Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/13/2016 6:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Table of Contents Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (38) 38 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 16-256 1 A.1 Report Discuss regular City Council meeting agenda items.     Not available Not available 16-314 1 A.2 Report Receive an update from Former State Representative Fred Hill concerning Legislative Issues.     Not available Not available 16-301 1 A.3 Report Receive an update on proposed amendments to the Mandatory Crime Reduction Program for Apartment Complexes.     Not available Not available 16-319 1 A.4 Report Receive a report from the Sustainability Committee prioritizing the items they will review during the next year and possibly bring to City Council for consideration.     Not available Not available 16-257 1 A.5 Report Discuss agenda items for future City Council meetings.     Not available Not available 16-318 1 C.1 Procedural Item Recognition of Parks and Recreation Department staff for the award of Excellence in Maintenance on behalf of the Texas Recreation and Park Society.     Not available Not available 16-305 1 C.2 Report Receive an update from State Representative Matt Rinaldi regarding the upcoming Legislative Session.     Not available Not available 16-306 1 G.1 Report Consider approving minutes of the City Council meeting held on November 15, 2016; and take appropriate action.     Not available Not available R2016-097 1 G.2 Resolution Consider approving Resolution No. 2016-097 authorizing the City Manager to execute an amendment to the agreement with Redflex Traffic Systems for the continued provisioning of photographic red light enforcement services; and take appropriate action.     Not available Not available R2016-121 1 G.3 Resolution Consider approving Resolution No. 2016-121 abandoning a utility easement located on property both within the City limits of Farmers Branch and the City of Dallas; and take appropriate action.     Not available Not available ORD-3405 1 G.4 Ordinance Consider adopting Ordinance No. 3405 approving the 2015 International Building Code as amended; and take appropriate action.     Not available Not available ORD-3406 1 G.5 Ordinance Consider adopting Ordinance No. 3406 adopting the 2015 International Residential Code as amended; and take appropriate action.     Not available Not available ORD-3407 1 G.6 Ordinance Consider adopting Ordinance No. 3407 adopting the 2015 International Energy Conservation Code as amended; and take appropriate action.     Not available Not available ORD-3408 1 G.7 Ordinance Consider adopting Ordinance No. 3408 approving the 2015 International Mechanical Code as amended; and take appropriate action.     Not available Not available ORD-3409 1 G.8 Ordinance Consider adopting Ordinance No. 3409 adopting the 2015 International Plumbing Code as amended; and take appropriate action.     Not available Not available ORD-3410 1 G.9 Ordinance Consider adopting Ordinance No. 3410 adopting the 2015 International Fuel Gas Code as amended; and take appropriate action.     Not available Not available ORD-3411 1 G.10 Ordinance Consider adopting Ordinance No. 3411 approving the 2014 National Electric Code as amended; and take appropriate action.     Not available Not available ORD-3414 1 G.11 Ordinance Consider adopting Ordinance No. 3414 amending Chapter 38 titled “Fire Prevention and Protection” of the Code of Ordinances by adopting the provisions of the 2015 edition of the International Fire Code with amendments and take appropriate action.     Not available Not available ORD-3413 1 G.12 Ordinance Consider adopting Ordinance No. 3413 approving the 2015 Texas Food Establishment Rules as amended; and take appropriate action.     Not available Not available R2016-104 1 G.13 Resolution Consider approving Resolution No. 2016-104 authorizing acceptance of a sidewalk and pedestrian access easement from Dallas County Community College District related to the bicycle and pedestrian trail system; and take appropriate action.     Not available Not available R2016-115 1 G.14 Resolution Consider approving Resolution No. 2016-115 authorizing the City Manager to execute a professional services agreement with Weaver Consultants Group, LLC for Phase E of the landfill gas collection system at Camelot Landfill for the design, permitting, and construction quality assurance; and take appropriate action.     Not available Not available R2016-124 1 G.15 Resolution Consider approving Resolution No. 2016-124 ratifying an emergency purchase order with Rebcon Inc. for bridge and road collapse repairs along Luna Road; and take appropriate action.     Not available Not available 16-300 1 H.1 Report Conduct a Public Hearing and consider an appeal from designation in the Mandatory Crime Reduction Program for London Square Apartments located at 4030 Valley View Lane in Farmers Branch; and take appropriate action.     Not available Not available ORD-3404 1 H.2 Ordinance Conduct a Public Hearing and consider adopting Ordinance No.3404 authorizing a Specific Use Permit for the sale of alcoholic beverages in a qualified restaurant located at 1801 Royal Lane, Suite 700; and take appropriate action.     Not available Not available R2016-105 1 I.1 Resolution Consider approving Resolution No. 2016-105 authorizing the City Manager to negotiate and execute the second amended and restated agreement for library services with Library Systems & Services; and take appropriate action.     Not available Not available R2016-116 1 I.2 Resolution Consider approving Resolution No. 2016-116 for approval of a Detailed Site Plan for a 35.7 acre tract located west of Mercer Crossing Lake and south of Wittington Place; and take appropriate action.     Not available Not available R2016-117 1 I.3 Resolution Consider approving Resolution No. 2016-117 for approval of a Detailed Site Plan for a 16.8 acre tract located east of Luna Road and south of Wittington Place; and take appropriate action.     Not available Not available R2016-118 1 I.4 Resolution Consider approving Resolution No. 2016-118 amending the Policy Statement on Local Economic Development and Business Incentives for the demolition rebuild program; and take appropriate action.     Not available Not available R2016-111 1 I.5 Resolution Consider approving Resolution No. 2016-111 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14326 Castleton Drive; and take appropriate action.     Not available Not available R2016-122 1 I.6 Resolution Consider approving Resolution No. 2016-122 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3535 Apple Valley; and take appropriate action.     Not available Not available R2016-123 1 I.7 Resolution Consider approving Resolution No. 2016-123 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 12711 Epps Field; and take appropriate action.     Not available Not available R2016-128 1 I.8 Resolution Consider approving Resolution No. 2016-128 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14340 Olympic Drive; and take appropriate action.     Not available Not available R2016-125 1 I.9 Resolution Consider approving Resolution No. 2016-125 authorizing a Commercial Facade Revitalization Grant Agreement for 4885 and 4887 Alpha Road; and take appropriate action.     Not available Not available R2016-129 1 I.10 Resolution Consider approving Resolution No. 2016-129 authorizing the purchase of a 105-foot ladder truck for the Fire Department through the Houston-Galveston Area Council of Government Cooperative Purchasing Agreement; and take appropriate action.     Not available Not available R2016-119 1 I.11 Resolution Consider approving Resolution No. 2016-119 authorizing the City Manager to negotiate and execute a contract for medical stop-loss insurance coverage; and take appropriate action.     Not available Not available R2016-120 1 I.12 Resolution Consider approving Resolution 2016-120 authorizing the City Manager to negotiate and enter into an agreement with Gallagher Construction in an amount not to exceed $250,000.00 to serve the City of Farmers Branch as the Construction Manager for the Justice Center Security Upgrade project; and take appropriate action.     Not available Not available 16-320 1 I.13 Report Presentation by former Mayor William Glancy regarding wall screening at Marsh Lane and Wooded Creek.     Not available Not available 16-311 1 J.1 Report Council shall convene into a closed executive session pursuant to Section 551.072 of the Texas Government Code to deliberate regarding: (a) Discuss the purchase, exchange, lease, or sale of real property located at 13605 Webb Chapel Road. (b) Discuss the purchase, exchange, lease, or sale of real property located north of 635, east of I35, west of Webb Chapel Road, south of Valwood Parkway.     Not available Not available