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: 8/16/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: August 16, 2022 Agenda Packet August 16, 2022 Agenda Packet Published minutes: August 16, 2022 Meeting Minutes August 16, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
5816 14.Discuss Fiscal Year 2023 Preliminary Budget And Rate And Fee Changes.Work Session ItemDiscuss Fiscal Year 2023 Preliminary Budget And Rate And Fee Changes.   Not available Video Video
5231 15. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5813 16. PresentationsPresent A Proclamation For National Payroll Week.   Not available Video Video
5827 1*8. MinutesConsider Approval Of The July 15 - 16, 2022 Strategic Planning Session Minutes.   Not available Not available
5811 1*9. MinutesConsider Approval Of The July 26, 2022 Regular Meeting Minutes.   Not available Not available
5826 1*10. MinutesConsider Approval Of The August 2, 2022 Regular Meeting Minutes.   Not available Not available
5815 1*11.Consider Authorizing The City Manager To Renew Two Years Of Software Maintenance For Work Asset Management With Oracle, USA For A Total Amount Not To Exceed $225,000. Consider Authorizing The City Manager To Renew Software Maintenance For Work Asset Management With Oracle, USA For Two Annual Terms For A Total Amount Not To Exceed $110,000 For The First Term And A Total Not To Exceed Amount For Both Terms Of $225,000.   Not available Not available
5819 1*12.Consider Ratifying The Amendment Of Item 9 From The January 11, 2022 City Council Meeting For Microsoft Licensing From SoftwareOne, Inc For Microsoft Azure Cloud Services In The Amount Of $250,000 Annually, For A New Total Expenditure Amount Not To Exceed Consider Amending And Ratifying Expenditures Related To Item 9 From The January 11, 2022, City Council Meeting For A Three Year Microsoft Licensing Enterprise Agreement From SoftwareOne, Inc To Include Microsoft Azure Cloud Services In The Amount Of $250,000 Annually, For A New Total Annual Expenditure Amount Not To Exceed $868,589.50 For A Total Revised Contract Amount of $2,605,768.50.   Not available Not available
5797 1*13. OrdinancesConsider An Ordinance Ordering A Bond Election To Be Held On The 8th Day Of November, 2022, In The City Of Carrollton, Texas.   Not available Video Video
5757 1*14.Design Contract - Webb Chapel Road Reconstruction - Johnson, Mirmiran & Thompson, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Johnson, Mirmiran & Thompson, Inc. For Engineering Design Services Related To The Webb Chapel Road Reconstruction Project Between Belt Line Road and Gateway Lane, In An Amount Not To Exceed $339,185.00.   Not available Video Video
5810 1*15.2022 Investment Officer's Repor Third Quarter ended June 30, 2022ResolutionConsider A Resolution Accepting The Investment Officer’s Quarterly Report For Third Quarter Ended June 30, 2022.   Not available Not available
5814 1*16.Consider Approval of a Resolution Authorizing The City Manager to Negotiate and Execute an Agreement with AT&T In A Recurring Amount Not To Exceed $24,000 per month with an annual 10% contingency for cellular communications services to AT&T.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Agreement With AT&T/FirstNet For Cellular Communication Services With A First Year Amount Not To Exceed $216,000, And A Recurring Amount Annually Not To Exceed $316,800 For The Second And Third Year, For A Total Not To Exceed Agreement Amount Of $849,600.   Not available Not available