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23-459
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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23-453
| 1 | A.2 | Report | Receive biannual update from the Senior Advisory Board. | | |
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23-420
| 1 | A.3 | Report | Discuss City Council liaison appointments to external organizations. | | |
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23-460
| 1 | A.4 | Report | Discuss future agenda items. | | |
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23-461
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· July 11, 2023 Budget Workshop Meeting
· July 18, 2023 Regular Meeting | | |
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R2023-153
| 1 | H.2 | Resolution | Consider approving Resolution No. 2023-153 authorizing the City Manager to approve the purchase of one new Chevrolet Tahoe SUV in the amount of $36,650 from Reliable Chevrolet through the Sheriff's Association Purchasing Contract and upfitting for the vehicle in the amount of $18,850 from Defender Supply through the Tarrant County Contract; and take appropriate action. | | |
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R2023-157
| 1 | H.3 | Resolution | Consider approving Resolution No. 2023- 157, awarding the 2022-2023 Large Water Meter Purchase to HydroPro Solutions in the amount of $148,642.35, and take appropriate action. | | |
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R2023-158
| 1 | H.4 | Resolution | Consider approving Resolution No. 2023-158 authorizing the City Manager to approve the purchase of one new Chevrolet 3500HD Truck in the amount of $68,340 from Caldwell Country Chevrolet through the Local Government Purchasing Cooperative (“BuyBoard”) and up fitting for the vehicle in the amount of $47,547 from Priority Public Safety through BuyBoard; and take appropriate action. | | |
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R2023-128
| 1 | H.5 | Resolution | Consider approving Resolution No. 2023-128 authorizing the City Manager to execute a Sole Source Contract, in the amount of $135,000 with CPM Pipelines for the Farmers Branch Creek at Webb Chapel Road Ductile Iron Pipeline Rehabilitation Project; and take appropriate action. | | |
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R2023-147
| 1 | H.6 | Resolution | Consider approving Resolution No. 2023-147 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14244 Coral Harbour Court; and take appropriate action. | | |
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R2023-123
| 1 | H.7 | Resolution | Consider approving Resolution No. 2023-123 authorizing the City Manager to execute a contract for services with the Family Place in the total amount of $15,000; and take appropriate action. | | |
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R2023-124
| 1 | H.8 | Resolution | Consider approving Resolution No. 2023-124 authorizing the City Manager to execute a contract for services with the Woven Health Clinic in the total amount of $50,000; and take appropriate action. | | |
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R2023-129
| 1 | H.9 | Resolution | Consider approving Resolution No. 2023-129 authorizing the City Manager to execute a contract for services with the Metrocrest Chamber of Commerce in the total amount of $18,650; and take appropriate action. | | |
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R2023-130
| 1 | H.10 | Resolution | Consider approving Resolution No. 2023-130 authorizing the City Manager to execute a contract for business development services with the Farmers Branch Chamber of Commerce in the total amount of $30,000; and take appropriate action. | | |
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R2023-160
| 1 | H.11 | Resolution | Consider approving Resolution No. 2023-160 authorizing payment to Fuquay, Inc. for their work on an emergency bypass for the Farmers Branch Office Park Lift Station repair in the amount of $56,830; and take appropriate action. | | |
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R2023-155
| 1 | H.12 | Resolution | Consider approving Resolution No. 2023-155 awarding the OS&Y Valve purchase 2022-2023 to Ferguson Enterprises, LLC in the amount of $122,668.68; and take appropriate action. | | |
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R2023-149
| 1 | H.13 | Resolution | Consider approving Resolution No. 2023-149 denying Oncor Electric Delivery Company, LLC’s application for approval of a Distribution Cost Recovery Factor to increase distribution rates within the City of Farmers Branch; and take appropriate action. | | |
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R2023-151
| 1 | H.14 | Resolution | Consider approving Resolution No. 2023-151 authorizing the City Manager to execute a Communications Facilities License Agreement between the City of Farmers Branch and Dish Wireless LLC; and take appropriate action. | | |
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23-482
| 1 | H.15 | Report | Consider approving annual 2023/2024 Board appointments to the Parks and Recreation Board, Historical Preservation and Restoration Board, and Library Board; and take appropriate action. | | |
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23-475
| 1 | H.16 | Report | Consider approval of City Council liaison appointments to external organizations; and take appropriate action. | | |
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R2023-132
| 1 | H.17 | Resolution | Consider approving Resolution No. 2023-132, authorizing the City Manager to execute a contract for social services with Metrocrest Services Inc. in the total amount of $200,000; and take appropriate action. | | |
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ORD-3806
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3806 that amends the Comprehensive Zoning Ordinance to define “Mall” as a use within the City and adopting regulations applicable to such use, including but not limited to amending: Article 2 “Zoning Districts and Uses,” Article 4 “Site Development Standards,” and Article 7 “Definitions”; and take appropriate action. | | |
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ORD-3805
| 1 | I.2 | Ordinance | Conduct a public hearing and consider a request to adopt the Farmers Branch 2045 Plan, amending the City’s comprehensive plan, as previously amended, and preserving and making the IH-35E Corridor Vision Study part of the Farmers Branch 2045 Plan; and take appropriate action. | | |
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23-465
| 1 | J.1 | Report | Receive an update from the Firehouse Theater. | | |
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R2023-161
| 1 | J.2 | Resolution | Consider approving Resolution No. 2023-161 authorizing the City Manager to negotiate and execute the First Amendment to the Multi-Sport Facility Lease; and take appropriate action. | | |
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ORD-3808
| 1 | J.3 | Ordinance | Consider approving Ordinance No. 3808 amending the Farmers Branch Code of Ordinance, Section 82-95 “No Parking Zones” to add a no parking zone on Southbound Venture Drive from its intersection with Garden Brook Drive North to a point 200 feet North of the second existing driveway; and take appropriate action. | | |
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ORD-3809
| 1 | J.4 | Ordinance | Consider approving Ordinance No. 3809, amending the Farmers Branch Code of Ordinances Section 70-3 “Attaching Symbols, Letters, Numerals, and Other Markings Upon, or Spraying, Painting Upon Public Rights-of-Way, Streets, Curbs, Basements, or Alleys” regulating curb painting; and take appropriate action. | | |
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ORD-3811
| 1 | J.5 | Ordinance | Consider adopting Ordinance No. 3811 amending the Code of Ethics, Chapter 2 Administration, Article III, Code of Ethics, Section 2-280, Additional Standards, as it relates to the endorsement of candidates running for City Council; and take appropriate action. | | |
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ORD-3806
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3806 that amends the Comprehensive Zoning Ordinance to define “Mall” as a use within the City and adopting regulations applicable to such use, including but not limited to amending: Article 2 “Zoning Districts and Uses,” Article 4 “Site Development Standards,” and Article 7 “Definitions”; and take appropriate action. | | |
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