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: 9/19/2017 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 19 2017 Agenda Packet September 19 2017 Agenda Packet Published minutes: September 19 2017 Meeting Minutes September 19 2017 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
3498 14. Work Session ItemReceive Update On The 85th Texas Legislative Session By Representative Ron Simmons.   Not available Video Video
3480 15.Appraisal District BOD NominationsWork Session ItemDiscuss Nominations To The Appraisal Districts' Board Of Directors.   Not available Video Video
3490 17. PresentationsPresent A Proclamation Declaring October 6, 2017 As Manufacturing Day.   Not available Video Video
3492 1*8. MinutesConsider Approval Of The September 5, 2017 Regular Meeting Minutes.   Not available Not available
3481 1*9.Public Works Safety Equipment Consider Approval Of The Purchase Of Safety Equipment From National Trench Safety In An Amount Not To Exceed $42,436.00.   Not available Not available
3494 1*10.PD Motorcycle Replacement Consider Approval Of The Purchase Of Two (2) Motorcycles For The Police Department From Maverick Harley Davidson Through An Inter-Local Agreement With The City Of Frisco In An Amount Not To Exceed $62,392.50   Not available Not available
3496 1*11.Bid #17-043 for Sod Consider Approval Of Bid # 17-043 For The Purchase Of Sod For Various Departments From Various Vendors In An Amount Not To Exceed $62,000.00   Not available Not available
3497 1*12.Purchase of Ten (10) Lucas Chest Compression Systems For Carrollton Fire Rescue Consider Approval Of The Purchase Of Ten (10) Lucas Chest Compression Systems For Carrollton Fire Rescue From Physio Control In An Amount Not To Exceed $188,693.00.   Not available Not available
3495 1*13.PD Crown Vic ReplacementResolutionConsider Approval Of The Purchase Of Two (2) Vehicles From Reliable Chevrolet Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $75,960.88   Not available Not available
3485 1*14.CO#1 Palo Alto Park, PHase 1 Consider Authorizing The City Manager To Approve Change Order #1 With McMahon Contracting, L.P. For Additional Costs Related To The Lowering Of Water Services For The Palo Alto Park, Phase 1 NOTICE Street Reconstruction Project In An Amount Not To Exceed $118,950.00.   Not available Not available
3484 1*15.Fee Ordinance effective 10 01 2017OrdinancesConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2017.   Not available Not available
3478 1*16.Contract with Metrocrest ServicesResolutionConsider 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 2017-18 Fiscal Year.   Not available Not available
3479 1*17.Contract with Children's Advocacy CenterResolutionConsider 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 2017-18 Fiscal Year.   Not available Not available
3471 1*18.2017 JAG GrantResolutionConsider A Resolution Authorizing The City Manager To Execute An Agreement With The City Of Dallas, As The Fiscal Agent, And The County Of Dallas, For The 2017 Byrne Justice Assistance Grant Program Award.   Not available Not available
3482 1*19.Northwest Corner of Parker and Josey (Resolution to Annex)ResolutionConsider A Resolution Acknowledging A Petition To Annex Approximately 5.01 Acres Of Land Generally Located At The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 10-17MD1 NWC Parker - Josey (Annexation). Case Coordinator: Loren Shapiro.   Not available Not available
3486 1*20.LPAFA - TxDOT Bicycle Connection Downtown CarrolltonResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation For The Construction Of A Bicycle Connection To Downtown Carrollton.   Not available Not available
3487 1*21.LPAFA - TxDOT Sidewalks Downtown CarrolltonResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation For The Construction Of Sidewalk Connections Between The DART Station And Downtown Carrollton, And For The Construction Of Various Sidewalk Improvements In The Downtown Area.   Not available Not available
3493 1*22.Landfill Contract AmendmentResolutionConsider A Resolution Authorizing The City Manager To Amend A Contract With Risa Weinberger & Associates, Inc. For Engineering Services Related To Landfill Cover Repair In The Amount Of $26,350.00 For An Amended Total Contract Amount Not To Exceed $115,285.00.   Not available Not available
3475 123.Budget Adoption OrdinanceOrdinancesConsider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2017 Through September 30, 2018.   Not available Video Video
3476 124.Tax Rate OrdinanceOrdinancesConsider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2017 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City.   Not available Video Video
3477 125.Ratification of Tax Increase in BudgetResolutionConsider A Resolution Ratifying The Property Tax Increase Reflected In The Fiscal Year 2017-18 Operating Budget.   Not available Video Video