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22-559
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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22-585
| 1 | A.2 | Report | Receive Parks and Recreation Board Biannual Update | | |
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22-585
| 1 | A.2 | Report | Receive Parks and Recreation Board Biannual Update | | |
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22-585
| 1 | A.2 | Report | Receive Parks and Recreation Board Biannual Update | | |
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ORD-3764
| 1 | A.3 | Ordinance | Review Proposed Updates to the Property Maintenance Code and Business Code. (Mayor Dye, Mayor Pro Tem Merritt, Council Member Driskill) | | |
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22-533
| 1 | A.4 | Report | Discuss converting residential addresses in the 75244 zip code to the 75234 zip code. (Council Member Jackson) | | |
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22-558
| 1 | A.5 | Report | Discuss criteria for the Neighborhood Partnership Programs, including the Dallas County Housing Program. (Council Member Roman) | | |
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22-560
| 1 | A.6 | Report | Discuss future agenda items. | | |
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22-588
| 1 | B.1 | Report | Council may convene into closed Executive Session pursuant to Section 551.089(1) of the Texas Government Code:
· To deliberate regarding security devices concerning security assessments or deployments relating to information resources technology.
Council may convene into closed Executive Session pursuant to Section 551.087 of the Texas Government Code:
· To discuss economic development incentives for Project Harbor.
Council may convene into closed Executive Session pursuant to Section 551.074 of the Texas Government Code:
· To discuss the City Manager recruitment process. | | |
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22-507
| 1 | E.1 | Proclamation | Presentation of a proclamation designating the month of October 2022 as “Fire Prevention Month” in Farmers Branch. | | |
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22-549
| 1 | E.2 | Ceremonial | Consider accepting a donation of $1,985.89 to fund a park bench in memory of Barbara Dale Johnson; and take appropriate action. | | |
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22-566
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action
· September 13, 2022 Work Session Meeting
· September 20, 2022 Regular Meeting
· September 27, 2022 Special Meeting | | |
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R2022-124
| 1 | H.2 | Resolution | Consider approving Resolution No. 2022-124 denying Oncor Electric Delivery Company LLC’s application to change rates within the City of Farmers Branch; and take appropriate action | | |
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R2022-134
| 1 | H.3 | Resolution | Consider approving Resolution No. 2022-134 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3165 Golfing Green Drive; and take appropriate action | | |
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R2022-137
| 1 | H.4 | Resolution | Consider approving Resolution No. 2022-137 authorizing an agreement with SHI Government Solutions for Managed Detection and Response Services and Vulnerability Management Services through the State of Texas Department of Information Resources (DIR) contract number DIR-TSO-4288 for a three-year term, subject to annual appropriations; and take appropriate action. | | |
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R2022-139
| 1 | H.5 | Resolution | Consider approving Resolution No. 2022-139 affirming the appointment of a shared Board Member with the City of Plano to serve on the Dallas Area Rapid Transit Authority (DART) Board of Directors; and take appropriate action | | |
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R2022-135
| 1 | H.6 | Resolution | Consider approving Resolution No. 2022-135 for a Detailed Site Plan for The Station, a One-Family Attached or townhome development, on approximately 1.007 acres tract of land located at 3940 Spring Valley Road, generally east of the intersection of Spring Valley Road and Vitruvian Way and on the south side of Spring Valley Road; and take appropriate action. | | |
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22-584
| 1 | H.7 | Report | Consider appointment to the Planning and Zoning Commission, and a City Council liaison appointment to the Metrocrest Hospital Authority; and take appropriate action. | | |
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R2022-133
| 1 | H.8 | Resolution | Consider approving Resolution No. 2022-133 authorizing the Interim City Manager to enter into a Microsoft Enterprise Volume Software License Agreement with SHI Government Solutions, utilizing the Department of Information Resources (DIR) contract number DIR-TSO-4092 for a three-year term subject to annual appropriations; and take appropriate action. | | |
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22-587
| 1 | J.1 | Report | Receive an Economic Development video update. | | |
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22-565
| 1 | J.2 | Report | Receive an update on the Texas Department of Transportation I-35 Phase 2 Project from TXDOT staff. | | |
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R2022-112
| 1 | J.3 | Resolution | Consider approving Resolution No. 2022-112 authorizing a contract with Klutz Construction, LLC for Cooks Creek Channel Improvements; and take appropriate action. | | |
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ORD-3766
| 1 | J.4 | Ordinance | Consider adopting Ordinance No. 3766 amending the Farmers Branch Code of Ordinances, Appendix A - Fee Schedule, relating to fees established pursuant to Chapters 86 “Utilities”, Article IV “Service Rates and Billing Procedure”, Section 86-276(a) “Water Service Rates”, to address a temporary rate and take appropriate action. | | |
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