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23-362
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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23-284
| 1 | A.2 | Report | Receive a biannual update from the Arts and Culture Committee. | | |
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23-305
| 1 | A.3 | Report | Discuss Recreation Center Potential Membership Fee Changes. | | |
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23-329
| 1 | A.4 | Report | Discuss the Multi-Cultural Event Task Force Process. | | |
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23-360
| 1 | A.5 | Report | Receive a report regarding the potential revenue and liabilities attributed to Camelot Landfill over the remaining life of the facility and discuss the residential solid waste collection fee. | | |
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23-383
| 1 | A.6 | Report | Receive a presentation and discuss CADG Mercer Crossing Holdings, LLC request to amend the Mercer Crossing Public Improvement District service and assessment plan, assessment rolls, and reimbursement agreement relating to the previous change of use of property within Planned Development No. 99 from the amphitheater to townhome use. | | |
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23-384
| 1 | A.7 | Report | Discuss combining the Parks and Recreation Board, Historical Preservation and Restoration Board, and Manske Library Board into one board, consider board structure and appointment of members. | | |
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23-382
| 1 | A.8 | Report | Discuss changing the name of the Arts and Culture Committee to the Sports, Entertainment, and Arts Committee and create a slate list of member appointments to the Committee. | | |
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23-363
| 1 | A.9 | Report | Discuss future agenda items. | | |
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23-371
| 1 | B.1 | Report | Council may convene into closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss economic development incentives for Project Frito. | | |
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23-373
| 1 | B.2 | Report | Council may convene into closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss economic development incentives for Project Eisenhower. | | |
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23-346
| 1 | E.1 | Report | Presentation of the Employee of the Month Award to Juan Aranda. | | |
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23-364
| 1 | E.2 | Ceremonial | Recognize David Murry of the Parks and Recreation Department for 35 years of dedicated service to the City of Farmers Branch. | | |
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23-361
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· June 6, 2023 Regular Meeting | | |
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R2023-089
| 1 | H.2 | Resolution | Consider approving Resolution No. 2023-089 to establish a Multi-Cultural Event Task Force; and take appropriate action. | | |
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R2023-094
| 1 | H.3 | Resolution | Consider approving Resolution No. 2023-094 approving Economic Development Incentive Agreement pursuant to the Commercial Facade Grant Program for 4455 Alpha Road; and take appropriate action. | | |
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R2023-096
| 1 | H.4 | Resolution | Consider approving Resolution No. 2023-096 authorizing an amendment to the Professional Service Agreement with BGE, Inc. for professional engineering services relating for the design of the Farmers Branch Office Park Lift Station Rehab Project increasing the original contract by $62,742.00; and take appropriate action. | | |
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R2023-117
| 1 | H.5 | Resolution | Consider approving Resolution 2023-117 appointing members to the Charter Review Committee, establishing Charter Review Committee guidelines; and take appropriate action. | | |
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23-380
| 1 | H.6 | Report | Consider approving annual Board, Commission, and Committee appointments for 2023/2024 for the Animal Shelter Advisory Committee, Municipal Drainage Utility System Advisory Committee, Planning and Zoning Commission, Senior Advisory Board, Sustainability Committee, Valwood Improvement Authority, and Zoning Board of Adjustment; and take appropriate action. | | |
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R2023-105
| 1 | H.7 | Resolution | Consider approving Resolution No. 2023-105 authorizing the City Manager to file a project application with the North Central Texas Council of Governments for a Regional Solid Waste Program Local Implementation Project; and take appropriate action. | | |
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R2023-116
| 1 | H.8 | Resolution | Consider approving Resolution No. 2023-116 authorizing the City Council to adopt policy changes to the installation of stop signs; and take appropriate action. | | |
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R2023-115
| 1 | H.9 | Resolution | Consider approving Resolution No. 2023- 115 authorizing the City Council to adopt a policy change to the implementation of Traffic Calming petitions, repealing Resolution No. 2000-065 and Resolution No. 2019-018; and take appropriate action. | | |
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R2023-113
| 1 | H.10 | Resolution | Consider approving Resolution No. 2023-113 authorizing the City Council to adopt a policy change to the Traffic Signal Warrant Study petitions; and take appropriate action. | | |
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R2023-102
| 1 | H.11 | Resolution | Consider approving Resolution 2023-102 authorizing an agreement to purchase in-car audio/video recording equipment, body-worn cameras, interview room cameras, and associated equipment from Axon Enterprises, Inc. through the City’s Cooperative Purchasing Agreement (Buyboard); and take appropriate action. | | |
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R2023-118
| 1 | H.12 | Resolution | Consider approving Resolution No. 2023-118 abolishing the Youth Advisory Council; and take appropriate action. | | |
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R2023-119
| 1 | H.13 | Resolution | Consider approving Resolution No. 2023-119 ratifying the emergency declaration by the City Manager authorizing work to be performed by Felix Construction Company for repairs to the Farmers Branch Office Park Lift Station; authorizing additional agreements and change orders relating to the repair of said infrastructure; and take appropriate action. | | |
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23-349
| 1 | J.1 | Report | Consider contracts for services with non-profit organizations; and take appropriate action. | | |
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R2023-058
| 1 | J.2 | Resolution | Consider approving Resolution No. 2023-058 authorizing the City Manager to enter into a contract with Dean Electric, Inc. dba Dean Construction in the amount of $1,204,762.65 for the construction, grading, plumbing, and electrical services for the improvements at Joya Playground at Oran Good Park. | | |
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23-380
| 1 | H.6 | Report | Consider approving annual Board, Commission, and Committee appointments for 2023/2024 for the Animal Shelter Advisory Committee, Municipal Drainage Utility System Advisory Committee, Planning and Zoning Commission, Senior Advisory Board, Sustainability Committee, Valwood Improvement Authority, and Zoning Board of Adjustment; and take appropriate action. | | |
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