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23-834
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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23-856
| 1 | A.2 | Report | Receive update on the Builders of Hope Neighborhood Revitalization Program. | | |
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23-846
| 1 | A.3 | Report | Consider and Discuss Potential Bond Projects. | | |
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23-855
| 1 | A.4 | Report | Discuss the Bond Town Hall details and communications strategy. | | |
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23-842
| 1 | A.5 | Report | Discuss appointments to the Animal Shelter Advisory Committee and the Sustainability Committee. | | |
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23-845
| 1 | A.6 | Report | Discuss the composition and structure of Boards and Commissions. | | |
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23-852
| 1 | A.7 | Report | Discuss proposed amendments to the City Charter and consider if amendments will move forward to the May 4, 2024 election. | | |
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23-853
| 1 | A.8 | Report | Discuss beautification easements and other encroachments. | | |
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23-854
| 1 | A.9 | Report | Discuss a potential Comprehensive Zoning Ordinance amendment related to food trucks. | | |
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23-835
| 1 | A.10 | Report | Discuss future agenda items. | | |
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23-860
| 1 | B.1 | Report | City Council may convene into closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss economic development incentives for Project Field. | | |
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23-857
| 1 | B.2 | Report | City Council may convene into closed executive session pursuant to Section 551.072 of the Texas Government Code, to discuss the purchase, exchange, lease, or sale of real property located south of Valley View Lane, east of Webb Chapel Road, north of IH-635, and west of Marsh Lane. | | |
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23-851
| 1 | B.3 | Report | City Council may convene into closed executive session pursuant to Section 551.076 of the Texas Government Code, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices in relation to building safety, emergency hazards, and security during City Council meetings. | | |
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23-775
| 1 | E.1 | Report | Presentation of the Overall Champion trophy to the Parks and Recreation Department for winning the annual Texas Recreation and Parks Society’s North Region Park Maintenance Rodeo competition. | | |
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23-836
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· November 14, 2023 Regular Meeting | | |
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23-849
| 1 | H.2 | Report | Consider excusing the absence of Mayor Terry Lynne from portions of the October 10 and 24, 2023, City Council meetings, and Councilmember Baird from a portion of the November 14, 2023, City Council meeting; and take appropriate action. | | |
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R2023-255
| 1 | H.3 | Resolution | Consider approving Resolution No. 2023-255 authorizing the City Manager to negotiate and execute an agreement with Mobile Communications America, Inc. for the maintenance, support, and monitoring of the City’s physical security systems; and take appropriate action. | | |
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R2023-273
| 1 | H.4 | Resolution | Consider approving Resolution No. 2023-273 authorizing the purchase of three (3) new Motorcycle Units for the Police Department via the City’s cooperative agreement with Buyboard in the amount of $123,815; and take appropriate action. | approved | Pass |
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ORD-3840
| 1 | H.5 | Ordinance | Consider approving Ordinance No. 3840, repealing Section 82-98 “Civil Adjudication of Parking and Stopping Offenses” of Article II of Chapter 82 of the Code of Ordinances; adding a new Section 82-98 “Public Safety Enforcement Officers” authorizing Public Safety Enforcement Officers to enforce parking regulations as assigned by the Farmers Branch Chief of Police; and take appropriate action. | | |
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R2023-266
| 1 | H.6 | Resolution | Consider approving Resolution No. 2023-266 dissolving the Charter Review Committee; and take appropriate action. | | |
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R2023-268
| 1 | H.7 | Resolution | Consider approving Resolution No. 2023-268 awarding to and authorizing an annual unit price contract for utility materials with Core & Main, LP in the amount of $83,391; and take appropriate action. | | |
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R2023-264
| 1 | H.8 | Resolution | Consider approving Resolution No. 2023-264 authorizing the purchase of one Backhoe Loader from Holt Cat Company, through the City’s cooperative purchasing agreement with Sourcewell in the amount of $154,949; and take appropriate action. | | |
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ORD-3839
| 1 | H.9 | Ordinance | Consider adopting Ordinance No. 3839, amending various sections of Chapter 34 “Environment,” Article V, “Noise” of the Code of Ordinances relating to the regulation of noise within the City; and take appropriate action. | | |
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23-841
| 1 | H.10 | Report | Consider appointments to the Animal Shelter Advisory Committee and the Sustainability Committee; and take appropriate action. | | |
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R2023-269
| 1 | J.1 | Resolution | Consider approving Resolution No. 2023-269 authorizing the City Manager to negotiate and execute a contract with QBE Insurance Corporation for Medical Stop-Loss Insurance for plan year 2024 in an amount not to exceed $547,500; and take appropriate action. | approved | Pass |
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R2023-274
| 1 | J.2 | Resolution | Consider approving Resolution No. 2023-274 authorizing in City Manager to execute the purchase of eight replacement patrol vehicles for the Police Department in the amount of $378,740 from Silsbee Fleet utilizing The Interlocal Purchasing System (TIPS) contract; and take appropriate action. | approved | Pass |
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R2023-262
| 1 | J.3 | Resolution | Consider approving Resolution No. 2023-262 authorizing the City Manager to negotiate and execute a contract awarding to Quality Excavation LLC for the Denton Drive Infrastructure Improvement Project in the amount of $2,642,096; and take appropriate action. | approved | Pass |
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R2023-267
| 1 | J.4 | Resolution | Consider approving Resolution No. 2023-267 authorizing a contract with Rudick Construction Group with a fixed bid amount of $2,642,000, plus an additional $150,000 in contingency funds for The Branch Connection remodel; and take appropriate action. | approved | Pass |
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