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24-525
| 1 | C.1 | Report | Discuss regular agenda items. | | |
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24-462
| 1 | C.2 | Report | Discussion with Carrollton-Farmers Branch ISD representatives regarding the redevelopment of Farmers Branch Elementary and Cox Park. | | |
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24-522
| 1 | C.3 | Report | Discuss an amendment to the Code of Ordinances related to the Vacant Building Registration ordinance. | | |
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24-577
| 1 | C.4 | Report | Receive an update on the FY 2024-25 Budget. | | |
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24-528
| 1 | C.5 | 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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24-526
| 1 | C.6 | Report | Discuss future agenda items. | | |
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24-555
| 1 | D.1 | Report | The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.071 for the purpose of seeking confidential legal advice from the City Attorney regarding Firehouse Theatre’s Facility Use Agreement. | | |
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24-569
| 1 | D.2 | Report | The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.072 Real Property, and Section 551.071 Consultation with Attorney to discuss and deliberate, and to receive legal advice from the City Attorney, regarding the conveyance/acquisition of easement rights for land located at 1399 Valley View Lane. | | |
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24-523
| 1 | G.1 | Ceremonial | Presentation of a Proclamation to Edrese Hanigan celebrating her 100th birthday. | | |
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24-527
| 1 | K.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· July 9, 2024, Special Called City Council Meeting
· July 16, 2024, City Council Meeting | | |
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R2024-136
| 1 | K.2 | Resolution | Consider approving Resolution No. 2024-136 authorizing the City Manager to execute a professional services agreement with Forvis Mazars, LLP, for Financial Audit Services for Fiscal Year-End September 30, 2024 in the amount of $119,500; and take appropriate action. | | |
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R2024-123
| 1 | K.3 | Resolution | Consider approving Resolution No. 2024-123 authorizing the extension of an expired building permit for construction on the property located at 4060 Spring Valley Road, Units 401-406, a new 6-unit townhome development; and take appropriate action. | | |
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ORD-3878
| 1 | K.4 | Ordinance | Consider adopting Ordinance No. 3878, approving amendments to Chapter 56, Property Maintenance, of the Code of Ordinances related to property maintenance notices, violations, and filing of liens; and take appropriate action. | | |
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R2024-122
| 1 | K.5 | Resolution | Consider approving Resolution No. 2024-122 authorizing the purchase of ballroom chairs for the Branch Connection in the amount of $77,879; and take appropriate action. | | |
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R2024-133
| 1 | K.6 | Resolution | Consider approving Resolution No. 2024-133 authorizing the installation of a concrete pad at the Senlac Service Center by Austin Caden Hunter, Inc. dba Elite Restoration Services in the amount of $119,000; and take appropriate action. | | |
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R2024-121
| 1 | K.7 | Resolution | Consider approving Resolution No. 2024-121 authorizing the purchase of replacement desktops, laptops, and associated accessories from Dell Marketing, L.P. in the amount of $139,000, utilizing the State of Texas Department of Information Resources contract pricing; and take appropriate action. | | |
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R2024-110
| 1 | K.8 | Resolution | Consider approving Resolution No. 2024-110 authorizing the purchase of one new 2023 Ford F-150 Lightning from Rush Truck Center through a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative BuyBoard in the amount of $59,839.25; and take appropriate action. | | |
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R2024-126
| 1 | K.9 | Resolution | Consider approving Resolution 2024-126 extending the Neighborhood Partnership Program; and take appropriate action. | | |
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R2024-132
| 1 | K.10 | Resolution | Consider approving Resolution No. 2024-132 authorizing the City Manager to deny an Advanced Funding Agreement with the Texas Department of Transportation for the reconfiguration of Valley View Lane from Denton Drive to Nestle Drive; and take appropriate action. | | |
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ORD-3871
| 1 | L.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3871 for a Specific Use Permit for an indoor commercial amusement facility on an approximate 3.61-acre property located at 14510 Josey Lane, Suite 216, within the Planned Development District No. 4 (PD-4) zoning district; and take appropriate action. | | |
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ORD-3861
| 1 | L.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3861 for a Specific Use Permit amendment for an existing residence hotel on approximately 1.98 acres located at 4022 Parkside Center Boulevard within the Planned Development District No. 64 (PD-64) zoning district; and take appropriate action. | | |
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R2024-130
| 1 | M.1 | Resolution | Consider approving Resolution No. 2024-130 authorizing a contract with Rudick Construction Group with a fixed bid amount of $2,678,727, which includes $150,000 in contingency funds for the Branch Connection remodel phase two; and take appropriate action. | | |
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