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: 11/1/2016 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 1 2016 Agenda Packet November 1 2016 Agenda Packet Published minutes: November 1 Meeting Minutes November 1 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
2926 14. Work Session ItemDiscuss Proposed Eddy Mann Screening Wall Enhancement Pilot Program, Entry Banners Related To The Carrollton/Dallas Entryway Enhancement Project, And Proposed Standards For The Bridge Retrofit Program.   Not available Video Video
2935 15.Old Denton Road UpdateWork Session ItemReceive Old Denton Road Reconstruction Project Between PGBT And Frankford Road Update.   Not available Video Video
2936 16. Work Session ItemDiscuss Staff Recommendation For Strategic Community Capital Investments.   Not available Video Video
2952 17.Plano Boundary AdjustmentWork Session ItemDiscuss Proposed Corporate Boundary Adjustments Along Sections Of Marsh Lane, Hebron Parkway And Plano Parkway Between The Town Of Hebron, City Of Plano And City Of Carrollton.   Not available Video Video
2955 18.Chapter 50 Proposed AmendmentWork Session ItemDiscuss Amendments To The Code Of Ordinances Regulating The Placement Of Trash Containers.   Not available Video Video
2927 1*11. MinutesConsider Approval Of The October 17, 2016 Special Meeting Minutes.   Not available Not available
2929 1*12. MinutesConsider Approval Of The October 18, 2016 Regular Meeting Minutes.   Not available Not available
2924 1*13.Bid #17-001 Flexbase Consider Approval Of Bid #17-001 For Flexbase For Public Works From Big City Crushed Concrete In An Amount Not To Exceed $85,000.00.   Not available Not available
2941 1*14.  Consider Approval Of Lazy River Repair At Rosemeade Rainforest Aquatic Complex With Sunbelt Pools Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $342,139.00.   Not available Not available
2942 1*15.Purchase Fire Fighter Protective Clothing Advanced Cleaning, Inspection, Maintenance and Repair Services From Gear Cleaning Solutions LLC Through An Interlocal Agreement With The City Of Garland In An Amount Not To Exceed $32,000.00. Consider Approval To Purchase Fire Fighter Protective Clothing Advanced Cleaning, Inspection, Maintenance and Repair Services From Gear Cleaning Solutions, LLC. Through An Interlocal Agreement With The City Of Garland, In An Amount Not To Exceed $32,000.00.   Not available Not available
2948 1*16.Purchase of HVAC Control System Consider Approval Of The Purchase Of An HVAC Control System For The Facility Services Department From Enviromatic Systems Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $81,085.00.   Not available Not available
2949 1*17.Purchase two (2) Workman vehicles Consider Approval Of The Purchase Of Two (2) Workman Utility Vehicles Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $65,723.93.   Not available Not available
2921 1*18.Alley Replacement 2016-2 Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting For The Alley Replacement 2016-2 Project In An Amount Not To Exceed $2,248,265.00.   Not available Not available
2956 1*19.  Consider Authorizing The City Manager To Negotiate A Contract With Orion Management Solutions For A Service Agreement At Indian Creek Golf Club In An Amount Not To Exceed $45,000.00.   Not available Not available
2937 1*20.Amendment to Thomson Reuters Tax Incentive AgreementResolutionConsider An Amendment To The Tax Incentive Agreement With Thomson Reuters (Tax And Accounting) Inc.   Not available Not available
2903 1*21. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Incentive Agreement With Steve Sosinski At 1826 Spring Avenue In An Amount Not To Exceed $645.38.   Not available Not available
2930 1*22. ResolutionConsider A Resolution Appointing A Member To The Metrocrest Hospital Authority.   Not available Not available
2934 1*23.Singer Development AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With Castle Hills Phase 11 LLC For The Construction Of A Sanitary Sewer Line, And Provide An Effective Date.   Not available Not available
2950 1*24.Pension Contribution PolicyResolutionConsider A Resolution Adopting A Financial Policy For Pension Plan Funding Over The Required Contribution Rate.   Not available Not available
2951 1*25.1008 Jackson AcquisitionResolutionConsider A Resolution Authorizing The Execution Of An Unimproved Property Contract For 0.413 Acres Of Land Located At 1008 Jackson Street (A. W. Perry 3, Block A, Lots 1 And 2), In An Amount Not To Exceed $87,500.00.   Not available Not available
2953 1*26.1437 IH35E AcquisitionResolutionConsider A Resolution Authorizing The Execution Of An Unimproved Property Contract For 0.3359 Acres Of Land Located At 1437 North IH-35E (Carrollton Annex, Block C, Lots 3-5 Less Right-Of-Way), In An Amount Not To Exceed $255,000.00.   Not available Video Video
2954 1*27.Hop & Sting Brewery IncentiveResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With NBKW Partners, LLC At 1200 And 1208 South Broadway In An Amount Not To Exceed $225,000.00.   Not available Video Video
2922 1*28.10-16Z2 Buga Restaurant & RetailOrdinancesHold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 0.95-Acre Tract Zoned PD-45 For The (O-2) Office District And Located Approximately 230 Feet West Of Old Denton Road And Amend Planned Development District 45 To Allow For Retail Uses; Amending The Official Zoning Map Accordingly. Case No. 10-16Z2 Buga Restaurant & Retail. Case Coordinator: Michael McCauley.   Not available Not available
2943 129.Trails at Arbor Hills, Tract 1 (Annexation) PH1Public HearingHold The First Public Hearing To Consider An Ordinance Annexing Approximately 13.693 Acres Of Land Located Near The Southwest Corner Of The Intersection Of Parker Road (FM 544) and Dozier Road. Case No. 11-16MD8 Trails at Arbor Hills, Tract 1 (Annexation).   Not available Video Video
2944 130.Parker Ranch, Tract 2 (Annexation) PH1Public HearingHold The First Public Hearing To Consider An Ordinance Annexing Approximately 9.959 Acres Of Land Located On The South Side Of Parker Road (FM544), Approximately 1,650 Feet East Of Plano Parkway. Case No. 11-16MD9 Parker Road Tract 2 (Annexation).   Not available Video Video
2945 131.Parker Ranch, Tract 3 (Annexation) PH1Public HearingHold The First Public Hearing To Consider An Ordinance Annexing Approximately 11.885 Acres Of Land Located On The South Side Of Parker Road (FM 544), 1,100 Feet East Of Plano Parkway. Case No. 11-16MD11 Parker Road Tract 3 (Annexation).   Not available Video Video
2946 132.Standridge Drive (Annexation) PH1Public HearingHold The First Public Hearing To Consider An Ordinance Annexing Approximately 1.078 Acres Of Land Containing The East 45-Feet Of Right-Of-Way Of Standridge Drive, Between Hebron Parkway And Polser Road. Case No. 10-16MD2 Standridge Drive (Annexation).   Not available Video Video
2947 133.Castle Hills - Clem Tract (Annexation) PH1Public HearingHold The First Public Hearing To Consider An Ordinance Annexing Approximately 142 Acres Of Land Generally Located Near The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane. Case No. 11-16MD6 Castle Hills - Clem Property (Annexation).   Not available Not available