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24-351
| 1 | C.1 | Report | Discuss regular agenda items. | | |
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24-416
| 1 | C.2 | Report | Discuss an amendment to the Code of Ordinances related to Residential Certificate of Occupancy permits. | | |
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24-413
| 1 | C.3 | Report | Discuss the Parks and Recreation Department Special Events for fiscal year 2024-25. | | |
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24-414
| 1 | B.4 | Report | Discuss the Parks and Recreation Department Capital Improvements Projects for fiscal year 2024-25. | | |
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24-417
| 1 | C.5 | Report | Receive a report regarding the Public Works Capital Improvement Program. | | |
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24-325
| 1 | C.6 | Report | Discuss the Farmers Branch Police Department COPS Hiring Program Grant and provide direction to staff. | | |
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24-429
| 1 | C.7 | Report | Discuss the Advanced Funding Agreement with the Texas Department of Transportation for the reconfiguration of Valley View Lane from Denton Drive to Nestle Road. | | |
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24-421
| 1 | C.8 | Report | Discuss Fixed Assets and Debt Strategy for the Proposed Fiscal Year 2024-25 Budget. | | |
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24-420
| 1 | C.9 | Report | Discuss meeting times for the City Council study session meetings, regular meetings, and additional meetings outside the normal City Council meeting schedule. | | |
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24-380
| 1 | C.10 | Report | Receive an update from the Mayor and Council Members regarding board liaison information from outside organizations and other meetings attended. | | |
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24-352
| 1 | C.11 | Report | Discuss future agenda items. | | |
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24-419
| 1 | D.1 | Report | The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.074 (Personnel) to discuss and deliberate on proposals for City Attorney legal services. | | |
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24-405
| 1 | G.1 | Ceremonial | Consider accepting a donation in the amount of $1,000 for The Branch Connection from the Farmers Branch Woman’s Club; and take appropriate action. | | |
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24-353
| 1 | K.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· May 16, 2024, Special City Council Meeting
· May 21, 2024, Regular City Council Meeting | | |
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24-424
| 1 | K.2 | Report | Consider excusing the absence of Deputy Mayor Pro Tem Richard Jackson from the Study Session portion of the City Council meeting on May 21, 2024; and take appropriate action. | | |
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R2024-069
| 1 | K.3 | Resolution | Consider approving Resolution No. 2024-069 authorizing the City Manager to enter into a three-year agreement with Vertosoft, LLC for the purchase of OpenGov software licensing, implementation, and training, in the first-year amount of $97,634, utilizing the State of Texas Department of Information Resources Contract DIR-TSO-4227; and take appropriate action. | | |
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R2024-096
| 1 | K.4 | Resolution | Consider approving Resolution No. 2024-096 authorizing the submission of an application to Dallas County for the Fiscal Year 2024 Dallas County Community Development Block Grant program for the Sanitary Sewer Replacement project in the utility easement between Richland Avenue and Squire Place from Goodwater Street to Dennis Lane, and take appropriate action. | | |
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R2024-102
| 1 | K.5 | Resolution | Consider approving Resolution No. 2024-102 affirming the appointment of a shared Board Member with the City of Plano to serve on the Dallas Area Rapid Transit Authority (DART) Board of Directors, and take appropriate action. | | |
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ORD-3868
| 1 | K.6 | Ordinance | Consider adopting Ordinance No. 3868, adopting amendments to the Home Rule Charter approved by the voters of the City of Farmers Branch at an election held on May 4, 2024; and take appropriate action. | | |
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24-383
| 1 | M.1 | Report | Receive an update from Woven Health. | | |
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24-384
| 1 | M.2 | Report | Receive an update from Metrocrest Services. | | |
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R2024-095
| 1 | M.3 | Resolution | Consider approving Resolution No. 2024-095, authorizing the City Manager to award the Valley View Lane Culvert Rehabilitation Project to Rebcon, LLC, in the amount of $993,435; and take appropriate action. | | |
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R2024-097
| 1 | M.4 | Resolution | Consider approving Resolution No. 2024-097 authorizing the City Manager to execute a contract with Fuquay, LLC, for a pipeline rehabilitation project at various locations throughout the City in the amount of $3,099,178.33, and take appropriate action. | | |
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R2024-098
| 1 | M.5 | Resolution | Consider approving Resolution No. 2024-098 authorizing the City Manager to execute an Advanced Funding Agreement with the Texas Department of Transportation for the Rossford Street Shared Path on Denton Drive in the amount of $2,813,638; and take appropriate action. | | |
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