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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: 5/15/2018 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
18-70 1A.1Discuss Regular Agenda ItemsReportDiscuss regular City Council meeting agenda items.   Not available Not available
TMP-2710 1A.2Marketing UpdateReportReceive an update on the Demolition Rebuild Marketing Program.   Not available Not available
18-69 1A.3Incentive Program School Choice - MayorReportReceive an update from Mayor Dye and discuss the possibility of an Economic Development Incentive Program promoting school choice.   Not available Not available
TMP-2736 1A.4Current Speed Limits Farmers BranchReportReceive a report on current speed limits on Farmers Branch roadways.   Not available Not available
TMP-2728 1A.5Presentation from PGAL Architects on the conceptual design of Fire Station #2ReportReceive a presentation on Fire Station No. 2 Conceptual Design.   Not available Not available
18-71 1A.6Future City Council itemsReportDiscuss agenda items for future City Council meetings.   Not available Not available
18-73 1B.1Closed Session - Personnel Matters City Manager EvalReportCouncil may convene into closed Executive Session pursuant to Section 551.074 of the Texas Government Code: · To deliberate the appointment, employment, and evaluation of the City Manager. Council may convene into a closed executive session pursuant to Section 551.072 of the Texas Government Code: · Discuss the purchase, exchange, lease, or sale of real property located at 13640 Littlecrest, Farmers Branch, TX. 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.   Not available Not available
18-57 1D.1Motorcycle Awareness Proclamation 2018ProclamationPresentation of a proclamation declaring May as Motorcycle Safety and Awareness month in Farmers Branch.   Not available Not available
TMP-2698 1D.2Presentation of Fire and Life Safety Excellence AwardCeremonialPresentation of the Farmers Branch Fire Department’s 2018 Fire and Life Safety Excellence Award   Not available Not available
18-54 1D.3Recognize Brian Beasley 5 years serviceProcedural ItemPresentation of a service award to Brian Beasley for five (5) years of service to the City of Farmers Branch.   Not available Not available
18-72 1H.1Minute ApprovalMinutesConsider approving minutes of the regular City Council meeting held on May 1, 2018; and take appropriate action.   Not available Not available
18-74 1H.2Excuse absence of Councilman LynneProcedural ItemConsider excusing the absence of Council Member Terry Lynne from the May 1, 2018 City Council meeting; and take appropriate action.   Not available Not available
18-75 1H.3Excuse absence of Council Member ReyesProcedural ItemConsider excusing the absence of Council Member Ana Reyes from the April 17, 2018 City Council meeting; and take appropriate action.   Not available Not available
ORD-3502 1H.4Abolishing Community Watch CommitteeOrdinanceConsider adopting Ordinance No. 3502 approving the dissolution of the Community Watch Committee; and take appropriate action.   Not available Not available
R2018-49 1H.518-SP-06ResolutionConsider approving Resolution No. 2018-049 for a Detailed Site Plan for office / warehouse buildings located at 1903 Diplomat Drive; and take appropriate action.   Not available Not available
R2018-50 1H.6CDBG 2018 - Havenhurst Water and SewerResolutionConsider approving Resolution No. 2018-050 authorizing submission of an application to Dallas County for the Fiscal Year 2018 Dallas County Community Development Block Grant program for the Havenhurst Street water and sewer replacement project; and take appropriate action.   Not available Not available
ORD-3501 1I.118-SU-06OrdinanceConduct a public hearing and consider adopting Ordinance No. 3501 for a Specific Use Permit for a Reflexology (Hand and Foot Massage) and Massage Business located at 12879 Josey Lane, Suite Number 115; and take appropriate action.   Not available Not available
R2018-45 1J.1Canvassing May 5, 2018 election resultsResolutionConsider approving Resolution No. 2018-45 canvassing and declaring the results of the Special Election of the City of Farmers Branch held on May 5, 2018 regarding adoption of amendments to the City Charter of the City of Farmers Branch; and take appropriate action.   Not available Not available
ORD-3503 1J.2Adopt Charter AmendmentsOrdinanceConsider adopting Ordinance No. 3503, adopting the Home Rule Charter amendments approved by voters at the May 5, 2018 Special Election; and take appropriate action.   Not available Not available
18-66 1J.3Oath Norwood & BomgardnerReportPresentation of the Oath of Office and Certificate of Election to Council Members John Norwood, District 3; and Council Member Mike Bomgardner, District 5.   Not available Not available
18-67 1J.4Elect Mayor Pro Tem and Deputy Mayor Pro TemProcedural ItemElect Mayor Pro Tem and Deputy Mayor Pro Tem; and take appropriate action.   Not available Not available
R2018-43 1J.5Demolition Rebuild for 14607 Tanglewood DriveResolutionConsider approving Resolution No. 2018-43 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14607 Tanglewood Drive; and take appropriate action.   Not available Not available
R2018-47 1J.6Demolition Rebuild for 13825 Bee StreetResolutionConsider approving Resolution No. 2018-47 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 13825 Bee Street; and take appropriate action.   Not available Not available
18-77 1J.7Receive a presentation from PGAL Architects on the conceptual site and station design for the Fire Station No. 2 relocation project.ReportReceive a presentation on Fire Station No. 2 Conceptual Design.   Not available Not available