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: 9/12/2017 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 (29) 29 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 17-555 1 A.1 Report Discuss regular City Council meeting agenda items.     Not available Not available TMP-2301 1 A.2 Report Discuss the City Manager's balanced budget and organizational funding requests related to the adoption of the Farmers Branch 2017-18 fiscal year budget.     Not available Not available TMP-2334 1 A.3 Report Receive an update through a comprehensive study on the service levels provided by Manske Library.     Not available Not available 17-572 1 A.4 Appointment Receive an update regarding the Charter Review Committee appointment process and timeline.     Not available Not available TMP-2306 1 A.5 Report Receive a presentation outlining the current City policy for modifying on-street parking along local residential streets.     Not available Not available TMP-2326 1 A.6 Report Receive an update on the upcoming Town Hall meetings.     Not available Not available 17-570 1 A.7 Report Discuss agenda items for future City Council meetings.     Not available Not available 17-557 1 F.1 Minutes Consider approving minutes of the regular City Council meeting held on August 15, 2017 and the Special Called City Council meeting held on August 29, 2017; and take appropriate action.     Not available Not available 17-573 1 F.2 Procedural Item Consider excusing the absence of Council Member Reyes from the August 15, 2017 City Council meeting; and take appropriate action.     Not available Not available 17-579 1 F.3 Procedural Item Consider excusing the absence of Council Member Blackson from the August 29, 2017 Special Called City Council meeting; and take appropriate action.     Not available Not available R2017-104 1 F.4 Resolution Consider approving Resolution No. 2017-104, authorizing a contract amendment with The Firehouse Theatre; and take appropriate action.     Not available Not available R2017-102 1 F.5 Resolution Consider approving Resolution No. 2017-102 nominating Michael Hurtt as a Candidate for Election to the Board of Directors of the Dallas Central Appraisal District (DCAD); and take appropriate action.     Not available Not available R2017-099 1 F.6 Resolution Consider approving Resolution No. 2017-099 maintaining the City’s investment policy; and take appropriate action.     Not available Not available R2017-098 1 F.7 Resolution Consider approving Resolution No. 2017-098 approving the 2017-18 operating budget of the North Dallas County Water Supply Corporation and take appropriate action.     Not available Not available R2017-105 1 F.8 Resolution Consider approving Resolution No. 2017-105, establishing a Charter Review Committee and establishing Charter Review Committee guidelines; and take appropriate action.     Not available Not available ORD-3466 1 F.9 Ordinance Consider adopting Ordinance No. 3466, repealing wireless communication devices while driving, in Section 82-22 of the Code of Ordinances; and take appropriate action.     Not available Not available ORD-3469 1 F.10 Ordinance Consider adopting Ordinance No. 3469 amending the City of Farmers Branch Subdivision Ordinance 1430, Sections 6, 7, 8 and Appendix A of the Code of Ordinances relating to plat application fees; and take appropriate action.     Not available Not available ORD-3463 1 F.11 Ordinance Consider adopting Ordinance No. 3463 amending the Farmers Branch Code of Ordinances, Appendix A - Fee Schedule, Section 30-33, and take appropriate action.     Not available Not available ORD-3472 1 F.12 Ordinance Consider adopting Ordinance No. 3472 amending the Code of Ordinances, Appendix A, Fee Schedule, Section 50-41 by adding a Fee for designated space at Farmers Branch for Select Soccer and amending the Historical park Facility Rental Fees; and take appropriate action.     Not available Not available R2017-101 1 F.13 Resolution Consider approving Resolution No. 2017-101 for a Detailed Site Plan for a multifamily community on a 5.67-acre site located at 13501 Inwood Road; and take appropriate action.     Not available Not available ORD-3460 1 F.14 Ordinance Consider adopting Ordinance No. 3460 approving the 2017 tax roll certified by the Dallas Central Appraisal District; and take appropriate action.     Not available Not available ORD-3456 1 G.1 Ordinance Conduct a public hearing and consider adopting Ordinance No. 3456 Prohibiting the Use of and Contact with Designated Groundwater Beneath 59.49± Acres of Land Generally Located at 1880 Valley View Lane to Facilitate Certification of a Municipal Setting Designation by the Texas Commission On Environmental Quality; and take appropriate action.     Not available Not available ORD-3461 1 G.2 Ordinance Conduct a public hearing and consider adopting Ordinance No. 3461 for a Specific Use Permit for a gas station with a convenience store on a 0.746-acre lot located at 14054 North Stemmons Freeway; and take appropriate action.     Not available Not available ORD-3462 1 G.3 Ordinance Conduct a public hearing and consider adopting Ordinance No. 3462 for a Specific Use Permit for the construction of a detached accessory structure located at 13412 Charcoal Lane, and take appropriate action.     Not available Not available ORD-3464 1 H.1 Ordinance Consider adopting Ordinance No. 3464 amending the City’s Operating and Capital Improvement Program Budget for the 2016-17 fiscal year; and take appropriate action.     Not available Not available ORD-3471 1 H.2 Ordinance Consider adopting Ordinance No. 3471 amending the Farmers Branch Code of Ordinances, Appendix A - Fee Schedule, relative to fees established pursuant to Chapter 86 “Utilities,” Article IV “Service Rates and Billing Procedure,” Section 86-276 “Water Service Rates” and Section 86-277 “Sewer Rates,” and take appropriate action.     Not available Not available ORD-3473 1 H.3 Ordinance DELETE - adopting Ordinance No. 3473 approving and adopting the Operating and Capital Improvement Program Budget and Strategic Plan for the 2017-18 fiscal year and take appropriate action.     Not available Not available ORD-3465 1 H.4 Ordinance Consider adopting Ordinance No. 3465 to levy and adopt the tax rate for Fiscal Year 2017-18 and take appropriate action.     Not available Not available 17-580 1 I.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.     Not available Not available