Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/23/2017 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: May 23 2017 Agenda Packet May 23 2017 Agenda Packet Published minutes: May 23 2017 Meeting Minutes May 23 2017 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Video Video
3304 14.Discuss LED Dual Street Light ProjectWork Session ItemDiscuss The Downtown Carrollton And Rosemeade Parkway Arterial Streetlight Project.   Action details Video Video
3197 15. Work Session ItemDiscuss Dates For June, July, And August Council Meetings.   Action details Video Video
3282 16. Work Session ItemDiscuss Council Liaison And Sub-Committee Appointments.   Action details Video Video
3302 1*9. MinutesConsider Approval Of The May 2, 2017 Regular Meeting Minutes.approvedPass Action details Not available
3273 1*10.Bid #17-028 Street Sweeping Consider Approval Of Bid # 17-028 For Street Sweeping Services For Public Works Streets Division From Sweeping Services Of Texas In An Amount Not to Exceed $85,000.00.approvedPass Action details Not available
3296 1*11.HVAC Control Programming Upgrade Consider Approval Of The Purchase Of The HVAC Controls System Struxureware For Seven Buildings For The Facility Services Department From Schneider Electric Through National IPA Purchasing Cooperative In An Amount Not To Exceed $56,000.00.approvedPass Action details Not available
3270 1*12.Rosemeade Section 2 Street Reconstruction Consider Authorizing The City Manager To Approve A Professional Services Contract With Gresham, Smith And Partners For Engineering Design Services For The Rosemeade Section 2 Street Reconstruction Project In An Amount Not To Exceed $248,000.00.approvedPass Action details Not available
3280 1*13.Alley Replacements 2016-1 Consider Authorizing The City Manager To Approve A Construction Contract With 3D Paving And Contracting, LLC For The Alley Replacement 2016-1 Project In An Amount Not To Exceed $2,227,570.00.approvedPass Action details Not available
3295 1*14.Geotechnical & Material Testing Services Contracts Consider Authorizing The City Manager To Approve A Professional Services Agreement With Terracon Consultants, Inc. And Kleinfelder, Inc. For Geotechnical And Material Testing Services In An Amount Not To Exceed $500,000.00.approvedPass Action details Not available
3298 1*15.LED Dual Street Light Project Consider Approval Of A Construction Bid For The LED Dual Street Light Project (Downtown Carrollton And Rosemeade Parkway Arterial Streetlights) With Bean Electrical, Inc. In The Amount Of $1,054,301.25.approvedPass Action details Not available
3306 1*16.Pavement Marking Memorandum Consider Authorizing The City Manager To Approve $100,000 Of Additional Work Under An Existing Contract With Road Master Striping, Inc., Through An Interlocal Agreement With The City of Midlothian, For Street Pavement Markings, For A Total Contract Amount Not To Exceed $300,000.00.approvedPass Action details Not available
3272 1*17. OrdinancesConsider An Ordinance Approving A Negotiated Settlement Between The Atmos Cities Steering Committee (“ACSC”) And Atmos Energy Corp., Midtex Division Regarding The Company’s 2017 Rate Review Mechanism Filings; Declaring Existing Rates To Be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With The Negotiated Settlement; Finding The Rates To Be Set By The Settlement Tariffs To Be Just And Reasonable And In The Public Interest; Requiring The Company To Reimburse ACSC’s Reasonable Ratemaking Expenses; Determining That This Ordinance Was Passed In Accordance With The Requirements Of The Texas Open Meetings Act; Adopting A Savings Clause; Declaring An Effective Date; And Requiring Delivery Of This Ordinance To The Company And The ACSC’s Legal Counsel.approvedPass Action details Video Video
3244 1*18. ResolutionConsider A Resolution Appointing A Representative And An Alternate To The Trinity River Authority Central Regional Wastewater System Advisory Committee.approvedPass Action details Not available
3250 1*19. ResolutionConsider A Resolution Nominating One Candidate To A Slate Of Nominees For The Board Of Managers For The Denco Area 9-1-1 District.approvedPass Action details Not available
3251 1*20. ResolutionConsider A Resolution Ratifying A Member To Serve On The Civil Service Commission.approvedPass Action details Not available
3281 1*21.1120 W Belt LIne Rd. DemolitionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Lindamood Demolition, Inc. For The Building Demolition At 1120 West Belt Line Road Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $38,536.00.approvedPass Action details Not available
3291 1*22.1206 and 1208 Carroll Avenue DemolitionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Garrett Demolition, Inc. For The Building Demolition At 1206 And 1208 Carroll Avenue Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $50,105.00.approvedPass Action details Not available
3294 1*23.FY 17 Audit ContractResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Contract With Grant Thornton LLP For Independent Auditing Services In An Amount Not To Exceed $111,794.00.approvedPass Action details Not available
3303 1*24. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Annual Contract With Hyas Group To Provide Retirement Plan And Investment Consulting Services In An Amount Not To Exceed $40,000.00.approvedPass Action details Not available
3292 1*25.RES adopting Investmt Pol 05232017ResolutionConsider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Section 2256.025.approvedPass Action details Not available
3293 1*26.RES 2017 2nd Quarter Investment Officers ReportResolutionConsider A Resolution Accepting The Investment Officer’s Second Quarter Report For Period Ended March 31, 2017.approvedPass Action details Not available
3305 1*27.Josey Lane MSDResolutionConsider A Resolution Supporting A Municipal Setting Designation For Property Generally Located At 2 Josey Lane, 3 Josey Lane, 12875 Josey Lane, 12879 Josey Lane, And 12895 Josey Lane In The City Of Farmers Branch, Texas.approvedPass Action details Not available