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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: 5/1/2018 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
18-59 1A.1Discuss Regular Agenda ItemsReportDiscuss regular City Council meeting agenda items.   Not available Not available
TMP-2663 1A.2Introduction of HP Staff MembersReportIntroduction of new Parks and Recreation Department team members.   Not available Not available
TMP-2703 1A.3FY 2017-18 Second Quarter Financial ReportReportReceive the Fiscal Year 2017-18 Second Quarter Financial Report   Not available Not available
TMP-2682 1A.4Receive an update on the status of Fire Station No. 2 conceptual design development.ReportReceive an update on Fire Station No. 2 Conceptual Design Development.   Not available Not available
18-64 1A.5Employee Engagement SurveyReportReceive an update on the Employee Engagement Survey.   Not available Not available
TMP-2718 1A.6City Facility Rental Policy UpdateReportReceive an update on a City Facility Rental Policy.   Not available Not available
TMP-2418 1A.7Future City Council itemsReportDiscuss agenda items for future City Council meetings.   Not available Not available
18-65 1B.1Real Estate- Closed SessionReportCouncil may convene into a closed executive session pursuant to Section 551.072 of the Texas Government Code to deliberate regarding: ยท Discuss the purchase, exchange, lease, or sale of real property located at 13811 Lillard Lane, Farmers Branch.   Not available Not available
TMP-2680 1E.1May as Older Americans MonthCeremonialProclamation recognizing the month of May as Older Americans Month in Farmers Branch.   Not available Not available
TMP-2688 1E.2National Bike MonthProclamationProclamation recognizing the month of May as National Bike Month in Farmers Branch.   Not available Not available
TMP-2676 1E.3Historical Park DonationDonationConsider accepting an anonymous donation in the amount of $10,000 for landscaping at the Farmers Branch Historical Park; and take appropriate action.   Not available Not available
18-60 1I.1Minute ApprovalMinutesConsider approving minutes of the regular City Council meeting held on April 17, 2018 and the Special Called City Council meeting held on April 23, 2018; and take appropriate action.   Not available Not available
18-68 1I.2Excuse absence of BomgarnderReportConsider excusing the absence of Council Member Mike Bomgardner from the April 23, 2018, Special Called City Council meeting; and take appropriate action.   Not available Not available
R2018-41 1I.3Medicare - Exception OrdinanceResolutionConsider approving Resolution No. 2018-41, authorizing the City Manager to enter into all necessary agreements with the Texas Municipal Retirement System to extend Federal Health Insurance Benefits (Medicare) to the officers and employees of the City of Farmers Branch; and take appropriate action.   Not available Not available
R2018-42 1I.4NTEC Bylaws AmendmentResolutionConsider approving Resolution No 2018-42, approving the Amended and Restated Bylaws for the North Texas Emergency Communications Center; and take appropriate action.   Not available Not available
R2018-44 1I.6OakBrook InfrastructureResolutionConsider approving Resolution No. 2018-44 authorizing the City Manager to negotiate and execute an Economic Development Incentive Agreement between the City of Farmers Branch and Oakbrook Community Services Association, Inc.; and take appropriate action.   Not available Not available
ORD-3500 1I.7Board/Commission Term Limit RemovalOrdinanceConsider adopting Ordinance No. 3500 amending Chapter 2, Section 2.37(f), eliminating term limits for Board of Adjustment and Planning and Zoning Commission members; and take appropriate action.   Not available Not available
R2018-34 1J.1Demolition Rebuild for 3061 Selma LaneResolutionConsider approving Resolution No. 2018-34 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3061 Selma Lane; and take appropriate action.   Not available Not available