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24-777
| 1 | C.1 | Report | Discuss regular agenda items. | | |
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24-766
| 1 | C.2 | Report | Discuss appointing a City Councilmember as a liaison to the Firehouse Theatre. | | |
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24-807
| 1 | C.3 | 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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24-778
| 1 | C.4 | Report | Discuss future agenda items. | | |
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24-801
| 1 | D.1 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.074 of the Texas Government Code Personnel Deliberation for the evaluation of the City Manager. | | |
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24-797
| 1 | D.2 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss Economic Development Incentives for Project Five B. | | |
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24-802
| 1 | D.3 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss Economic Development Incentives for Project Purpose. | | |
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24-799
| 1 | D.4 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss Economic Development Incentives for Project Morning Crane. | | |
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24-798
| 1 | D.5 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss Economic Development Incentives for Project Washington. | | |
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24-791
| 1 | D.6 | Report | The City Council may convene into a closed Executive Session pursuant to Section 551.072 of the Texas Government Code to discuss the sale of real property located at 1349-1399 Valley View Lane. | | |
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24-771
| 1 | G.1 | Ceremonial | Presentation of the Employee of the Month Award for the month of September. | | |
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24-633
| 1 | G.2 | Proclamation | Presentation of the City of Farmers Branch Arbor Day Proclamation. | | |
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R2024-225
| 1 | G.3 | Resolution | Consider accepting a donation on behalf of the Animal Adoption Center in the amount of $400,000 from the Margaret Fontebasso Estate and approving Resolution No. 2024-225; and take appropriate action. | | |
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24-779
| 1 | J.1 | Report | Consider approving the following City Council meeting minutes; and take appropriate action.
· October 8, 2024, City Council Meeting | | |
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R2024-141
| 1 | J.2 | Resolution | Consider approving Resolution No. 2024-141 approving the City’s 2025 Legislative Platform; and take appropriate action. | | |
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R2024-177
| 1 | J.3 | Resolution | Consider approving Resolution No. 2024-177 authorizing the City Manager to enter into an agreement with Excellence Ecological Services for asbestos abatement at the Senlac Service Center located at 13333 Senlac Drive in the amount of $83,750; and take appropriate action. | | |
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R2024-178
| 1 | J.4 | Resolution | Consider approving Resolution No. 2024-178 authorizing the City Manager to enter into an agreement with JJ Red Construction Company for the roof replacement at the Senlac Service Center located at 13333 Senlac Drive in the amount of $188,846; and take appropriate action. | | |
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R2024-189
| 1 | J.5 | Resolution | Consider approving Resolution No. 2024-189 awarding a contract to Road Master Striping, LLC. for maintaining pavement markings on various City streets through a Cooperative Purchasing Agreement with the City of Allen in the amount of $130,000; and take appropriate action. | | |
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R2024-213
| 1 | J.6 | Resolution | Consider approving Resolution No. 2024-213 authorizing the City Manager to execute an amendment to a Residential Demolition/Rebuild Program Incentive Agreement in the amount of $20,000 and a four (4) year property tax rebate for the owner of the property located at 3140 Valley View Lane; and take appropriate action. | | |
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R2024-217
| 1 | L.1 | Resolution | Consider approving Resolution No. 2024-217 authorizing the City Manager to execute an Interlocal Cooperation Agreement (ILA) with Metrocrest Hospital Authority, the Town of Addison, the City of Carrollton, and the City of Coppell to purchase land for the new North Texas Emergency Communication Center (NTECC); and take appropriate action. | | |
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R2024-173
| 1 | L.2 | Resolution | Consider approving Resolution No. 2024-173 authorizing the purchase of two 2028 Pierce-Custom Velocity Pumpers and one 2028 Pierce-Custom Velocity Aerial 105’ Ladder for the Fire Department from the Siddons Martin Emergency Group through the Texas Local Government purchasing cooperative BuyBoard in the amount of $3,677,627; and take appropriate action. | | |
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R2024-180
| 1 | L.3 | Resolution | Consider approving Resolution No. 2024-180 authorizing the City Manager to enter into a five-year agreement with Samsara, Inc. for the purchase of fleet and asset tracking software and licensing in the amount of $289,351 utilizing Sourcewell Cooperative Agreement; and take appropriate action. | | |
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R2024-140
| 1 | L.4 | Resolution | Consider approving Resolution No. 2024-140 and Resolution No. 2024-219 authorizing the City Manager to negotiate and execute a contract with UMR for medical insurance and ProAct for pharmacy insurance for the plan years 2025 and 2026 in the budgeted amount of $5.4 million; and take appropriate action. | | |
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