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22-718
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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22-709
| 1 | A.2 | Report | Receive a biannual update from the Arts and Culture Committee. | | |
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22-733
| 1 | A.3 | Report | Receive a presentation from the Planning and Zoning Commission regarding the Fiscal Year 2022-2023 work program. | | |
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22-738
| 1 | A.4 | Report | Receive an update regarding the Historical Park Event Center Project. | | |
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22-710
| 1 | A.5 | Report | Receive an update regarding the proposed branding package and naming the newly-formed arts district the ‘Mustang Station Arts & Culture District’. | | |
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22-732
| 1 | A.6 | Report | Receive an update from the Police Department regarding speeding and traffic countermeasure methods. | | |
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22-719
| 1 | A.7 | Report | Discuss future agenda items. | | |
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22-734
| 1 | E.1 | Ceremonial | Presentation of a service award to Meagan Bernard for five years (5) of service in the Parks and Recreation Department. | | |
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22-660
| 1 | E.2 | Ceremonial | Recognize members of the Parks and Recreation Department Emerging Leaders Program. | | |
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22-730
| 1 | E.3 | Ceremonial | Presentation from the North Texas Aquatics Association to the Farmers Branch Aquatics Center for the 2022 Agency of the Year Award | | |
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22-720
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· December 13, 2022 Regular Meeting | | |
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R2023-004
| 1 | H.2 | Resolution | Consider approving Resolution No. 2023-004 authorizing a change order with SYB Construction Company LLC. in the amount of $62,880.00 for the Water Main Replacement Group A project; and take appropriate action. | | |
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R2023-005
| 1 | H.3 | Resolution | Consider approving Resolution No. 2023-005 authorizing the City Manager to execute a contract amendment with Community Waste Disposal for the hauling of roll off containers; and take appropriate action. | | |
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R2023-006
| 1 | H.4 | Resolution | Consider approving Resolution No. 2023-006 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 2642 Marietta Drive; and take appropriate action. | | |
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R2023-007
| 1 | H.5 | Resolution | Consider approving Resolution No. 2023-007 for a Detailed Site Plan for a mixed-use development on a 3.62-acre tract located at 12099 Luna Road; and take appropriate action. | | |
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ORD-3782
| 1 | H.6 | Ordinance | Consider adopting Ordinance No. 3782 abandoning and vacating the public street right of way known as Carrick Street; and take appropriate action. | | |
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22-735
| 1 | H.7 | Report | Consider appointing members to the Tax Increment Finance Zone No. Two Board; and take appropriate action. | | |
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R2023-008
| 1 | H.8 | Resolution | Consider approving Resolution No. 2023-008 authorizing an agreement for grounds maintenance services in the amount of $248,915 to SRH Landscape, LLC; and take appropriate action. | | |
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R2023-009
| 1 | H.9 | Resolution | Consider approving Resolution No. 2023-009 authorizing the City Manager to negotiate and execute a contract with QBE for medical stop-loss insurance coverage in an amount not to exceed $465,000 for the 2023 plan year; and take appropriate action. | | |
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R2023-003
| 1 | H.10 | Resolution | Consider approving Resolution No. 2023-003 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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ORD-3779
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3779 for a Specific Use Permit for outside storage on an approximate 3.36-acre property located at 13998 Diplomat Drive; and take appropriate action. | | |
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ORD-3781
| 1 | I.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3781 for a Specific Use Permit and associated Detailed Site Plan allowing vehicle repair use located at 3607 Garden Brook Drive; and take appropriate action. | | |
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R2023-010
| 1 | J.1 | Resolution | Consider approving Resolution No. 2023-010 authorizing the City Manager to approve the purchase of Five Tahoe Patrol vehicles in the amount of $209,075 from Reliable Chevrolet through the Texas Sheriffs’ Association Purchasing Contract; and take appropriate action. | | |
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R2023-011
| 1 | J.2 | Resolution | Consider approving Resolution No. 2023-011 authorizing program funding agreement in the amount of $230,000 with Metrocrest Services, Inc. related to Preventing Homelessness, and take appropriate action. | | |
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