Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/5/2016 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: April 5 2016 Agenda Packet April 5 2016 Agenda Packet Published minutes: April 5 2016 Meeting Minutes April 5 2016 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Not available
2538 14.Community Service Funding Process WorksessionWork Session ItemDiscuss Community Service Funding Process   Action details Video Video
2545 15.Multi-year Budget and Financial ForecastWork Session ItemDiscuss Multi-Year Budget And Financial Forecast.   Action details Video Video
2561 16. Work Session ItemDiscuss May-June-July 2016 Council Meeting Calendar And Strategic Planning Session Dates.   Action details Video Video
2580 17. Work Session ItemDiscuss Use Of City Credit For Infrastructure Upgrade.   Action details Video Video
2576 19. Honorary ResolutionPresent A Proclamation Declaring April 5, 2016 As Hebron High School State Champion Jerhett Lee Day.   Action details Not available
2577 110. Honorary ResolutionPresent A Proclamation Declaring April 2016 As Child Abuse Awareness Month.   Action details Not available
2572 1*12. MinutesConsider Approval Of The March 22, 2016 Regular Meeting Minutes.approvedPass Action details Not available
2558 1*13.  Consider Approval Of The Purchase Of Ammunition For The Police Department From A Variety Of Vendors In An Amount Not To Exceed $61,000.00.approvedPass Action details Not available
2571 1*14.The Purchase Of An Interactive EMS Patient Training Simulator, 70 Training Modules, Two Amputation Models, And Extended Warranty From CAE Healthcare Consider Approval Of The Purchase Of An Interactive EMS Patient Training Simulator, 70 Training Modules, Two Amputation Simulators, And Extended Warranty From CAE Healthcare In An Amount Not To Exceed $70,000.00.approvedPass Action details Not available
2578 1*15.Municipal Kiosk Bid Rejection Consider Authorizing The City Manager To Reject All Bids Received For The Downtown Municipal Kiosk Project.approvedPass Action details Not available
2562 1*16.DSA With Oncor For Relocation of Steel Pole Consider Authorizing The City Manager To Enter Into A Discretionary Service Agreement With Oncor Electric Delivery For The Relocation Of A Steel Utility Pole At The Northeast Corner Of Old Denton Road And PGBT/Trinity Mills Road In An Amount Not To Exceed $156,700.00.approvedPass Action details Not available
2563 1*17.Bridge Repairs, Various Locations Consider Authorizing The City Manager To Approve A Contract With Gibson And Associates For The Repair Of Roadway Bridges At Six Locations Across The City In An Amount Not To Exceed $115,724.00.approvedPass Action details Not available
2565 1*18. ResolutionConsider Authorizing The City Manager To Approve A Project Specific Agreement (PSA) With Dallas County Road And Bridge District No. 4 For An Asphalt Mill And Overlay Of The 3200 Through 3600 Blocks Of Cemetery Hill Road, The 1800 Through 1900 Blocks Of Homer Street And The 1800 Block Of Norris Street In An Amount Not To Exceed $198,646.72.approvedPass Action details Not available
2567 1*19.2016 Debt OrdinanceOrdinanceConsider All Matters Incident And Related To The Issuance And Sale Of “City Of Carrollton, Texas, General Obligation Improvement And Refunding Bonds, Series 2016”, Including The Adoption Of An Ordinance Authorizing The Issuance Of Such Bonds, Establishing Parameters For The Sale And Issuance Of Such Bonds And Delegating Certain Matters To Authorized Representatives Of The City.approvedPass Action details Not available
2569 1*20.Billboard Rebate ProgramResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A “Billboard Removal” Tax Rebate Agreement With Overlook At Prestonwood, LP, Located At 3033 East Hebron Parkway In An Amount Not To Exceed $285,000.00.approvedPass Action details Not available
2568 1*21.Wehner Multifamily Asset ManagementResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Wehner Multifamily, LLC, For Asset Management Services In An Amount Not To Exceed $33,368.00.approvedPass Action details Not available
2570 1*22.MKNC Lease AmendmentResolutionConsider A Resolution Authorizing The City Manager To Amend The Lease Agreement With MKNC III, LLC For City-Owned Property At 1309 South Broadway And Providing A Tenant Allowance In An Amount Not To Exceed $310,000.00.approvedPass Action details Not available
2564 1*23.03-16Z1 InterceramicsOrdinanceHold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 20.3-Acre Tract Located On The South Side Of Parker Road/FM 544 Between Josey Lane And Plano Parkway To Allow For Warehousing And Storage With Modified Development Standards, Amending The Official Zoning Map Accordingly. Case No. 03-16Z1 Interceramic (Zoning). Case Coordinator: Michael McCauley.approvedPass Action details Not available