Print Agenda M&C Council Dates:   
  Pre-Council Agenda


AUDIT COMMITTEE MEETING
TUESDAY, JANUARY 15, 2019
2:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS


CITY COUNCIL WORK SESSION
TUESDAY, JANUARY 15, 2019
3:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS 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 10213:  Audit of Property Tax Exemptions
     Attachment(s):
 IR 10213 - Tax Exemptions.pdf
 
           IR 10214:  Biosolids Processing and Disposal Procurement
     Attachment(s):
 IR 10214 - Biosolids Procurement.pdf
 
           IR 10215:  Customer Survey Results for Water Department
     Attachment(s):
 IR 10215 - Customer Survey Results for Water Department.pdf
 
           IR 10216:  Minority and Women Business Enterprise Availability and Disparity Study
     Attachment(s):
 IR 10216 - MWBE Disparity Study 2019.pdf
 
           IR 10217:  Monthly Development Activity Report
     Attachment(s):
 IR 10217 - Monthly Development Activity Report.pdf
 
           IR 10218:  October 2018 – Sales Tax Update
     Attachment(s):
 IR 10218 - October 2018 Sales Tax.pdf
 
           IR 10219:  November 2018 – Sales Tax Update
     Attachment(s):
 IR 10219 - November 2018 Sales Tax.pdf
 
           IR 10220:  Pension Reform Education Campaign
     Attachment(s):
 IR 10220 - Pension Reform Education Campaign.pdf
 
  

        IR 10221:  Process for Conducting Traffic Studies

     Attachment(s):
 IR 10221 - Traffic Studies.pdf
 
           IR 10222:  Proposed Series 2019 Drainage Refunding Bonds
     Attachment(s):
 IR 10222 - Drainage Bond Refinancing.pdf
 
           IR 10223:  Proposed Update to the Near Southside Form Based District Development
                         Standards
     Attachment(s):
 IR 10223 - Near Southside Form Based District Development Standards.pdf
 
           IR 10224:  Public Art Quarterly Project Status Report
     Attachment(s):
 IR 10224 - Public Art Quarterly Report.pdf
 
           IR 10225:  Status of the Cowboy Santas Program
     Attachment(s):
 IR 10225 - Cowboy Santas Program.pdf
  
2.    Current Agenda Items - City Council Members
  
3.    Responses to Items Continued from a Previous Week
 
   a.     M&C C-28980   -   Authorize Execution of an Engineering Services Contract with Halff Associates, Inc., in the Amount of $148,000.00 for the Engineering-Related Professional Services for the Trinity Trails - River Trails Park to River Legacy Park Trail Project (COUNCIL DISTRICT 5) (Continued from December 11, 2018)
 
   b.     ZC-18-161   -   (COUNCIL DISTRICT 8 – Allen Gray) - Amon G Carter Estate, et al, 6501 Oak Grove Road; From: " A-5" One-Family To: " K" Heavy Industrial 142.52 acres (Recommended for Approval by the Zoning Commission) (Continued from December 4, 2018 by Council Member Allen Gray)
 
   c.     ZC-18-171   -   (Council District 6 – Jungus Jordan) - Pate Ranch Land, LP, Pate Ranch Commercial LP, 7400 - 7500 blocks Chisholm Trail Parkway; From: " PD 1064" Planned Development for all uses in " MU-2" High Intensity Mixed-Use excluding: community home, group home I & II, probation or parole office, electric power substation, telecommunications tower (allow stealth towers & antennas on buildings), baseball/softball facility (commercial), massage parlor (allow massage therapy), mortuary or funeral home, newspaper distribution center, pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body shop, recreational vehicle (RV) sales/service, assaying, assembly of pre-manufactured parts, except for vehicle, trailers, airplanes or mobile homes, bottling works, milk or soft drinks, food processing (no slaughtering), manufacture of artificial flowers, ornaments, awning, tents, bags, cleaning/polishing preparations, boats under 28 ft. in length, brooms or brushes, buttons and novelties, canvas products, clothing, suits, coats, or dresses for wholesale trade, monument/marble works, finishing and carving only, monument works, stone, paper box manufacturing, pattern shop, printing, lithographing, book-binding, newspaper or publishing, rubber stamping, shearing/punching, sheet metal shop, welding shop, custom work (not structural), airport, aviation field, or landing area (allow helistop), railroad roundhouse or railroad car repair shop, recycling collection facility, storage outside (display outside allowed), trailer, portable, sales, construction or storage, site plan required
To: PD/CF Planned Development for all uses in " CF" Community Facilities, site plan included for a school 12.66 acres (Recommended for Approval by the Zoning Commission) (Continued from December 4, 2018 by Council Member Jordan)
  
4.    Overview of Significant Zoning Cases - Dana Burghdoff, Planning and Development
  
5.    Briefing on the Neighborhood & Community Park Dedication Policy Update - Richard Zavala, Park & Recreation Department
  
6.    Presentation on 2017 Incentive Review Findings and Policy Recommendations for Tax Abatement and Economic Development Program Agreements - Robert Sturns, Economic Development Director
  
7.    City Council Requests for Future Agenda Items and/or Reports
  
8.    Executive Session (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT A
   Attachment(s):
 Executive Session Agenda - Attachment A.pdf
  

CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290, 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@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.