Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/21/2025 6:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Table of Contents Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (28) 28 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 25-37 1 A.1 Report Review and discuss Consent and Regular agenda items.     Not available Not available 24-975 1 A.2 Report Receive a report from City staff regarding an alternate Citizens Collection Station location, operational plan, and adding additional household hazardous waste events.     Not available Not available 25-31 1 A.3 Report Discuss the addition of restricted prior service credit to the City’s offering under the Texas Municipal Retirement System (TMRS).     Not available Not available 25-17 1 A.4 Report Discuss the City’s Mission, Vision, and Values, and seek the City Council’s direction on the next steps.     Not available Not available 24-518 1 A.5 Report Discuss Parking at the Venue 1842 Event Center and Historical Park.     Not available Not available 25-16 1 A.6 Report Discuss and Review Venue 1842.     Not available Not available 25-64 1 A.7 Report Discuss target areas for residential redevelopment and the Demolition/Rebuild Program.     Not available Not available 25-38 1 A.8 Report Review and discuss future agenda items.     Not available Not available 25-15 1 D.1 Report The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.072 (Real Property Deliberations) to discuss the real property located at 2335 Jett Street.     Not available Not available 25-52 1 D.2 Report The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.087 to discuss economic incentives for Project Six B.     Not available Not available 25-41 1 D.3 Report The City Council will convene into a closed Executive Session pursuant to Texas Government Code Section 551.087 to discuss economic incentives for Project Vitamin.     Not available Not available 25-42 1 G.1 Report Recognition of Dr. Don Smith for his leadership as part of the Citizens on Patrol Program.     Not available Not available 24-971 1 G.2 Proclamation Recognition of Farmers Branch Fire Department Medic 133 receiving Trauma of the Year by Baylor Grapevine for their actions in saving the life of a traumatic cardiac arrest victim.     Not available Not available 24-897 1 G.3 Ceremonial Presentation of the Employee of the Month Award.     Not available Not available 25-39 1 J.1 Report Consider approving the following City Council meeting minutes; and take appropriate action. · January 7, 2025, City Council Meeting Minutes     Not available Not available R2025-019 1 J.2 Resolution Consider approving Resolution No. 2025-019 approving the City Council Travel Policy; and take appropriate action.     Not available Not available ORD-3906 1 J.3 Ordinance Consider adopting Ordinance No. 3906, calling May 3, 2025, General Election for City Council Districts 1 and 4, authorizing the City Manager to execute an election services contract with the Dallas County Elections Department; and take appropriate action.     Not available Not available ORD-3904 1 J.4 Ordinance Consider adopting Ordinance No. 3904 appointing a Presiding Municipal Court Judge for the City of Farmers Branch Municipal Court of Record No.1; and take appropriate action.     Not available Not available ORD-3907 1 J.5 Ordinance Consider adopting Ordinance No. 3907 appointing Alternate Municipal Court Judge Cass Calloway to the City of Farmers Branch Municipal Court of Record No.1; and take appropriate action.     Not available Not available ORD-3908 1 J.6 Ordinance Consider adopting Ordinance No. 3908 appointing Alternate Municipal Court Judge Colette Sallas to the City of Farmers Branch Municipal Court of Record No.1; and take appropriate action.     Not available Not available ORD-3905 1 J.7 Ordinance Consider adopting Ordinance No. 3905, amending Chapter 86, Section 86-614 pertaining to Fats, Oils, and Grease, and establishing fees for inspection services; and take appropriate action.     Not available Not available R2025-005 1 J.8 Resolution Consider approving Resolution No. 2025-005 awarding to and authorizing an annual unit price contract for water line repair utility materials with Ferguson Waterworks in an amount not to exceed $190,000; and take appropriate action.     Not available Not available R2024-251 1 J.9 Resolution Consider approving Resolution No. 2024-251 approving the contract with Fuquay, Inc. for the replacement of a sanitary sewer line in a utility easement between Richland Avenue and Squire Place as part of the Fiscal Year 2024 Dallas County Community Development Block Grant program in the amount of $275,725.85; and take appropriate action.     Not available Not available R2025-007 1 J.10 Resolution Consider approving Resolution No. 2025-007 authorizing the City Manager to enter into an agreement with Tartan Oil through the Tarrant County Interlocal Agreement for the purchase of unleaded and diesel fuel in an amount not to exceed $400,000; and take appropriate action.     Not available Not available R2024-188 1 J.11 Resolution Consider approving Resolution No. 2024-188 authorizing the City Manager to enter into an agreement with StreetScan USA, Inc. for the purchase of Street Logix pavement analysis and management system for $89,295; and take appropriate action.     Not available Not available R2025-016 1 J.12 Resolution Consider approving Resolution No. 2025-016 authorizing payment to Siddons-Martin Emergency Group for their work on emergency repairs to Quint-134 in an amount not to exceed $100,000; and take appropriate action.     Not available Not available R2025-013 1 J.13 Resolution Consider approving Resolution No. 2025-013 authorizing the execution of a Local Agreement to effect the disposition of contraband seized pursuant to Chapter 59 of the Texas Code of Criminal Procedure between the Dallas County District Attorney’s Office and the Farmers Branch Police Department, authorizing the City Manager and the Police Chief to execute appropriate agreements on the City’s behalf; and take appropriate action.     Not available Not available R2025-009 1 L.1 Resolution Consider approval of Resolution No. 2025-009 extending an expired building permit to construct a single-family residence for the property located at 3352 Chaparral Drive; and take appropriate action.     Not available Not available