Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/10/2019 6:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Table of Contents Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-566 1 A.1 Report Discuss regular City Council meeting agenda items     Not available Not available 19-539 1 A.2 Report Receive an update from the Fire Department on the City’s Emergency Management Procedures     Not available Not available 19-577 1 A.3 Report Receive the Fiscal Year 2018-19 Fourth Quarter Financial Report     Not available Not available 19-580 1 A.4 Report Discussion regarding Senior Property Tax Exemptions     Not available Not available 19-582 1 A.5 Report Receive a report from Freese and Nichols relative to a proposed Brookhaven College Detention Pond     Not available Not available 19-567 1 A.6 Report Discuss agenda items for future City Council meetings     Not available Not available 19-568 1 B.1 Report Council may convene into a closed executive session pursuant to Section 551.076 of the Texas Government Code regarding: · Deliberation regarding Security Devices Council may convene into a closed executive session pursuant to Section 551.087 regarding: · Consider an incentive package for Project Mason Jar; and · Consider an incentive package for Project Bridgeview 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 3312 Pebble Beach, Farmers Branch, TX 75234; and · Discuss the purchase, exchange, lease, or sale of real property located at 2668 Leta Mae, Farmers Branch, TX 75234     Not available Not available 19-586 1 E.1 Report Presentation of Certificates of Achievement to Vivian Field 8th Grade Cheerleaders for winning first place in North Texas regional Cheer competition     Not available Not available 19-587 1 E.2 Report Recognition of the Vivian Field 7th Grade Girls Volleyball Team for winning the District Championship     Not available Not available 19-562 1 E.3 Ceremonial On behalf of the Farmers Branch Fire Department, the Farmers Branch Chamber of Commerce will present a $500 donation check to the National Fallen Firefighters Foundation.     Not available Not available 19-535 1 E.4 Ceremonial Presentation of the Certificate of Excellence in Performance Management by the International City/County Management Association (ICMA)     Not available Not available 19-579 1 E.5 Ceremonial Presentation of a service pin to Rachael Arroyo for five years of dedicated service to the City of Farmers Branch Parks and Recreation Department     Not available Not available 19-584 1 E.6 Ceremonial Presentation of 2019 Texas Recreation and Park Society North Region Awards     Not available Not available 19-538 1 I.1 Minutes Consider approving the following City Council meeting minute(s); and take appropriate action · November 12, 2019 · November 19, 2019     Not available Not available 19-564 1 I.2 Procedural Item Consider excusing the absence of Council Member Cristal Retana from the November 12, 2019 City Council meeting; and take appropriate action     Not available Not available R2019-160 1 I.3 Resolution Consider approving Resolution No. 2019-160 authorizing the City Manager to approve the purchase of one additional medium duty vehicle in the total amount of $ 57,849 from Silsbee Ford through the Good Buy Purchasing Cooperative; and take appropriate action     Not available Not available R2019-171 1 I.4 Resolution Consider approving Resolution No. 2019-171 authorizing the City Manager to enter into an Interlocal Cooperation Agreement with the City of Irving to construct a portion of a public trail use (Westside Art Trail) in Irving; and take appropriate action     Not available Not available R2019-172 1 I.5 Resolution Consider approving Resolution No. 2019-172 awarding the bid and authorizing the contract in the amount of $140,664 to Texas Yard Pro, Inc. for new Fire Station No. 2 landscaping; and take appropriate action     Not available Not available R2019-173 1 I.6 Resolution Consider approving Resolution No. 2019-173 authorizing the City Manager to approve the purchase of one replacement command vehicle for the Fire Department in the total amount of $60,458 from Siddons-Martin Emergency Group through the Houston-Galveston Area Council Purchasing Cooperative; and take appropriate action     Not available Not available R2019-187 1 I.7 Resolution Consider approving Resolution No. 2019-187 authorizing the City Manager to negotiate and execute professional services agreements with Pacheco Koch Consulting Engineers, Inc. in the amount of $66,000, for professional engineering services and D&S Engineering Labs, LLC for professional geotechnical investigation services in the amount of $6,000, relating to the design and construction of an event center at the Farmers Branch Historical Park; and take appropriate action     Not available Not available R2019-183 1 I.8 Resolution Consider approving Resolution No. 2019-183 for a Detailed Site Plan amendment for signage for a mixed-use development on a 12.11-acre site located at 4050 McEwen Road (Urban Village); and take appropriate action     Not available Not available R2019-188 1 I.9 Resolution Consider approving Resolution No. 2019-188 authorizing the City Manager to execute a Project Specific Agreement to the Master Agreement governing Major Capital Transportation Improvement Projects with Dallas County for design and construction of portions of the Westside Art Trail between the Farmers Branch DART Station and the Campion Trail in Irving; and take appropriate action     Not available Not available R2019-182 1 J.1 Resolution Conduct a public hearing and consider approving Resolution No. 2019-182 for a Detailed Site Plan with Special Exceptions for a restaurant/retail development on an approximate 9.59-acre tract located on the south side of LBJ Freeway, approximately 1,200 feet east of Luna Road; and take appropriate action     Not available Not available ORD-3618 1 J.2 Ordinance Conduct a public hearing and consider adopting Ordinance No. 3618 for a request to rezone approximately 7.4 acres of land located generally at the northwest corner of Valley View Lane and Keenan Bridge Road, from Planned Development District No. 88 (PD-88) to Planned Development District No. 77 (PD-77); and take appropriate action.     Not available Not available R2019-181 1 K.1 Resolution Consider approving Resolution No. 2019-181 authorizing the City Manager to negotiate and execute a contract with QBE for medical stop-loss insurance coverage in an amount not to exceed $355,000 for the 2020 plan year; and take appropriate action.     Not available Not available R2019-190 1 K.2 Resolution Consider approving Resolution No. 2019-190 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 14306 Juniper Cove; and take appropriate action     Not available Not available