Details Meeting Name: City Council Agenda status: Final Meeting date/time: 5/7/2013 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Table of Contents Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video TMP-01 1 A.1 Report Discuss regular city council meeting agenda items.     Action details Not available TMP-0107 1 A.2 Report Receive an update on consolidated dispatch services. presented   Action details Not available TMP-0110 1 A.3 Report Receive an update on Manske Library operations. presented   Action details Not available TMP-0108 1 A.4 Report Receive a presentation on Liberty Fest 2013. presented   Action details Not available   1 A.5 Report Discussion of items to be placed on a future City Council meeting agenda (discussion is limited to determination of whether to place an item on a future City Council meeting agenda).     Action details Not available TMP-0111 1 A.6 Procedural Item Reception for Deputy Mayor Pro Tem Tim Scott in honor of his service on the Farmers Branch City Council.     Action details Not available TMP-0088 1 I.1 Report Discuss land acquisitions - Texas Government Code Section 551.072: Discuss the purchase, sale, exchange, lease or value of real property in the following area - for the area generally bounded by Midway Road, Valwood Parkway and Belt Line Road, I-635 and Denton Drive.     Action details Not available TMP-0102 1 C.1 Procedural Item Presentation of the Community Builders Award to Margaret Young by the James V. Callan Da-Lite Masonic Lodge.     Action details Not available TMP-0105 1 C.2 Donation Consider accepting a $25,000 donation from Waste Management for Liberty Fest 2013 and take appropriate action. accepted Pass Action details Not available TMP-0067 1 C.3 Proclamation Consider proclaiming May 2013 as Older Americans Month in Farmers Branch and take appropriate action. presented   Action details Not available TMP-0113 1 C.4 Procedural Item Presentation honoring Deputy Mayor Pro Tem Tim Scott for his years of serving on the Farmers Branch City Council.     Action details Not available TMP-0087 1 F.1 Minutes Consider approval of minutes of the City Council meeting held on April 16, 2013 and take appropriate action. approved Pass Action details Not available R2013-025 1 F.2 Resolution Consider approving Resolution No. 2013-025 establishing a Charter Review Committee and take appropriate action. approved Pass Action details Not available TMP-0086 1 F.3 Resolution Consider approving Resolution No. 2013-026 authorizing the City Manager to execute a North Central Texas Public Works Mutual Aid Agreement and take appropriate action. approved Pass Action details Not available TMP-0090 1 F.4 Resolution Consider approving Resolution No. 2013-028 ratifying payments to Wright Construction Company for two major emergency utility repairs and take appropriate action. approved Pass Action details Not available TMP-0106 1 F.5 Resolution Consider approving Resolution No. 2013-029 authorizing the negotiation and execution of an agreement with Metro Study, a Hanley Wood Company, for development of a residential development program management strategy and authorizing expenditures for Phase I of said agreement and take appropriate action. approved Pass Action details Not available 13-SU-02 1 G.1 Ordinance Consider adopting Ordinance No. 3227 for a Specific Use Permit allowing Tesla Motors to perform general vehicle repair at 13725 Welch Road and take appropriate action. adopted Pass Action details Not available ORD-3226 1 H.1 Ordinance Consider adopting Ordinance No. 3226 authorizing the issuance of approximately $7,150,000 City of Farmers Branch, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2013, for the purpose of constructing an aquatics facility; awarding the sale of the Certificates; levying a tax in payment thereof, and providing for the security for and payment of said certificates; authorizing the execution of a paying agent/registrar agreement; enacting other provisions relating to the subject; declaring an effective date; and take appropriate action. adopted Pass Action details Not available R2013-022 1 H.2 Resolution Consider approving Resolution No. 2013-022 authorizing the City Manager to negotiate and execute a professional services contract with the C.T. Brannon Corporation in the amount of $361,000 relating to design, bidding, and construction services for the new municipal aquatics facility and take appropriate action. approved Pass Action details Not available R2013-023 1 H.3 Resolution Consider approving Resolution No. 2013-023 authorizing the City Manager to negotiate and execute a professional services contract with Gallagher Construction Management Services in the amount of $481,000 for construction management services relating to the new municipal aquatics facility and take appropriate action. approved Pass Action details Not available TMP-0097 1 H.4 Resolution Consider approving Resolution No. 2013-027 approving Economic Development Incentives pursuant to the Commercial Facade Grant Program for the Quick Shop Strip Center located at 2914-2920 Valley View Lane and Texas Security Bank located at 3212 Beltline Road and take appropriate action. approved Pass Action details Not available