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18-78
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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18-81
| 1 | A.2 | Report | Discuss City Council liaison appointments to Community Boards. | | |
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TMP-2748
| 1 | A.3 | Report | Discuss 2018 Christmas activities. | | |
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18-86
| 1 | A.4 | Report | Receive an update from the Historical Park Sub Committee. | | |
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18-79
| 1 | A.5 | Report | Discuss agenda items for future City Council meetings. | | |
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18-85
| 1 | B.1 | Report | Council may convene into a closed executive session pursuant to Section 551.087 to deliberate regarding:
· Discussion of method and process for providing Economic Development incentives.
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.
Council may convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate regarding:
(Personnel Matters)
· Discuss board appointments to Quasi-Judicial Boards (Planning & Zoning/Zoning Board of Adjustment) | | |
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18-87
| 1 | E.1 | Procedural Item | Presentation of a service award to Kerry Phillips for thirty (30) years of service to the City of Farmers Branch. | | |
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18-88
| 1 | E.2 | Procedural Item | Presentation of a service award to David Murry for thirty (30) years of service to the City of Farmers Branch. | | |
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18-92
| 1 | E.3 | Proclamation | Presentation of a Proclamation recognizing Dr. Bobby Burns for his years of service with the Carrollton Farmers Branch Independent School District. | | |
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TMP-2749
| 1 | E.4 | Donation | Consider accepting a donation for the Farmers Branch Senior Center from the Farmers Branch Woman’s Club; and take appropriate action. | | |
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TMP-2760
| 1 | E.5 | Report | Presentation of Spirit of Compassion Award to Honorable Mayor Robert C. Dye. | | |
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18-80
| 1 | I.1 | Minutes | Consider approving minutes of the regular City Council meeting held on May 15, 2018 and the Special Called City Council meeting held on May 23, 2018; and take appropriate action. | | |
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ORD-3505
| 1 | I.2 | Ordinance | Consider adopting Ordinance No. 3505, allowing the service of Alcohol by permit during City facility rentals; and take appropriate action. | | |
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ORD-3504
| 1 | I.3 | Ordinance | Consider adopting Ordinance No. 3504 abandoning all right, title and interest in all portions of a 60’ wide public street right-of-way recorded as Farmers Branch, Coppell and Grapevine Road, also known as Old Keenan Bridge Road; and take appropriate action. | | |
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R2018-51
| 1 | I.4 | Resolution | Consider approving Resolution No. 2018-51 for a Detailed Site Plan for a hotel and a parking garage at 5000 and 5050 Alpha Road; and take appropriate action. | | |
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R2018-54
| 1 | I.5 | Resolution | Consider approving Resolution No. 2018-054 awarding the bid for the reconstruction of a section of retaining wall along Cooks Creek to Cam-Crete Construction, Inc.; and take appropriate action. | | |
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R2018-56
| 1 | I.6 | Resolution | Consider adopting Resolution No. 2018-56 authorizing the City Manager execute an easement and right-of-way for electric supply to ONCOR Electric Delivery Company, LLC at the City Service Center; and providing an effective date and take appropriate action. | | |
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R2018-57
| 1 | I.7 | Resolution | Consider approving Resolution No. 2018-057 authorizing an agreement with O’Brien Engineering, Inc. for professional design services of the Cooks Creek Channel Improvements; and take appropriate action. | | |
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TMP-2755
| 1 | I.8 | Report | Consider accepting a donation for the Senior Center from Gilead Sciences, Inc.; and take appropriate action. | | |
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R2018-52
| 1 | J.1 | Resolution | Conduct a public hearing and consider approving Resolution No. 2018-52 for a Detailed Site Plan amendment related to signage for the multifamily development located at 1901 Knightsbridge Road; and take appropriate action. | | |
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R2018-55
| 1 | K.1 | Resolution | Consider approving Resolution No. 2018-55 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 13561 Braemar; and take appropriate action. | | |
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R2018-48
| 1 | K.2 | Resolution | Consider approving Resolution No. 2018-48 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14636 Southern Pines; and take appropriate action. | | |
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