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| 1 | A.1 | Procedural Item | Discuss regular City Council meeting agenda items. | | |
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TMP-1054
| 1 | A.2 | Report | Receive a presentation from the Environmental Health Manager concerning the restaurant inspection system. | | |
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TMP-1045
| 1 | A.3 | Report | Receive a briefing on the status of the Honors Academy charter and its impact to the lease agreement between Honors Academy and the City of Farmers Branch. | | |
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TMP-1048
| 1 | J.1 | Report | Discuss pending and contemplated litigation - Texas Government Code Section 551.071:
Receive legal advice from the City’s attorneys regarding potential administrative claims or litigation relating to Texas Commission on Environmental Quality (TCEQ) Water Use Permit Nos. 5383 and 5383A to Town of Addison for use of water in Farmers Branch Creek. | | |
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TMP-0934
| 1 | J.2 | Report | Discuss land acquisitions - Texas Government Code 551.072:
Discuss the purchase, sale, exchange, lease or value of real property in the area generally bounded by I-635, Webb Chapel, Josey Lane, and Valley View. | | |
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TMP-1016
| 1 | C.1 | Donation | Consider accepting a donation in the amount of $3,505 from The Branch Church - Farmers Branch Campus in support of a park improvement project jointly sponsored by the Carrollton/Farmers Branch and Farmers Branch Rotary Clubs and take appropriate action. | accepted | Pass |
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TMP-1021
| 1 | C.2 | Donation | Consider accepting a donation from the Friends of the Farmers Branch Historical Park for funding the repair and installation of the original church bell into the Old Church at the Farmers Branch Historical Park and take appropriate action. | accepted | Pass |
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TMP-1046
| 1 | C.3 | Procedural Item | Consider recognizing Mrs. Doris Taylor as the recipient of the Farmers Branch Witness to History Award and take appropriate action. | | |
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TMP-1041
| 1 | C.4 | Appointment | Consider Board and Commission appointments and take appropriate action. | | |
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TMP-1042
| 1 | G.1 | Minutes | Consider approval of minutes of the City Council meeting held on January 20, 2015 and take appropriate action. | approved | Pass |
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R2015-011
| 1 | G.2 | Resolution | Consider approving Resolution No. 2015-011 authorizing the City Manager to execute Amendment Number Two to the Professional Services Agreement with IDS Engineering Group relative to the Mercer Crossing Lift Station and take appropriate action. | approved | Pass |
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R2015-012
| 1 | I.4 | Resolution | Consider approving Resolution No. 2015-012 authorizing the purchase of one (1) replacement camera van for the Public Works Utilities Division in the total amount of $286,115 from Freightliner of Austin through the Buy Board Purchasing Cooperative; providing an effective date, and take appropriate action. | approved | |
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R2015-006
| 1 | I.5 | Resolution | Consider approving Resolution No. 2015-006 authorizing a unit price contract with Reynolds Asphalt and Construction Company for the Asphalt Recycle in Place Street Improvement Project through a Cooperative Purchasing Interlocal Agreement with the City of Grand Prairie to and take appropriate action. | approved | |
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R2015-013
| 1 | I.6 | Resolution | Consider approving Resolution No. 2015-013 authorizing the City Manager to execute a professional services agreement with Weaver Boos Consultants, LLC-Southwest for professional engineering, surveying, and other services relating to construction of a slurry wall at Camelot Landfill and take appropriate action. | approved | |
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R2015-010
| 1 | I.8 | Resolution | Consider approving Resolution No. 2015-010 abandoning a Fire Lane, Mutual Access, and Water Easement and approving the final plat of CCI-Two Hickory Addition, Lot 1, Block A and take appropriate action. | approved | |
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TMP-1049
| 1 | I.3 | Report | Receive a report from Jeff Civins, Haynes and Boone, LLP, regarding Texas Commission on Environmental Quality (TCEQ) Report No. 119885 relating to TCEQ Permit Nos. 5383 and 5383A to Town of Addison for use of water in Farmers Branch Creek. | | |
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TMP-1022
| 1 | I.1 | Report | Receive a report on the results of the 2014 Citizen Satisfaction Survey. | | |
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TMP-1017
| 1 | I.2 | Report | Receive a presentation regarding AT&T’s plans for providing faster broadband service to Farmers Branch residents. | | |
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R2015-009
| 1 | I.7 | Resolution | Consider approving Resolution No. 2015-009 for a revised Detailed Site Plan on a 4.82 acre tract located within the Samuel F. Brown Survey, Abstract 158, Farmers Branch, Texas, generally located 1,800 feet west of the intersection of Luna Road and Royal Lane (more commonly known as 1521 Royal Lane), and take appropriate action. | approved | Pass |
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TMP-1024
| 1 | I.9 | Plat | Consider a request for final plat approval of Santos Addition, Lot 1, Block A for development as a small commercial business and take appropriate action. | | |
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