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22-472
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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22-502
| 1 | A.2 | Report | Receive biannual update from the Historical Preservation and Restoration Board. | | |
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22-439
| 1 | A.3 | Report | Discuss the Proposed Fiscal Year 2022-23 Balanced Budget and Proposed Current Year Amended Budget. | | |
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22-471
| 1 | A.4 | Report | Discuss future agenda items. | | |
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22-473
| 1 | B.1 | Report | City Council may convene into closed Executive Session pursuant to Section 551.074, Personnel, of the Texas Government Code to discuss, evaluate, and review the contract for the Municipal Court Judge. | | |
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22-474
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· August 9 - 10, 2022 Budget Retreat Meeting
· August 16, 2022 Regular City Council Meeting | | |
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R2022-095
| 1 | H.2 | Resolution | Consider approving Resolution No. 2022-095 authorizing use of the design-build method of procurement for the construction of a multi-sport recreation facility; providing an effective date; and take appropriate action. | | |
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R2022-096
| 1 | H.3 | Resolution | Consider approving Resolution No. 2022-096 adopting the 2022-23 Operating Fund Budget of the North Dallas County Water Supply Corporation; and take appropriate action. | | |
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R2022-097
| 1 | H.4 | Resolution | Consider approving Resolution No. 2022-097 adopting the City of Farmers Branch Investment Policy; and take appropriate action. | | |
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R2022-104
| 1 | H.5 | Resolution | Consider approving Resolution No. 2022-104 authorizing an agreement with the Regional Transportation Council for award of Transportation Development Credits; and take appropriate action. | | |
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R2022-108
| 1 | H.6 | Resolution | Consider approving Resolution No. 2022-108 authorizing the participation agreement with the Texas Local Government Investment pool; and take appropriate action. | | |
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R2022-102
| 1 | H.7 | Resolution | Consider approving Resolution No. 2022-102 authorizing the Interim City Manager to enter into a firm services agreement with Utility Tax Service, LLC for services of assessment assessor-collector for the Mercer Crossing Public Improvement District; and take appropriate action. | | |
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R2022-110
| 1 | H.8 | Resolution | Consider approving Resolution No. 2022-110 authorizing the Interim City Manager to execute a Traffic Signal Reimbursement Agreement with the Texas Department of Transportation (TxDOT); and take appropriate action. | | |
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R2022-111
| 1 | H.9 | Resolution | Consider approving Resolution No. 2022-111 approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division that adopts new natural gas rates for the City of Farmers Branch; and take appropriate action. | | |
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R2022-113
| 1 | H.10 | Resolution | Consider approving Resolution No. 2022-113 supporting Hilite Industries Automotive, LLC to the Texas Commission on Environmental Quality for a Municipal Settings Designation for property located at 1671 South Broadway Street in Carrollton, Texas; and take appropriate action. | | |
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ORD-3756
| 1 | H.11 | Ordinance | Consider adopting Ordinance No. 3756 reappointing a Municipal Court Judge and Alternate Municipal Court Judge(s) for the City of Farmers Branch Municipal Court of Record No.1; and take appropriate action. | | |
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R2022-115
| 1 | H.12 | Resolution | Consider adopting Resolution No. 2022-115 authorizing the Interim City Manager to approve the purchase of four replacement HVAC units in the amount of $82,751 from Trane U.S. Inc. through the Buy Board Contract; providing an effective date, and take appropriate action. | | |
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R2022-116
| 1 | H.13 | Resolution | Consider approving Resolution No. 2022-116 authorizing the Interim City Manager to execute an agreement with Home Depot Pro Institutional to construct a concrete floor for the Training Room at the Justice Center through the US Communities Government Purchasing Alliance contract in the total amount of $52,850; providing an effect date and take appropriate action. | | |
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R2022-118
| 1 | H.14 | Resolution | Consider approving Resolution No. 2022-118 authorizing the Interim City Manager to purchase the flooring for the Justice Center renovation from Gomez Floor Covering, Inc. through the Buy Board Cooperative Purchasing contract in the total amount of $93,044, providing an effective date; and take appropriate action. | | |
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R2022-119
| 1 | H.15 | Resolution | Consider approving Resolution No. 2022-119 authorizing the Interim City Manager to execute an agreement with Gomez Floor Covering, Inc. to construct a training room at the Justice Center through the Buy Board Cooperative Purchasing contract in the total amount of $322,000; and take appropriate action. | | |
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R2022-120
| 1 | H.16 | Resolution | Consider approving Resolution No. 2022-120 authorizing the Interim City Manager to execute an agreement with Home Depot Pro Institutional to perform trash removal at the Senlac Support Center through the US Communities Government Purchasing Alliance contract in the total amount of $315,487; and take appropriate action. | | |
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22-443
| 1 | I.1 | Procedural Item | Conduct a public hearing on the Proposed Fiscal Year 2022-23 Operating and Capital Improvement Program Budget in accordance with Article IV of the City Charter; and take appropriate action. | | |
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