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: 12/5/2017 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: December 5 2017 Agenda Packet December 5 2017 Agenda Packet Published minutes: December 5 2017 Meeting Minutes December 5 2017 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
3610 14.Park Projects UpdateWork Session ItemDiscuss Park Projects Update.   Not available Video Video
3618 16. PresentationsPresent A Proclamation Declaring December 5, 2017 As Hebron High School Girls Varsity Volleyball Day.   Not available Video Video
3600 17.Consistently-Compliant Industries And The 2017 Environmental Distinction AwardPresentationsPresent Certificates To Consistently-Compliant Industries And The 2017 Environmental Distinction Award.   Not available Video Video
3606 1*8. MinutesConsider Approval Of The November 7, 2017 Regular Meeting Minutes.   Not available Not available
3607 1*9. MinutesConsider Approval Of The November 14, 2017 Special Meeting Minutes.   Not available Not available
3593 1*10.Consider Approval For The Purchase And Installation Of Opticom GPS Intersection Receiver Equipment Consider Approval Of The Purchase And Installation Of Opticom GPS Intersection Receiver Equipment From Consolidated Traffic Controls, Inc. Through An Interlocal Agreement With HGAC In An Amount Not To Exceed $165,000.00.   Not available Not available
3613 1*11.RFP # 18-003 For Concrete Replacement At Rhoton Park Consider Approval Of RFP # 18-003 For Concrete Replacement At Rhoton Park From Cam-Crete Contracting In An Amount Not To Exceed $100,131.93.   Not available Not available
3615 1*12.  Consider Approval Of The Purchase Of An IT Research Subscription From Gartner IT Research & Advisory Services Through An Interlocal Agreement With Texas Department Information Resources In An Amount Not To Exceed $57,200.00.   Not available Not available
3617 1*13.Fire Pumper Trucks Consider Approval Of The Replacement Of Two (2) Ferrara Fire Pumper Trucks From Hall Buick GMC Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $1,340,138.00.   Not available Not available
3620 1*14.Bid #18-007 For PVC Pipe Consider Approval Of RFP # 18-007 For PVC Pipe From Various Vendors In An Amount Not To Exceed $150,000.00.   Not available Not available
3597 1*15.Change Order #2, Alley Replacement 2016-2 Consider Authorizing The City Manager To Approve Change Order No. 2 With 3D Paving And Contracting, LLC For The Addition Of Left Turn Lanes At Spring, Baxley, And Hood Circles On Josey Lane As Part Of The Alley Replacement 2016-2 Project In The Amount Of $141,500.00.   Not available Not available
3614 1*16.Festival Production Bid Approval Consider Award Of RFP#18-002 Authorizing The City Manager To Enter Into A Contract With Event Production Services LLP (EPS) For Festival Talent & Production Services For The 2018 Festival At The Switchyard.   Not available Not available
3619 1*17.Rosemeade Gym Floor Consider Approval Of Contract Services For The Carrollton Rosemeade Recreation Center From Ponder Company, Inc. Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $78,067.00.   Not available Not available
3621 1*18.Internal Audit Services Consider Authorizing The City Manager To Enter Into An Interlocal Agreement With The City Of Denton To Provide Internal Audit Services.   Not available Not available
3567 1*19.Pool Ordinance RevisionOrdinancesConsider An Ordinance Amending Title IX, Chapter 94, “Swimming Pools,” Of The Carrollton Code Of Ordinances Regulating Public Swimming Pool, Spa And Interactive Water Feature And Fountain Operations And Maintenance.   Not available Not available
3595 1*20. ResolutionConsider A Resolution Appointing Two Directors For The Tax Increment Reinvestment Zone No. 1, Carrollton, Texas Board Of Directors And Selecting A Chair.   Not available Not available
3603 1*21.Municipal Setting Designation For Property Generally Located At 1880 Valley View Lane and 1800 Whittington PlaceResolutionConsider A Resolution Supporting A Municipal Setting Designation For Property Generally Located At 1880 Valley View Lane And 1800 Wittington Place In The City Of Farmers Branch.   Not available Not available
3612 1*22.Nate's BBQ IncentiveResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Prescott Interests B Ltd At 1017 South Elm Street, Suite 109 In An Amount Not To Exceed $50,000.00.   Not available Not available
3616 1*23.Advance Funding Agreement Amendment With The TxDot For The Construction Of Fencing Betterments At Railroad Bridge Crossings At IH35E/Belt Line RoadResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Advance Funding Agreement Amendment With The Texas Department Of Transportation For The Construction Of Fencing Betterments At Railroad Bridge Crossings In The Amount Of $64,374.85.   Not available Not available
3596 124.10-17ST1 Comprehensive Subdivision Ordinance Text AmendmentOrdinancesHold A Public Hearing And Consider An Ordinance Amending Articles IV, VI, VIII And X Of The Comprehensive Subdivision Ordinance Regarding Administrative And Amending Plats, Detention And Drainage Easements, Abandonments And The Park Service Areas And Fee Collection Schedule. Case No. 10-17ST1 Comprehensive Subdivision Ordinance Text Amendments.   Not available Video Video
3599 125.Parker Crossing (Comp Plan) PHPublic HearingHold 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 Medium Intensity Office Uses And Low Intensity Commercial Uses To Single-Family Detached Residential Uses. Case No. 11-17MD1 Parker Crossing.   Not available Video Video
3598 126.Parker Crossing (Zoning) PHPublic HearingHold 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. 11-17Z2 Parker Crossing (Zoning).   Not available Video Video
3601 127.7-Eleven 1545 W Hebron (SUP - Gas Station) PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For A Gas Station With Special Conditions On An Approximately 1.23-Acre Tract Zoned PD-124 For The (LR-2) Local Retail District, Located At The Southeast Corner Of Hebron Parkway And Sam Rayburn Tollway (SH-121); Amending The Official Zoning Map Accordingly. Case No. 11-17SUP2 7-Eleven (1545 W. Hebron Parkway).   Not available Video Video
3604 128.Prologue SUP PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For An Event Center With Special Conditions On An Approximately 2,000 Square Foot Suite Zoned PD-124 For The (LR-2) Local Retail District, Located At 1404 West Hebron Parkway #112; Amending The Official Zoning Map Accordingly. Case No. 11-17SUP3 The Prologue.   Not available Video Video
3602 129.2016 Consolidated Annual Performance And Evaluation Report The Use Of Community Development Block Grant FundsPublic HearingHold A Public Hearing And Consider A Resolution To Adopt The Program Year 2016 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.   Not available Video Video