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HomeMy WebLinkAbout2014/12/09-Agenda-Pre-Council AUDIT COMMITTEE MEETING TUESDAY, DECEMBER 9, 2014 11:00 A.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, DECEMBER 9, 2014 1:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS CENTRAL CITY LOCAL GOVERNMENT CORPORATION MEETING (IMMEDIATELY FOLLOWING THE INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING) TUESDAY, DECEMBER 9, 2014 PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS ALLIANCE AIRPORT AUTHORITY, INC., MEETING TUESDAY, DECEMBER 9, 2014 (IMMEDATELY FOLLOWING THE CENTRAL CITY LOCAL GOVERNMENT CORPORATION MEETING) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, DECEMBER 9, 2014 3:00 P.M. PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS 1. Report of the City Manager- David Cooke, 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 9688: Police Chief Search Attachment(s): IR 9688 -Attached.pdf IR 9689: Update on Drought Conditions Attachment(s): IR 9689 -Attached.pd IR 9690: Henderson Street Bridge Detour Route Improvements Attachment(s): IR 9690-Attached .pdf IR 9691: Proposed Ordinance Amendments Regarding Electronic Changeable Copy Signs Attachment(s): IR 9691-Attached.pdf Page 1 of 2 IR 9692: Services for People Who Are Homeless North of Loop 820 Attachment(s): IR 9692 -Attached.pdf IR 9693: Draft 2015 Comprehensive Plan & Biennial Progress and Priorities Report Attachment(s): IR 9693 -Attached.pdf 2. Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C L-15737 - (COUNCIL DISTRICT 5) Adopt Resolution Authorizing Condemnation by Eminent Domain for a Right-of-Way Easement in 0.0261 Acres of Land Owned by Mary Luanne Smith Located at 5021 East Rosedale Street and 0.0388 Acres of Land Owned by Nghia Thi Nguyen and Mary Luanne Smith Located at 5013 Rosedale Street for Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup Road Project (Continued from December 2, 2014 by Staff) b. ZC-14-103 - (ALL COUNCIL DISTRICTS) City of Fort Worth Planning & Development: Text Amendment: Urban Forestry; 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), by amending: Chapter 6, "Development Standards" of Article 3, "Landscaping, Buffers, and Urban Forestry" to revise Section 6.302 "Urban Forestry" Regulations Relating to Tree Coverage, Preservation, Planting and Maintenance; and Amend Chapter 9, "Definitions," Section 9.101, "Defined Terms" to Revise and add Definitions related to Urban Forestry to review the proposed amendments: http://www fortworthtexas gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) (Continued from December 2, 2014 by Council Member Zimmerman) 4. Briefing on 4th Quarter Financial Report-Aaron Bovos, Financial Management Services 5. Briefing on Proposed Amendments to the Urban Forestry Ordinance - Dana Burghdoff, Planning and Development 6. City Council Requests for Future Agenda Items and/or Reports 7. Executive Session (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT A Attachment(s): Executive Session Agenda -Attachment A.pd 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(a7.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