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: 9/5/2017 4:30 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 5 2017 Agenda Packet September 5 2017 Agenda Packet Published minutes: September 5 2017 Meeting Minutes September 5 2017 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
3473 14.Senate Bill 4 UpdateWork Session ItemDiscuss Status Of SB4 And Effect On Current Compliance Requirements.   Not available Video Video
3456 15.Budget Work SessionWork Session ItemDiscuss Fiscal Year 2018 Proposed Budget.   Not available Not available
3435 1*7. MinutesConsider Approval Of The August 15, 2017 Regular Meeting Minutes.   Not available Not available
3452 1*8.RE Good Booster Pumps Consider Approval Of The Purchase Of Two Booster Pumps From M.P.S Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $62,318.00.   Not available Not available
3470 1*9.Recognition Vendor Transition Cost Consider Approval Of The Purchase Of Employee Recognition Units Of Redemption From C.A. Short Company For The Organizational Development Division Of The City Manager’s Office In An Amount Not To Exceed $32,850.00.   Not available Not available
3461 1*10.Change Order #1 - Alley Replacements 2016-2 Consider Authorizing The City Manager To Approve Change Order #1 With 3D Paving And Contracting, LLC For Driveway Construction For The Grace Lutheran Church, Related To The Splash Park Construction On Royal Palm Lane, As Part Of The 2016-2 Alley Replacement Project In The Amount Of $61,050.00.   Not available Not available
  1*11.Harvey MOU Consider Approval Of A Memorandum Of Understanding With The Texas Department Of Public Safety Division Of Emergency Management For Hurricane Harvey Disaster Assistance.   Not available Not available
3454 1*12.Carrollton Castle Hills PID #1 2017 SAP UpdateResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update.   Not available Not available
3455 1*13.Carrollton Castle Hills PID #2 2017 SAP UpdateResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update.   Not available Not available
3459 1*14.1603 E Crosby ResolutionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Garrett Demolition, Inc. For Building Demolition At 1603 East Crosby Road Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $63,060.00.   Not available Not available
3466 1*15.Dallas County ILA August 2017ResolutionConsider A Resolution Authorizing The City Manager To Execute An Interlocal Agreement With Dallas County Regarding Transportation-Related Maintenance Provided By Dallas County On Certain Designated Roadways In The City Of Carrollton.   Not available Not available
3467 1*16.TMLIRP InsuranceResolutionConsider A Resolution To Bind Coverage With Texas Municipal League Inter-Governmental Risk Pool For Workers’ Compensation, General Liability, Law Enforcement Liability, Errors And Omissions Liability, Crime, Automobile Liability, Automobile Physical Damage, Real And Personal Property, And Mobile Equipment In An Amount Not To Exceed $675,453 Effective October 1, 2017.   Not available Not available
3468 1*17.Infrastructure Management Services, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Infrastructure Management Services, Inc. (IMS) For Pavement Analysis Services In An Amount Not To Exceed $138,066.00.   Not available Not available
3472 1*18.Resolution for SCFRC-HW-GResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A First Amendment To The Purchase And Sale Agreement With SCFRC-HW-G For 1.12 Acres Of Land At 1439 And 1435 West Trinity Mills Road.   Not available Not available
3457 119.Tax Increase and Budget Public HearingPublic HearingConduct A Public Hearing On The Proposed 2017 Property Tax Increase And Proposed Operating And Capital Budget For The Fiscal Year October 1, 2017 Through September 30, 2018.   Not available Video Video
3458 120.McEvoy Trust (PD-LI) - PHOrdinancesHold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 14.62-Acre Tract And A Portion Of The Crosby Road Right-Of-Way Located On The South Side Of Crosby Road Approximately 380 Feet West Of IH-35E, From The (FWY) Freeway And (LI) Light Industrial Districts To A Planned Development District For The (LI) Light Industrial District With Special Development Standards; Amending The Official Zoning Map Accordingly. Case No. 04-17Z3 McEvoy Trust No. 1 - West Crosby Road. Case Coordinator: Loren Shapiro.   Not available Video Video
3460 121.Villas at Parker Ph 4 (Comp Plan) - PHResolutionHold A Public Hearing And Consider A Resolution To Amend The Comprehensive Plan And The Future Land Use Map To Change An Approximately 11.261-Acre Site Located On The South Side Of Parker Road (FM 544) And Approximately 790 Feet West Of Josey Lane From Median Intensity Office And Low Intensity Commercial Uses To Single-Family Detached Residential Uses. Case No. 08-17MD1 Villas At Parker, Phase 4 (Comp-Plan). Case Coordinator: Loren Shapiro.   Not available Video Video
3469 122.Villas at Parker Ph 4 - PH (Zoning)ResolutionHold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 11.261-Acre Tract Zoned (O-2) Office District And (LR-2) Local Retail District, Located On The South Side Of Parker Road/FM 544 And Approximately 790 Feet West Of Josey Lane, To Establish A Planned Development District To Allow For The (SF-5/12) Single-Family Detached Residential District; Amending The Official Zoning Map Accordingly. Case No. 08-17Z2 Villas At Parker, Ph 4. Case Coordinator: Loren Shapiro.   Not available Not available