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: 11/27/2018 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 27 2018 Agenda Packet November 27 2018 Agenda Packet Published minutes: November 27 2018 Meeting Minutes November 27 2018 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4059 14.2018 International Construction Codes and 2017 National Electrical Code - Work SessionWork Session ItemDiscuss Proposed Amendments To The 2018 International Construction Codes and 2017 National Electrical Code.   Not available Video Video
4067 15.Utility Rates WorksessionWork Session ItemDiscuss Proposed Water And Wastewater Rate Increase.   Not available Video Video
4073 16.Veterans MemorialWork Session ItemDiscuss Veterans Memorial Recommendations.   Not available Video Video
4093 18. PresentationsPresent A Proclamation In Honor Of The Mayor’s Monarch Pledge.   Not available Video Video
4089 1*9. MinutesConsider Approval Of The October 29, 2018 Special Meeting Minutes.   Not available Not available
4091 1*10. MinutesConsider Approval Of The October 30, 2018 Regular Meeting Minutes.   Not available Not available
4084 1*11.Ambulance ATB 2018 Consider Approval Of The Purchase Of One (1) Ambulance From Frazer LTD Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $292,449.46.   Not available Not available
4086 1*12.Diamond tours Mt Rushmore Sr trip Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Diamond Tours In An Amount Not To Exceed $55,000.00.   Not available Not available
4087 1*13.Pacific Coast Adventure Sr Trip Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Premier World Discovery In An Amount Not To Exceed $110,000.00.   Not available Not available
4065 1*14.Rosemeade Rainforest Aquatics Complex - Change Order #1 Consider Authorizing The City Manager To Approve Change Order #1 With Gold Medal Pools, LLC For Construction Contingency Authorization Related To The Rosemeade Rainforest Aquatics Complex Renovations In An Amount Not To Exceed $250,000.00.   Not available Not available
4076 1*15.  Consider Authorizing The City Manager To Approve Renewal Of A Contract With Gartner For IT Research And Advisory Services In An Amount Not To Exceed $59,195.00.   Not available Not available
4079 1*16.Firetrol Protection Systems Contract Consider Authorizing The City Manager To Approve A Contract With Firetrol Protection Systems Inc. For Fire Alarm Replacements In An Amount Not To Exceed $172,068.00.   Not available Not available
4082 1*17.Mid-America Consider Authorizing The City Manager To Approve A Contract With Mid-America Golf & Landscape, Inc. For The Indian Creek Golf Club Lakes Course Improvements In An Amount Not To Exceed $ 4,122,328.00.   Not available Not available
4058 1*18.2018 International Construction Codes and 2017 National Electrical Code - PHOrdinancesConsider An Ordinance Adopting The 2018 International Construction Codes And 2017 National Electrical Code.   Not available Not available
4069 1*19.Utility Rates OrdinanceOrdinancesConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective January 1, 2019.   Not available Not available
4032 1*20.Regional Signal Retiming Program - ICA With NCTCOGResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement With The North Central Texas Council Of Governments To Provide Funding To Implement Signal Timing Improvements On Belt Line Road In An Amount Not To Exceed $15,680.   Not available Not available
4055 1*21.2019 Stop Loss ResolutionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Cigna To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $95 Per Employee Per Month.   Not available Not available
4057 1*22. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Pacheco Koch Consulting Engineers, Inc. For Engineering Design Services For The Belaire Heights NOTICE Street Reconstruction Project In An Amount Not To Exceed $111,688.00.   Not available Not available
4062 1*23.Single-Family Rehabilitation Grant IncentiveResolutionConsider 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 $12,883.04.   Not available Not available
4064 1*24.Trinity Valley Retail Rehab GrantResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Josey Trinity Mills, Ltd. Generally Located At The Northeast Corner Of Josey Lane And President George Bush Turnpike In An Amount Not To Exceed $45,875.00.   Not available Not available
4068 1*25.Crosby Estates Section 1 Street Reconstruction Design ContractResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Garver, LLC For Engineering Design Services For Crosby Estates Section 1 NOTICE Street Reconstruction In An Amount Not To Exceed $261,572.00.   Not available Not available
4063 1*26.Raiford Hotel RFP AwardResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Purchase And Sale Agreement With Lowen Holdings, Ltd. For Approximately 4.5 Acres Of Land, Located At 2615 McCoy Road In An Approximate Sale Price Of $784,000.00.   Not available Not available
4071 1*27.2018 4th Quarter Resolution Investment ReportResolutionConsider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2018   Not available Not available
4081 1*28.Conduent to Avenu ResolutionResolutionConsider A Resolution Accepting The Acquisition Of Conduent Constituent And Government Solutions (“CGSS”) Within Conduent Incorporated By Avenu Insights And Analytics, LLC.   Not available Not available
4070 1*29.Resolution Adopting 2018 November Investment PolicyResolutionConsider A Resolution Adopting The Investment Policy As A Fulfillment OF The Public Funds Investment Act Chapters 2256.005 And 2256.025.   Not available Not available
4072 1*30.CE Design amendedResolutionConsider A Resolution To Amend A Professional Service Agreement With CE Golf Design For The Design Of Golf Cart Paths And Turf Areas At Indian Creek Golf Course In An Amount Not To Exceed $32,275.00 For A Total Contract Amount Not To Exceed $142,275.00.   Not available Not available
4066 1*31.Core5 Partners Incentive RequestResolutionConsider A Resolution For An Economic Development Incentive Agreement With Core5 Industrial Partners, LLC At 1050 Luna Road And 1150 Luna Road.   Not available Not available
4078 1*32.IT Governance and Projects Capital BudgetResolutionConsider A Resolution Recommending The City Manager Expend Up To $538,064 On Information Technology (IT) Governance And $621,000 On IT Projects That Are Classified As Required Or Critical.   Not available Not available