL DISTRICT 9 - Joel Burns) (Continued from August 20, 2013 by Council Member Burns) c. ZC-13-049 - City of Fort Worth Planning and Development; Text Amendment: Airport Overlay and Compatible Use Zones; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The City of Fort Worth (1986), to amend: Article 4 "Overlay Districts", of Chapter 4, "District Regulations" to add Page 1 of 3 a new section, Section 4.405 "Airport/Airfield Overlay ("AO") District"; Providing for regulations for Airport Overlay Zones and Compatible Use Zones ("AO-CUZ") Restrictions for incompatible uses within Clear Zones and Accident Potential Zones for the Naval Air Station Fort Worth Joint Reserve Base; and To revise Chapter 9, "Definitions" to add definitions related to airports. To review the proposed amendments: http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) (ALL COUNCIL DISTRICTS) (Continued from August 20, 2013 by Council Member Shingleton) d. ZC-13-050 - City of Fort Worth Planning and Development, North and South of NAS FW JRB Runways; from: various zoning districts to: add Airport Overlay/Compatible Use Zone Overlay Districts (Recommended for Approval by the Zoning Commission) (COUNCIL DISTRICT 3 - Zim Zimmerman and COUNCIL DISTRICT 7 - Dennis Shingleton) (Continued from August 20, 2013 by Council Member Shingleton) e. ZC-13-089 - La Frontera Capital Properties, 9340 Boat Club Road; from: "A-7.5" and "A-10" One-Family to: "A-7.5" One-Family (Recommended for Approval by the Zoning Commission) (COUNCIL DISTRICT 7 - Dennis Shingleton) (Continued from August 6, 2013 by Council Member Shingleton) 4. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development 5. Briefing on High-Speed Rail Proposals - Tarrant County Commissioner Gary Fickes, Texas High- Speed Rail and Transportation Corporation and Michael Morris, North Central Texas Council of Governments 6. Briefing on Transportation EXcellence for the 21 st Century - Councilmember Tim Welch, City of North Richland Hills and TEX-21 Board Member 7. Briefing on Greater Fort Worth Real Estate Council - Tom Galbreath, Greater Fort Worth Real Estate Council 8. Briefing on Proposed Gas Line Compressor Regulations - Dana Burghdoff, Planning and Development 9. City Council Requests for Future Agenda Items and/or Reports 10. 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 flFortWorth Tex . v at least 48 hours prior to the meeting Page 2 of 3 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 3 of 3