City Council

Farmers Branch City Hall City of Farmers Branch 13000 Wm Dodson Pkwy Farmers Branch, Texas 75234 Meeting Agenda City Council Tuesday, July 28, 2020 6:00 PM Council Chambers Study Session Meeting to be held at 3:00 p.m. with a Dinner Break at 5:15 p.m. A. CALL TO ORDER - STUDY SESSION (3 P.M.) A.1 20-311 Discuss regular agenda items A.2 20-379 Discuss the Mayor’s Future of Policing Task Force recommendations A.3 20-387 Receive an update on the Police Department Unidos Program A.4 20-381 Discuss Holiday Lighting Plans A.5 20-355 Discuss agenda items for future City Council meetings B. EXECUTIVE SESSION B.1 20-377 City Council may convene into closed executive session pursuant to Texas Government Code 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, west of Josey, east of IH-35, and north of Valley View City Council may convene into closed executive session pursuant to Texas Government Code Section 551.087: · Discuss incentive agreement with Project REM City Council may convene into closed executive session pursuant to Texas Government Code Section 551.074: · Conduct an annual evaluation of the City Manager C. CALL TO ORDER - REGULAR MEETING (6 P.M.) D. INVOCATION & PLEDGE OF ALLEGIANCE E. MAYOR AND CITY MANAGER'S REPORT ON ITEMS OF COMMUNITY INTEREST City of Farmers Branch Page 1 Printed on 7/23/2020 City Council Meeting Agenda July 28, 2020 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, and 7) reports from Council Liaisons to supported organizations. 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 Mayor prior to the start of the City Council meeting. There is a three (3) minute time limit for each citizen to speak with a reasonable limitation on speakers on one topic or item with a maximum of fifteen total minutes on the same topic item. Anyone wishing to speak shall be courteous and cordial. 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 20-375 Consider approving the following City Council meeting minute(s); and take appropriate action · July 14, 2020 G.2 R2020-89 Consider approving Resolution No. 2020-89 authorizing the execution of a Residential Demolition/Rebuild Program Incentive Agreement for the owner of the property located at 2918 Randy Lane; and take appropriate action H. REGULAR AGENDA ITEMS H.1 ORD- 3643 Consider adopting Ordinance No. 3643 amending Planned Development No. 99 (PD-99), approximately 247.4 acres located generally on the south side of Valley View Lane, east and west of Luna Road, and approximately 19.5 acres located on the south side of LBJ Freeway, approximately 1,070 feet east of Luna Road, including but not limited to amending Article VIII. Administration and Appendices, as it relates to development performance standards and uses; and take appropriate action City of Farmers Branch Page 2 Printed on 7/23/2020 City Council Meeting Agenda July 28, 2020 H.2 R2020-85 Consider approving Resolution No. 2020-85 authorizing the Second Amendment to Master Development Agreement with CADG Mercer Crossing Holdings LLC; and take appropriate action H.3 R2020-93 Consider approving Resolution No. 2020-93 relating to the giving of notice of intention to issue City of Farmers Branch, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2020, for the purpose of renovating and improving the Farmers Branch Manske Library in an amount not to exceed $10.0 million; declaring intent to reimburse certain prior capital costs; and take appropriate action I. TAKE ANY ACTION NECESSARY AS A RESULT OF THE CLOSED EXECUTIVE SESSION J. ADJOURNMENT The City Council may convene into executive session at anytime during the Study Session or Regular meeting pursuant to Texas Government Code Section 551.071(2) for the purpose of seeking confidential legal advice from the City Attorney on any agenda item. 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: _________________________ Amy M. Piukana, City Secretary Date posted: _______________________ City of Farmers Branch Page 3 Printed on 7/23/2020