City Council

Farmers Branch City Hall City of Farmers Branch 13000 Wm Dodson Pkwy Farmers Branch, Texas 75234 Meeting Agenda City Council Tuesday, April 19, 2022 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 22-225 Discuss regular agenda items A.2 22-150 Receive North Texas Emergency Communications Center (NTECC) Update A.3 22-235 Parks and Recreation Board Biannual Update A.4 22-233 Receive an update on current and upcoming parks and recreation projects A.5 ORD-3734 Review Draft Ordinance No. 3734 for New Apartment Complex Security Requirements A.6 22-236 Presentation and discussion related to allowing murals A.7 22-226 Discuss future agenda items B. EXECUTIVE SESSION B.1 22-232 Council may convene into closed Executive Session pursuant to Section 551.087 of the Texas Government Code: · To discuss economic development incentives for Project Root Beer Council may convene into closed Executive Session pursuant to Section 551.074 of the Texas Government Code: · To deliberate the appointment, employment and selection process: City Manager C. CALL TO ORDER - REGULAR MEETING (6 P.M.) D. INVOCATION & PLEDGE OF ALLEGIANCE E. CEREMONIAL ITEMS F. MAYOR AND CITY MANAGER'S REPORT ON ITEMS OF COMMUNITY INTEREST City of Farmers Branch Page 1 Printed on 4/19/2022 City Council Meeting Agenda April 19, 2022 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. G. CITIZEN COMMENTS Public Comment is your opportunity to address your City of Farmers Branch elected officials directly about issues that are important to and your community, but there is a process that must be followed : Speaker request form(s) will be accepted by the City Secretary from the time the agenda is posted up to 30 minutes prior to the regular meeting. Individuals will not be recognized to speak during the meeting unless the Citizen Comments form has been submitted. This process applies to all action items listed on the agenda. Speaker Request Online Form: https://www.farmersbranchtx.gov/101/City-Council 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 (15) total minutes on the same topic item. 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. When called by the Mayor, please approach the podium and state your name and address prior to beginning your comment. If you have written notes you wish to present to Mayor and Council, please furnish an extra copy for the official files. Audio/visual presentations must be submitted in advance to the City Secretary. Please direct your comments to the City Council and not the audience. H. CONSENT AGENDA H.1 22-224 Consider approving the following City Council meeting minutes; and take appropriate action · April 5, 2022 Regular Meeting H.2 R2022-047 Consider approving Resolution No. 2022-47 authorizing the City Manager to approve the purchase of a generator for the Branch Connection in the total amount of $166,713 from Loftin Equipment Company through the HGAC Contract; and take appropriate action H.3 R2022-049 Consider approving Resolution No. 2022-49 authorizing the City Manager to enter an agreement with iChoosr, LLC to establish a residential solar group purchasing program; and take appropriate action H.4 ORD-3737 Consider adopting Ordinance No. 3737 amending Appendix C Maps of Chapter 94: Comprehensive Zoning Ordinance of the City of Farmers Branch Code of Ordinances, as it relates to the map depicting Beer and Wine Sales Overlay Districts and Alcoholic Beverage (On-Premise) Overlay Districts; and take appropriate action I. REGULAR AGENDA ITEMS City of Farmers Branch Page 2 Printed on 4/19/2022 City Council Meeting Agenda April 19, 2022 I.1 R2022-052 Receive an update from the Youth Advisory Council and consider approving Resolution No. 2022-52 continuing the Youth Advisory Council; and take appropriate action I.2 22-238 Receive an update from the Metrocrest Chamber of Commerce I.3 22-237 Receive an update from the Farmers Branch Chamber of Commerce I.4 22-247 Receive a presentation on the second quarter financials I.5 ORD-3735 Consider adopting Ordinance No. 3735 to approve the Project and Financing Plan for Tax Increment Financing Reinvestment Zone Number Four; and take appropriate action I.6 R2022-054 Consider approving Resolution No. 2022-54 relating to the giving of notice of intention to issue City of Farmers Branch, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2022, for the purpose of paying contractual obligations to be incurred related to a public recreational multi-sport and fitness facility in an amount not to exceed $25.0 million; declaring intent to reimburse certain prior capital costs; and take appropriate action I.7 R2022-053 Consider approving Resolution No. 2022-53 authorizing the City Manager to execute an agreement with Gomez Floor Covering, Inc. to perform the restroom renovations at the Recreation Center through the Buy Board Cooperative Purchasing contract in the total amount of $308,652; and take appropriate action I.8 ORD-3738 Consider adopting Ordinance No. 3738 amending Chapter 2 Administration, Article III Code of Ethics, by amending Section 2-278 to add definitions and add Section 2-280 Additional Standards to add Subsection (h) and (i) regarding false statements; and take appropriate action J. TAKE ANY ACTION NECESSARY AS A RESULT OF THE CLOSED EXECUTIVE SESSION K. 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. City of Farmers Branch Page 3 Printed on 4/19/2022 City Council Meeting Agenda April 19, 2022 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, TRMC, City Secretary Date posted: __/___/__ City of Farmers Branch Page 4 Printed on 4/19/2022