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: 9/17/2019 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 17 2019 Agenda Packet September 17 2019 Agenda Packet Published minutes: September 17 2019 Meeting Minutes September 17 2019 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4505 14. Work Session ItemReceive A Briefing On The Downtown Carrollton Plan.   Not available Video Video
4514 15. Work Session ItemDiscuss Selecting Applicants For An Interview For Planning And Zoning Commission And Property Standards Board.   Not available Video Video
4520 18. Honorary ResolutionPresent A Proclamation Declaring October 6-12, 2019 As Fire Prevention Week.   Not available Video Video
4487 19. Honorary ResolutionPresent A Proclamation Honoring Newman Smith High School Class Of 1979 And 1980 Alumni Weekend.   Not available Video Video
4500 110. Honorary ResolutionPresent A Proclamation Recognizing September 2019 Live United Month.   Not available Video Video
4491 1*11.Plumbing Services Agreement Consider Approval Of RFP# 19-033 For Plumbing Services From Various Vendors In An Amount Not To Exceed $90,000.00.   Not available Not available
4493 1*12.  Consider Approval Of RFP# 19-038 For Heating, Ventilation And Air Conditioning (HVAC) Services From Various Vendors In An Amount Not To Exceed $90,000.00.   Not available Not available
4494 1*13.19-039 Electrical Services Consider Approval Of RFP# 19-039 For Electrical Services From Various Vendors In An Amount Not To Exceed $90,000.00.   Not available Not available
4509 1*14.Vector Upfit Cost Adjustment Consider Authorizing An Increase of $326,000 For A Total Not To Exceed $2,335,677.20 Per Year For Fleet Services With Vector Fleet Management, LLC Annually.   Not available Not available
4513 1*15.Approval For The Purchase Of Two (2) Mass Casualty Trauma Training Manikins Consider Approval Of The Purchase Of Two Mass Casualty Trauma Training Manikins, Associated Equipment, And Training From RPT Consulting, LLC. In An Amount Not To Exceed $87,977.76.   Not available Not available
4499 1*16.CO No. 1 Country Place Pond Consider Authorizing The City Manager To Approve Change Order #1 With Rumsey Construction, LLC For Additional Excavation Of Silt Material For The Country Place Pond Improvements Project In An Amount Of $106,000.00, And Increasing The Total Project Amount To $576,265.00.   Not available Not available
4504 1*17. ResolutionConsider A Resolution Authorizing The City Manager To Submit An Attestation On Behalf Of The City Whereby The City Council Approves The Continued Receipt Of Bingo Prize Fee Funds In Compliance With H.B. 914, 86TH Texas Legislature.   Not available Not available
4512 1*18.Ce Golf Design AmendResolutionConsider A Resolution To Amend A Professional Service Agreement With CE Golf Design For The Design Of Golf Cart Paths And Turf Areas At Indian Creek Golf Club In An Amount Not To Exceed $11,000.00 For A Total Contract Amount Not To Exceed $153,275.00.   Not available Not available
4501 1*19.Ordinance to Repeal Chapters 74, 75, and 76 of the Code of OrdinancesOrdinanceConsider An Ordinance Amending The Code Of Ordinances By Repealing Chapter 74 “Red Light Traffic Enforcement System”, Chapter 75 “Photographic Traffic Signal Enforcement System”, And Chapter 76 “Photographic School Bus Arm Enforcement System”.   Not available Not available
4517 1*20.FY20 Updated Fee OrdinanceOrdinanceConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2019.   Not available Not available
4503 121.FY20 Budget AdoptionOrdinanceConsider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2019 Through September 30, 2020.   Not available Video Video
4506 122.FY2019-20 Tax Rate OrdinanceOrdinanceConsider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2019 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City.   Not available Video Video
4507 123.FY2019-20 Tax Increase ResolutionResolutionConsider A Resolution Ratifying The Property Tax Increase Reflected In The Fiscal Year 2019-2020 Operating Budget.   Not available Video Video
4502 124. OrdinanceConsider An Ordinance Creating Shift Differential Pay For All Sworn Personnel Of The Police Department Meeting Specific Conditions.   Not available Video Video