City Council

The City Club City of Farmers Branch 901 Main Street, Ste 6900 Bank of America Plaza Building Dallas, Texas 75202 Meeting Agenda - Final City Council Friday, June 5, 2015 9:00 AM Texas Room City Council Retreat A. CONVENE OPEN SESSION A.1 TMP-1228 Presentation concerning the City’s financial condition, budget process, and Strategic Plan B. REGULAR AGENDA ITEMS B.1 TMP-1221 City Council discussion concerning current and proposed activities, plans, projects, and programs that affect the City regarding the following topics: Public Safety, Economic Development & Tourism, Neighborhoods, Parks and Recreation, Infrastructure, Finance and Budget, Communications, Customer Service, Ethics and Integrity, City Council Proceedings, Boards & Commissions, City Charter, Creek Issues, City Owned Property, Planning and Zoning, Hotel/Motel Funds, Housing, Marketing, Private Property Issues, Entertainment and Event Venues, The Firehouse Theatre, Code Enforcement, Dog Park, District Concerns, Brookhaven College, Solid Waste Collection, Recycling, and Farmers Market B.2 TMP-1222 Discuss and provide City Administration with direction regarding current and proposed activities, plans, projects, and programs that affect the City The City Council may convene into Closed Session for any of the Closed Session items listed below at any time during the City Council Retreat. Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, to wit: C. CLOSED SESSION City of Farmers Branch Page 1 Printed on 6/4/2015 City Council Meeting Agenda - Final June 5, 2015 C.1 TMP-1230 Discuss pending and contemplated litigation - Texas Government Code Section 551.071: (1) Putative Class Action Red-Light Camera Litigation - James H. Watson v. City of Allen, et al, Civil Action No. 4:15-cv- 00335-A; U.S. District Court, Northern District of Texas, Fort Worth Division (2) Stacy Wright v. City of Farmers Branch, Texas, Gary Greer, John Land and Jim Olk; Cause No. DC-15-02269; 162nd District Court; Dallas County, Texas (3) Lester Jon Ruston v. City of Farmers Branch, Texas, et al; Cause No. 07-03314; 160th District Court, Dallas County, Texas (4) City of Farmers Branch v. The Gold Feather, Inc, et al; Cause No. DC-11-14630; 298th Judicial District Court, Dallas County, Texas (5) Application for Amended Permit to Expand Camelot LF (Texas Commission on Environmental Quality MSW Permit Application No. 1312B) (6) City of Carrollton v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-004356, 53rd Judicial District Court, Travis County). City of Carrollton Appeal of TCEQ Approval for the Landfill Slurry Wall (7) City of Carrollton v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-004460, 53rd Judicial District Court, Travis County) (8) City of Lewisville v. Texas Commission on Environmental Quality, Cause No. D-1-GN-15-001892, 53rd Judicial District Court, Travis County (9) City of Lewisville v. City of Farmers Branch, No. 4:12-cv- 00782, U.S. District Court for the Eastern District of Texas, Sherman Division (10) Town of Addison Water Rights Permit C.2 TMP-1229 Discuss pending and contemplated litigation - Texas Government Code Section 551.071 (1) and (2): Consultation with City Attorney regarding possible claims and/or civil litigation against former City Council Member Jeff Fuller and related investigation D. RECONVENE INTO REGULAR SESSION AND TAKE ANY ACTION NECESSARY AS A RESULT OF THE CLOSED SESSION E. ADJOURNMENT City of Farmers Branch Page 2 Printed on 6/4/2015 City Council Meeting Agenda - Final June 5, 2015 The City Club is handicap accessible and has handicap accessible parking available. The parking garage is located on the southwest corner of Main and Lamar. Handicap accessible parking is available on each floor of the parking garage, next to the elevator. Take the garage elevators down to the Tower/Retail (concourse) and follow the concourse over to the building. The City Club is located on the 69th floor of the Bank of America Plaza Building. Use the Odd Elevators 51-69 to access The City Club (69th floor). Persons with disabilities planning to attend this meeting who are deaf, hearing impaired or who may need auxiliary aids such as sign interpreters or large print, are requested to contact the City Secretary at (972) 919-2503 at least 72 hours prior to the meeting. Certification I certify that the above notice of this meeting was posted on the bulletin board at City Hall on Tuesday, June 2, 2015 at 8:30 am. ________________________________ Angela Kelly, City Secretary City of Farmers Branch Page 3 Printed on 6/4/2015