HomeMy WebLinkAbout1988/11/08-REVISED-Agenda-Pre-Council REVISED
PRE COUNCIL MEETING
47
Tuesday
November 8, 1988
8:30 a.m.
Pre-Council Chamber
FOR DISCUSSION ONLY
1) Bond Counsel Presentation on Cultural District Parking Revenue Bonds -
Jeff Leuschel , McCall , Parkhurst & Horton (15 Min.)
2) Proposed 1990-93 Bond Program (I .R. No. 7329) - Charles Boswell ,
Director, Office of Management Services ( 10 Min.)
FOR ACTION TODAY
3) Senior Citizen Ambulance Subscription Discount Program (M&C G-7811) -
Councilman William N. Garrison and Bob Terrell , Assistant City Manager
( 15 Min.)
4) Purchase of Property from Landmark Bank (M&C- C-11290) - Bob Terrell ,
Assistant City Manager ( 10 Min.)
5) Federal Enterprise Zone Application (M&C G-7804 and I .R. No. 7332) - Tom
Higgins, Economic Development Director ( 5 Min.)
6) Southwest Fort Worth District Plan (M&C G-7807) - Bruce McClendon,
Planning Director (10 Min.)
7) Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager ( 10 Min.)
1) Purchase of Goods , Materials and Services
2) Mars Project
A) Implementation of the Management Accounting Reporting System
(M&C C-11282)
B) Computer Equipment for new Financial Management System
(M&C P-3027)
C) Computer Equipment for Various Departments OFFICIAL RECOM
(M&C P-3026)
CITY CIT N_..JaLT'�iil
The Meeting ends at 9:45 a.m. RTI, TEX.
THERE WILL BE A MEETING OF THE TRINITY HOUSING FINANCE CORP
AT 9:50 A.M. IN THE CITY COUNCIL CHAMBER
To add or make revisions , please call the City Manager's Office,
870-6140, before 3:00 P.M., Monday, November 7, 1988
The purpose of the Pre-Council Conference held prior to a regular City
Council Meeting is to allow the Mayor and Counci lmembers to discuss infor-
mally 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.
PRE-COUNCTT, MFF.TTNG
NOVEMBER 8. 1988
PRE-COUNCIL CHAMBERS
8:30 A.M.
ITEMS:
1. Bond Council Presentation on Cultural District Parking Revenue Bonds - Jett
Leuschel, McCall, Parkhurst and Horton
In an effort to eliminate the pressure of a deadline for a decision regarding
the Cultural District Parking situation, Councilmembers Murrin and Gillev
proposed that the initial installment on the revenue bonds be underwritten by a
special fund. The Bond Council stated that the ordinance could be written in
such a way as to allow for such repayment.
2. Proposed 1990-93 Bond Program (I.R. No. 7329) - Charles Boswell, Director,
Ottice of Management Services
Mr. Boswell advised Council of the need to begin planning now for the 1990 bond
election. He stated that the City currently has $58 million in bonds authorized
but not sold.
Councilmember Lancaster stated that the Citv should attempt to decrease the
percentage of the budget which must be devoted to debt service.
Councilmember Webber asked it a procedure might be established that would allow
citizens to have a voice in the proceedings.
3. Senior Citizen Ambulance Subscription Discount Program (M&C G-7811) -
Councilmember William N. Garrison and Bob Terrell, Assistant City Manager
Mr. Terrell outlined the change on the Ambulance Authority which will
incorporate all municipalities in the Metroplex. A subscription will be ottered
to person 60 years an older at a reduced rate. This should facilitate increased
financial stability for the Authority in a shorter amount of time.
4. Purchase of Property from Landmark Bank (M&C C-11290) - Bob Terrell,
Assistant City Manager
It is proposed that the City purchase the Armour and Switt plant facilities, the
run-out barn, and the gazebo in the Stockyards area. Mr. Terrell stated that it
is the the City advantage to own and control this property. It is also proposed
that the City enter into a water use agreement with Landmark Bank for the
Exhibits Building for which they will pay the cost of the water. The City will
also allow an easement into Billv Bob's and Rodeo Plaza to facilitate the
marketing of these properties.
5. Federal Enterprise Zone Application (M&C G-7804 and I.R. No. 7332) - Tom
Higgins, Economic Development Director
Mr. Higgins informed Council of the status of the federal enterprise zone
program and what city staff proposes to implement. Citv statt is currently
looking at the possibility of nominating one or more areas in Fort Worth for
federal consideration. Four criteria must be met in order to quality:
1. Must have a minumun population of 4000.
2. Must have a continuous boundary.
3. Must pass the following tests of economic distress:
A. Have an unemployment rate at least 1.5 times the national unemployment
rate.
B. All areas included must be in U.S. Census tracts which have a povery rate
of at least 2U%.
C. Must meet or exceed one of the following:
-At least 70% of all households have incomes below 80% of the median
household income of the city, or
-Have a population decline of 20% or more from 1970 to 198U.
6. Southwest Fort Worth District Plan (M&C G-7807) - Bruce McClendon, Planning
Director
This issue was postponed until the regular Council meeting.
7. Questions/Answers Concerning Current Agenda Items -
None.