HomeMy WebLinkAbout2015/02/17-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, FEBRUARY 17, 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 9704: Proposed 2015 Comprehensive Plan and Biennial
Progress and Priorities Report
Attachment(s):
IR 9704 -Attached.pdf
IR 9705: Commission for Women
Attachment(s):
IR 9705 -Attached,pdf
IR 9706: December 2014 - Sales Tax Update
Attachment(s):
IR 9706 -Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C C-27177 - (COUNCIL DISTRICT 6 -Jungus Jordan) -Authorize Execution of an
Engineering Services Agreement with KSA Engineers, Inc., in an Amount
Up to $103,950.00 for Design, Bidding and Construction Phase Services
Associated with Development of a Proposed Ten-Bay Hangar Complex at
Fort Worth Spinks Airport (Continued from a February 3, 2015 by Staff)
b. ZC-14-169 - (COUNCIL DISTRICT 5 - Gyna Bivens) - Prosper Bank, 15239 FAA
Boulevard; from: "J" Medium Industrial to: "PD/J" Planned Development for
all uses in "J" Medium Industrial plus game room; site plan included
(Recommended for Approval by the Zoning Commission) (Continued from
a February 3, 2015 by Council Member Bivens)
4. Briefing on the Issuance of a Request For Proposals for the City's Employee/Retiree Medical Plan
- Brian Dickerson, Human Resources
5. Enterprise Resource Planning (ERP) Update - Kevin Gunn, Information Technology Solutions
6. Legislative Update - David Cooke, City Manager
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
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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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