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| 1 | A.1 | Procedural Item | Discuss regular City Council meeting agenda items. | | |
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TMP-0742
| 2 | A.2 | Report | Receive a report on the Storm Water Utility Feasibility Study. | | |
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TMP-0739
| 1 | A.3 | Report | Receive a presentation regarding on-street parking where neighborhood surveys were conducted on Heartside and Damascus, and integration of the paved alley/easement as a possible solution to some parking issues. | | |
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TMP-0664
| 1 | A.4 | Appointment | Discuss City Council liaison appointments. | | |
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TMP-0741
| 1 | C.1 | Proclamation | Consider a proclamation recognizing Messina’s Shoe Repair for 50 years of operation in the City of Farmers Branch. | | |
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TMP-0717
| 1 | C.2 | Appointment | Consider Board and Commission appointments and take appropriate action. | tabled | Pass |
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TMP-0722
| 1 | G.1 | Minutes | Consider approval of minutes of the City Council meetings held on June 3, 2014 and June 17, 2014 and take appropriate action. | approved | Pass |
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TMP-0726
| 1 | G.2 | Donation | Consider accepting a donation in the amount of $1,750 from Walmart for the Farmers Branch Police Department and take appropriate action. | accepted | Pass |
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TMP-0442
| 1 | G.3 | Replat | Consider approval of the final plat of Lincoln Royal Revised, Lots 1 and 2, Block 1 and take appropriate action. | approved | Pass |
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R2014-046
| 1 | G.4 | Resolution | Consider approving Resolution No. 2014-046 authorizing the City Manager to purchase Fleet and Facilities Asset Management Software in the total amount of $89,899 from AssetWorks, LLC through the Federal GSA, and take appropriate action. | approved | Pass |
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R2014-061
| 1 | G.5 | Resolution | Consider approving Resolution No. 2014-061 authorizing the City Manager to purchase servers, data storage hardware, software, and implementation services for use by Public Safety and Municipal Court in an amount not to exceed $110,000 from EST Group utilizing the State of Texas Department of Information Resources contract pricing for automated information systems, providing an effective date, and take appropriate action. | approved | Pass |
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R2014-062
| 1 | G.6 | Resolution | Consider approving Resolution No. 2014-062 approving the 2014-2015 operating budget of the North Dallas County Water Supply Corporation, providing an effective date, and take appropriate action. | approved | Pass |
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R2014-063
| 1 | G.7 | Resolution | Consider approving Resolution No. 2014-063 authorizing the City Manager to purchase data networking hardware and software for the Justice Center and City Hall in an amount not to exceed $120,000 from Vology, Incorporated, utilizing the GSA Contract, Schedule 70, #GS-35F-0345Y pricing, providing an effective date, and take appropriate action. | approved | Pass |
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ORD-3290
| 1 | H.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3290 amending Planned Development No. 81 (PD-81) to allow a 10.58 acre “Mixed Use Residential” development including a Conceptual Site Plan, and take appropriate action. The proposed Conceptual Site Plan includes the development of approximately 448 multi-family units with several Special Exceptions. The site is located on the southwest corner of the intersection of the eastbound frontage road of the LBJ Freeway (I- 635) and Mira Lago Boulevard within PD-81, commonly known as 11771 Mira Lago Boulevard. | referred | Pass |
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ORD-3291
| 1 | H.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3291 amending Planned Development No. 88 (PD-88) establishing new freestanding monument sign requirements within the “Mid-Density Residential” subdistrict and take appropriate action. | adopted | Pass |
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ORD-3292
| 1 | H.3 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3292 to change the zoning on an approximate 25 acre tract from Planned Development No. 88 (PD-88) to Planned Development No. 97 (PD-97) and take appropriate action. This request includes a Conceptual Site Plan and a Special Exception for the development of light industrial and office land uses. This tract is located along the southbound frontage road of Stemmons Freeway (I-35East) approximately 180 feet south of Springlake Road, also known as 12301 and 12401 Stemmons Freeway. | adopted | Pass |
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ORD-3287
| 1 | I.1 | Ordinance | Consider adopting Ordinance No. 3287 authorizing the issuance of City of Farmers Branch, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2014, in an aggregate principal amount of not to exceed $2,000,000 for joint public safety dispatch, communications and training facilities; awarding the sale of the Certificates, levying a tax in payment thereof and providing for the security for and payment of said Certificates; approving the official statement and a paying agent/registrar agreement; enacting other provisions relating thereto; declaring an effective date; and take appropriate action. | adopted | Pass |
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ORD-3288
| 1 | I.2 | Ordinance | Consider adopting Ordinance No. 3288 providing for the issuance of City of Farmers Branch, Texas, General Obligation Bonds, Series 2014, in an aggregate principal amount not to exceed $14,500,000 for street projects pursuant to the bond election; awarding the sale of said bonds; levying a tax in payment thereof; approving the official statement and paying agent/registrar agreement; enacting other provisions relating thereto; declaring an effective date; and take appropriate action. | adopted | Pass |
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R2014-060
| 1 | I.3 | Resolution | Consider approving Resolution 2014-060 amending the Detailed Site Plan for an 8.813 acre tract described as Stanford Corporate Centre, also known as 13701 and 14001 Dallas Parkway, and take appropriate action. | approved | Pass |
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TMP-0730
| 1 | I.4 | Report | Receive results of the Traffic Study Report performed at the intersection of Josey Lane and Cooks Creek Place. | | |
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TMP-0711
| 1 | J.1 | Report | Discuss pending and contemplated litigation - Texas Government Code Section 551.071:
Consultation with the City’s attorneys regarding 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. | | |
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TMP-0734
| 1 | J.2 | Report | Discuss personnel matters - Texas Government Code Section 551.074:
(a) Discussion of a resident’s concern related to ethical conduct of a Council representative.
(b) Deliberate the appointment, employment, reassignment, or duties of the Judge and/or Alternate Judges to the City of Farmers Branch Municipal Court of Record No. 1. | | |
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TMP-0743
| 1 | J.3 | Report | Discuss land acquisitions - Texas Government Code Section 551.072:
Discuss the purchase of an interest in real property from the Dallas County Community College District generally located at the southeast corner of the DCCCD Brookhaven College Addition, an Addition to the City of Farmers Branch, Dallas County, Texas. | | |
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ORD-3289
| 1 | K.1 | Ordinance | Consider adopting Ordinance No. 3289 appointing a Municipal Court Judge and Alternate Municipal Court Judge(s), establishing an annual salary, and take appropriate action. | adopted | Pass |
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