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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4278
| 1 | 4. | | Work Session Item | Discuss Council Liaison And Sub-Committee Appointments. | | |
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4392
| 1 | 5. | Information Technology FY20 Proposed ATB Review | Work Session Item | Discuss The Information Technology Department’s Proposed Adjustments To The Base Budget For Fiscal Year 2020 And Their Relation To Ongoing Major Projects. | | |
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4415
| 1 | 6. | Worksession - Rosemeade Aquatic Project | Work Session Item | Receive An Update From Gold Medal Pools, LLC Regarding The Rosemeade Aquatic Center Project. | | |
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4420
| 1 | 7. | Water Flushing Pilot Program Presentation | Work Session Item | Receive Briefing On A Water Line Flushing Pilot Program. | | |
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4394
| 1 | 9. | Parks & Recreation Month Proclamation | Honorary Resolution | Present A Proclamation Declaring July Parks & Recreation Month. | | |
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4399
| 1 | *10. | | Minutes | Consider Approval Of The June 18, 2019 Regular Meeting Minutes. | approved | Pass |
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4400
| 1 | *11. | | Minutes | Consider Approval Of The June 14 & 15, 2019 Strategic Planning Session Minutes. | approved | Pass |
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4405
| 1 | *12. | Peterbilt Dump Trucks | | Consider Approval Of The Purchase Of Six (6) Dump Trucks For Various City Departments From Roush Truck Center Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $826,328.00. | approved | Pass |
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4406
| 1 | *13. | Case Backhoe | | Consider Approval Of The Purchase Of One (1) Case 590SN Backhoe From Associated Supply Company Inc. Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $120,082.00. | approved | Pass |
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4407
| 1 | *14. | Transit Van | | Consider Approval Of The Purchase Of One (1) Ford Cargo Transit Van From Sam Pack’s Five Star Ford Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $25,508.00. | approved | Pass |
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4409
| 1 | *15. | Single Colorado | | Consider Approval Of The Purchase Of One (1) Chevrolet Colorado For Building Inspection From Reliable Chevrolet Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $22,853.00. | approved | Pass |
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4390
| 1 | *16. | Josey Ranch Restroom | | Consider Approval Of The Purchase Of A Pre-Fabricated Restroom For Josey Ranch Sports Complex From Public Restroom Company Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $467,375.00. | approved | Pass |
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4412
| 1 | *17. | Nursery Stock RFP Approval | | Consider Approval Of RFP #19-025 For Nursery Stock For The Parks Department To A Primary And Secondary Vendor In An Amount Not To Exceed $83,000.00. | approved | Pass |
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4401
| 1 | *18. | Authorize Denton County To Issue Refund | | Consider Approval Of Waiver Of Penalty And Interest On Property Account #121488DEN, In Accordance With Recommendation Of Denton County Tax Assessor/Collector And The Court Of County Commissioners. | approved | Pass |
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4404
| 1 | *19. | Country Place Pond Improvements | | Consider Authorizing The City Manager To Approve A Contract With Rumsey Construction, LLC For The Country Place Pond Improvements Project In An Amount Not To Exceed $470,265.00. | approved | Pass |
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4396
| 1 | *20. | Oncor Franchise Ordinance 2019 | Ordinance | Consider An Ordinance Granting To Oncor Electric Delivery Company LLC, A Franchise To Construct, Extend, Maintain And Operate In, Along, Under And Across The Present And Future Streets, Alleys, Highways, Public Ways And Other Public Property Of Carrollton, Texas An Electric Transmission And Distribution System. | tabled | |
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4414
| 1 | *21. | | Ordinance | Consider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2018 Through September 30, 2019. | approved | Pass |
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4410
| 1 | *22. | Repeal Public/Private Agreement Incentive Program | Ordinance | Consider An Ordinance Repealing Ordinance 3200 Regarding A Public/Private Agreement Incentive Program For Transit-Oriented Development. | approved | Pass |
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4411
| 1 | *23. | Adoption of Public/Private Agreement Incentive Program for Transit-Oriented Development | Resolution | Consider A Resolution Adopting A Public/Private Agreement Incentive Program for Transit-Oriented Development. | approved | Pass |
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4384
| 1 | *24. | Texpool Resolution Authorizing Investment Officers | Resolution | Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Funds And Make Withdrawals From The Public Funds Investment Pool Known As “TexPool,” On Behalf Of The City. | approved | Pass |
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4389
| 1 | *25. | Single-Family Rehabilitation Grant Incentive Agreements | Resolution | Consider 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 $6,565.51. | approved | Pass |
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4385
| 1 | 26. | Sacred Heart of Jesus (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An 8.5-Acre Tract Zoned PD-102 For The (SF-12/20) Single-Family Residential District And Located At 2121 North Denton Drive To Amend PD-102 To Amend Development Regulations And Update The Conceptual Site, Landscape, And Building Elevation Plans; Amending The Official Zoning Map Accordingly. Case No. PLZ2019-042 Sacred Heart Of Jesus. | approved | Pass |
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4386
| 1 | 27. | Charles Ridge (Comp-Plan) - PH | Public Hearing | Hold A Public Hearing And Consider A Resolution Amending The Comprehensive Plan And The Future Land Use Map To Change An Approximately 3.1-Acre Site Located On The Northwest Corner Of Plano Parkway And Charles Road From Medium Intensity Office To Single-Family Attached Residential. Case No. 05-19MD1 Charles Ridge (Comprehensive Plan). | approved | Pass |
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4387
| 1 | 28. | Charles Ridge (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 3.1-Acre Tract Zoned PD-158 For The (CC) Corporate Commercial District Located On The Northwest Corner Of Plano Parkway And Charles Road To Amend Planned Development District 158 To Allow For The (SF-TH) Single-Family Townhouse Residential District With Development Standards; Amending The Official Zoning Map Accordingly. Case No. 05-19Z1 Charles Ridge (Zoning). | approved | Pass |
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4388
| 1 | 29. | Repeal of 5 Special Use Permits - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Five Special Use Permits (SUP-54, SUP-115, SUP-212, SUP-251 And SUP-387); Amending The Official Zoning Map Accordingly. The Total Area Of The SUP Sites Is Approximately 7.7 Acres, Located At 1837 Hood Street; 2770 East Trinity Mills Road; 1720 North Josey Lane, Suite 106; 1200 Metrocrest Drive And 1200 North Josey Lane. Case No. PLSUP201900046 Repeal 5 SUPs. | approved | Pass |
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