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: 12/11/2018 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: December 11 2018 Agenda Packet December 11 2018 Agenda Packet Published minutes: December 11, 2018 Meeting Minutes December 11, 2018 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4107 14.Indian Creek Golf Course updateWork Session ItemDiscuss Indian Creek Golf Club Update.   Not available Video Video
4116 15.Briefing discussing proposed CZO AmendmentsWork Session ItemDiscuss Various Proposed Amendments To The Comprehensive Zoning Ordinance.   Not available Not available
4120 16. Work Session ItemDiscuss Changes In The Boards And Commissions Process.   Not available Video Video
4054 18. PresentationsPresent A Proclamation Supporting Participation In The 2020 Census.   Not available Video Video
4094 19. PresentationsPresent Team And Individual Outstanding Performance Awards To City Of Carrollton Staff.   Not available Video Video
4103 110.Environmental Leadership Award RecipientsPresentationsPresent Certificates To Environmental Leadership Award Recipients And The 2018 Environmental Distinction Award Recipient.   Not available Video Video
4121 1*11. MinutesConsider Approval Of The November 27, 2018 Regular Meeting Minutes.   Not available Not available
4099 1*12.Crowley Circle Roadway Extension Consider Authorizing The City Manager To Approve A Contract With Reytech Services, LLC For The Crowley Circle Roadway Extension Project, In An Amount Not To Exceed $780,742.97.   Not available Not available
4100 1*13.Advanced Traffic Management System Upgrade Consider Authorizing The City Manager To Approve A Contract With Florida Traffic Control Devices, Inc. For The Advanced Traffic Management System (ATMS) Upgrade Project In The Amount Of $1,014,197.68.   Not available Not available
4108 1*14.Microsoft EA Agreement Consider Authorizing The City Manager To Approve A Contract To Renew The Microsoft Volume Software License Agreement From SHI Government Solutions, Inc. Through A Texas Department Of Information Resources Cooperative Purchasing Program In An Amount Not To Exceed $243,519.28.   Not available Not available
4111 1*15.LEMS Bid Award Recommendation Consider Approval Of A Bid Award For Law Enforcement Software With Mark43 And Black Creek Integrated Systems Corporation For The Police Department In A Total Amount Not To Exceed $1,266,944.80.   Not available Not available
4119 1*16.ICGC Orion contract Consider Authorizing City Manager To Negotiate And Execute A Contract With Orion Management Solutions For Management Of Indian Creek Golf Course In An Amount Not To Exceed $160,000.00.   Not available Not available
4112 1*17.LEMS IT Project Manager Consider Authorizing The City Manager To Approve A Contract To For An IT Project Manager From Apex Systems, LLC Through A Texas Department Of Information Resources Cooperative Purchasing Program In An Amount Not To Exceed $124,160.00.   Not available Not available
4114 1*18.City of Carrollton Code of Ordinances Establishing 9-1-1 Fees.OrdinancesConsider An Ordinance Adopting Chapter 118, “9-1-1 Emergency Services” In The City Of Carrollton Code Of Ordinances To Establish 9-1-1 Service Fees And Related Emergency Services Regulations.   Not available Video Video
4118 1*19.Golf Course OrdinanceOrdinancesConsider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2018 Through September 30, 2019.   Not available Not available
4096 1*20.Don Cline Pump Station - Design ContractResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Birkhoff, Hendricks And Carter, LLP For Engineering Services Related To The Modernization And Rehabilitation Of The Don Cline Pump Station In An Amount Not To Exceed $527,700.00.   Not available Not available
4102 1*21.I-35E Public Parking Lot In Downtown CarrolltonResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Multiple Use Agreement With The Texas Department Of Transportation To Allow The Construction Of A Public Parking Lot On IH-35E Right-Of-Way In Downtown Carrollton.   Not available Not available
4115 1*22.1314 Walnut property acquisitionResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Unimproved Property Contract For 0.87 Acres Of Land Located At 1314 Walnut Street, In An Amount Not To Exceed $440,000.00.   Not available Not available
4109 1*23.Single-Family Rehabilitation Grant IncentiveResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Four Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $7,532.05.   Not available Not available
4066 1*24.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
4095 1*25. ResolutionConsider A Resolution Appointing A Member To The Planning And Zoning Commission.   Not available Not available
4104 1*26.Resolution Accepting FY 2018 UASI Grant Awards and Designating Authorized Official for Grant AdministrationResolutionConsider A Resolution Submitting An Application And Accepting FY 2018 Urban Area Security Initiative And State Homeland Security Program Grant Awards, And Designating An Authorized Official for Grant Administration.   Not available Not available
4110 1*27.Resolution Withdrawing Consent To Participate In The Denton Area 9-1-1 Emergency Communication District (Denco)ResolutionConsider A Resolution Withdrawing Consent To Participate In The Denton Area 9-1-1 Emergency Communication District (Denco).   Not available Not available
4117 1*28.Intent to Reimburse Streets and Water and Sewer ImprovementsResolutionConsider A Resolution Declaring An Intent To Reimburse Streets Improvements And Waterworks And Sewer System Improvements Capital Expenditures With Proceeds Of Future Debt Issuance.   Not available Not available
4097 129.2017 CAPERPublic HearingHold A Public Hearing And Consider A Resolution To Adopt The Program Year 2017 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.   Not available Video Video
4101 130.Quik Trip (Sandy Lake/I-35E) - SUP - PHPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Gasoline Station On An Approximately 2.1-Acre Tract Zoned (FWY) Freeway District And Located At The Northwest Corner Of Sandy Lake Road And IH-35E, And Amending The Official Zoning Map Accordingly. Case No. 11-18SUP1 Quik Trip No. 1934.   Not available Video Video
  131.Comprehensive Zoning Ordinance Text Amendments - PHOrdinancesHold A Public Hearing To Consider An Ordinance Amending The Text Of Various Sections Of The Comprehensive Zoning Ordinance To Amend, Add Or Delete Definitions And Use Categories, And To Improve The General Organization Of The Amended Sections. Case No 11-18ZT1 CZO Text Changes/City Of Carrollton.   Not available Video Video