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18-39
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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TMP-2614
| 1 | A.2 | Report | Receive an update on Farmers Branch Night Out. | | |
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TMP-2625
| 1 | A.3 | Report | Receive a report from the Senior Advisory Board and discuss Senior Center operational policies and potential modifications. | | |
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TMP-2623
| 1 | A.4 | Report | Receive a quarterly update from the Sustainability Committee. | | |
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TMP-2640
| 2 | A.5 | Report | Discuss the City’s Road Hump Policy. | | |
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18-40
| 1 | A.7 | Report | Discuss agenda items for future City Council meetings. | | |
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18-42
| 1 | B.1 | Procedural Item | 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 located east of I-35, south of Valwood, west of Webb Chapel, and north of 635.
Council may convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to deliberate regarding:
· Discuss contemplated litigation with the City Attorney regarding Town of Addison water rights permit for Farmers Branch Creek. | | |
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TMP-2626
| 1 | E.1 | Ceremonial | Presentation of the SAVES Recognition Award to Officer Jose Cortes from Point Blank Enterprises. | | |
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TMP-2627
| 1 | E.2 | Ceremonial | Presentation of the Farmers Branch Fire Department’s Award of Exemplary Action to 9 year-old Michaias Griffin for helping save the life of his mother on the morning of January 31, 2018. | | |
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TMP-2628
| 1 | E.3 | Ceremonial | Presentation of the Farmers Branch Fire Department’s Award of Exemplary Action to 6 year-old Olivia Aldridge for helping save the life of her grandfather on the evening of January 20, 2018. | | |
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18-41
| 1 | I.1 | Minutes | Consider approving minutes of the regular City Council meeting held on March 20, 2018; and take appropriate action. | | |
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ORD-3489
| 1 | I.2 | Ordinance | Consider adopting Ordinance No. 3489, amending the Code of Ordinances Chapter 22 Buildings and Building Regulations, Article IV Electrical Standards adopting the 2017 Edition of the National Electric Code with local amendments; and take appropriate action. | | |
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R2018-28
| 1 | I.3 | Resolution | Consider approving Resolution No. 2018-28, establishing the Public Art and Culture AD HOC Committee; and take appropriate action. | | |
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ORD-3492
| 1 | J.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3492 for a Specific Use Permit for a warehouse, distribution, light fabrication and assembly business located in the existing building at 12400 Ford Road; and take appropriate action. | | |
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ORD-3493
| 1 | J.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3493 for a Specific Use Permit amendment for a hotel located at 1570 Mira Lago Boulevard; and take appropriate action. | | |
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R2018-26
| 1 | J.3 | Resolution | Conduct a public hearing and consider approving Resolution No. 2018-26 for a Detailed Site Plan for the construction of a new warehouse and office building located at 13309 Senlac Drive; and take appropriate action. | | |
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TMP-2615
| 1 | K.1 | Report | Receive an update from Woven Health Clinic | | |
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TMP-2616
| 1 | K.2 | Report | Receive an update from The Family Place. | | |
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R2018-20
| 1 | K.3 | Resolution | Consider approving Resolution No. 2018-20 authorizing the City Manager to negotiate and execute a contract with Phoenix 1 Restoration & Construction for repairs to the Gilbert House in the amount of $239,980 and take appropriate action. | | |
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R2018-21
| 1 | K.4 | Resolution | Consider approving Resolution No. 2018-21 authorizing the City Manager to negotiate and execute a contract with Solar System, Inc. d/b/a McMillan Movers for repairs to the Old Church in the Historical Park in the amount of $411,356 and take appropriate action. | | |
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R2018-27
| 1 | K.5 | Resolution | Consider approving Resolution No. 2018-27 authorizing a Commercial Facade Revitalization Grant Agreement for 4300 - 4350 Alpha Rd.; and take appropriate action. | | |
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R2018-25
| 1 | K.6 | Resolution | Consider approving Resolution No. 2018-25, adopting the iChoosr program; and take appropriate action. | | |
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