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: 10/30/2018 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: October 30 2018 Agenda Packet October 30 2018 Agenda Packet Published minutes: October 30 2018 Meeting Minutes October 30 2018 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
4051 14. Work Session ItemReceive Lewisville Independent School District Update.   Not available Not available
4052 15. Work Session ItemReceive Carrollton-Farmers Branch Independent School District Update.   Not available Not available
4023 17. PresentationsPresent Proclamation Declaring November 24, 2018 Small Business Saturday.   Not available Not available
4050 1*8. MinutesConsider Approval Of The October 16, 2018 Regular Meeting Minutes.   Not available Not available
4029 1*9.FY19 eBook Purchase Consider Approval For The Purchase Of eBooks From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $70,000.   Not available Not available
4044 1*10.Body Repair Services Interlocal with Grand PrairieResolutionConsider Approval For The Purchase Of Body Shop Repairs Through An Interlocal Agreement With the City of Grand Prairie To Access Their Bid Contract For Auto Body Shop Repair Services In An Annual Amount Not To Exceed $300,000.   Not available Not available
4019 1*11.Miscellaneous Water & Sewer Replacements 2018 Project Consider Authorizing The City Manager To Approve A Contract With Muniz Construction, Inc. For The 2018 Miscellaneous Water And Sewer Replacements Project In The Amount Of $1,449,070.00.   Not available Not available
4025 1*12.Don Cline Pump Station Retaining Wall Project Consider Authorizing The City Manager To Approve A Contract With GHB Equipment Company, LLC For The Don Cline Pump Station Retaining Wall Replacement Project In An Amount Not To Exceed $347,695.00.   Not available Not available
4028 1*13.Rosemeade Section 2 Street Reconstruction Consider Authorizing The City Manager To Approve A Contract With RKM Utility Services, Inc. For The Rosemeade Section 2 Addition Street Reconstruction Project In The Amount Of $4,178,175.00.   Not available Not available
4010 1*14. 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.   Not available Not available
4020 1*15.Ordinance To Amend The Authorized Number Of Sub-Apparatus Operator Civil Service Positions Within The Fire Department.OrdinancesConsider An Ordinance To Amend The Authorized Number Of Sub-Apparatus Operator Civil Service Positions Within The Carrollton Fire Department.   Not available Not available
4030 1*16.3rd Qtrs Investment ReportResolutionConsider A Resolution Accepting The Investment Officer’s Quarterly Report For Third Quarter Ended June 30, 2018.   Not available Not available
4018 1*17.Resolution - Easement Modification - TC Rice PropertyResolutionConsider A Resolution Authorizing The City Manager To Accept And Execute An Easement Modification Agreement For 3600 And 4006 Stemmons Freeway (AKA T.C. Rice Property) With Oncor Electric Delivery Company.   Not available Not available
4021 1*18.Professional Contract for Engineering Support Services - O'Brien EngineeringResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With O’Brien Engineering, Inc. For Engineering Support Services In An Amount Not To Exceed $100,000.00.   Not available Not available
4027 1*19.Denton County Library AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement For Library Services For Fiscal Year 2019.   Not available Not available
4031 1*20.Acquisition Of Drainage Easement - IH-35E Near Crosby RoadResolutionConsider A Resolution Authorizing The City Manager To Take All Necessary Actions For The Acquisition Of Easement Rights On A Tract Of Land Generally Located At 900 West Crosby Road For Public Purposes; Authorizing The City Attorney To Use Eminent Domain To Acquire The Property And Take All Steps Necessary To Acquire The Needed Easement Rights.   Not available Not available
4033 1*21.Single-Family Rehabilitation Grant Incentive AgreementsResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Two Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $5,820.50.   Not available Not available
4036 1*22.ResolutionResolutionConsider A Resolution Appointing Members To The Capital Improvements Plan Advisory Committee And Naming A Chair.   Not available Not available
4037 1*23.ResolutionResolutionConsider A Resolution Appointing Members To The Historic Preservation Advisory Committee And Naming A Chair.   Not available Not available
4038 1*24.ResolutionResolutionConsider A Resolution Appointing Members To The Library Board And Naming A Chair.   Not available Not available
4039 1*25.ResolutionResolutionConsider A Resolution Appointing Members To The Museum Board And Naming A Chair.   Not available Not available
4040 1*26.ResolutionResolutionConsider A Resolution Appointing Members To The Neighborhood Advisory Commission And Naming A Chair.   Not available Not available
4042 1*27.ResolutionResolutionConsider A Resolution Appointing Members To The Parks And Recreation Board And Naming A Chair.   Not available Not available
4043 2*28.ResolutionResolutionConsider A Resolution Appointing Members To The Property Standards Board And Naming A Chair.   Not available Not available
4045 1*29.ResolutionResolutionConsider A Resolution Appointing Members To The Planning And Zoning Commission And Naming A Chair.   Not available Not available
  1*30.ResolutionOrdinancesConsider A Resolution Appointing Members To The Traffic Advisory Committee And Naming A Chair.   Not available Not available
4047 1*31.ResolutionResolutionConsider A Resolution Appointing Two Directors For The Tax Increment Reinvestment Zone No. 1, Carrollton, Texas Board Of Directors And Naming A Chair.   Not available Not available