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| 1 | A.1 | Procedural Item | Discuss regular City Council meeting agenda items. | | |
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TMP-0939
| 1 | A.2 | Report | Receive an update on the current construction progress of the Farmers Branch Aquatics Center. | | |
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TMP-0935
| 1 | J.1 | Report | Discuss pending and contemplated litigation - Texas Government Code Section 551.071:
Consultation with the City’s attorneys regarding contemplated and pending litigation styled City of Lewisville v. City of Farmers Branch, et. Al., Case No. 4:12-cv-00782-RAS-DDB, U.S. Dist Court (E.D. Texas - Sherman Division) and administrative proceedings relating to the City’s application for Municipal Solid Waste Permit No. 1312B pending before the Texas Commission on Environmental Quality; and City of Carrollton v. Texas Commission on Environmental Quality et al, Cause No. D-1-GN-14-004356, 353rd Judicial District Court, Travis County, Texas | | |
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TMP-0890
| 1 | J.2 | Report | Discuss economic development incentives - Texas Government Code 551.087:
Discuss amendments to Tax Increment Finance Zone No. 2 Infrastructure Reimbursement Agreement with Mustang Station, Ltd. relating to economic development incentives and related conditions and termination of the Economic Development Agreement with Mustang Station, Ltd. | | |
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TMP-0933
| 1 | C.1 | Proclamation | Presentation of a proclamation recognizing the Metroplex Senior Citizens Softball Association 2014 Champions, the Farmers Branch Codgers. | | |
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TMP-0901
| 1 | C.2 | Procedural Item | Presentation of awards for the Fire Prevention Poster Contest winners. | | |
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TMP-0932
| 1 | C.3 | Appointment | Consider Board and Commission appointments and take appropriate action. | | |
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TMP-0930
| 1 | G.1 | Minutes | Consider approval of the minutes of the City Council meeting held on October 6, 2014 and take appropriate action. | approved | Pass |
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ORD-3313
| 1 | G.2 | Ordinance | Consider adopting Ordinance No. 3313 amending the Code of Ordinances, Chapter 56, “Property Maintenance,” Article II, “Health and Safety Requirements”, Division 3, “Standards,” Section 56-82, “Exterior of Structure,” by amending Subsection (f) addressing deteriorated roofs and take appropriate action. | adopted | Pass |
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R2014-103
| 1 | G.3 | Resolution | Consider approving Resolution No. 2014-103 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of property located at 3463 Pine Tree Circle; repealing Resolution No. 2014-092; and take appropriate action. | approved | Pass |
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R2014-104
| 1 | G.4 | Resolution | Consider approving Resolution No. 2014-104 approving an Interlocal Agreement with the City of Carrollton, the Town of Addison, the City of Coppell, and North Texas Emergency Communications Center, Inc. (“NTECC”) regarding the assignment to and assumption by NTECC of the IXP Consulting Services Agreement relating to establishment of the NTECC Communications Center and take appropriate action. | approved | Pass |
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R2014-106
| 1 | G.5 | Resolution | Consider approving Resolution No. 2014-106 establishing the dates and times for City Council regular meetings and study sessions; repealing Resolution No. 2013-042; and take appropriate action. | approved | Pass |
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R2014-107
| 1 | G.6 | Resolution | Consider approving Resolution No. 2014-107 authorizing the City Manager to execute Change Order No. 3 to the contract with Felix Construction Company for the Hutton Lift Station Rehabilitation project and take appropriate action. | approved | Pass |
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R2014-108
| 1 | G.7 | Resolution | Consider approving Resolution No. 2014-108 authorizing negotiation and execution of agreements with non-profit organizations to provide services related to business development, counseling, and social services to city residents and businesses for fiscal year 2014-2015, and take appropriate action. | approved | Pass |
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R2014-105
| 1 | I.1 | Resolution | Consider approving Resolution No. 2014-105 authorizing the purchase of the annual supply of residential solid waste refuse sacks from Duro Bag; authorizing the City Manager to exercise option to purchase such sacks in future years, providing an effective date, and take appropriate action. | approved | Pass |
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TMP-0938
| 1 | I.2 | Report | Consider and take action regarding direction to City Administration to take the necessary action to amend the West Side Plan of the Comprehensive Plan. | approved | Pass |
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