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: 7/17/2018 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
18-98 1A.1ReportDiscuss regular City Council meeting agenda items.   Not available Not available
TMP-2798 1A.2ReportReceive a report from the Animal Services Advisory Committee regarding recommended changes to the division’s operations and Chapter 18 of the Farmers Branch Code of Ordinances.   Not available Not available
TMP-2800 1A.3ReportReceive an update on Manske Library.   Not available Not available
TMP-2808 1A.5ReportReceive an update regarding the Sustainability Committee’s recommendations.   Not available Not available
TMP-2771 1A.6ReportReceive a report on setting speed limits on roadways within Farmers Branch.   Not available Not available
TMP-2804 1A.7ReportReceive an update on the Temporary Sign Ordinance.   Not available Not available
18-99 1A.9ReportDiscuss agenda items for future City Council meetings.   Not available Not available
TMP-2816 1A.8ReportReceive an update on Smart Pole Aesthetics.   Not available Not available
18-102 1B.1ReportCouncil may convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate regarding: (Personnel Matters) · Consider appointment to Quasi-Judicial Board (Planning and Zoning Commission and Board of Adjustment) Council may convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding: · Consider an incentive package for Project Cedar. 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 sale of real property located at 13201 Nestle Drive and 500 Huffines Boulevard, Lewisville, TX.   Not available Not available
18-97 1H.1MinutesConsider approving minutes of the regular City Council meeting held on June 19, 2018; and take appropriate action.   Not available Not available
R2018-59 1H.2ResolutionConsider approving Resolution No. 2018-59 supporting the U.S. Census Bureau 2020; and take appropriate action.   Not available Not available
R2018-61 1H.3ResolutionConsider approving Resolution No. 2018-61 authorizing the City Manager to negotiate and execute an agreement with LBL Architects in an amount not to exceed $32,000 to provide professional design services for a barn master plan and related site plan for the Historical Park; and take appropriate action.   Not available Not available
R2018-62 1H.4ResolutionConsider approving Resolution No. 2018-62 authorizing a Project Specific Agreement with Dallas County for the Brookhaven Trail Project; and take appropriate action.   Not available Not available
R2018-65 1H.5ResolutionConsider approving Resolution No. 2018-65 authorizing the City Manager to negotiate and execute an agreement with DSE Hockey Centers, LP for the management and operation of an outdoor ice rink; and take appropriate action.   Not available Not available
R2018-70 2H.6ResolutionConsider approving Resolution No. 2018-70 authorizing the City Manager to negotiate and execute a multi-year agreement with Knight Security Systems, LLC for the maintenance, support and monitoring of the city’s physical security systems utilizing State of Texas Department of Information Resources Contract No. DIR-TSO-3430 pricing; and take appropriate action.   Not available Not available
18-101 1H.7ReportConsider accepting a donation for the Parks and Recreation Department in an amount of $1,043.27 from the Belt Family to be used for tree plantings; and take appropriate action.   Not available Not available
ORD-3508 1I.1OrdinanceConduct a public hearing and consider adopting Ordinance No. 3508 for the amendment of the Specific Use Permit with an associated Detailed Site Plan for a church located at 2001 Academy Lane; and take appropriate action.   Not available Not available
ORD-3510 1I.2OrdinanceConduct a public hearing and consider adopting Ordinance No. 3510 for a Specific Use Permit and an associated Detailed Site Plan with Special Exceptions for a 1.59-acre property located at 2425 Valley View Lane for a drive-through restaurant (Starbucks), a non drive-through restaurant (Chipotle), and a surface parking lot for more than 50 cars; and take appropriate action.   Not available Not available
ORD-3511 1I.3OrdinanceConduct a public hearing and consider adopting Ordinance No. 3511 amending and restating the use and development standards for Planned Development No. 77 (PD-77) as it relates to restaurants and similar related uses; and take appropriate action.   Not available Not available
R2018-63 2J.1ResolutionConsider approving Resolution No. 2018-63 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 3441 Golfing Green Dr.; and take appropriate action.   Not available Not available
R2018-31 1J.2ResolutionConsider approving Resolution No. 2018-31 authorizing execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 12242 Ridgefair Pl; and take appropriate action.   Not available Not available
ORD-3509 1J.4OrdinanceConsider adopting Ordinance No. 3509 amending Code of Ordinances Section 2-236 regarding the composition of the Planning and Zoning Commission; and take appropriate action.   Not available Not available
R2018-67 1J.3ResolutionConsider approving Resolution No. 2018-67 authorizing the City Manager to execute a contract for custodial services with McLemore Building Maintenance, Inc. through City Bid 18-10 in the total amount of $ 422,800; and take appropriate action.   Not available Not available
TMP-2801 1J.6ReportDiscuss the Farmers Branch Power Switch Program.   Not available Not available
R2018-58 1J.5ResolutionConsider approving Resolution No. 2018-58 authorizing the City Manager to negotiate and execute a design-build contract with Weaver Consultants Group, LLC and Anchor Construction, LLC for the design, permitting, and construction of a new scalehouse and maintenance facility at Camelot Landfill for the amount of $4,866,900; and take appropriate action.   Not available Not available
TMP-2768 1A.4ReportDiscussion regarding Non Profit Organizational Funding Requests.   Not available Not available