|
17-531
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
Not available
|
Not available
|
|
TMP-2257
| 1 | A.2 | Report | Receive a report on Sister City activities. | | |
Not available
|
Not available
|
|
TMP-2258
| 1 | A.3 | Report | Discuss external organizational fundraising and oversight. | | |
Not available
|
Not available
|
|
TMP-2238
| 1 | A.4 | Report | Receive an update on the Bond Education Campaign. | | |
Not available
|
Not available
|
|
TMP-2256
| 1 | A.5 | Report | Receive a Legislative Update. | | |
Not available
|
Not available
|
|
TMP-2255
| 1 | A.6 | Resolution | Discuss Board and Commission list of applicants. | | |
Not available
|
Not available
|
|
17-520
| 1 | A.7 | Report | Discuss City Council liaison appointments to Community Boards. | | |
Not available
|
Not available
|
|
TMP-2260
| 1 | A.8 | Report | Presentation and discussion on current City requirements for the installation of Solar Panels. | | |
Not available
|
Not available
|
|
17-532
| 1 | A.9 | Report | Discuss agenda items for future City Council meetings. | | |
Not available
|
Not available
|
|
17-535
| 1 | B.1 | Report | 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.
· Consultation with City Attorney regarding application for Amended Permit to Expand Camelot LF (Texas Commission on Environmental Quality MSW Permit Application No. 1312B)
Council 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 known as property located north of 635, south of Valley View, east of Denton Drive, 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:
· Economic Development Incentives for Project Team(s). | | |
Not available
|
Not available
|
|
TMP-2227
| 1 | E.1 | Procedural Item | Presentation of the Farmers Branch Fire Department’s 2017 Fire and Life Safety Excellence Award. | | |
Not available
|
Not available
|
|
TMP-2248
| 1 | E.2 | Ceremonial | The Farmers Branch Fire Department would like to present Awards of Exemplary Action to 4 lifeguards for help saving the life of a 7 year old male drowning victim. | | |
Not available
|
Not available
|
|
17-533
| 1 | I.1 | Minutes | Consider approving minutes of the regular City Council meeting held on June 21, 2017 and the Special Called Retreat Workshop held on June 23, 2017; and take appropriate action. | | |
Not available
|
Not available
|
|
TMP-2240
| 1 | I.2 | Donation | Consider accepting a grant donation for $1,500 from Factory Mutual Insurance Company (FM Global) to the Farmers Branch Fire Department; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-084
| 1 | I.3 | Resolution | Consider approving Resolution No. 2017-084 amending the number of members on the Municipal Drainage System Advisory Committee; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3453
| 1 | I.4 | Ordinance | Consider approving Ordinance No. 3453 amending the number of members on the Animal Shelter Advisory Committee; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-078
| 1 | I.5 | Resolution | Consider approving Resolution No. 2017-078 authorizing the transfer of a SolarTech Dynamic Message Board/Trailer to the City through a Homeland Security Program Property Transfer from the City of Richardson; and take appropriate action. | | |
Not available
|
Not available
|
|
TMP-2249
| 1 | I.6 | Resolution | Consider approving Resolution No. 2017-052 authorizing an Agreement for Developer Assumption of Texas Department of Transportation Advance Funding Agreement Project with CADG Mercer Crossing Holding, LLC regarding for U-turns lanes on IH635 service road east of Luna Road; and take appropriate action. | | |
Not available
|
Not available
|
|
TMP-2250
| 1 | I.7 | Resolution | Consider approving Resolution No. 2017-038 approving a Local Transportation Advance Funding Agreement with the Texas Department of Transportation for the construction of one lane U-turns under IH635 east of Luna Road; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-083
| 1 | I.8 | Resolution | Consider approving Resolution No. 2017-083 authorizing approval of the First Amendment to the Dallas County Capital Improvement Project Funding Agreement with Dallas County relative to the Westside Trail Project; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-077
| 1 | I.9 | Resolution | Consider approving Resolution No. 2017-077 abandoning a street easement known as Knightsbridge Road north of IH 635, south of Farmers Branch Creek and just west of the railroad; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-079
| 1 | I.10 | Resolution | Consider approving Resolution No. 2017-079 authorizing the City Manager to execute an Interlocal Cooperative Buy Board agreement with Groves Electrical Service for the purchase and installation of two generators at the Aquatics Center; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3447
| 1 | J.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3447 for a Specific Use Permit for a hotel located at 1520 Mira Lago Blvd.; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3448
| 1 | J.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3448 for a Specific Use Permit for the construction of a detached accessory structure (exceeding 120 square feet) located at 14430 Tanglewood Drive; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3450
| 1 | J.3 | Ordinance | Conduct a public hearing and consider adopting the Ordinance No. 3450 for a Specific Use Permit for vehicle sales and vehicle repair located at 13830 Stemmons Freeway, Suite 100; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3451
| 1 | J.4 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3451 for a Specific Use Permit for a research laboratory located at 1501 LBJ Freeway, Suite 100; and take appropriate action. | | |
Not available
|
Not available
|
|
ORD-3452
| 1 | J.5 | Ordinance | Conduct a public hearing and consider adopting the Ordinance No. 3452 for a Specific Use Permit for off-premise wine sales located at 13612 Midway Road, Suite 331-1, and take appropriate action. | | |
Not available
|
Not available
|
|
17-534
| 1 | K.1 | Appointment | Consider annual Board and Commission appointments; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-076
| 1 | K.2 | Resolution | Consider approving Resolution No. 2017-076 authorizing a unit price contract with Reynolds Asphalt and Construction Company for the Recycling and Resurfacing of Asphalt Streets Project through a Cooperative Purchasing Interlocal Agreement with the City of Grand Prairie; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-080
| 1 | K.3 | Resolution | Consider approving Resolution No. 2017-080 for a Detailed Site Plan for a townhome development at 13145 Hutton Drive; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-081
| 1 | K.4 | Resolution | Consider approving Resolution No. 2017-081 for a Detailed Site Plan for a 30.44 acre tract located west of Luna Road and north of Wittington Place; and take appropriate action. | | |
Not available
|
Not available
|
|
R2017-082
| 1 | K.5 | Resolution | Consider approving Resolution No. 2017-082 denying Oncor Electric Delivery Company’s application to change rates within the City of Farmers Branch; and take appropriate action. | | |
Not available
|
Not available
|