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: 9/1/2020 5:45 PM Minutes status: Draft  
Meeting location: Telephonic Meeting
Published agenda: September 1, 2020 Agenda Packet September 1, 2020 Agenda Packet Published minutes: September 1, 2020 Meeting Minutes September 1, 2020 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4914 14.Worksession I-35E BettermentWork Session ItemReceive A Briefing On A Betterments Program Proposal For The IH-35E Phase 2 Reconstruction Project.   Not available Video Video
4707 15. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
4927 16. Work Session ItemDiscuss Fiscal Year 2021 Proposed Budget.   Not available Video Video
4905 18. PresentationsPresent A Proclamation Recognizing Hunger Action Month.   Not available Video Video
4903 1*10. MinutesConsider Approval Of The August 4, 2020 Regular Meeting Minutes.   Not available Not available
4904 1*11. MinutesConsider Approval Of The August 13, 2020 Regular Meeting Minutes.   Not available Not available
4909 1*12. MinutesConsider Approval Of The August 18, 2020 Special Meeting Minutes.   Not available Not available
4916 1*13.Purchase Of Personnel Protective Equipment From Big Game Sports, Inc. In An Amount Not To Exceed $52,896.22. Consider Ratification Of An Emergency Purchase Of Personal Protective Equipment From Big Game Sports, Inc. In An Amount Not To Exceed $52,896.22.   Not available Not available
4917 1*14.Purchase Of Personnel Protective Equipment From RE-LCD, Inc. In The Amount Of $121,226.36 and Approving Additional PPE Purchases For A Combined Total Amount Not To Exceed $200,000. Consider Ratification Of An Emergency Purchase Of Personal Protective Equipment From RE-LCD, Inc. In The Amount Of $121,226.36 And Approving Additional PPE Purchases For A Combined Total Amount Not To Exceed $200,000.00.   Not available Not available
4923 1*15.OCTC addendum Consider Authorizing City Manager To Execute An Addendum To A Contract With BMD Tennis, LLC For Management Of Oak Creek Tennis Center For Payment For Management Services.   Not available Video Video
4898 1*16.Ordinances Regulating Dangerous DogsOrdinancesConsider An Ordinance Amending Title IX, Chapter 91, Animal Regulations, Of The Carrollton Code Of Ordinances Regulating Dangerous Dogs.   Not available Not available
4900 1*17.Ordinance To Amend The Authorized Number Of Apparatus Operator And Firefighter Civil Service Positions Within The Fire DepartmentOrdinancesConsider An Ordinance To Amend The Authorized Number Of Apparatus Operator And Firefighter Civil Service Positions Within The Carrollton Fire Department.   Not available Not available
4918 1*18.Ordinance - 2020 LISD School Zone UpdatesOrdinancesConsider An Ordinance Amending The Code Of Ordinances, Chapter 73, “Traffic Schedules,” Schedule I Section (A)(2), Schedule I Section (A)(5), Schedule I Section (A)(7), And Schedule I Section (A)(8) Of The Carrollton City Code, To Revise The Effective School Speed Zone Hours For Existing School Speed Zones.   Not available Not available
4899 1*19.Sid's Rainbow Grill Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With TJW and Associates, LLC. At 1107 South Broadway (Sid’s Rainbow Grill), In An Amount Not To Exceed $13,922.00.   Not available Not available
4912 1*20.Professional Services Agreement - O'Brian Engineering, Inc.- For Engineering Support ServicesResolutionConsider 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
4915 1*21.A Resolution Ratifying An Agreement Between The City Of Carrollton And Carrollton Regional Medical Center To Provide Covid-19 Testing To Nursing Homes And Amending The Agreement To Allow For Rapid First Responder Covid-19 Testing And Establishing The AmouResolutionConsider A Resolution Ratifying An Agreement Between The City Of Carrollton And Carrollton Regional Medical Center To Provide COVID-19 Testing To Nursing Homes And Amending The Agreement To Allow For Rapid First Responder COVID-19 Testing, And Establishing The Amount For Services Not To Exceed $120,000.00.   Not available Not available
4921 1*22.Single Family Rehab Grant Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Grant Incentive Agreement On An Eligible Property Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $1,173.75.   Not available Not available
4922 1*23. ResolutionConsider A Resolution To Bind Coverage With Texas Municipal League Inter-Governmental Risk Pool (TML-IRP) For Workers’ Compensation, General Liability, Law Enforcement Liability, Errors And Omissions Liability, Crime, Automobile Liability, Automobile Physical Damage, Real And Personal Property, And Mobile Equipment In An Amount Not To Exceed $896,871.00 Effective October 1, 2020.   Not available Not available
4924 1*24.Resolution Accepting PID#1 SAPResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update.   Not available Video Video
4925 1*25.Resolution Accepting PID#2 SAPResolutionConsider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update.   Not available Not available
4901 126.Heritage at Creek Valley Revised (Zoning)OrdinancesHold A Public Hearing And Consider An Ordinance Repealing Ordinance 3946 And Amending The Zoning On An Approximately 4.5-Acre Tract Zoned PD-123 For The (LR-2) Local Retail District And Located On The Northeast Corner Of State Highway 121 (Sam Rayburn Tollway) And Creek Valley Boulevard To Amend Planned Development District 123 To Amend Conceptual Plans And Modify The Development Standards To Allow A Continuing Care Retirement Community And Assisted Living Facility For The Elderly; Amending The Official Zoning Map Accordingly. Case No. PLZ 2020-45 Heritage At Creek Valley Revised.   Not available Video Video
4908 127.Public Hearing on 2020 Tax Rate and 2021 Operating and Capital BudgetPublic HearingConduct A Public Hearing On The Proposed 2020 Tax Rate And Proposed Operating And Capital Budget For The Fiscal Year October 1, 2020 Through September 30, 2021.   Not available Video Video
4911 128.FY2021 OrdinanceOrdinancesConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2020.   Not available Video Video
4910 129. OrdinancesConsider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2020 Through September 30, 2021.   Not available Video Video
4919 130.Tax Year 2020 OrdinanceOrdinancesConsider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2020 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City.   Not available Video Video