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| 1 | A.1 | Procedural Item | Discuss regular City Council meeting agenda items. | | |
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TMP-0199
| 1 | A.2 | Report | Receive a wrap up presentation on Liberty Fest 2013. | | |
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TMP-0191
| 1 | A.3 | Report | Receive a presentation on the operation of the Manske Library and discuss the future of the LSSI contract. | | |
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TMP-0194
| 1 | A.4 | Report | Receive an update on the Storm Water Utility Feasibility Study. | | |
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TMP-0197
| 1 | A.5 | Report | Discuss proposed reopening of the Citizens’ Collection Station. | | |
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TMP-0179
| 1 | J.2 | Report | Deliberation regarding economic development negotiations - Texas Government Code Section 551.087:
(a)Discuss incentives for the relocation of a sports franchise
(b)Discuss amending the incentive package for Olmsted Kirk Paper
(c)Discuss incentives for US Foods
(d)Discuss retention incentive agreement for Monitronics | | |
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TMP-0208
| 1 | C.1 | Procedural Item | Musical performance by the Four Hoarsemen. | | |
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TMP-0175
| 1 | C.2 | Appointment | Consider Board and Commission appointments and take appropriate action. | approve appointment | Pass |
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TMP-0176
| 1 | G.1 | Minutes | Consider approval of minutes of the City Council meeting held on June 18, 2013 and take appropriate action. | approved | Pass |
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TMP-0188
| 1 | G.2 | Resolution | Consider approving Resolution No. 2013-043 awarding a bid and authorizing the City Manager to execute a contract with The Tennis Court Company for construction of the Don Showman Skate Park concrete pad and take appropriate action. | approved | Pass |
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R2013-044
| 1 | G.3 | Resolution | Consider approving Resolution No. 2013-044 authorizing the reallocation of unspent funds from the Fiscal Year 2011 Dallas County Community Development Block Grant project to the proposed Fiscal Year 2013 Dallas County Community Development Block Grant project and ratifying the submission of an application to Dallas County for the Fiscal Year 2013 Dallas County Community Development Block Grant project and take appropriate action. | approved | Pass |
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R2013-045
| 1 | G.4 | Resolution | Consider approving Resolution No. 2013-045 awarding a six month supply of small water meters to Mueller Systems, LLC and take appropriate action. | approved | Pass |
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TMP-0192
| 1 | G.5 | Resolution | Consider approving Resolution No. 2013-046 authorizing the City Manager to enter into an agreement with Ford Audio-Video for the purchase and installation of a replacement court room audio/visual system, utilizing the Texas Multiple Award Schedule (TXMAS), and take appropriate action. | approved | Pass |
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TMP-0196
| 1 | G.6 | Resolution | Consider approving Resolution No. 2013-047 authorizing the City Manager to enter into an agreement with Knight Security Systems for the purchase and installation of video surveillance and access control system replacements at the Recreation Center and Justice Center utilizing the Department of Information Resources contract DIR-SDD-1725, and take appropriate action. | approved | Pass |
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13 ZA-01
| 1 | H.1 | Zoning Amendment | Consider adopting Ordinance No. 3230 changing the zoning of an approximate 48.1 acre tract from Planned Development No. 88 (PD-88) to Planned Development No. 97 (PD-97) and take appropriate action. This new PD includes a Conceptual Site Plan and Special Development Standards that would allow a variety of retail, light industrial, and professional office land uses. This tract is located at 12101 Stemmons Freeway, immediately west of the Stemmons Freeway (I-35East) southbound frontage road and approximately 1,000 feet north of the LBJ Freeway (I-635) westbound frontage road. | adopted | Pass |
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TMP-0152
| 1 | I.1 | Resolution | Consider approving Resolution No. 2013-039 authorizing the City Manager to negotiate and execute an Interlocal Agreement with the Town of Addison, City of Carrollton and City of Coppell to provide for the Cities’ cost participation in the additional services to be provided by RCC Consultants, Inc. (RCC) with respect to project management of the Harris Contract, with the cost participation for the City of Farmers Branch to not exceed the lesser of 25% of the costs for RCC’s services invoiced to the Town of Addison or $70,000.00 and take appropriate action. | approved | Pass |
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TMP-0209
| 1 | I.2 | Report | Request by Sima Cheregosha for a traffic signal to be placed at the intersection of Josey Lane and Wintergreen Road/Cooks Creek Place. | | |
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TMP-0171
| 1 | J.1 | Report | Consultation with City Attorney regarding pending litigation - Texas Government Code Section 551.071:
(a)Discuss pending litigation styled City of Lewisville v. City of Farmers Branch, et. Al., Civil Action No. 4:12-cv-00782 in the U.S. District Court (E.D. Texas - Sherman Division).
(b)Discuss pending litigation relating to Fabela, et. al v. City of Farmers Branch, et. al., Civil Action No. 3:10-CV-1425-D in the US Dist Ct. for the Northern District of Texas (Dallas Division). | | |
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TMP-0213
| 1 | J.3 | Report | Discuss land acquisitions - Texas Government Code Section 551.072:
Discuss purchase, sale, exchange, lease, or value of real property in the following area - for the area generally bounded by the Dallas North Tollway, Valwood Parkway and Belt Line Road, I-635 and President George Bush Tollway. | | |
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