HomeMy WebLinkAbout1989/01/24-REVISED-Agenda-Pre-Council R E V I S E D
PRE-COUNCIL MEETING
Tuesday, January 24, 1989
8:30 A.M. ,.�
Pre-Council Chamber , ,�A11 N 42
FOR DISCUSSION ONLY
1) 1989 Legislative Program - Councilman Garey Gilley
(10 Min. )
2) Waste Management Extension of Eastside Sanitary Landfill Agreement (I.R. No.
7346) - Ramon Guajardo, Assistant City Manager
(20 Min. )
3) Overview of Proposed EPA Storm Water Permit Regulations (I .R. No. 7347.) -
Ramon Guajardo, Assistant City Manager (10 Min. )
4) Update on Jail Capacity Issues - Bob Terrell , Assistant City Manager
( 5 Min. )
FOR ACTION TODAY
5) City Council Direction Concerning Charter Amendments to be Submitted at
Election on May 6, 1989 (M&C G-7897) - Wade Adkins, City Attorney
(20 Min. )
6) Resolution Opposing Location of Pre-Parole Transfer Facility - Councilwoman
Nell Webber ( 5 Min. )
7) Recommendation for Receiving and Analyzing Community Input Regarding Plans
for the Tarantula Train Project (M&C G-7900) - Douglas Harman, City Manager
and Willa Lister, Assistant to the City Manager
( 5 Min. )
8) Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager (10 Min. )
The Meeting ends at 9:55 a.m.
THE PURPOSE OF A PRE-COUNCIL MEETING HELD PRIOR TO A REGULAR CITY COUNCIL MEETING IS
TO ALLOW THE MAYOR AND COUNCIL MEMBERS TO DISCUSS INFORMALLY ITEMS ON THE AGENDA AND
TO SECURE INFORMATION FROM THE CITY MANAGER AND THE STAFF. ALTHOUGH THE MEETING IS
OPEN TO THE PUBLIC, CITIZENS ARE REQUESTED TO RESERVE COMMENTS AND QUESTIONS FOR THE
SUBSEQUENT COUNCIL MEETING SO THEY WILL BE A PART OF THE PUBLIC RECORD.
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PRE-COUNCIL
PRE-COUNCIL CHAMBERS
JANUARY 24, 1989
8:30 A. M. `; ,,\•
ABSENT: Mavor Bolen
ITEMS:
1. 1989 Legislative Program - Councilmember Garev Gillev
None.
2. Waste Management Extension of Eastside Sanitary Landfill Agreement (I. R. No.
7346) - Ramon Guajardo, Assistant Citv Manager
By contract the landfill on East First is scheduled to close June 1 ._ 1989 with a
six month period set aside in order for Waste Management to prepare the site for
return to the Citv.
Council was asked to give direction in this matter recognizing Council 's prior
commitment on one hand and the need for landfill spaceon the other.
The original agreement called forthe development of certain contours for the
land. Because of a depressed economv, landfill material was not collected as
rapidlv as was predicted. The landfill is scheduled to close June 1 , 1989, but
not enough material is available to allow for the agreed upon contours. Bill
Terry, Waste Management, stated that the coutours will be met even if clean fill
dirt has to be brought in. He also stressed that Waste Management needs to know
as soon as possible what Council's wishes are so that it can go forward.
Councilmember Lancaster requested and the Council approved a thirty day_
extension so that Staff could address several technical questions.
3. Overview of Proposed EPA Storm Water Permit Regulation (I.R. No. 7347) -
Ramon Guajardo
Gene Rattan explained the proposed EPA Storm Water Permit Regulations which are
the result of the Water Quality Act. It is estimated that the program which
will be initiated will cost the Citv S131,000 over a veer and a half. Mr.
Rattan stated that this figure which comes from the EPA is, in his opinion, a
gross underestimate of the true cost. The management control aspect of the
program has not been figured in and will undoubtedly be very expensive.
Council asked that staff develop a rough estimate as to the true cost of the
regulations.
4. Update on Jail Capacitv Issues - Bob Terrell, Assistant City Manager
The problem, stemming from overcrowding has reached an unacceptable level. The
Fort Worth Police Department has pursued several alternatives for housing to
house its prisoners but the problem still exists. This has meant a considerable
increase in overtime expense and the need to provide food for prisioners not
housed in the Tarrant Countv Jail.
Councilmember Lancaster stated that the Countv is in the same place in relation
to the State which is refusing to take the Countv's prisoners. He proposed to
file a friendlv lawsuit in order to have the matter decided by an impartial
judge. He also suggested that a resolution encouraging the County to locate all
available spaces should be passed.
5. Citv Council Direction Concerning Charter Amendments to be Submitted at
Election on Mav 6. 1989 (M&C G-7897) - Wade Adkins
Mr. Adkins asked that Council give the City Secretary direction as soon as
possible so that the amendments which are agreed upon can be put on the ballot.
The item was continued for one week so that the Mayor will be present during the
discussion.
6. Resolution Opposing Location of Pre-Parole Transfer Facility - Councilmember
Nell Webber
Councilmember Webber requested that Council support the resolution which
officially expresses Council's objection to the placement of the facility at the
proposed location.
7. Recommendation for Receiving and Analyzing Community Input Regarding Plans
for the Tarantula Train Project (M&C G-7900) - Douglas Harman, City Manager and
Willa Lister. Assistant to the Citv Manager
Staff proposed a process wherebv comments from concerned citizens and groups can
be gathered so that the Tarantula Corporation can make anv_ necessary_ adjustments
to its plans.
Councilmember Vance objected to the plan because he felt that it side stepped
the Park and Recreation and Cultural District Boards. The item will therefore
referred to a Committee which will devise a system in order to solicit comments.
8. Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager
None.