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22-670
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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22-672
| 1 | A.2 | Report | Review the 2023 City Council meeting dates calendar and discuss any proposed amendments. | | |
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22-671
| 1 | A.3 | Report | Discuss future agenda items. | | |
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22-673
| 1 | E.1 | Report | Administer the Oath of Office for Bill Glancy to fill the seat of Mayor for the unexpired term ending May 2023. | | |
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22-618
| 1 | E.2 | Ceremonial | Consider accepting a donation to the Farmers Branch Animal Adoption Center on behalf of the Estate of Dorothy Ray Holley in an amount to exceed $1.5 million and take appropriate action. | | |
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22-676
| 1 | E.3 | Ceremonial | Recognition of Valerie Hawkins for five years of service to the City of Farmers Branch. | | |
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22-675
| 1 | E.4 | Report | Presentation of the Texas Recreation and Park Society North Region Excellence in Programming Award to the Farmers Branch Aquatics Center for the Learn-to-Swim Spanish Outreach Program. | | |
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22-680
| 1 | E.5 | Report | Presentation of the Texas Recreation and Park Society North Region Excellence in Programming Award to the Farmers Branch Historical Park for the Día de los Muertos (Day of the Dead) Celebration. | | |
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22-663
| 1 | E.6 | Report | Presentation of the Texas Chapter of the American Planning Association, 2022 Richard R. Lillie, FAICP Planning Excellence Program, Certificate of Achievement to the Planning Department. | | |
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22-688
| 1 | F.1 | Report | Receive an update regarding the Carrollton-Farmers Branch Independent School District Superintendent Search. | | |
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22-674
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· November 15, 2022 Regular Meeting | | |
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R2022-159
| 1 | H.2 | Resolution | Consider approving Resolution No. 2022-159 creating a Home Rule Charter Committee; and take appropriate action. | | |
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R2022-156
| 1 | H.3 | Resolution | Consider approving Resolution No. 2022-156 authorizing a Master Interlocal Agreement for Road and Bridge Transportation Improvements and/or Maintenance with Dallas County; and take appropriate action. | | |
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R2022-167
| 1 | H.4 | Resolution | Consider approving Resolution No. 2022-167 authorizing the City Manager to execute an employment agreement with Michael Mashburn for Deputy City Manager; and take appropriate action. | | |
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R2022-161
| 1 | H.5 | Resolution | Consider approving Resolution No. 2022-161, authorizing the unit price contract for the annual supply of concrete to Redi-Mix Concrete, Inc.; and take appropriate action. | | |
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R2022-163
| 1 | H.6 | Resolution | Consider approving Resolution No. 2022-163 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3535 Pine Tree Circle; and take appropriate action. | | |
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R2022-166
| 1 | H.7 | Resolution | Consider approving Resolution No. 2022-166 authorizing the City Manager to negotiate and execute an agreement for legal services in connection with the recovery of franchise fees with the law firms of McKool Smith, P.C., Korein Tillery LLC, and Ashcroft Sutton Reyes LLC; and take appropriate action. | | |
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R2022-157
| 1 | H.8 | Resolution | Consider approving Resolution No. 2022-157 awarding a contract to Fuquay, Inc., for the 2023 Sanitary Sewer Improvements Project through the Local Government Purchasing Cooperative; and take appropriate action. | | |
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R2022-160
| 1 | H.9 | Resolution | Consider approving Resolution No. 2022-160 authorizing the City Manager to purchase two replacement air conditioning chiller units for City Hall in the amount of $194,242 from Trane U.S. Inc. through the Buy Board Contract; and take appropriate action. | | |
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ORD-3774
| 1 | H.10 | Ordinance | Consider adopting Ordinance No. 3774 amending Chapter 56, Property Maintenance Code, Sections 56-32 and 56-61; and take appropriate action. | | |
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22-684
| 1 | H.11 | Report | Consider approving board appointments to the Parks and Recreation Board, Historical Preservation and Restoration Board, and the Senior Advisory Board; and take appropriate action. | | |
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R2022-162
| 1 | J.1 | Resolution | Consider approving Resolution No. 2022-162 authorizing the City Manager to negotiate and execute a design-build contract with Lee Lewis Construction, Inc. for the construction of a Multi-Sport Facility Project; and take appropriate action. | | |
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ORD-3776
| 1 | J.2 | Ordinance | Consider adopting Ordinance No. 3776 revising the requirements of Chapter 56, Property Maintenance Code, Section 56-53 (Maintenance of Crops); and take appropriate action. | | |
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22-689
| 1 | J.3 | Report | Consider a report from the Investigating Attorney regarding ethics complaints against former Mayor Robert Dye; conduct hearing on the complaints; and take appropriate action. | | |
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