Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/22/2019 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: January 22 2019 Agenda Packet January 22 2019 Agenda Packet Published minutes: January 22 2019 Meeting Minutes January 22 2019 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4154 15.Bridge Retrofit ProgramWork Session ItemDiscuss Implementation Of Phase 3 Of The Bridge Retrofit Program.   Not available Video Video
4159 1*7. MinutesConsider Approval Of The January 5, 2019 Special Meeting Minutes.   Not available Not available
4151 1*8.Josey Ranch Field 6 - Hellas Consider Approval Of Synthetic Turf And Installation From Hellas Construction Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $279,950.00.   Not available Not available
4156 1*9.Josey #6 RLM Earth Consider Approval Of An Award To RLM Earth Co., Pursuant to RFP #19-003 For Josey Ranch Field #6 Adaptive Sports Field Construction Services In An Amount Not To Exceed $215,670.00.   Not available Not available
4157 1*10.Hail Roof Damage Consider Approval Of Roof Replacement Services From Duro-Last Roofing Through An Interlocal Agreement With TIPS Purchasing Cooperative In An Amount Not To Exceed $583,842.86.   Not available Not available
4155 1*11.RFP#19-006 Legislative Consultant Services Consider Authorizing The City Manager To Approve A Contract With Waterloo Capital Public Affairs for Legislative Consultant Services, RFP#19-006 In An Annual Amount Not To Exceed $70,000.00.   Not available Not available
4143 1*12.Plano Parkway Speed Limit Reduction OrdinanceOrdinanceConsider An Ordinance Amending The Code Of Ordinances, Chapter 73, “Traffic Schedules,” Schedule I (E) And (F), Establishing A Speed Limit Of 45 Miles Per Hour On Plano Parkway For All Portions Within The Carrollton City Limits; Providing For Penalty, Savings And Severability Clauses; And Establishing An Effective Date.   Not available Not available
4152 1*13. OrdinanceConsider An Ordinance Ordering An Election On May 1, 2021, To Submit To The Qualified Voters Of The City Of Carrollton Certain Proposed Amendments To The Existing City Charter.   Not available Not available
4141 1*14.Furneaux Creek Hike & Bike Trail Amendment #1ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Transystems Corporation DBA Transystems Corporation Consultants For Additional Professional Engineering Design Services Related To The Furneaux Creek Hike And Bike Trail Project In The Amount Of $56,407.00, Increasing The Total Contract To An Amount Not To Exceed $213,111.00.   Not available Not available
4144 1*15.Furneaux Creek Hike & Bike Trail Property AcquisitionResolutionConsider A Resolution Authorizing The Execution Of Documents For The Acquisition Of Certain Property Necessary For The Construction Of The Furneaux Creek Hike And Bike Trail From Old Denton Road To Trinity Mills Station; Declaring A Public Need And Necessity; Authorizing The City Manager To Take All Necessary Actions For The Acquisition Of Certain Property For Public Purposes; And Providing An Effective Date.   Not available Not available
4145 1*16.Josey Lane Elevated Storage Tank - Admendment #1ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Birkhoff, Hendricks And Carter, LLP For Professional Engineering Design Services Related To The Josey Lane Elevated Water Storage Tank Project In The Amount Of $31,500.00, For A Total Contract Amount Not To Exceed $328,800.00.   Not available Not available
4153 1*17.Single-Family Rehabilitation Grant Incentive AgreementsResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Three Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $11,391.30.   Not available Not available
4150 1*18. ResolutionConsider A Resolution Ratifying A Member To Serve On The Civil Service Commission.   Not available Not available
4148 1*19. ResolutionConsider A Resolution Appointing A Member To The Neighborhood Advisory Commission.   Not available Not available
4149 1*20. ResolutionConsider A Resolution Appointing A Member To The Library Board.   Not available Not available
4142 1*21. ResolutionConsider A Resolution Approving An Amendment To Section 4.02 Of The Consolidated Public Safety Communications And Dispatch Operations Agreement Regarding Cost Allocations For The Operation Of The North Texas Communication Center.   Not available Not available