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19-510
| 1 | A.1 | Report | Discuss regular City Council meeting agenda items | | |
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19-490
| 1 | A.2 | Report | Receive an update from the Sustainability Committee | | |
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19-497
| 1 | A.3 | Report | Receive an update from the Parks and Recreation Board | | |
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19-526
| 1 | A.4 | Report | Receive an update from the Library Advisory Board | | |
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19-470
| 2 | A.5 | Report | Receive Bi-Annual Report from the Senior Advisory Board | | |
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19-527
| 1 | A.6 | Report | Receive an update from the Historical Preservation and Restoration Board; and receive update on the Barn Project | | |
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19-511
| 1 | A.7 | Report | Discuss agenda items for future City Council meetings | | |
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19-529
| 1 | B.1 | Report | 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 south of Valwood, north of Valley View, west of Josey Lane, east of I-35 in Farmers Branch, TX 75234 | | |
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19-445
| 1 | E.1 | Ceremonial | Presentation of awards for the 2019 Fire Prevention Poster Contest winners | | |
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19-502
| 1 | E.2 | Report | Presentation of a proclamation recognizing November 17-23, 2019 as International Fraud Awareness Week | | |
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19-544
| 1 | E.3 | Ceremonial | Presentation of the 2019 American Association of Code Enforcement (AACE) Innovative Code Program award | | |
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19-537
| 1 | E.4 | Ceremonial | Presentation of Mayor’s Certificate of Excellence in recognition of those who placed at the State Fair of Texas | | |
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19-509
| 1 | I.1 | Minutes | Consider approving the October 22, 2019 City Council meeting minute(s); and take appropriate action | | |
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R2019-149
| 1 | I.2 | Resolution | Consider approving Resolution No. 2019-149 authorizing the City Manager to negotiate and enter into contractual agreements with Mabak Directional Drilling, Inc. and Atmos for the installation of the Atmos gas line for the Service Center Project and take appropriate action. | | |
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R2019-152
| 1 | I.3 | Resolution | Consider approving Resolution No. 2019-152 authorizing the purchase of 26 firefighter bunker coats and bunker pants from North America Fire Equipment Company; and take appropriate action. | | |
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R2019-154
| 1 | I.4 | Resolution | Consider approving Resolution No. 2019-154 authorizing an Interlocal Agreement with Dallas Area Rapid Transit related to procurement and financial matters for implementation of approved City street repair projects; and take appropriate action | | |
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R2019-157
| 1 | I.5 | Resolution | Consider approving Resolution No. 2019-157 for a Professional Services Agreement with Kimley-Horn and Associates, Inc. relating to the surveying and preliminary design of the Denton Drive North Trail Connector Project, amending the budget accordingly; and take appropriate action | | |
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R2019-158
| 1 | I.6 | Resolution | Consider approving Resolution No. 2019-158 authorizing the City Manager to execute a Professional Services Agreement with Urban Engineers Group to survey, design and develop construction documents for trail improvements relating to sidewalk connectivity and expansion; and take appropriate action | | |
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R2019-163
| 1 | I.7 | Resolution | Consider approving Resolution No. 2019-163 authorizing the City Manager to execute a Local Project Advance Funding Agreement (LPAFA) between the State of Texas and the City of Farmers Branch for portions of the Westside Art Trail; and take appropriate action | | |
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R2019-165
| 1 | I.8 | Resolution | Consider approving Resolution No. 2019-165 approving the submission of the grant application to the Texas Parks and Wildlife Department for funding for the Summer Funshine program | | |
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R2019-166
| 1 | I.9 | Resolution | Consider approving Resolution No. 2019-166 authorizing the City Manager to execute an interlocal agreement with Dallas County for coordinated health services for fiscal year 2019-2020, and take appropriate action | | |
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R2019-167
| 1 | I.10 | Resolution | Consider approving Resolution No. 2019-167 authorizing Change Orders #2 for the design-build contract for Camelot Landfill Scale House and Maintenance Facility project with Weaver Consultants Group, LLC and Anchor Construction, LLC; and take appropriate action | | |
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R2019-169
| 1 | I.11 | Resolution | Consider approving Resolution No. 2019-169 awarding a bid and authorizing the annual procurement of asphalt materials in an amount not to exceed $75,000 to Austin Asphalt Inc.; and take appropriate action | | |
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R2019-170
| 1 | I.12 | Resolution | Consider approving Resolution No. 2019-170 awarding the bid for traffic signal cabinets to Paradigm Traffic Systems through the Local Government Cooperative (BuyBoard) Contract No.524-17; and take appropriate action | | |
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R2019-176
| 1 | I.13 | Resolution | Consider approving Resolution No. 2019-176 casting a vote for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District and take appropriate action | | |
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R2019-178
| 1 | I.14 | Resolution | Consider approving Resolution No. 2019-178 authorizing the City Manager to enter into a three (3) year Microsoft Enterprise Software License Agreement in an annual amount of $ 135,750 through SHI Government Solutions, utilizing the Department of Information Resources (DIR) contract number DIR-TSO-4092; and take appropriate action. | | |
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ORD-3606
| 1 | I.15 | Ordinance | Consider adopting Ordinance No. 3606 amending Chapter 22, Article III of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Building Code with local amendments and Appendix E “Supplementary Accessibility Regulations”, Appendix F “Rodent Proofing”, Appendix G “Flood Restraint Construction” and Appendix J “Grading”; and take appropriate action | | |
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ORD-3607
| 1 | I.16 | Ordinance | Consider adopting Ordinance No. 3607 amending Chapter 38 titled “Fire Prevention and Protection” of the Code of Ordinances by adopting the provisions of the 2018 edition of the International Fire Code with amendments and Appendix M “High-Rise Buildings - Retroactive Automatic Sprinkler Requirement”; and take appropriate action. | | |
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ORD-3608
| 1 | I.17 | Ordinance | Consider approving Ordinance No. 3608 amending Chapter 22, Article III.5 of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Residential Code with local amendments; and take appropriate action | | |
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ORD-3609
| 1 | I.18 | Ordinance | Consider adopting Ordinance No. 3609 amending Chapter 22, Article VII.7 of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Energy Conservation Code with local amendments; and take appropriate action | | |
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ORD-3610
| 1 | I.19 | Ordinance | Consider adopting Ordinance No. 3610 amending Chapter 22, Article VII of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Plumbing Code with local amendments; and take appropriate action | | |
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ORD-3611
| 1 | I.20 | Ordinance | Consider adopting Ordinance No. 3611 amending Chapter 22, Article VI of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Mechanical Code with local amendments; and take appropriate action | | |
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ORD-3612
| 1 | I.21 | Ordinance | Consider adopting Ordinance No. 3612 amending Chapter 22, Article VII.5 of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Fuel Gas Code with local amendments; and take appropriate action | | |
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ORD-3613
| 1 | I.22 | Ordinance | Consider adopting Ordinance No. 3613 amending Chapter 22, Article V of the Farmers Branch Code of Ordinances by adopting the 2018 edition of the International Swimming Pool and Spa Code with local amendments; and take appropriate action | | |
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ORD-3615
| 1 | I.23 | Ordinance | Consider adopting Ordinance No. 3615 approving an amendment to Tax Increment Financing Zone No. 2 Project and Financing Plan and authorizing the City Manager to execute such agreements set forth within the Amendment; and take appropriate action | | |
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ORD-3617
| 1 | I.24 | Ordinance | Consider adopting Ordinance No. 3617 approving the annual update of the Service and Assessment Plan and Assessment Roll for the Mercer Crossing Public Improvement District; and take appropriate action. | | |
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ORD-3604
| 1 | J.1 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3604 relative to the Farmers Branch Youth Programs Standards of Care in compliance with the Texas Human Resource Code, Chapter 42.041(b)(14); and take appropriate action | | |
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ORD-3614
| 1 | J.2 | Ordinance | Conduct a public hearing and consider adopting Ordinance No. 3614 for a Specific Use Permit and associated Detailed Site Plan amendment for an approximate 16.66-acre property located at 13850 Diplomat Drive, in order to allow outdoor storage, building additions and related site improvements; and take appropriate action. | | |
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19-494
| 1 | K.1 | Report | Receive an update on the Metrocrest Services Safe & Sound Program | | |
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R2019-159
| 1 | K.2 | Resolution | Consider approving Resolution No. 2019-159 nominating SoftLayer Technologies, Inc. to the office of the Governor Economic Development & Tourism through the Economic Development Bank as an enterprise project; and take appropriate action | | |
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R2019-179
| 1 | K.3 | Resolution | Consider approving Resolution No. 2019-179 authorizing negotiation and execution of a professional services agreement with O’Brien & Associates, Inc. for architectural services relating to the design and construction of an event center at the Farmers Branch Historical Park; and take appropriate action | | |
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R2019-164
| 1 | K.4 | Resolution | Consider approving Resolution No. 2019-164 for a professional services agreement with Interface Studio LLC for the development of the IH-35E Corridor Vision Study; and take appropriate action. | | |
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R2019-177
| 1 | K.5 | Resolution | Consider approving Resolution No. 2019-177 authorizing the City Manager to negotiate and execute a professional services agreement for architectural services with Gensler for a needs assessment and an implementation plan for the City of Farmers Branch Manske Library; and take appropriate action | | |
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R2019-131
| 1 | K.6 | Resolution | Consider approving Resolution No. 2019-131 authorizing the purchase of a 2020 Pierce custom Dash CF Aerial (75’) Fire Truck for the Fire Department through the Houston-Galveston Area Council Cooperative Purchasing Program in the amount of $1,109,844 and take appropriate action. | | |
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R2019-155
| 1 | K.7 | Resolution | Consider approving Resolution No. 2019-155 authorizing a contract to Fuquay, Inc. for sanitary sewer main rehabilitation through the Local Government Purchasing Cooperative (BuyBoard) Contract # 555-18 in the amount of $1,387,073; and take appropriate action | | |
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