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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2808
| 1 | 4. | | Work Session Item | Discuss City Manager Recruitment Brochure With Strategic Government Resources. | | |
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Video
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2815
| 1 | 5. | Bridge and Entry Enhancements | Work Session Item | Discuss Proposed Bridge Abutment Aesthetic Retrofits And The Community Entryway Enhancement Project. | | |
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Video
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2789
| 1 | 6. | Budget Work Session | Work Session Item | Discuss Fiscal Year 2017 Proposed Budget. | | |
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Video
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2798
| 1 | 7. | | Work Session Item | Discuss November-December-January Council Meeting Dates. | | |
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Video
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2805
| 1 | 9. | | Honorary Resolution | Recognition Of 25 Years Of Service For Commander Anthony Kresta. | | |
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2796
| 1 | *11. | | Minutes | Consider Approval Of The August 16, 2016 Regular Meeting Minutes. | approved | Pass |
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2799
| 1 | *12. | | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Diamond Tours In An Amount Not To Exceed $48,500.00. | approved | Pass |
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2817
| 1 | *13. | The Purchase Of Fire Fighter Protective Clothing From Casco Industries, Inc. Through An Interlocal Agreement With BuyBoard In An Amount To Not Exceed $190,000.00 | | Consider Approval Of The Purchase Of Firefighter Protective Clothing From Casco Industries, Inc. Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $190,000.00. | approved | Pass |
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2822
| 1 | *14. | | | Consider Approval Of The Purchase Of A Spray Park, Restroom/Pump Room, and Shade Structure Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $692,097. | approved | Pass |
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2790
| 1 | *15. | | | Consider Authorizing The City Manager To Enter Into A Settlement Agreement In The Lawsuit Styled Carrollton V. Paxton (03-13-00838-CV). | approved | Pass |
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2810
| 1 | *16. | Carrollton Police Headquarters CO#1 | | Consider Authorizing The City Manager To Approve Change Order #1 With Turner Construction Company To Modify The Scope Of Construction To Provide A Structural Steel Staging Canopy, Automated Sensor Site Lighting, And Bicycle Impound Screening Fence For The Police Department Headquarters Facility In An Amount Of $257,362.00 For A Revised Contract Amount Not To Exceed $13,731,235.00. | approved | Pass |
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2812
| 1 | *17. | City Wide Sidewalk Improvements | | Consider Authorizing The City Manager To Approve A Contract With New World Contracting, LLC For The 2016 Citywide Sidewalk Improvements Project In An Amount Not To Exceed $1,291,129.60. | approved | Pass |
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2814
| 1 | *18. | Crosby Road Drainage Improvements | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Nathan D. Maier Consulting Engineers, Inc. For Engineering Design Services For The Crosby Road Drainage Improvements Project In An Amount Not To Exceed $239,400.00. | approved | Pass |
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2818
| 1 | *19. | Hutton Branch Channel Repairs | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Walter P. Moore And Associates, Inc. For Engineering Design Services For The Hutton Branch Channel Repairs Project In An Amount Not To Exceed $45,500.00. | approved | Pass |
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2819
| 1 | *20. | Interlocal Agreement Between The City Of Carrollton And The City of Richardson For Use Of Their Fire Training Center | | Consider Authorizing The City Manager To Enter Into An Interlocal Agreement Between The City Of Carrollton And The City Of Richardson For Use Of The Richardson Fire Training Center In An Amount Not To Exceed $3,000.00. | approved | Pass |
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2820
| 1 | *21. | IT Consulting and Advisory Services | | Consider Authorizing The City Manager To Enter Into An Agreement With The Farr Group To Provide Information Technology Consulting For FY 2017 In An Amount Not To Exceed $38,400. | approved | Pass |
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2823
| 1 | *22. | | | Consider Approval Of A Land Use Agreement At McInnish Park With Blue Sky Sports. | approved | Pass |
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2804
| 1 | *23. | Public Consumption of Alcohol at Carrollton Square | Ordinance | Consider An Amendment To The Code Of Ordinances, Chapter 130.26, To Allow For Public Consumption Of Alcoholic Beverages In The Downtown Carrollton Square On A Daily Basis Between The Hours Of 5:00 PM And 11:00 PM Each Day, Except During Special Events. | denied | Fail |
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2811
| 1 | *24. | Villas at Parker Ph 1 - Annexation - Ordinance | Ordinance | Consider An Ordinance Annexing 1.3 Acres Of Land 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. Case No. 07-16MD1 Villas At Parker, Phase 1. | approved | Pass |
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2824
| 1 | *25. | | Resolution | Consider A Resolution To Bind Coverage With Texas Municipal League Inter-Governmental Risk Pool For Workers’ Compensation, General Liability, Law Enforcement Liability, Errors And Omissions Liability, Crime, Automobile Liability, Automobile Physical Damage, Real And Personal Property, And Mobile Equipment Effective October 1, 2016 In An Amount Not To Exceed $585,032.00. | approved | Pass |
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2803
| 1 | *26. | Resolution - Oncor Easement | Resolution | Consider A Resolution Authorizing The City Manager To Execute Documents Necessary To Convey An Easement And Right-Of-Way To Oncor Electric Delivery Company For The Relocation Of An Electric Transmission Line Along Whitlock Lane; And Providing An Effective Date. | approved | Pass |
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2816
| 1 | *27. | Addison Jail Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement With The City Of Addison To Provide Detention Services For Addison Prisoners. | approved | Pass |
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2821
| 1 | *28. | 2016 TC Rice Feasibility Study | Resolution | Consider Authorizing The City Manager To Approve A Contract With Freese And Nichols For A Feasibility Study To Evaluate The Access To The TC Rice Property In An Amount Not To Exceed $14,921. | approved | Pass |
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2800
| 1 | *29. | 08-16SUP3 Texas Hot Rides (Indoor Used Car Dealer) | Ordinance | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For A Used Car Dealer (Indoors Only) With Special Conditions On An Approximately Two-Acre Tract Zoned (FWY) Freeway District And Located At 1833 North IH-35E; Amending The Official Zoning Map Accordingly. Case No. 08-16SUP3 Texas Hot Rides. Case Coordinator: Michael McCauley. | approved | Pass |
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2801
| 1 | *30. | 08-16SUP2 Java Gaming Cafe (Arcade) | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For An Amusement Arcade (Excluding Adult Arcade) With Special Conditions On An Approximately 7,500 Square Foot Lease Space Zoned (LR-2) Local Retail District And Located At 2701 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. 08-16SUP2 Java Gaming Café. Case Coordinator: Michael McCauley. | approved | Pass |
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2807
| 1 | *31. | PH - Aldersgate Church - Portable Buildings | Ordinance | Hold A Public Hearing To Amend Special Use Permit Number 401 To Allow Temporary Accessory Buildings Not Meeting The Exterior Façade Masonry Content Requirement On A 4.7-Acre Tract Zoned (O-2) Office District And Located At 3926 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. 08-16SUP1 Aldersgate United Methodist Church. Case Coordinator: Loren Shapiro. | approved | Pass |
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2802
| 1 | 32. | 07-16ZT1 CZO Text Changes (Food Trucks) | Ordinance | Hold A Public Hearing And Consider An Ordinance That Amends The Text Of Various Sections Of The Comprehensive Zoning Ordinance To Amend, Add Or Delete Definitions And Use Categories, And To Improve The General Organization Of The Amended Sections. The Sections To Be Amended Are Article XXVIII “Special Conditions And Development Standards” And Article XXXIV “Definitions” Regarding Food Trucks. Case No. 07-16ZT1 CZO Text Changes. Case Coordinator: Michael McCauley. | approved | Pass |
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2806
| 1 | 33. | PH - Quick N Clean Car Wash | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit To Allow A Car Wash With Special Conditions; Amending Accordingly The Official Zoning Map. The Approximately 1.03-Acre Tract Is Located On Lot 2, Block A, Hebron Partners Addition, Part 4 And Is Currently Zoned PD-124 For The (LR-2) Local Retail District. Case No. 07-16SUP1 Firebird Properties, LP. Case Coordinator: Loren Shapiro. | approved | Pass |
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2788
| 1 | 34. | Budget Public Hearing | Public Hearing | Conduct A Public Hearing On The Proposed 2016 Property Tax Increase And Proposed Operating And Capital Budget For The Fiscal Year October 1, 2016 Through September 30, 2017. | | |
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