City Council

Farmers Branch City Hall City of Farmers Branch 13000 Wm Dodson Pkwy Farmers Branch, Texas 75234 Meeting Agenda - Final City Council Tuesday, August 15, 2017 6:00 PM Council Chambers Study Session Meeting to be held at 2:00 PM in the Study Session Room A. STUDY SESSION A.1 17-553 Discuss regular City Council meeting agenda items. A.2 TMP-2299 Discuss the City Manager's balanced budget and organizational funding requests related to the adoption of the Farmers Branch 2017-18 fiscal year budget. A.3 TMP-2314 Receive an update regarding SB1004 relating to the deployment of Wireless Network Node equipment in public right-of-way and authorizing fees. A.4 TMP-2297 Receive a presentation on Code Enforcement Data Analysis. A.5 TMP-2318 Receive a presentation regarding the new City website. A.6 TMP-2295 Discuss 2017-2018 Parks and Recreation Event Proposal. A.7 TMP-2306 Receive a presentation outlining the current City policy for modifying on-street parking along local residential streets. A.8 TMP-2315 Presentation on controlling Short Term Rental Units within the City. A.9 17-554 Discuss agenda items for future City Council meetings. B. INVOCATION & PLEDGE OF ALLEGIANCE C. CEREMONIAL ITEMS C.1 17-560 Consider accepting an in-kind donation of $14,260 from the Friends of the Farmers Branch Historical Park to the Farmers Branch Historical Park; and take appropriate action. D. REPORT ON STUDY SESSION ITEMS E. CITY MANAGER'S REPORT AND ITEMS OF COMMUNITY INTEREST City of Farmers Branch Page 1 Printed on 8/10/2017 City Council Meeting Agenda - Final August 15, 2017 Pursuant to Section 551.0415 of the Texas Government Code, the City Council or City Administration may report information on the following items: 1) expression of thanks, congratulations or condolences, 2) information about holiday schedules, 3) recognition of individuals, 4) reminders about upcoming City events, 5) information about community events, and 6) announcements involving an imminent threat to public health and safety. F. CITIZEN COMMENTS This agenda item provides an opportunity for citizens to address the City Council on any matter that is not posted on the agenda. Anyone wishing to address the City Council should complete a Citizen Comments Registration Card and submit it to the City Secretary or City Administration prior to the start of the City Council meeting. There is a three (3) minute time limit for each citizen to speak. Anyone wishing to speak shall be courteous and cordial. No disparaging or inflammatory remarks directed at any member of the City Council or City staff will be allowed. The City Council is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the City Council may have the item placed on a future agenda for action; refer the item to the City Manager and/or City Administration for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry. G. CONSENT AGENDA G.1 17-552 Consider approving minutes of the regular City Council meeting held on August 1, 2017; and take appropriate action. G.2 R2017-096 Consider approving Resolution No. 2017-096 authorizing the City Manager to apply for and accept a grant from the Criminal Justice Division of the Governor’s Office through the Rifle Resistant Body Armor Grant Program; and take appropriate action. G.3 R2017-097 Consider approving Resolution No. 2017-097 adopting a revised Historical Park rental policy; and take appropriate action. G.4 ORD-3459 Consider adopting Ordinance No. 3459 amending the Code of Ordinances by Amending in its entirety Division 2 “Permits” of Chapter 22, Buildings and Building Regulations, Article II, Administration, relating to the establishment and determination of the amount of fees to be paid relating to the issuance of Building Permits, review of Construction Plans, modification of Permits previously issued, expedited review of certain applications, and a Technology Fee, amending Appendix A fee schedule by amending Building Permit Fees and adding a Technology fee; and take appropriate action. H. PUBLIC HEARINGS City of Farmers Branch Page 2 Printed on 8/10/2017 City Council Meeting Agenda - Final August 15, 2017 H.1 TMP-2262 Conduct a public hearing to consider adopting a maximum property tax rate of $0.602267 on September 12, 2017; and take appropriate action. I. REGULAR AGENDA ITEMS I.1 ORD-3455 Consider adopting Ordinance No. 3455 calling for a bond election in the amount of $15,000,000 to be held on November 7, 2017; and take appropriate action. I.2 ORD-3457 Consider adopting Ordinance No. 3457 regulating the installation of wireless network node equipment within City Rights-Of-Way including proposed fees and take appropriate action. I.3 ORD-3458 Consider adopting Ordinance No. 3458 establishing design standards for wireless network node equipment in special design districts within the City, and take appropriate action. I.4 17-558 Keep Farmers Branch Beautiful Presentation. The City Council may convene into executive session at anytime during the Study Session or Regular Session pursuant to Texas Government Code Section 551.071(2) for the purpose of seeking confidential legal advice from the City Attorney on any regular or study session agenda item. J. EXECUTIVE SESSION J.1 17-568 Council may convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to deliberate regarding: · Consultation with City Attorney regarding Texas Commission on Environmental Quality (TCEQ) Report No. 119885 relating to TCEQ Permit Nos. 5383 and 5383A to Town of Addison for use of water in Farmers Branch Creek, pending TCEQ Complaint regarding Farmers Branch Creek. · Consultation with City Attorney regarding application for Amended Permit to Expand Camelot LF (Texas Commission on Environmental Quality MSW Permit Application No. 1312B) K. TAKE ANY ACTION NECESSARY AS A RESULT OF THE CLOSED EXECUTIVE SESSION L. ADJOURNMENT City of Farmers Branch Page 3 Printed on 8/10/2017 City Council Meeting Agenda - Final August 15, 2017 Farmers Branch City Hall is wheelchair accessible. Access to the building and special parking are available at the main entrance facing William Dodson Parkway. 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 at least 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. Posted by: _________________________ City Secretary Date posted: _______________________ City of Farmers Branch Page 4 Printed on 8/10/2017