HomeMy WebLinkAbout2015/08/04-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING (CANCELLED)
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, AUGUST 4, 2015
2:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, AUGUST 4, 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 9783: 15 Year Budget History - City Manager's Office
Attachment(s):
IR 9783 -Attached.pdf
IR 9784: 15 Year Budget History - City Auditor's Office
Attachment(s):
IR 9784 - Attached.pdf
IR 9785: 15 Year Budget History - City Secretary's Office
Attachment(s):
IR 9785 -Attached.pdf
IR 9786: 15 Year Budget History - City Attorney's Office
Attachment(s):
IR 9786 -Attached.Of
IR 9787: Budget and Property Tax Setting Calendar and Schedule of Meetings
Attachment(s):
IR 9787 -Attached.pdf
IR 9788: Budget and Tax Notice Requirements
Attachment(s):
IR 9788 -Attached.pdf
IR 9789: Submission of 2015 Appraisal Roll to the Mayor and Council
Attachment(s):
IR 9789 -Attached.Of
IR 9790: Submission of 2015 Effective and Rollback Tax Rates
Attachment(s):
IR 9790 -Attached .pdf
IR 9791: Final Results of 2015 Bond Issues and Refundings
Attachment(s):
IR 9791 -Attached .pdf
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IR 9792: Water Utility Master Planning Overview
Attachment(s):
IR 9792 -Attached.pdf
IR 9793: Approval Process for Public Art Expenditures From the 2% Annual
Allocation of the Water and Sewer Fund Cash Funded Capital Projects Fund
Attachment(s):
IR 9793 -Attached.pdf
IR 9794: Site Selection for Public Art at Bob Bolen Public Safety Complex
Attachment(s):
IR 9794 -Attached.pdf
IR 9795: Berry Street Traffic Enforcement
Attachment(s):
IR 9795 -Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. Council Proposal No. 304 - Street Name Change for Portion of East Hattie Street Between
Main Street and South Freeway (IH-35) and Waiver of Associated Fees (Continued from
July 28, 2015 by Council Member Zadeh and Council Member Allen Gray)
Attachment(s):
Council Proposal No. 304 -Attached.pdf
b. M&C G-18521 - (ALL COUNCIL DISTRICTS) Conduct Two Public Hearings and Approve
the City' s 2015-2016 Action Plan for the Use of Federal Grant Funds in the
Amount of$9,820,979.00 from the United States Department of Housing
and Urban Development from the Community Development Block Grant, .
HOME Investment Partnerships Program, Emergency Solutions Grant and
Housing Opportunities for Persons with AIDS Grant Programs, Authorize
Collection and Use of Program Income, Authorize Waiver of Application of
Indirect Cost Rates, Authorize Execution of Related Contracts and Adopt
Appropriation Ordinance (PUBLIC HEARING) (Continued from July 28,
2015 by Council Member Shingleton)
c. M&C C-27390 - (COUNCIL DISTRICTS 3 —Zim Zimmerman, 6 — Jungus Jordan and 9 —
Ann Zadeh) Authorize Execution of Amendment No. 2 to City Secretary No.
42232, a Professional Services Contract with Kimley-Horn and Associates,
Inc., in an Amount Not to Exceed $75,000.00 for a Total Contract Amount of
$1,100,000.00 for Project Management Services for the Chisholm Trail
Parkway Project (Continued from July 28, 2015 by Staff)
4. Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development
5. Presentation on Fort Worth Film Commission - Duke Greenhill, Greenhill Partners, Mitch
Whitten, Convention and Visitors Bureau and Red Sanders, Red Productions
6. Update on Historic Stockyards Task Force - Eric Hahnfeld, Task Force Chair and Craig
Cavileer, Majestic Realty Co.
7. Presentation of the Water& Sewer Enterprise Fund Operating and Five-Year Capital Plan - David
Cooke, City Manager's Office and John Carman, Water
8. Briefing on City Website Enhancements - Michelle Gutt, City Manager's Office
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9. Briefing on Data Strategy & Lean Six Sigma Update - Lynda Johnson, City Manager's Office
10. City Council Requests for Future Agenda Items and/or Reports
11. 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
large print are requested to contact the City's ADA Coordinator at(817) 392-
8552 or e-mail ADA(W-FortWorthTexas.-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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