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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2023
| 1 | 4. | Municipal Marketing | Work Session Item | Discuss an Update to the Municipal Marketing Plan. | | |
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2022
| 1 | 6. | NPWW 2015 | Honorary Resolution | Present A Proclamation Declaring May 17-23, 2015 As National Public Works Week. | | |
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2033
| 1 | *8. | May 5 2015 Meeting Minutes | Minutes | Consider Approval Of The May 5, 2015 Regular Meeting Minutes. | approved | Pass |
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2032
| 1 | *9. | Purchase Of A Mass Notification System From Everbridge, Inc. | | Consider Authorizing The City Manager To Purchase A Mass Notification System From Everbridge, Inc. In An Amount Not To Exceed $48,219.00. | approved | Pass |
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2038
| 1 | *10. | Indian Creek Golf Course Clubhouse Carpet Replacement | | Consider Approval Of Quote For Indian Creek Golf Course Clubhouse Carpet Replacement To Business Flooring In An Amount Not To Exceed $40,757.18. | approved | Pass |
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2039
| 1 | *11. | City Hall Office Furniture Replacement | | Consider Approval Of Quote For City Hall Office Furniture Replacement To Plano Office Supply Through An Inter-Local Agreement With Collin County Government Forum In An Amount Not To Exceed $27,483.42. | approved | Pass |
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2021
| 1 | *12. | Water/Wastewater Rate Design Study | | Consider Approval Of RFP #15-021 For A Water And Wastewater Cost Of Service And Rate Design Study From McLain Decision Support Systems In An Amount Not To Exceed $27,950.00. | approved | Pass |
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2027
| 1 | *13. | Solid Waste Collection Services | | Consider Authorizing The City Manager To Enter Into A Contract With Waste Management Of Texas Inc. For Residential And City Facility Solid Waste Collection Services For The City Of Carrollton In An Amount Not To Exceed $6,200,000.00 For The First Year. | approved | Pass |
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2028
| 1 | *14. | ACSC Ordinance | Ordinance | Consider An Ordinance Approving A Negotiated Settlement Between The Atmos Cities Steering Committee (“ACSC”) And Atmos Energy Corp., Mid-Tex Division (“Company”) Regarding The Company’s 2014 And 2015 Rate Review Mechanism Filings; Approving A Settlement Agreement With Attached Rate Tariffs And Proof Of Revenues; Declaring Existing Rates To Be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With The Negotiated Settlement; Finding The Rates To Be Set By The Settlement Tariffs To Be Just And Reasonable And In The Public Interest; Requiring The Company To Reimburse ACSC’s Reasonable Ratemaking Expenses; Determining That This Ordinance Was Passed In Accordance With The Requirements Of The Texas Open Meetings Act; Adopting A Savings Clause; Declaring An Effective Date; And Requiring Delivery Of This Ordinance To The Company And The ACSC’s Legal Counsel. | approved | Pass |
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2026
| 1 | *15. | DART Board Reappointment | Resolution | Consider A Resolution Reappointing Tim Hayden To The Dallas Area Rapid Transit (DART) Board Of Directors. | approved | Pass |
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2029
| 1 | *16. | Benefits Consultant | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With IPS Advisors To Provide Benefit Consultant Services In An Amount Not To Exceed $36,500.00. | approved | Pass |
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2030
| 1 | *17. | Resolution for 1309 Broadway MSD Prep | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With Cirrus Associates, LLC For The Background Study And Application To The Texas Commission On Environmental Quality For A Municipal Setting Designation Associated With The Downtown Carrollton Area Including 1309 South Broadway In An Amount Not To Exceed $114,425.00. | approved | Pass |
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2031
| 1 | *18. | Actuarial Services | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Gabriel Roeder Smith & Company To Provide Actuarial Services In An Amount Not To Exceed $15,000.00. | approved | Pass |
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2040
| 1 | *19. | 02-15SUP1 AT&T Cell Tower B | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Repeal And Re-Establish Special Use Permit 293 To Allow For An Increase In Height For An Existing Antenna Support Structure With Special Conditions; Amending Accordingly The Official Zoning Map. The Approximately 3.7-Acre Tract Is Located At 3065 North Josey Lane And Is Currently Zoned For The (LR-2) Local Retail District. Case No. 02-15SUP1 AT&T Cell Tower/Clinton Earnhart/SBA Communications. Case Coordinator: Christopher Barton. | approved | Pass |
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2024
| 1 | 20. | May 9 2015 Election Canvass | Ordinance | Consider An Ordinance Canvassing The Returns Of The May 9, 2015 General Election For Places 1, 3, 5 And 7. | approved | Pass |
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2025
| 1 | 21. | Oaths of Office 2015 | Ordinance | Administer The Oaths Of Office To Elected Council Members And Adjourn For Reception. | | |
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