Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/6/2015 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: January 6 2015 Agenda Packet January 6 2015 Agenda Packet Published minutes: January 6 2015 Minutes January 6 2015 Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 12.  Receive information and discuss Agenda.   Action details Video Video
1755 15.TIRZ Nominee Work SessionWork Session ItemDiscuss Appointments To Fill Two Vacancies And Naming Of A Chairperson On The Tax Increment Financing Reinvestment Zone No. 1 Board Of Directors.   Action details Not available
1765 16.Parks Master PlanWork Session ItemDiscuss The Updated Park Master Plan.   Action details Not available
1797 17.Police Department ParkingWork Session ItemDiscuss Police Station Expansion.   Action details Video Video
1776 18.City Limit SignsWork Session ItemDiscuss City Limits Sign Improvement Program.   Action details Video Video
1801 1*10.December 9 2014 MinutesMinutesConsider Approval Of The December 9, 2014 Regular Meeting Minutes.approvedPass Action details Not available
1778 1*11.Portable Radios and Equipment Consider Approval Of The Purchase Of Portable Radios, Fire Service Noise Cancelling Remote Speaker Microphones, And Associated Equipment From Motorola Through An Interlocal Agreement With The Houston Galveston Area Council (HGAC) In An Amount To Not Exceed $378,000.00.approvedPass Action details Not available
1783 1*12.Police Ammunition Consider Approval For The Purchase Of Ammunition For The Police Department From Approved State of Texas Bid Contract Vendors In An Amount Not To Exceed $60,000approvedPass Action details Not available
1784 1*13.Police Concealable Body Armor Consider Approval Of The Purchase Of Concealable Body Armor For The Police Department From Red The Uniform Tailor Through An Interlocal Agreement With The City Of Frisco In An Amount Not To Exceed $45,000.00approvedPass Action details Not available
1791 1*14.Bridge replacement at ICGC Consider Approval Of Bridge Replacement At Indian Creek Golf Course With CONPAVE In An Amount Not To Exceed $49,902.00.approvedPass Action details Not available
1796 1*15.Bid #15-004 Irrigation Supplies Consider Approval Of The Bid Award For Irrigation Supplies From Multiple Vendors For Various Departments In An Amount Not To Exceed $53,000.00.approvedPass Action details Not available
1777 1*16.Santa Rosa Heights Street Reconstruction - Design Consider Authorizing The City Manager To Approve A Design Services Contract With J. Volk Consulting, Inc. For Preparation Of Engineering Plans For The Santa Rosa Heights Street Reconstruction Project In An Amount Not To Exceed $199,000.00.approvedPass Action details Not available
1775 1*17.Fire Department Classified PositionsOrdinancesConsider An Ordinance To Amend The Authorized Number Of Firefighter, Sub Apparatus Operator And Apparatus Operator Civil Service Positions, And The Total Number Of Classified Positions Within The Carrollton Fire Department.approvedPass Action details Not available
1779 1*18.Animal OrdinanceOrdinancesConsider An Ordinance Amending Title IX, Chapter 91 Regarding Animals And Title III, Chapter 31 Regarding Fees Of The Carrollton Code Of Ordinances.approvedPass Action details Not available
1749 1*19.TIRZ Members and ChairResolutionConsider A Resolution Appointing Two Members And Naming A Chairperson To The Tax Increment Financing Reinvestment Zone No. 1 Board Of Directors.approvedPass Action details Not available
1792 1*20.Park Master Plan updateResolutionConsider A Resolution Approving The Updated Park Master Plan.   Action details Not available
1795 2*21.Legislative ProgramResolutionConsider A Resolution Adopting The City Of Carrollton’s Legislative Agenda For The 84th Legislature, And Providing An Effective Date.approvedPass Action details Not available
1774 1*22.4th Street ConstructionResolutionConsider A Resolution Authorizing The Execution Of Documents For The Acquisition Of Property Rights Necessary For The Construction Of 4th Street West Of IH-35E (Consisting Of All Property Fronting The South Side Of West Main Street From 1405 To 1419 And 1452 Upfield Drive And Portion Of 1403 West Belt Line Road Located East Of Upfield Drive); Authorizing The City Manager To Take All Necessary Action For The Acquisition Of Fee Simple Property Rights In Tracts Of Land Known As 1405, 1407, 1409, 1411, 1413, 1415, 1417, and 1419 West Main, 1452 Upfield Drive And A Partial Acquisition Of 1403 West Belt Line Road (The Portion West Of Upfield Drive) For Public Purposes; Appointing An Appraiser And Negotiator As Necessary; Declaring A Public Need And Necessity; Authorizing The City Attorney To Use Eminent Domain To Condemn The Property And Take All Steps Necessary To Acquire The Needed Property Rights In Compliance With All Applicable Laws And Resolutions; And Providing An Effective Date.approvedPass Action details Video Video
1794 1*23.1309 S Broadway AcquisitionResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Purchase Contract And A Property Management Contract For 0.1813 Acres Of Land, 1309 South Broadway, Being Original Town Carrollton, Block D, Lots 13, 14, And Part Of Lots 15 And 16, City Of Carrollton, Dallas County, Texas.approvedPass Action details Not available
1785 1*24.12-14SUP1 Downtown Temporary Public Parking Lot No. 2Public HearingHold A Public Hearing And Consider An Ordinance To Rezone To Continue A Special Use Permit For A Temporary Public Parking Lot And Amend The Official Zoning Map Accordingly. The Approximately 0.6-Acre Tract Is Located At The Southwest Corner Of Fifth Avenue And Broadway. Case No. 12-14SUP1 Downtown Temporary Public Parking Lot No. 2. Case Coordinator: Michael McCauley.approvedPass Action details Not available
1793 125.11-14Z1 Harmony School of Innovation Phase 2Public HearingHold A Public Hearing And Consider An Ordinance To Establish A Planned Development For Local Retail (LR-2) District Uses And Remove A Special Use Permit For A Day Care Center To Modify Development Standards And Amend The Official Zoning Map Accordingly. The Approximately 8-Acre Tract Is Located At 1024 W. Rosemeade Parkway. Case No. 11-14Z1 Harmony School Of Innovation. Case Coordinator: Michael McCauley.approvedPass Action details Video Video
1780 126.12-14SUP3 Carrollton SpringsPublic HearingHold A Public Hearing And Consider An Ordinance To Rezone To Amend A Special Use Permit For The Expansion Of A Psychiatric & Substance Abuse Hospital With Special Conditions; Amending Accordingly The Official Zoning Map. The Approximately 4.8-Acre Tract Is Located At 2225 W. Parker Road And Is Zoned PD-190 For The (CC) Corporate Commercial District With SUP-392. Case No. 12-14SUP3 Carrollton Springs/Eric Goodman. Case Coordinator: Christopher Barton.approvedPass Action details Video Video
1786 127.09-14SUP4 Texas Carz Waiver LetterPublic HearingConsider A Letter Requesting A Waiver To The “One-Year Rule” For Reapplication Regarding Case No. 09-14SUP2 Texas Carz.approvedPass Action details Video Video