HomeMy WebLinkAbout2015/01/06-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING
TUESDAY, JANUARY 6, 2015
11:00 A.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, JANUARY 6, 2015
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION MEETING
(IMMEDIATELY FOLLOWING THE HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE
MEETING)
TUESDAY, JANUARY 6, 2015
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
ALLIANCE AIRPORT AUTHORITY, INC., MEETING
TUESDAY, JANUARY 6, 2015
(IMMEDIATELY FOLLOWING THE FORT WORTH HOUSING FINANCE CORPORATION MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING
TUESDAY, JANUARY 6, 2015
(IMMEDIATELY FOLLOWING THE 3:00 P.M. PRE-COUNCIL MEETING)
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, JANUARY 6, 2015
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 9694: Other Post-Employment Benefits (OPEB) Trust Update
Attachment(s):
IR 9694 -Attached.pdf
IR 9695: October 2014 - Sales Tax Update
Attachment(s):
IR 9695 - Attached.pdf
IR 9696: Proposed Council-Initiated Zoning Change for Property Located
at 2501 and 2503 Lincoln Avenue
Attachment(s):
IR 9696 -Attached.pdf
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IR 9697: 2015 Park, Recreation and Open Space Master Plan
Attachment(s):
IR 9697 -Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. Resolution Adopting the City of Fort Worth's 2015 Federal Legislative Program (Continued
from December 9, 2014 by Council Member Zadeh)
b. M&C G-18380 - (ALL COUNCIL DISTRICTS) Adopt Ordinance Amending Chapter 20,
Licenses and Miscellaneous Business Regulations, Article X, Minority and
Women Business Enterprises, to Amend and Add Definitions, Reduce the
Time Period for Persons Bidding on Certain City Contracts to Submit
Minority Business Enterprise and Small Business Enterprise Documentation
from Five Days to Two Days and Include a Penalty for Failure to Submit
Such Documentation (Continued from December 9, 2014 by Council
Member Gray)
c. M&C L-15738 - (COUNCIL DISTRICT 2 - Sal Espino) Consider Institution and Adoption of
Ordinance for the City-Initiated Annexation of Approximately 69.2 Acres of
Land in Tarrant County Located Along Longhorn Road, West of Main Street
and North of Northwest Loop 820 (Continued from December 9, 2014 by
Staff)
d. M&C L-15739 - (COUNCIL DISTRICT 2 - Sal Espino) Authorize Condemnation by Eminent
Domain to Acquire an Interest in 0.057 Acres of Land for a Permanent
Drainage Easement from Property Located West of the Shiver Road and
North Beach Street Intersection in Abstract 1611, Tract 1E, Charles C.
Whyte Survey, Owned by JDI Investors, L.P., for the North Beach Street
from Vista Meadows Drive to Shiver Road Project (Continued from
December 9, 2014 by Staff)
e. ZC-14-152 - (COUNCIL DISTRICT 2 - Sal Espino) City of Fort Worth Planning &
Development, 300 Block Longhorn Road; from; Unzoned to: "I" Light
Industrial and "K" Heavy Industrial (Recommended for Approval by the
Zoning Commission) (Continued from December 9, 2014 by Mayor Pro-
Tem Espino)
4. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development
5. Briefing on Alliance Economic Impact Report - Mike Berry, Hillwood Properties
6. Briefing on Parks Recreation and Open Space Master Plan - Richard Zavala, Parks and
Community Services
7. Discussion on 2015 State and Federal Legislative Program - T. J. Patterson, Legislative and
Intergovernmental Affairs and Scott Corley, Corley Pipes Consulting
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
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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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