HomeMy WebLinkAbout2015/05/12-Agenda-Pre-Council AUDIT COMMITTEE MEETING
TUESDAY, MAY 12, 2015
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING
TUESDAY, MAY 12, 2015
2:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, MAY 12, 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 9732: March 2015 - Sales Tax Update
Attachment(s):
IR 9732 - Attached.pdf
IR 9733: 15-Year Budget History - Fire Department
Attachment(s):
IR 9733- Attached.pdf
IR 9734: 15 Year Budget History - Police Department & Crime Control and
Prevention District Fund
Attachment(s):
IR 9734 - Attached.pdf
IR 9735: Workers' Compensation Quality Audit
Attachment(s):
IR 9735 - Attached.pdf
IR 9736: Amend Economic Development Program Agreement with Victory
Packaging, L.P. to Reduce the Real Property Investment Due to
Cost Savings
Attachment(s):
IR 9736 - Attached .pdf
IR 9737: International City/County Management Association (ICMA)/ U.S.
Army Garrison Commander Fellowship
Attachment(s):
IR 9737 - Attached.pdf
IR 9738: Police Chief Search Update
Attachment(s):
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IR 9738 - Attached.Pd
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. ZC-15-035 - (COUNCIL DISTRICT 9 - Council Member Ann Zadeh) - 3400 Hulen
Partnership et, al., 4609-4617 Diaz Avenue, 4604-4616 and 4617-4621
Houghton Avenue; from: "B" Two-Family, "C" Medium Density Multifamily,
"ER" Neighborhood Commercial Restricted and "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial; site plan included (Recommended for Approval
as Amended by the Zoning Commission with waivers to projected setback,
northside only, and signage along Houghton and Diaz, no parking along
western boundary, relocate dumpster off property line) (Continued from
May 5, 2015 by Council Member Zadeh)
4. Briefing on the 2015 Lex Frieden Awards Ceremony and Disability Conference - Danny Scarth,
Council Member and Sherley Spears, Mayor's Committee on Persons with Disabilities
5. Briefing on Fort Worth Vaqueros - Michael Hitchcock, Fort Worth Vaqueros, FC
6. Briefing on Water Supply - John Carman, Water and Linda Christie, Tarrant Regional Water
District
7. Presentation on Proposed Economic Development Agreement with Winners LLC for Construction
of a Data Center Development at the Intersection of State Highway 170 and Park Vista - Robert
Sturns, Economic Development
8. Presentation on Proposed Economic Development Agreements with Roanoke 35/114 Partners,
LP for the Development of a Retail, Office and Multi-Family Project and Tanger Devco, LLC for
the Development of an Outlet Mall at the Intersection of Interstate 35W and State Highway 114 -
Ana Alvarado, Economic Development
9. Update on Video Conferencing - Eric Upchurch, IT Solutions and Mary Kayser, City Secretary
10. Legislative Update - David Cooke, City Manager
11. City Council Requests for Future Agenda Items and/or Reports
12. Executive Session (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT A
AttachmtaLL:
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(EDFortWorthTexas-go v 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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