Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2016 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: May 17 2016 Agenda Packet May 17 2016 Agenda Packet Published minutes: May 17 2016 Meeting Minutes May 17 2016 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Video Video
2649 14. Work Session ItemDiscuss Amenities For Thomas Baseball Complex.   Action details Video Video
2658 15. Work Session ItemDiscuss The 2016 Bond Issue.   Action details Video Video
2656 16. Work Session ItemDiscuss Strategic Planning Session.   Action details Video Video
2641 17. Work Session ItemDiscuss Oncor’s Tree Trimming Practices.   Action details Video Video
2636 19. Honorary ResolutionPresent A Proclamation Declaring May 2016 As Asian American Heritage Month.   Action details Video Video
2637 110. Honorary ResolutionPresent A Proclamation Declaring May 16-20, 2016 As National Public Works Week.   Action details Video Video
2651 1*12. MinutesConsider Approval Of The May 3, 2016 Regular Meeting Minutes.approvedPass Action details Not available
2643 1*13.  Consider Approval Of The Purchase Of Two Shade Structures For McInnish Dog Park From Site Source Inc. Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $48,764.00.approvedPass Action details Not available
2648 1*14.  Consider Approval Of The Purchase Of A Payment Kiosk And Related Services From AdComp Systems Group For An Annual Amount Not To Exceed $49,900.00.approvedPass Action details Not available
2642 1*15.Contract Extension With Everbridge Inc. For The CarrolltonALERT Mass Notification System Consider Approval Of A Three-Year Contract Extension With Everbridge, Inc. For The CarrolltonALERT Mass Notification System With The Addition Of The ‘ContactBridge’ Mobile Device Application For City Residents In An Amount Not To Exceed $45,500.00.approvedPass Action details Not available
2657 1*16. OrdinanceConsider An Ordinance Approving A Negotiated Settlement Between The Atmos Cities Steering Committee (“Acsc”) And Atmos Energy Corp., Midtex Division Regarding The Company’s 2016 Rate Review Mechanism Filings; 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.approvedPass Action details Not available
2640 1*17. ResolutionConsider A Resolution Nominating One Candidate To A Slate Of Nominees For The Board Of Managers For The Denco Area 9-1-1 District.approvedPass Action details Not available
2644 1*18.Resolution - Marsh LaneResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Contribution By The County Toward Completion Of The Construction Of The Southbound Lanes Of Marsh Lane Between Hebron Parkway And Plano Parkway In An Amount Of $1,503,427.00; And Providing An Effective Date.approvedPass Action details Not available
2646 1*19.FM544 Resolution - Interlocal Cooperation AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Advance Funding Agreement With The Texas Department Of Transportation (TxDOT) For The Relocation And Construction Of A 2-Inch Diameter Water Line For The FM 544 Reconstruction Project From The West Carrollton City Limit, West Of Josey Lane, To Approximately 2,700 Feet West In An Amount Not To Exceed $68,717.75; And Providing An Effective Date.approvedPass Action details Not available
2647 1*20.1441 W Trinity Mills DemolitionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Lindamood Demolition, Inc. For The Asbestos Abatement And Building Demolition At 1441 West Trinity Mills Road Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $214,783.20.approvedPass Action details Not available
2645 121.St. Sarkis Armenian Church Annexation - 2nd PHPublic HearingHold The Second Public Hearing To Consider An Ordinance Annexing An Approximately 4.5-Acre Tract Of Land Located On The West Side Of Charles Street Between Plano Parkway And Hebron Parkway. Case No. 03-16MD1 Armenian Church Annexation. Case Coordinator: Loren Shapiro.   Action details Video Video