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: 8/21/2018 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 #TypeTitleActionResultAction DetailsVideo
18-116 1A.1ReportDiscuss regular City Council meeting agenda items.   Not available Not available
TMP-2876 1A.2ReportReceive an introduction from DART Board of Director Lissa Smith.   Not available Not available
TMP-2877 1A.3ReportReceive Planning and Zoning Commission Quarterly Update presentation.   Not available Not available
TMP-2809 1A.4ReportReceive a presentation related to Hotel Development trends and current zoning regulations.   Not available Not available
18-104 1A.5ReportDiscuss potential renaming of the Farmers Branch Senior Center.   Not available Not available
TMP-2816 1A.6ReportReceive an update on Smart Pole Aesthetics.   Not available Not available
18-117 1A.7ReportDiscuss agenda items for future City Council meetings.   Not available Not available
18-122 1B.1ReportCouncil 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.   Not available Not available
18-112 1E.1ReportConsider appointing a member to the Zoning Board of Adjustment/Board of Appeals; and take appropriate action.   Not available Not available
18-114 1I.1Procedural ItemConsider excusing the absence of Council Member Reyes from the July 17, 2018 City Council meeting; and take appropriate action.   Not available Not available
18-115 1I.2MinutesConsider approving minutes of the regular City Council meeting held on July 17, 2018; and take appropriate action.   Not available Not available
18-106 1I.3ReportConsider 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.   Not available Not available
R2018-71 1I.4ResolutionConsider 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.   Not available Not available
R2018-72 1I.5ResolutionConsider 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.   Not available Not available
TMP-2849 1I.6CeremonialConsider accepting a donation of $1,000 from ATMOS Energy to help purchase rescue equipment for the Fire Department; and take appropriate action.   Not available Not available
R2018-76 1I.7ResolutionConsider 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.   Not available Not available
ORD-3518 1I.8OrdinanceConsider 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.   Not available Not available
ORD-3516 1J.1OrdinanceConduct 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.   Not available Not available
18-PL 08 1J.2PlatConduct 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.   Not available Not available
18-PL 09 1J.3PlatConduct 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.   Not available Not available
18-PL 10 1J.4PlatConduct a public hearing and consider a request for final plat approval of Arbors and Patios Addition, Lot 1, Block A; and take appropriate action.   Not available Not available
ORD - 3515 1J.5OrdinanceConduct 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.   Not available Not available
TMP-2885 1K.1ReportReceive a Quarterly Economic Development Update.   Not available Not available
R2018-73 1K.2ResolutionConsider 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.   Not available Not available
R2018-74 1K.3ResolutionConsider 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.   Not available Not available
R2018-75 1K.4ResolutionConsider 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.   Not available Not available
TMP-2839 1K.5ReportDiscuss the City Manager's Proposed Fiscal Year 2018-19 balanced budget.   Not available Not available
R2018-69 1K.6ResolutionConsider 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.   Not available Not available