HomeMy WebLinkAbout2015/06/21-Agenda-Pre-Council JOINT FORT WORTH CITY COUNCIL / FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD
MEETING
TUESDAY, JULY 21, 2015
10:00 A.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH TEXAS
AUDIT COMMITTEE MEETING
TUESDAY, JULY 21, 2015
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, JULY 21, 2015
2:00 P.M.
(PLEASE NOTE TIME CHANGE)
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 9765: May 2015 - Sales Tax Update
Attachment(s):
IR 9765 - Attached.pdf
IR 9766: 15 Year Budget History - Transportation and Public Works
Attachment(s):
IR 9766 - Attached.pdf
IR 9767: 15 Year Budget History - Red Light Enforcement
Attachment(s):
IR 9767 - Attached.pdf
IR 9768: 15 Year Budget History - Environmental Protection
Attachment(s):
IR 9768 - Attached .pdf
IR 9769: 15 Year Budget History - Municipal Parking
Attachment(s):
IR 9769 - Attached.pdf
IR 9770: 15 Year Budget History - Capital Project Services
Attachment(s):
IR 9770 - Attached.pdf
IR 9771: Fort Worth Convention Center Arena Seat Rehabilitation Project
Attachment(s):
IR 9771 - Attached .pdf
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IR 9772: FY16 Ambulance Service Subsidy Options
Attachment(s):
IR 9772 - Attached .pdf
IR 9773: Review of Personnel Rules and Regulations Regarding Employee Conduct
Attachment(s):
IR 9773 - Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C C-27340 - (Council District 5— Gyna Bivens) - Authorize Execution of a Final Design
Agreement with Etty Ish-Horowitz and Kevin Sloan in an Amount Up to
$90,268.00 for Final Design of the Interstate 30 Gateway Monument and a
City Held Amount Up to $15,284.00 for City Project Management Costs and
Contingencies for a Total Amount Up to $105,552.00 and Authorize
Execution of a Monument Agreement with the Texas Department of
Transportation (Continued from June 16, 2015 by Staff)
4. Briefing on Fort Worth Zoo Serengeti Project - David Creek, Parks and Community Services
and Mike Fouraker, Fort Worth Zoo
5. Legislative Wrap Up - TJ Patterson, City Manager's Office, Snapper Carr, Focused
Advocacy, Carsi Mitzner, Adams and Zottarelli, Lawerence Collins and Billy Phenix
6. Briefing on Proposed I-30 Gateway Monument - Anne Allen, Arts Council of Fort Worth
7. Briefing on City Charter Review Process - Fernando Costa, City Manager's Office
8. Presentation on Annual Economic Development Incentive Program - Robert Sturns, Economic
Development
9. Presentation on Proposed Economic Development Agreement with Galderma Laboratories, L.P.
for an Expansion of the Existing Operations Located at the North East Corner of Texas Longhorn
Way and Heritage Parkway - Robert Sturns, Economic Development
10. Presentation on Proposed Economic Development Agreement with Smith & Nephew, Inc., for the
Lease of 55,000 Square Foot in a New Build to Suit Office Facility Located at Clearfork Main
Street and Chisolm Trail Parkway - Robert Sturns, Economic Development
11. Briefing on Proposed Zoning Definitions Related to Residential Uses - Dana Burghdoff,
Planning and Development
12. City Council Requests for Future Agenda Items and/or Reports
13. 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
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large print are requested to contact the City's ADA Coordinator at(817) 392-
8552 or e-mail ADA(cD-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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