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17-450
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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17-458
| 1 | A.2 | Report | Receive a staff presentation regarding the bulky collection and enforcement policy. | | |
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17-451
| 1 | A.3 | Report | Discuss agenda items for future City Council meetings. | | |
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17-456
| 1 | B.1 | Report | City Council may convene into closed executive session pursuant to Texas Government Code Section 551.074:
- Conduct an annual evaluation of the City Manager. | | |
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17-461
| 1 | E.1 | Proclamation | Proclamation recognizing May as National Bike Month in Farmers Branch. | | |
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17-462
| 1 | E.2 | Report | Proclamation recognizing May as Older Americans Month in Farmers Branch. | | |
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17-452
| 1 | E.3 | Donation | Consider accepting a donation of a scoreboard for Jaycee Park valued at $6,385 from the Carrollton - Farmers Branch Baseball Association to the Parks and Recreation Department; and take appropriate action. | | |
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17-464
| 1 | E.4 | Donation | Consider accepting a donation of $2,700 from the Farmers Branch Police Association for the Farmers Branch Police Department and take appropriate action. | | |
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17-449
| 1 | E.5 | Report | Consider appointing an Advisory Committee Representative and Alternate Representative to the Trinity River Authority’s Central Wastewater Treatment System; and take appropriate action. | | |
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17-448
| 1 | I.1 | Minutes | Consider approving minutes of the special called joint City Council and Historical Park Board meeting held on April 11, 2017 and the regular City Council meeting held on April 18, 2017; and take appropriate action. | | |
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17-460
| 1 | I.2 | Contract | Consider accepting a $4,756 grant from PetSmart Charities for city participation in the May National Adoption Weekend Event to be held May 5th through May 7th, 2017; and take appropriate action. | | |
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R2017-067
| 1 | I.3 | Resolution | Consider approving Resolution No. 2017-067 designating Grant Thornton, LLP as the City’s Independent Auditor and authorizing the City Manager to execute a letter of agreement for Financial Audit Services beginning with the Fiscal Year End September 30, 2017; and take appropriate action. | | |
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R2017-063
| 1 | I.4 | Resolution | Consider approving Resolution No. 2017-063 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 13426 Castleton Drive; and take appropriate action. | | |
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R2017-061
| 1 | I.5 | Resolution | Consider approving Resolution No. 2017-061 authorizing the First Amended and Restated Professional Services Agreement with TRC Environmental Corporation for services relating to the waters of Farmers Branch Creek not to exceed $195,000; ratifying past actions of the City Manager and others; and take appropriate action. | | |
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R2017-068
| 1 | I.6 | Resolution | Consider approving Resolution No. 2017-068 approving the amended and restated Mercer Crossing Public Improvement District Reimbursement Agreement between City of Farmers Branch and CADG Mercer Crossing Holdings, LLC; and take appropriate action. | | |
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R2017-069
| 1 | I.7 | Resolution | Consider approving Resolution No. 2017-069 approving an amended and restated Continuing Disclosure Agreement by and among City of Farmers Branch, Texas, FMSbonds, Inc., Public Finance Authority, and Municap, Inc. with respect to the Public Finance Authority for Contract Revenue Bonds, Series 2017 (Mercer Crossing Public Improvement District Project); and take appropriate action. | | |
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17-459
| 1 | J.1 | Report | Receive a Mid-Year update from Chief Executive Officer Tracy Eubanks with Metrocrest Services. | | |
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