Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/16/2018 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: October 16 2018 Agenda Packet October 16 2018 Agenda Packet Published minutes: October 16 2018 Meeting Minutes October 16 2018 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Video Video
3996 14. Work Session ItemReceive Update And Discuss Denco 9-1-1 Partnership.   Action details Video Video
4002 15.Worksession - Downtown I-35E Parking LotWork Session ItemDiscuss The Status Of The Downtown IH-35E Deck Parking Lot.   Action details Video Video
4008 16.ICGC updateWork Session ItemDiscuss Indian Creek Golf Club Update.   Action details Video Video
3980 17. Work Session ItemDiscuss Dates For The 2019 Strategic Planning Session And January Through August Council Meetings.   Action details Video Video
3981 18. Work Session ItemDiscuss Boards & Commissions Appointments And Select Interview Candidates.   Action details Video Video
4016 110. PresentationsPresent A Proclamation Honoring The 40th Anniversary Of Brookhaven College.   Action details Video Video
4011 1*11. MinutesConsider Approval Of The September 18, 2018 Regular Meeting Minutes.approvedPass Action details Not available
3983 1*12.Purchase And Installation Of Opticom GPS Intersection Receiver Equipment From Consolidated Traffic Controls, Inc Consider Approval Of The Purchase And Installation Of Opticom GPS Intersection Receiver Equipment From Consolidated Traffic Controls, Inc. Through An Interlocal Agreement With The Houston-Galveston Area Council Of Governments In An Amount Not To Exceed $165,000.00.approvedPass Action details Not available
3984 1*13.Purchase Of Fire Fighter Protective Clothing From Casco Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $129,400.00 Consider Approval Of The Purchase Of Firefighter Protective Clothing From Casco Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $129,400.00.approvedPass Action details Not available
4007 1*14.Police Uniform Body Armor Price Agreement Consider Approval Of The Purchase Of Police Uniform Items And Concealable Body Armor For The Police Department From Galls, LLC and C&G Wholesale Through An Interlocal Agreement With The City Of Frisco.approvedPass Action details Not available
3979 1*15.Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Fire Department.OrdinancesConsider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Carrollton Fire Department.tabledPass Action details Not available
3982 1*16. OrdinancesConsider An Ordinance To Authorize Police Officer Sworn Positions And Classifications For The Police Department.approvedPass Action details Not available
4004 1*17.Record Court of Record ProceedingsOrdinancesConsider An Ordinance Authorizing Use Of Recording Devices To Record Court Of Record Proceedings.approvedPass Action details Not available
4005 1*18.Proposed Library Board ChangesOrdinancesConsider An Ordinance Amending Title III, Chapter 34, “Municipal Boards, Commissions And Advisory Committees,” Of The Carrollton Code Of Ordinances Regarding The Library Board.approvedPass Action details Not available
4010 1*19. OrdinancesConsider An Ordinance Authorizing The City Manager To Approve The Consent To Assignment Transferring Solid Waste Collection Services As Provided By Contract From Waste Management To Allied, Inc. (Republic) Pending The Sale Of Assets.tabled  Action details Not available
4012 1*20. OrdinancesConsider An Ordinance Amending The Driveway Ordinance, Section 53.70 Of Chapter 5 Of The Carrollton Code Of Ordinances, To Establish Criteria Related To Providing An Exception For Certain Residential Driveways.approvedPass Action details Not available
3957 1*21. ResolutionConsider A Resolution Authorizing The City Manager To Execute An Agreement With Adcomp Systems Group For The Purpose Of Placing A Fine/Bond Payment Kiosk In The Carrollton Detention Center.approvedPass Action details Not available
3985 1*22.Community Service Agency FundingResolutionConsider A Resolution Acknowledging The Neighborhood Advisory Commission’s Determination To Award Agreements With Bea’s Kids, Court Appointed Special Advocates of Denton County (CASA), Carrollton Wind Symphony, Inc., Old Downtown Carrollton Association, And WOVEN Health Clinic For Services To Be Provided To Carrollton Citizens For Fiscal Year 2019.approvedPass Action details Not available
3990 1*23.Castle Hills PID 1ResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update.approvedPass Action details Not available
3992 1*24.Castle Hills PID 2 2018ResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update.approvedPass Action details Not available
3993 1*25. ResolutionConsider A Resolution Amending Resolution Number 4198 Relating To Duties Of The Charter Review Commission.approvedPass Action details Not available
3994 1*26.Neighborhood Empowerment ZonesResolutionConsider A Resolution Expanding The Boundaries Of Neighborhood Empowerment Zones 1, 2, 4 and 5.approvedPass Action details Not available
3995 1*27.Crosby Road Estates Section 2 Street Reconstruction- DesignResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Binkley & Barfield, Inc. For Engineering Design Services For The Crosby Estates NOTICE Section 2 Street Reconstruction Project In An Amount Not To Exceed $317,469.00.approvedPass Action details Not available
3998 1*28.Green Valley Estates & Myerwood Drive Street ReconstructionResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Walter P. Moore And Associates, Inc. For Engineering Design Services For The Green Valley Estates Subdivision And Myerwood Drive Street Reconstruction Project In An Amount Not To Exceed $216,285.00.approvedPass Action details Not available
3999 1*29. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Services Contract With Burgess And Niple, Inc. For Engineering Design Services For The Northcrest Estates Section 1 Street Reconstruction Project In An Amount Not To Exceed $238,400.00.approvedPass Action details Not available
4000 1*30. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Services Contract With Birkhoff, Hendricks And Carter, LLP For Engineering Design Services For The Northcrest Estates Section 2 Street Reconstruction Project In An Amount Not To Exceed $219,770.00.approvedPass Action details Not available
4001 1*31. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Services Contract With Lockwood, Andrews And Newnam, Inc. For Engineering Design Services For The Northcrest Estates Section 3 Street Reconstruction Project In An Amount Not To Exceed $202,375.00.approvedPass Action details Not available
4009 1*32.Single-Family Rehabilitation Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Three Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $7,650.70.approvedPass Action details Not available
3997 133.Garages of Texas (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Repealing SUP No. 450 And Amending The Zoning On An Approximately 8.548-Acre Tract Zoned For The (LI) Light Industrial District And (O-2) Office District By Removing a Portion of PD 128 And Establishing PD 214 Located At 2346 And 2342 Marsh Lane, To Allow For Mixed-Use Garage Condominiums And Retail; Amending The Official Zoning Map Accordingly. Case No. 09-18Z1 Garages Of Texas.approvedPass Action details Video Video