18-98
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items. | | |
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TMP-2798
| 1 | A.2 | Report | Receive 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. | | |
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TMP-2800
| 1 | A.3 | Report | Receive an update on Manske Library. | | |
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TMP-2808
| 1 | A.5 | Report | Receive an update regarding the Sustainability Committee’s recommendations. | | |
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TMP-2771
| 1 | A.6 | Report | Receive a report on setting speed limits on roadways within Farmers Branch. | | |
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TMP-2804
| 1 | A.7 | Report | Receive an update on the Temporary Sign Ordinance. | | |
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18-99
| 1 | A.9 | Report | Discuss agenda items for future City Council meetings. | | |
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TMP-2816
| 1 | A.8 | Report | Receive an update on Smart Pole Aesthetics. | | |
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18-102
| 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:
(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. | | |
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18-97
| 1 | H.1 | Minutes | Consider approving minutes of the regular City Council meeting held on June 19, 2018; and take appropriate action. | | |
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R2018-59
| 1 | H.2 | Resolution | Consider approving Resolution No. 2018-59 supporting the U.S. Census Bureau 2020; and take appropriate action. | | |
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R2018-61
| 1 | H.3 | Resolution | Consider 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. | | |
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R2018-62
| 1 | H.4 | Resolution | Consider approving Resolution No. 2018-62 authorizing a Project Specific Agreement with Dallas County for the Brookhaven Trail Project; and take appropriate action. | | |
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R2018-65
| 1 | H.5 | Resolution | Consider 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. | | |
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R2018-70
| 2 | H.6 | Resolution | Consider 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. | | |
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18-101
| 1 | H.7 | Report | Consider 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. | | |
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ORD-3508
| 1 | I.1 | Ordinance | Conduct 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. | | |
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ORD-3510
| 1 | I.2 | Ordinance | Conduct 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. | | |
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ORD-3511
| 1 | I.3 | Ordinance | Conduct 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. | | |
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R2018-63
| 2 | J.1 | Resolution | Consider 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. | | |
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R2018-31
| 1 | J.2 | Resolution | Consider 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. | | |
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ORD-3509
| 1 | J.4 | Ordinance | Consider adopting Ordinance No. 3509 amending Code of Ordinances Section 2-236 regarding the composition of the Planning and Zoning Commission; and take appropriate action. | | |
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R2018-67
| 1 | J.3 | Resolution | Consider 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. | | |
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TMP-2801
| 1 | J.6 | Report | Discuss the Farmers Branch Power Switch Program. | | |
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R2018-58
| 1 | J.5 | Resolution | Consider 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. | | |
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TMP-2768
| 1 | A.4 | Report | Discussion regarding Non Profit Organizational Funding Requests. | | |
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