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


AUDIT COMMITTEE MEETING
TUESDAY, JANUARY 23, 2018
1:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS


FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, JANUARY 23, 2018
2:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS


CITY COUNCIL WORK SESSION
TUESDAY, JANUARY 23, 2018
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 10093:  City Employee Compensation

     Attachment(s):
 IR 10093 - Attached.pdf
 
           IR 10094:  Economic Development Program Agreement with NT Window, Inc.  
     Attachment(s):
 IR 10094 - Attached.pdf
 
           IR 10095:  Tax Abatement Agreement with Raider Express
     Attachment(s):
 IR 10095 - Attached.pdf
 
           IR 10096:  November 2017 – Sales Tax Update
     Attachment(s):
 IR 10096 - Attached.pdf
 
           IR 10097:  Monthly Development Activity Report
     Attachment(s):
 IR 10097 - Attached.pdf
  
2.    Current Agenda Items - City Council Members
  
3.    Responses to Items Continued from a Previous Week
 
   a.     M&C L-16103   -   (COUNCIL DISTRICT 2 – Carlos Flores) - Authorize Acquisition of a Permanent Water Facility Easement in 1.43 Acres of Land and a Temporary Construction Easement in 3.88 Acres from Property Owned by Williamson-Dickie Manufacturing Company Located in Abstract No. 1600, Josiah Walker Survey, Tarrant County, Fort Worth, Texas, Also Known as 9201 US Highway 287, for the Northside II 48-inch Water Transmission Main Project in the Amount of $250,032.10 and Pay Estimated Closing Costs in the Amount Up to $3,000.00 for a Total Cost of $253,032.10 (Continued from January 9, 2018 by Staff)
 
   b.     M&C C-28533   -   (COUNCIL DISTRICT 7 – Dennis Shingleton) - Authorize Amendment to License and Lease Agreement with Fort Worth Botanical Society, Inc., for the Botanic Garden to Require Deposit of Revenue with the City (Continued from January 9, 2018 by Staff)
 
   c.     ZC-17-198   -   (COUNCIL DISTRICT 9 – Ann Zadeh) - Po-Chu Lu, 2900 8th Avenue; From: PD 1061 Planned Development for medical and professional offices only with " ER" development standards To: Amend PD 1061 Planned Development to include art gallery and studio; site plan included (Recommended for Approval by the Zoning Commission) (Continued from January 9, 2018 by Council Member Zadeh)
 
   d.     ZC-17-202   -   (COUNCIL DISTRICT 6 – Jungus Jordan) - 800 McPherson Partners, LLC, 800 McPherson Road; From: "AG" Agricultural To: A-5" One-Family (Recommended for Approval by the Zoning Commission) (Continued from January 9, 2018 by Council Member Jordan)
  
4.    Enterprise Resource Planning Update - Kevin Gunn, IT Solutions and Aaron Bovos, Financial Management Services
  
5.    Briefing on Selection of the Neighborhood Improvement Target Area for FY 2018 - Fernando Costa, City Manager's Office
  
6.    Briefing on Railroad Quiet Zones - Douglas Wiersig, Transportation and Public Works
  
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.