18-116
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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TMP-2876
| 1 | A.2 | Report | Receive an introduction from DART Board of Director Lissa Smith. | | |
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TMP-2877
| 1 | A.3 | Report | Receive Planning and Zoning Commission Quarterly Update presentation. | | |
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TMP-2809
| 1 | A.4 | Report | Receive a presentation related to Hotel Development trends and current zoning regulations. | | |
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18-104
| 1 | A.5 | Report | Discuss potential renaming of the Farmers Branch Senior Center. | | |
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TMP-2816
| 1 | A.6 | Report | Receive an update on Smart Pole Aesthetics. | | |
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18-117
| 1 | A.7 | Report | Discuss agenda items for future City Council meetings. | | |
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18-122
| 1 | B.1 | Report | Council may convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate regarding:
· Evaluation of the Municipal Court Judge
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 value of real property located at 1645 and 1667 Keenan Bridge Road, Farmers Branch, TX; and
· Discuss the purchase, exchange, lease or value of real property located at Lot 4, Block A, The Shops at Branch Crossing.
Council may convene into a closed executive session pursuant to Section 551.071(1) of the Texas Government Code to deliberate regarding:
· Discuss a settlement agreement with the Town of Addison to resolve disputes pending under TCEQ Permit Nos. 5383 and 5383A and Farmers Branch Creek. | | |
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18-112
| 1 | E.1 | Report | Consider appointing a member to the Zoning Board of Adjustment/Board of Appeals; and take appropriate action. | | |
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18-114
| 1 | I.1 | Procedural Item | Consider excusing the absence of Council Member Reyes from the July 17, 2018 City Council meeting; and take appropriate action. | | |
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18-115
| 1 | I.2 | Minutes | Consider approving minutes of the regular City Council meeting held on July 17, 2018; and take appropriate action. | | |
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18-106
| 1 | I.3 | Report | Consider accepting a donation for the Parks and Recreation Department in an amount of $1,100 to be used for a memorial park bench; and take appropriate action. | | |
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R2018-71
| 1 | I.4 | Resolution | Consider approving Resolution No. 2018-071 authorizing the City Manager to approve the purchase of a replacement generator for City Hall in the total amount of $56,124 from Loftin Equipment Company through the HGAC Contract; and take appropriate action. | | |
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R2018-72
| 1 | I.5 | Resolution | Consider approving Resolution No. 2018-072 authorizing a unit price contract for Type “D” Asphalt with Austin Bridge & Road, L.P.; authorizing renewals of said contract; providing for an effective date; and take appropriate action. | | |
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TMP-2849
| 1 | I.6 | Ceremonial | Consider accepting a donation of $1,000 from ATMOS Energy to help purchase rescue equipment for the Fire Department; and take appropriate action. | | |
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R2018-76
| 1 | I.7 | Resolution | Consider approving Resolution No. 2018-76 to approve the 2018-19 Operating Fund Budget of the North Dallas County Water Supply Corporation; and take appropriate action. | | |
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ORD-3518
| 1 | I.8 | Ordinance | Consider adopting Ordinance No. 3518 Amending Chapter 18 - Animals of the Code of Ordinances in its entirety, providing for regulations relating to the keeping of animals within the City; and take appropriate action. | | |
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ORD-3516
| 1 | J.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3516 for a zoning change from One-Family Residence District-6 (R-6) to Planned Development District No. 102 (PD-102), including but not limited to allowing one-family detached residences and municipally owned facilities, and establishing development standards for an approximate 3.4-acre site located at the southwest corner of Webb Chapel Road and Golfing Green Drive; and take appropriate action. | | |
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18-PL 08
| 1 | J.2 | Plat | Conduct a public hearing and consider a request from CVS Pharmacy, Inc. for final plat approval of CVS Valwood Addition, a replat of Lots 3 and 4, Block A, Valwood Village Shopping Center and Lots 1 and 2, Block A, Parnian Addition; and take appropriate action. | | |
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18-PL 09
| 1 | J.3 | Plat | Conduct a public hearing and consider a request from CADG Mercer Crossing Holdings, LLC., for final plat approval of Verwood Addition, a replat of a portion of Block B, Westside Addition Section 1; and take appropriate action. | | |
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18-PL 10
| 1 | J.4 | Plat | Conduct a public hearing and consider a request for final plat approval of Arbors and Patios Addition, Lot 1, Block A; and take appropriate action. | | |
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ORD - 3515
| 1 | J.5 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3515 to amend Planned Development District No. 95 (PD-95) including but not limited to landscaping, building materials and signage requirements for the 9.6-acre property located at on the west side of Dallas North Tollway and approximately 360 feet south of Spring Valley Road; and take appropriate action. | | |
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TMP-2885
| 1 | K.1 | Report | Receive a Quarterly Economic Development Update. | | |
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R2018-73
| 1 | K.2 | Resolution | Consider approving Resolution No. 2018-73 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14459 Tanglewood Dr.; and take appropriate action. | | |
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R2018-74
| 1 | K.3 | Resolution | Consider approving Resolution No. 2018-74 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 2923 Lavita Lane; and take appropriate action. | | |
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R2018-75
| 1 | K.4 | Resolution | Consider approving Resolution No. 2018-75 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3333 Pebble Beach Drive; and take appropriate action. | | |
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TMP-2839
| 1 | K.5 | Report | Discuss the City Manager's Proposed Fiscal Year 2018-19 balanced budget. | | |
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R2018-69
| 1 | K.6 | Resolution | Consider approving Resolution No. 2018-69 awarding a contract for the Dennis Lane Water Main Replacement Project to Atkins Brothers Equipment Company, Inc. and take appropriate action. | | |
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