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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/7/2017 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Table of Contents Table of Contents Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-400 1A.1Discuss Regular Agenda ItemsReportDiscuss regular City Council meeting agenda items.   Not available Not available
17-394 1A.2Discuss September Council Meeting DatesReportDiscuss upcoming City Council meeting dates for 2017.   Not available Not available
17-384 1A.3study sessionReportReceive a presentation on the proposed On-Premise Alcohol Overlay Districts in Farmers Branch.   Not available Not available
17-396 1A.4March 2017 Sustainability Committee UpdateReportReceive a report from the Sustainability Committee regarding brush and bulky collection and brush diversion opportunities.   Not available Not available
17-401 1A.5Future City Council itemsReportDiscuss agenda items for future City Council meetings.   Not available Not available
17-402 1F.1Minute ApprovalReportConsider approving minutes of the special called City Council meeting held on February 14, 2017 and the regular City Council meeting held on February 21, 2017; and take appropriate action.   Not available Not available
R2017-034 1F.2Resolution to Dissolve Citizen Bond CommitteeResolutionConsider approving Resolution No. 2017-034 dissolving the Citizen Bond Committee; and take appropriate action.   Not available Not available
R2017-030 2F.3UPS Systems ProcurementResolutionConsider 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.   Not available Not available
R2017-036 1F.4Redi Mix Annual ContractResolutionConsider approving Resolution No. 2017-036 authorizing a unit price contract for the annual concrete supply purchase with Redi-Mix Concrete, Inc,; Authorizing renewals of said contract; providing for an effective date; and take appropriate action.   Not available Not available
R2017-037 1F.5Westside Trail LTRAResolutionConsider approving Resolution No. 2017-037 approving an agreement with Lina T. Ramey and Associates, Inc. for professional services associated with the design of the Westside Trail connection from the DART Station to the west city limit; and take appropriate action.   Not available Not available
R2017-039 1F.6Purchase of Chemicals and FertilizersResolutionConsider approving Resolution No. 2017- 039 awarding unit price bids for the annual purchase of chemicals and fertilizers for the Parks and Recreation Department; and take appropriate action.   Not available Not available
R2017-041 1F.7TRA Contract AmendmentResolutionConsider approving Resolution No. 2017-041 amending the interlocal agreement for technical services between the City of Farmers Branch and the Trinity River Authority and ratifying the original agreement as amended; and take appropriate action.   Not available Not available
ORD-3429 1G.116-ZA-07OrdinanceConduct a public hearing and consider approving Ordinance No. 3429 to amend Planned Development District No. 99 (PD-99) revising the Conceptual Site Plan, adding the Mercer Crossing Development Guidelines, allowing the Amenity Center as a permitted use as a required element within the Phasing Plan; and take appropriate action.   Not available Not available
ORD-3432 1G.2PH to levy against the assessable property in Mercer CrossingOrdinanceConduct a public hearing and consider adopting Ordinance No. 3432 approving a service and assessment plan and assessment roll for Mercer Crossing Public Improvement District and to consider proposed assessments to be levied against the assessable property in the Mercer Crossing Public Improvement District within the City of Farmers Branch, pursuant to Chapter 372 of the Texas Local Government Code and levying special assessments; and take appropriate action. (This is a continued public hearing from the March 1, 2017 City Council meeting.)   Not available Not available
17-395 1H.1Discuss September Council Meeting DatesReportDiscuss upcoming City Council meeting dates for 2017; and take appropriate action.   Not available Not available
17-404 1I.1Real Property - Closed SessionReportCouncil may 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 north of 635, south of Valwood, east of I35, and west of Webb Chapel. Council may convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding: · Discuss an Incentive Package to recruit the North Texas Hockey Hall of Fame to the StarCenter. Council may convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to deliberate regarding: · Consultation with City Attorney 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, pending TCEQ Complaint regarding Farmers Branch Creek.   Not available Not available