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17-329
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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17-388
| 1 | A.2 | Report | Receive a presentation on the Discover Farmers Branch marketing plan and a demo of the discoverfarmersbranch.com website. | | |
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17-389
| 1 | A.3 | Report | Receive a presentation by Eric Fritsch Ph.D., on a five-year strategic staffing plan for the Police Department. | | |
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17-385
| 1 | A.4 | Report | Discuss a possible November Bond Election Educational Program. | | |
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17-330
| 1 | A.5 | Report | Discuss agenda items for future City Council meetings. | | |
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17-392
| 1 | C.1 | Report | Consider awarding the James A. Smith Masonic Lodge as the 2017 recipient of the Farmers Branch Witness to History Award; and take appropriate action. | | |
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17-386
| 1 | C.2 | Donation | Consider accepting a donation for the Fire Department from the Northwest Dallas Home Depot Store 0564 in the value amount of $4,372.50 for 250 smoke alarms; and take appropriate action. | | |
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17-391
| 1 | C.3 | Donation | Consider accepting a donation from the Dallas Filipino Lions Club in the amount of $1,050 to the Parks and Recreation Department; and take appropriate action. | | |
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17-374
| 1 | C.4 | Appointment | Consider Board and Commission appointments; and take appropriate action. | | |
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17-378
| 1 | G.1 | Report | Consider approving minutes of the Special Called City Council meeting held on January 31, 2017 and the Regular City Council meeting held on February 7, 2017; and take appropriate action. | | |
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R2017-025
| 1 | G.2 | Resolution | Consider approving Resolution No. 2017-025 authorizing a contract with DFW Services, LLC for large water meter replacement at various locations; and take appropriate action. | | |
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R2017-027
| 1 | G.3 | Resolution | Consider approving Resolution No. 2017-027 authorizing the City Manager to sign an agreement with Dataprose, LLC for utility bill printing and mailing services utilizing an Interlocal Cooperative Purchasing Agreement with the City of Plano, Texas; and take appropriate action. | | |
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R2017-030
| 2 | G.4 | Resolution | Consider approving Resolution No. 2017-030 authorizing the City Manager to purchase Uninterrupted Power Supply (UPS) systems and implementation services for the City Hall data center and the Emergency Operations Center in an amount totaling $142,079 from Anixter, Inc.; and take appropriate action. | | |
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ORD-3430
| 1 | H.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3430 Prohibiting the Use of and Contact with Designated Groundwater Beneath 16.994± Acres of Land Generally Located at the Southwest Corner of Valley View Lane and Josey Lane to Facilitate Certification of a Municipal Setting Designation by the Texas Commission On Environmental Quality; and take appropriate action. | | |
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ORD-3425
| 1 | H.2 | Ordinance | Conduct a Public Hearing and consider adopting Ordinance No. 3425 a request from CADG Mercer Crossing to repeal Specific Use Permit (Ordinance 3078) for a natural gas compressor site consisting of approximately 1.64 acres located in Planned Development 88 (PD-88); and take appropriate action. | | |
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ORD-3424
| 1 | H.3 | Ordinance | Conduct a Public Hearing and consider adopting Ordinance No. 3424 a request from CADG Mercer Crossing Holdings LLC to change the zoning of an approximate 5 acre tract from Planned Development No. 88 (PD-88) Urban Center subdistrict to Office -1 subdistrict including a Conceptual Site Plan on property located on the northeast corner of Chartwell Crest and Wittington Place; and take appropriate action. | | |
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ORD-3419
| 1 | I.1 | Ordinance | Consider adopting Ordinance No. 3419 amending the Code of Ordinances, Chapter 26, Article III, Mandatory Crime Reduction Program for Designated Apartment Complexes; and take appropriate action. | | |
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ORD-3431
| 1 | I.2 | Ordinance | Consider adopting Ordinance No. 3431, approving the Tax Increment Reinvestment Zone No. 3 Project and Finance Plan; and take appropriate action. | | |
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17-387
| 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:
· Discuss the purchase, exchange, lease, or sale of real property located 2427 Carrick Street. | | |
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