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24-024
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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24-011
| 1 | A.2 | Report | Presentation from the City’s Bond Counsel to discuss the 2024 Bond Election, the timeline of events, and compliance with the Texas Law related to a bond election. | | |
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24-010
| 1 | A.3 | Report | Discuss appointments to the Arts and Culture Committee and create a slate list for appointment consideration. | | |
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24-029
| 1 | A.4 | Report | Discuss appointments to the Manske Library Board and the Zoning Board of Adjustments and Building Code Board of Appeals. | | |
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24-046
| 1 | A.5 | Report | Discuss casting a vote for Farmers Branch in the runoff election for Dallas Central Appraisal District Board of Directors. | | |
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23-807
| 1 | A.6 | Report | Discuss the American Rescue Plan Act (ARPA) Grant Fund Reallocation for FY 2023 - 2024. | | |
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23-807
| 1 | A.6 | Report | Discuss the American Rescue Plan Act (ARPA) Grant Fund Reallocation for FY 2023 - 2024. | | |
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24-039
| 1 | A.7 | Report | Discuss topics for the City Council Strategic Planning Session. | | |
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24-031
| 1 | A.8 | Report | Discuss and provide feedback regarding draft landscape amendments to the Comprehensive Zoning Ordinance. | | |
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24-056
| 1 | A.9 | Report | Receive a report on the November 2023 National Pickleball Tournament. | | |
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24-068
| 1 | A.10 | Report | Receive an update regarding commercial solid waste collection. | | |
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24-025
| 1 | A.11 | Report | Discuss future agenda items. | | |
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23-868
| 1 | E.1 | Report | Presentation honoring the Dallas College - Brookhaven Women’s Soccer team for winning their third in-a-row National Championship. | | |
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23-864
| 1 | E.2 | Ceremonial | Presentation of the Employee of the Month for November 2023 to Anita Bayaro of the Police Department. | | |
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24-063
| 1 | E.3 | Ceremonial | Presentation of the Employee of the Month for December 2023 to Rafael Dominguez of the Fleet and Facilities Department. | | |
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23-867
| 1 | E.4 | Ceremonial | Presentation of the Aquatics International Magazine’s 2023 Best of Aquatics Award to the Farmers Branch Aquatics Center. | | |
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24-047
| 1 | E.5 | Ceremonial | Presentation of the Texas Recreation and Park Society (TRAPS) North Region 2023 Recreation Facility Design Excellence Award to the Farmers Branch Community Recreation Center. | | |
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24-062
| 1 | E.6 | Ceremonial | Presentation of the Texas Recreation and Park Society (TRAPS) North Region for the 2023 Park Design Excellence Award for the John F. Burke Nature Preserve. | | |
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24-006
| 1 | E.7 | Proclamation | Presentation of a Proclamation designating the month of January 2024 as “Firefighter Cancer Awareness Month” in Farmers Branch. | | |
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24-026
| 1 | H.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· December 12, 2023 Regular Meeting
· December 19, 2023 Special Workshop Meeting | | |
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24-009
| 1 | H.2 | Report | Consider excusing the absence of Deputy Mayor Pro Tem Omar Roman from the December 12, 2023, City Council meeting, and Councilmember Martin Baird from the special called City Council meeting on December 19, 2023; and take appropriate action. | | |
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24-028
| 1 | H.3 | Report | Consider appointments and reappointments to the Arts and Culture Committee; and take appropriate action. | | |
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24-030
| 1 | H.4 | Report | Consider appointments to the Manske Library Board and the Zoning Board of Adjustments and Building Code Board of Appeals; and take appropriate action. | | |
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R2024-001
| 1 | H.5 | Resolution | Consider approving Resolution 2024-001 authorizing the City Manager to execute a contract with Trane U.S., Inc. to install two air conditioning chiller units for City Hall in the amount of $194,696 through a Buy Board Contract; and take appropriate action. | | |
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R2024-002
| 1 | H.6 | Resolution | Consider approving Resolution No. 2024-002 authorizing the City Manager to execute a contract for the removal, replacement, and installation of bay doors for Fire Station No. 3 with DH Pace, Inc. in the amount of $86,482 through a Buyboard Contract; and take appropriate action. | | |
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R2024-003
| 1 | H.7 | Resolution | Consider approving Resolution No. 2024-003 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3324 Pebble Beach Drive; and take appropriate action. | | |
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R2024-004
| 1 | H.8 | Resolution | Consider approving Resolution No. 2024-004 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3353 Pebble Beach Drive; and take appropriate action. | | |
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R2024-005
| 1 | H.9 | Resolution | Consider approving Resolution No. 2024-005 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14617 Tanglewood Drive; and take appropriate action. | | |
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R2024-006
| 1 | H.10 | Resolution | Consider accepting a donation from Keep Farmers Branch Beautiful, LLC, in the amount of $1,376.59; and take appropriate action. | | |
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R2024-007
| 1 | H.11 | Resolution | Consider approving Resolution No. 2024-007 authorizing the City Manager to accept a grant in the amount of $27,800 from the State Energy Conservation Office for LED lighting retrofits; and take appropriate action. | | |
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R2024-008
| 1 | H.12 | Resolution | Consider approving Resolution No. 2024-008 authorizing the City Manager to execute a contract with Thomas Bus Texas, Inc. for the purchase of a transportation bus for the Parks and Recreation Department through a Buyboard Contract in the amount of $135,300; and take appropriate action. | | |
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R2024-010
| 1 | H.13 | Resolution | Consider approving Resolution No. 2024-010 authorizing the City Manager to execute the purchase of four (4) Heavy Duty Mobile Lift Stations in the amount of $55,878 from Reeder Distributors, Inc., through Buyboard Contract; and take appropriate action. | | |
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R2024-012
| 1 | H.14 | Resolution | Consider approving Resolution No. 2024-012 casting a vote for a candidate in the runoff election for Dallas Central Appraisal District Board of Directors; and take appropriate action. | | |
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R2024-014
| 1 | H.15 | Resolution | Consider approving Resolution No. 2024-014, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn for intersection improvement design services for the intersection of Valley View Lane at Mercer Parkway in the amount of $101,300; and take appropriate action. | | |
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R2024-015
| 1 | H.16 | Resolution | Consider approving Resolution No. 2024-015 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14272 Southern Pines; and take appropriate action. | | |
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R2024-017
| 1 | H.17 | Resolution | Consider approving an extension of an expired building permit for construction of the property located at 2609 Leta Mae Lane, a new single-family home; and take appropriate action. | | |
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ORD-3841
| 1 | H.18 | Ordinance | Consider adopting Ordinance No. 3841, amending City of Farmers Branch Code of Ordinances, Chapter 66, Solid Waste, removing references to PD-99 and PD-100; and take appropriate action. | | |
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ORD-3838
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3838 for a multifamily development on approximately 2.49-acres located at 12055 Luna Road, described as Lot 2, Block A, Royal Hospitality Addition, within the Planned Development District No. 88 (PD-88) zoning district; and take appropriate action. | | |
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ORD-3838
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3838 for a multifamily development on approximately 2.49-acres located at 12055 Luna Road, described as Lot 2, Block A, Royal Hospitality Addition, within the Planned Development District No. 88 (PD-88) zoning district; and take appropriate action. | | |
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ORD-3838
| 1 | I.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3838 for a multifamily development on approximately 2.49-acres located at 12055 Luna Road, described as Lot 2, Block A, Royal Hospitality Addition, within the Planned Development District No. 88 (PD-88) zoning district; and take appropriate action. | | |
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R2024-021
| 1 | J.1 | Resolution | Consider approving Resolution No. 2024-021 authorizing the City Manager to execute a contract with Community Waste Disposal, LLC for residential and municipal solid waste and recycling services; and take appropriate action. | | |
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ORD-3847
| 1 | J.2 | Ordinance | Consider adopting Ordinance No. 3847 amending the City’s Code of Ordinances, Chapter 86, Utilities, that govern public sewers and the disposal of fats, oils, and grease; and take appropriate action. | | |
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R2024-016
| 1 | J.3 | Resolution | Consider approving Resolution No. 2024-016 authorizing the City Manager to execute Change Order No. 1 for the design-build contract for the Multisport Facility with Lee Lewis Construction Inc. in the amount not to exceed $454,839, and amend the budget accordingly; and take appropriate action. | | |
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24-057
| 1 | J.4 | Report | Receive an update on issuing Certificates of Obligation for a new facility with the North Texas Emergency Communications Center. | | |
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