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


PRE-COUNCIL MEETING
TUESDAY, MAY 19, 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 9739:  15 Year Budget History - Information Solutions Department

     Attachment(s):
 IR 9739 - Attached.pdf
 
           IR 9740:  15 Year Budget History - Equipment Services Department
     Attachment(s):
 IR 9740 - Attached.pdf
 
           IR 9741:  Texting While Driving
     Attachment(s):
 IR 9741 - Attached.pdf
 
           IR 9742:  Overview of Water and Sewer Rate Recommendations Process
     Attachment(s):
 IR 9742 - Attached .pdf
 
           IR 9743:  Contract with Tarrant County Homelessness Coalition to
                        Temporary Administration of the Directions Home Program
     Attachment(s):
 IR 9743 - Attached .pdf
 
           IR 9744:  Insurance Funds Reserve Policies and Re-Structuring of Funds
     Attachment(s):
 IR 9744 - Attached.pdf
 
           IR 9745:  Parking In One-Family Residential Districts
     Attachment(s):
 IR 9745 - Attached.pdf
 
           IR 9746:  Changes to Capital Project Services Fund and Management Strategy
     Attachment(s):
 IR 9746 - Attached.pdf
 
           IR 9747:  Storm Shelter Installation
     Attachment(s):
 IR 9747 - Attached.pdf
 
           IR 9748:  City Staff Participation in Blue Zones Project  
     Attachment(s):
 IR 9748 - Attached.pdf
 
           IR 9749:  Update to M&C C-27180 Construction Manager at Risk Agreement
                        with the Fain Group, Inc., for Gateway Park East Redevelopment
                        Project, Establishment of Guaranteed Maximum Price
     Attachment(s):
 IR 9749 - Attached.pdf
 
           IR 9750:  Universal Playgrounds and Miracle Field Update
     Attachment(s):
 IR 9750 - Attached.pdf
  
2.    Current Agenda Items - City Council Members
  
3.    Responses to Items Continued from a Previous Week
 
   A Resolution Amending the City Council Rules of Procedure to Provide for Attendance at City Council Meetings by Videoconference Call (Continued from May 12, 2015 by Mayor Pro Tem Espino)
   Attachment(s):
 Resolution - Attached.pdf
  
4.    Council Proposal No. 302, Approve the Use of On-Duty Police Officers for the 150th Juneteenth Celebration Parade - Council Member Kelly Allen Gray and Council Member Gyna Bivens
   Attachment(s):
 Council Proposal No. 302 - Attached.pdf
  
5.    Final Report of Task Force on Permanent Supportive Housing - Council Member Kelly Allen Gray, Chair, Council Member Danny Scarth, Perry Pillow and Barbara Holston, Task Force Members
  
6.    Briefing on West Nile Virus - Brandon Bennett, Code Compliance and Dr. Joon Lee, UNT Health Sciences
  
7.    Briefing on Proposed Design District for Historic Stockyards - Dana Burghdoff, Planning and Development Department
  
8.    Briefings on Street Related Issues - Douglas Wiersig, Transportation and Public Works
- Policy Recommendation on Installation and Removal of Speed Humps/Cushions
- Maintenance of Street Pavement Markings
- Repair of Potholes
  
9.    Legislative Update - David Cooke, City Manager
  
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@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.