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22-626
| 1 | A.1 | Report | Discuss regular agenda items. | | |
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22-638
| 1 | A.2 | Appointment | Discuss the City Charter review process and appointment to the Home Rule Charter Committee. | | |
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22-627
| 1 | A.3 | Report | Discuss future agenda items. | | |
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22-625
| 1 | B.1 | Report | Council may convene into closed Executive Session pursuant to Section 551.071 (1) of the Texas Government Code regarding consultation with Attorney regarding contemplated litigation with Netflix and streaming networks.
Council may convene into closed executive session pursuant to Section 551.074 Personnel Deliberation and Section 551.071 (2) of the Texas Government Code, to discuss and review a Code of Ethics complaint against former Mayor Robert Dye, and receive a report from the City Attorney regarding said complaint.
Council may convene into closed executive session pursuant to Section 551.074 Personnel Deliberation of the Texas Government Code, to discuss an appointment to the position of Mayor to fill an unexpired term until May 2023.
Council may convene into closed Executive Session pursuant to Section 551.074 Personnel Deliberation, of the Texas Government Code, to consider the appointment, contract, and duties of the City Manager. | | |
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22-620
| 1 | I.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· October 11, 2022 Regular Meeting
· October 20, 2022 Special Meeting
· October 25, 2022 Regular Meeting
· November 1, 2022 Special Meeting | | |
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22-619
| 1 | I.2 | Report | Consider Board and Committee appointments to the Farmers Branch Local Government Corporation Board of Directors and the Sustainability Committee; and take appropriate action. | | |
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R2022-142
| 1 | I.3 | Resolution | Consider approving Resolution No. 2022-142 to name the former hockey rink converted into a turf area to Oran Good Turf; and take appropriate action. | | |
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ORD-3773
| 1 | I.4 | Ordinance | Consider adopting Ordinance No. 3773 removing garage sale regulations from the Sales Code (Chapter 58) and the Sign Code (Chapter 62), and creating new garage sale regulations, including a registration requirement, in the Business Code (Chapter 26); and take appropriate action. | | |
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R2022-141
| 1 | I.5 | Resolution | Consider approving Resolution No. 2022-141 awarding the purchase for traffic signal cabinets to Paradigm Traffic Systems through the Local Government Purchasing Cooperative (BuyBoard); and take appropriate action. | | |
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R2022-144
| 1 | I.6 | Resolution | Consider approving Resolution No. 2022-144 Groves Electrical Services, Inc. contract to provide Athletic Field Lights at the Southwest Field at Oran Good Park; and take appropriate action. | | |
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R2022-146
| 1 | I.7 | Resolution | Consider approving Resolution No. 2022-146 awarding water meter box unit price purchase to Apsco Supply and take appropriate action. | | |
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R2022-147
| 1 | I.8 | Resolution | Consider approving Resolution No. 2022-147 awarding water meter encoder unit price purchase to Republic Meter, Inc. and take appropriate action. | | |
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R2022-148
| 1 | I.9 | Resolution | Consider adopting Resolution No. 2022-148 authorizing the Interim City Manager to approve the purchase of seven (7) replacement HVAC units for $149,714 from Trane U.S. Inc. through the BuyBoard Contract; and taking appropriate action. | | |
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R2022-150
| 1 | I.10 | Resolution | Consider approving Resolution No. 2022-150 authorizing the purchase of uniforms and related equipment for the Farmers Branch Police Officers from Galls, LLC. in excess of fifty thousand dollars ($50,000.00); and take appropriate action. | | |
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R2022-153
| 1 | I.11 | Resolution | Consider approving Resolution No. 2022-153 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 13430 Castleton Drive; and take appropriate action. | | |
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R2022-155
| 1 | I.12 | Resolution | Consider approving Resolution No. 2022-155 approving the assignment of 3940 Spring Valley Road from TCCI Land Company, LLC to COG Dallas Homes III, LLC; and take appropriate action. | | |
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ORD-3761
| 1 | J.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3761 relative to the Farmers Branch Youth Programs Standards of Care in compliance with the Texas Human Resource Code, Chapter 42.041(b)(14); and take appropriate action. | | |
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ORD-3767
| 1 | K.1 | Ordinance | Receive recommendation from the Redistricting Commission regarding review of proposed Redistricting Maps 7, 8 and 9 using the checklist criteria, and consider adopting Ordinance No. 3767 establishing City Council Districts in accordance with Section 7.10 of the City Charter; and take appropriate action. | | |
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ORD-3778
| 1 | K.2 | Ordinance | Consider appointing a qualified candidate to fill the position of Mayor for the unexpired term ending May 2023, or consider adopting Ordinance 3778 calling a special election for January 21, 2023 for the purpose of electing a person to fill the vacancy for the unexpired term for Mayor; and take appropriate action. | | |
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