2016-09-06 LGC Minutes Minutes
FARMERS BRANCH LOCAL GOVERNMENT CORPORATION
A Texas Nonprofit Local Government Corporation
Meeting of the Board of Directors
September 6, 2016 —2:30 PM
City Manager's Conference Room
Farmers Branch City Hall
13000 William Dodson Parkway
Farmers Branch, Texas 75234
1. Call to order and announce a quorum is present.
a. Bob Phelps called to order at 2:31 pm
The following members of the Farmers Branch Local Government Corporation(FBLGC) were
present:
Steve Parker, Mayor Bob Phelps, Pam Dehon, Harold Froehlich
City administration present:
John Land, Deputy City Manager
Allison Cook, Economic Development Director
Braden Metcalf, City Attorney
Charles Cox, City Manager
2. Approval of the Minutes of Farmers Branch Local Government Corporation(FBLGC)meeting of
August 2nd, 2016.
a. Charles Cox approved
b. Second by Steve Parker
3. Discuss and consider authorizing the negotiation and execution of agreements to purchase from the
City of Farmers Branch and sale to Yuriy McKinney and wife,Natalya McKinney, the property
described as Lot 17, Block E, Farmersdell Addition First Installment, City of Farmers Branch,
Texas,more commonly known as 12805 Wilmington.
a. Harold Froehlich Inquires About Program: How do we make sure the house presented is the
house actually built?
b. Allison Cook and John Land Respond: There are restriction agreements and planning and
zoning pd(s)that dictate certain lot coverages.
c. Harold Asks Where the Internal Checklist is: Allison Cook responds that it is a shared
responsibility between departments.
d. Motion read and approved by John Land
e. Second by Charles Cox
f. All aye
4. Adjournment.
a. Motion to adjourn—Steve Parker
b. Second by Harold Froehlich
c. all aye
d. 2:47 pm
Bob Phelps, President Steve arker, Secretary