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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2709
| 1 | 4. | Worksession - DART Bus Stops | Work Session Item | Discuss DART Bus Stop Improvements. | | |
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Video
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2704
| 1 | 5. | | Work Session Item | Discuss August-September-October 2016 Council Meeting Dates. | | |
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Video
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2725
| 1 | 6. | | Work Session Item | Discuss Tree Replacements Underneath Oncor Power Lines. | | |
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2701
| 1 | 8. | | Honorary Resolution | Present a Proclamation Declaring July as Park & Recreation Month. | | |
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2720
| 1 | *10. | | Minutes | Consider Approval Of The June 7, 2016 Regular Meeting Minutes. | approved | Pass |
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2721
| 1 | *11. | | Minutes | Consider Approval Of The June 17, 2016 Special Meeting And Strategic Planning Session Minutes. | approved | Pass |
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2706
| 1 | *12. | Purchase Of One Replacement 100’ Aerial Ladder Truck From Hall Buick, Pontiac, GMC (A Ferrara Fire Apparatus Dealer) Through An Inter-Local Agreement | | Consider Approval Of The Purchase Of One Replacement 100’ Aerial Ladder Truck From Hall Buick, Pontiac, GMC (A Ferrara Fire Apparatus Dealer) Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $1,187,643. | approved | Pass |
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2711
| 1 | *13. | RFP #16-026 Nursery Stock | | Consider Approval Of RFP #16-026 For Nursery Stock For The Parks Department From Various Vendors In An Amount To Not Exceed $ 73,000. | approved | Pass |
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2713
| 1 | *14. | Bid #16-028 For Asphalt | Ordinance | Consider Approval Of Bid #16-028 For Asphalt For Public Works From Various Vendors In An Amount Not To Exceed $98,526.00. | approved | Pass |
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2712
| 1 | *15. | RFP #16-025 Concrete Work At Various Locations | | Consider Approval Of RFP #16-025 For Concrete Work At Various Sites From Vescorp Construction In An Amount Not To Exceed $137,240. | approved | Pass |
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2728
| 1 | *16. | | | Consider Approval Of The Purchase Of Furniture For The Senior Center From Various Vendors In An Amount Not To Exceed $41,000. | approved | Pass |
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2714
| 1 | *17. | | | Consider Approval Of An Addendum To The Ground Lease Agreement With Blue Sky Sports Of Carrollton, LP. | approved | Pass |
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2726
| 1 | *18. | | | Consider Approval Of A Development And Transfer Agreement With Arthur James, Inc. | approved | Pass |
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2722
| 1 | *19. | Quiet Zone - Amendment | | Consider Authorizing The City Manager To Approve Contract Amendment #1 With Bridgefarmer And Associates For Design Modifications For The Railroad Quiet Zone Phase II Project In An Amount Of $11,500.00, For A Revised Contract Amount Not To Exceed $120,500.00. | approved | Pass |
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2724
| 1 | *20. | ICMA Contract | | Consider Authorizing The City Manager To Enter Into A Contract With ICMA-RC For Administration Of The City’s Deferred Compensation, Retiree Health Savings, and Social Security Substitute (OBRA) Investment Plans | approved | Pass |
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2716
| 1 | *21. | | Ordinance | Consider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2015 Through September 30, 2016. | approved | Pass |
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2705
| 1 | *22. | Rochester Dallas MSD Resolution | Resolution | Consider A Resolution Supporting A Municipal Setting Designation For Property Generally Located At 11602, 11616, 11634, 11642 And 11650 Harry Hines Boulevard, 11613, 11621, 11637, 11661 And 11663 Denton Drive, And 2536 Forest Lane In The City Of Dallas. | approved | Pass |
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2676
| 1 | *23. | ICA - City of Carrollton and The Colony | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Act Agreement With The City Of The Colony For Engineering Inspection Support Services At An Hourly Rate Of $65; And Providing An Effective Date. | approved | Pass |
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2702
| 1 | *24. | FY 16 External Auditor Appointment | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Grant Thornton LLP For Independent Auditing Services In An Amount Not to Exceed $108,770. | approved | Pass |
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2708
| 1 | *25. | SF Rehabilitation Resolution - Driveways | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Incentive Agreements With Scott And Sara Hamilton For 2318 Valleywood Drive In An Amount Not To Exceed $761.64; With Rosa Ana Gonzalez For 2430 Briarwood Lane In An Amount Not To Exceed $324.46; With Kirk Bracey For 2312 Briarwood Lane In An Amount Not To Exceed $266.68; With Christopher Lamendola For 2209 Lakeland Drive In An Amount Not To Exceed $325.83; With LaJauna Dollar For 2315 Lakeland Drive In An Amount Not To Exceed $324.16; With Melissa Battis for 2320 Halifax Drive In An Amount Not To Exceed $297.99; And With David Elliott For 2318 Halifax Drive In An Amount Not To Exceed $248.46. | approved | Pass |
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2707
| 1 | *26. | 1107-1209 Carroll Demolition | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With Lindamood Demolition, Inc. For The Asbestos Abatement And Building Demolition At 1107, 1207 And 1209 Carroll Avenue Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $83,760.00. | approved | Pass |
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2723
| 1 | *27. | | Resolution | Consider A Resolution Appointing One Member To The Board Of Managers Of The Denco Area 9-1-1 District. | approved | Pass |
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2729
| 1 | *28. | Villas at Parker Ph 1 - Annexation Resolution | Resolution | Consider A Resolution Acknowledging A Petition To Annex Two Tracts Of Land Containing Approximately 1.22 Acres Located On The South Side Of Parker Road/FM 544 West Of The Burlington Northern Santa Fe Railroad and Southern Half Of Culpepper Road, East Of Dozier Road; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 07-16MD1 Villas at Parker, Phase 1. | approved | Pass |
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2703
| 1 | *29. | CDBG Action Plan | Public Hearing | Hold A Public Hearing And Consider A Resolution Adopting The Program Year 2016 Community Development Block Grant One-Year Plan Of Action And Budget. | approved | Pass |
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2715
| 1 | *30. | 06-16TSP1 Trinity Mills Village Apartments | Public Hearing | Hold A Public Hearing To Consider A Technical Site Plan For A Multi-Family Residential Development On An Approximately 3.4-Acre Tract Zoned PD-45 Located At 1146 Trinity Mills Road. Case No. 06-16TSP1 Trinity Mills Village Apartments. Case Coordinator: Michael McCauley. | approved | Pass |
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2727
| 1 | 31. | Public Hearing - Auto Web Car Dealership (SUP) | Ordinance | Hold A Public Hearing To Consider An Ordinance To Amend the Zoning And Establish A Special Use Permit For A Used Car Dealership To Allow Outdoor Display With Special Conditions On A 1.65 Acre Tract Zoned Light Industrial (LI) And Located At 2317 Midway Road; Amending The Official Zoning Map Accordingly. Case No. 06-16SUP1 Auto Web Car Dealership. Case Coordinator: Loren Shapiro. | approved | Pass |
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