Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2015 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 15 2015 Agenda Packet September 15 2015 Agenda Packet Published minutes: September 15 2015 Minutes September 15 2015 Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
2229 15.Nov-Jan 15-16 Meeting Dates WSWork Session ItemDiscuss November-December 2015 And January 2016 Council Meeting Calendar Dates.   Not available Not available
2228 16.2015 BC Interviews WSWork Session ItemDiscuss Boards & Commissions Interview Selections.   Not available Not available
2217 17.CAD BOD Nominations WSWork Session ItemDiscuss Nominations To The Appraisal Districts' Board Of Directors.   Not available Not available
2234 18.SPAN Services WSWork Session ItemDiscuss Special Programs For Aging Needs (SPAN) Services.   Not available Not available
2164 19.Worksession - Traffic Signal Cabinet AestheticsWork Session ItemDiscuss Traffic Signal Cabinet Aesthetics.   Not available Not available
2200 110.Josey/Belt Line Incentive Program WorksessionWork Session ItemDiscuss Creation Of An Incentive Policy For The Josey/Beltline Property Rehabilitation Grant Program.   Not available Not available
2201 111.Billboard Tax Rebate PolicyWork Session ItemDiscuss Creation Of An Incentive Policy For Billboard Removal.   Not available Not available
2236 112.Chiari Malformation Proclamation 2015PresentationsPresent A Proclamation Declaring September 2015 As Chiari Malformation Awareness Month.   Not available Not available
2237 113.Blood Cancer Proclamation 2015PresentationsPresent A Proclamation Declaring September 2015 As Blood Cancer Awareness Month.   Not available Not available
2241 1*15.Sandy Loam Purchase Consider Approval Of The Purchase Of Sandy Loam For Rosemeade Practice Fields In An Amount Not To Exceed $32,890.00.   Not available Not available
2242 1*16.Common Bermuda Purchase Consider Approval Of The Purchase And Installation Of Common Bermuda For Rosemeade Practice Fields In An Amount Not To Exceed $66,533.00.   Not available Not available
2238 1*17.Old Denton Road - Frankford to Rosemeade Consider Authorizing The City Manager To Approve A Professional Services Contract With Garver, LLC For Engineering Design Services For The Reconstruction Of Old Denton Road From Frankford Road To Rosemeade Parkway In An Amount Not To Exceed $440,873.00.   Not available Not available
2215 1*18.SCADA Upgrades Consider Authorizing The City Manager To Approve A Contract With Prime Controls For The Water And Sewer Supervisory Control And Data Acquisition (SCADA) Project In An Amount Not To Exceed $1,044,590.50.   Not available Not available
2240 1*19.Carrollton Crossing License Agreement Consider Authorizing The City Manager To Execute A License Agreement With Realty Capital Management, LLC For On-Street Parking Spaces Adjacent To The Carrollton Crossing Project At 1199 North Broadway.   Not available Not available
2222 1*20.Fee Ordinance effective 10/1/15OrdinancesConsider An Ordinance Amending Title III, Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2015.   Not available Not available
2233 1*21.Ord 3145 Recodification OrdinanceOrdinancesConsider An Ordinance Amending Ordinance No. 3145 Regarding Natural Gas Drilling And Production By Amending The Codification In The City Of Carrollton’s Code Of Ordinance To Title XV, Chapter 157 Regarding Natural Gas Drilling And Production.   Not available Not available
2235 1*22.Austin Hill - Abandonment of EasementOrdinancesConsider An Ordinance Authorizing The Vacation And Abandonment Of Three Drainage Easements In Their Entirety, Said Easements Being Located On Certain Land Situated In The Samuel B. Evans Survey, Abstract Number 397, And Conveyed To The City Through Denton County Instrument Numbers 078224, 078225, And 2006-98668; Authorizing The Partial Vacation And Abandonment Of A Drainage Easement Situated In The Samuel B. Evans Survey, Abstract Number 397 And Conveyed To The City Through Denton County Instrument Number 2006-98667; And Providing An Effective Date On And After Its Adoption And Publication.   Not available Not available
2218 1*23.Land Use Study For Indian Creek Golf CourseResolutionConsider A Resolution Authorizing The City Manager To Approve A Contract With Freese And Nichols For A Land Use Study For Indian Creek Golf Course In An Amount Not To Exceed $60,500.00.   Not available Not available
2216 1*24.BEST EMS Resolution 2015ResolutionConsider A Resolution Authorizing The City Manager To Approve A Contract With BEST EMS To Provide Medical Direction, Quality Assurance, And Other Related EMS Services For Carrollton Fire Rescue In An Amount Not To Exceed $40,000.00.   Not available Not available
2214 1*25.Agreement With Denton County - Old Denton Road & CheyenneResolutionConsider A Resolution Authorizing The City Manager To Enter Into Interlocal Cooperation Agreements With Denton County For The Reconstruction Of Old Denton Road Between Frankford Road And Rosemeade Parkway And The Extension Of Cheyenne Drive To Damsel Caitlyn Drive In An Amount Not To Exceed $2,076,000.00.   Not available Not available
2220 1*26.Children's Advocacy Center ContractResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Children's Advocacy Center for Denton County For Services To Be Provided To Carrollton Citizens For The 2015-16 Fiscal Year In An Amount Not To Exceed $25,000.00.   Not available Not available
2221 1*27.Metrocrest Services ContractResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Metrocrest Services, Inc. For Services To Be Provided To Carrollton Citizens For The 2015-16 Fiscal Year In An Amount Not To Exceed $310,000.00.   Not available Not available
2231 1*28.Castle Hills Phase 9 LLCResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With Breco Lands CH, LLC, And Denton County Fresh Water Supply District No. 1-C For The Release Of The Certificate Of Convenience And Necessity; Including Other Items And Providing An Effective Date.   Not available Not available
2239 1*29.Carrollton Crossing IncentiveResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Realty Capital Management, LLC for the Carrollton Crossing Project at 1199 North Broadway.   Not available Not available
2219 130.Budget Adoption OrdinancePublic HearingConsider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2015 Through September 30, 2016.   Not available Not available
2224 131.Tax Rate OrdinancePublic HearingConsider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2015 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City.   Not available Not available
2223 132.Tax Increase Ratification ResolutionPublic HearingConsider A Resolution Ratifying The Property Tax Increase Reflected In The Fiscal Year 2015-2016 Operating Budget.   Not available Not available