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: 8/20/2024 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: August 20, 2024 Agenda Packet August 20, 2024 Agenda Packet Published minutes: August 20, 2024 Meeting Minutes August 20, 2024 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
6820 14.Discuss Fiscal Year 2025 Funding Recommendations of the Community Service CommitteeWork Session ItemDiscuss Fiscal Year 2025 Funding Recommendations Of The Community Service Committee.   Not available Video Video
6821 15.Discuss Fiscal Year 2025 Proposed Budget, Tax Rate and Fee Changes.Work Session ItemDiscuss Fiscal Year 2025 Proposed Budget, Tax Rate and Fee Changes.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6828 1*8. MinutesConsider Approval Of The August 6, 2024 Regular Meeting Minutes.   Not available Not available
6827 1*9.  Consider Approval Of RFQ #24-039 For Qualified Hotel Legislative Consultant To Focused Advocacy In The Amount Of $150,000.00 Annually, For A One-Year Agreement.   Not available Not available
6714 1*10.2025 DefeasanceResolutionConsider A Resolution Authorizing The Defeasance and Redemption Of A Portion Of The Outstanding City of Carrollton, Texas, General Obligation Improvement and Refunding Bonds, Series 2015, Approving And Authorizing The Execution Of An Escrow Agreement For The Deposit Of Funds In An Amount Sufficient To Defease Such Bonds; And Resolving Other Matters Incident And Related Thereto; And Providing An Effective Date.   Not available Not available
6815 1*11. ResolutionConsider A Resolution Authorizing The City Manager To Execute A Professional Services Contract With Bridgefarmer And Associates, Inc. For Engineering Services Related To The Design And Plan Preparation Of The Quiet Zone #3 Downtown Carrollton Project In An Amount Not To Exceed $575,000.00.   Not available Not available
6816 1*12.Quarterly Investment ReportResolutionConsider A Resolution Accepting The Investment Officer’s Quarterly Report For Third Quarter Ended June 30, 2024.   Not available Not available
6819 1*13. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Lockwood, Andrews And Newman, Inc., For Engineering Services Related To Design The Hutton Branch - I35 To West Belt Line Erosion Repair Project In An Amount Not To Exceed $362,363.00.   Not available Not available
6822 1*14. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With AECOM For General Engineering Consultant Services Related To Project Management In An Amount Not To Exceed $500,000.00, For A Revised Contract Amount Not To Exceed $762,500.00.   Not available Not available
6823 1*15. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Change Amendment No. 1 With HDR Engineering, Inc. For The Localized Drainage Project Program Phase 1, In An Amount Not To Exceed $155,300.00, Increasing The Total Project Contract To An Amount Not To Exceed $1,137,742.00.   Not available Not available
6824 1*16.Consider A Resolution Authorizing The City Manager To Enter Into A Demolition Grant and Rehabilitation Incentive Agreement On An Eligible Property Located At 1607 N. Denton Dr.ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Demolition Grant and Rehabilitation Incentive Agreement On An Eligible Property Located At 1607 N. Denton Dr. And Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $31,051.76.   Not available Not available
6825 1*17. ResolutionConsider A Resolution Authorizing The City Manager To Accept The Award Of The 2024 Texas Motor Vehicle Crime Prevention Authority Catalytic Converter Grant For A Total Of $221,000.   Not available Not available
6826 1*18. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With FLOCK For A One-Year Lease Of 57 IP Cameras In An Amount Not To Exceed $268,300.   Not available Not available