Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/4/2020 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: February 4, 2020 Agenda Packet February 4, 2020 Agenda Packet Published minutes: February 4, 2020 Meeting Minutes February 4, 2020 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Video Video
4647 14. Work Session ItemReceive Briefing On The Atmos Natural Gas Line Replacement Project.   Action details Video Video
4629 15. Work Session ItemReceive North Texas Emergency Communications Center (NTECC) Update.   Action details Not available
4671 16. Work Session ItemDiscuss Nomination Of Rising Star Honoree For Metrocrest Chamber.   Action details Video Video
4652 1*9. MinutesConsider Approval Of The January 14, 2020 Regular Meeting Minutes.approvedPass Action details Not available
4655 1*10.Mobile Camera Truck Consider Approval Of The Purchase Of One (1) Mobile Camera Truck From Envirosight Equipment In An Amount Not To Exceed $186,108.00.   Action details Not available
4656 1*11.Toro Mowers 2020 Consider Approval Of The Purchase Of Four (4) Field Mowing Units From Professional Turf Products Through A Cooperative Purchasing Agreement With BuyBoard In An Amount Not To Exceed $212,287.41.   Action details Not available
4657 1*12.Fire Station 2 Roof Replacement Consider Approval Of The Roof Replacement Services From Paragon Roofing Inc. For Fire Station 2 Through An Interlocal Agreement With TIPS Purchasing Cooperative In An Amount Not to Exceed $101,466.20.   Action details Not available
4662 1*13.Whirlix - Harold Bessire Playground Consider Approval Of The Replacement Of Harold Bessire Playground By Whirlix Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $184,943.00.   Action details Not available
4663 1*14.Strickly Green - turf for Harvest Run - Bessire playgrounds Consider Approval Of A Synthetic Turf Surface For Two Playgrounds By AstroTurf Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $111,674.00.   Action details Not available
4666 1*15.Work Truck Replacement Consider Approval Of The Purchase Of Thirteen (13) Trucks For Various City Departments From Sam Pack Five Star Ford Through An Inter-Local Agreement With Tarrant County Purchasing Cooperative In An Amount Not To Exceed $378,828.00.   Action details Not available
4668 1*16.  Consider Approval Of Bid # 19-045 Water And Sewer Supplies For The Public Works Department From Various Vendors In An Amount Not To Exceed $455,672.00.   Action details Not available
4649 1*17.Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Fire Department. Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within the Fire DepartmentOrdinanceConsider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Carrollton Fire Department.   Action details Not available
4658 1*18. ResolutionConsider A Resolution Appointing A Member To The Planning And Zoning Commission.   Action details Not available
4659 1*19.Single-Family Rehabilitation Grant Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Eligible Properties Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $3,817.41.   Action details Not available
4660 1*20.Demolition Grant and Rehabilitation Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Single-Family Demolition And Rebuild Grant Agreement On An Eligible Property At 1202 Noble Avenue And Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $35,999.33.   Action details Not available
4664 1*21. ResolutionConsider A Resolution Adopting Dallas County Elections Department’s Voting System For Use In The City Of Carrollton’s Municipal Elections.   Action details Not available
4665 1*22. Work Session ItemComplete Cybersecurity Training.   Action details Not available
4667 1*23.Resolution - Rosemeade Rainforest Aquatics Complex RenovationsResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Amended Contract With Sunbelt Pools Inc. For The Remediation Of The Rosemeade Rainforest Aquatics Complex Renovations Project And Increasing The Contract Amount By $150,000, Resulting In A Total Contract Amount Not To Exceed $650,000.00.   Action details Not available
4661 124.Heritage at Creek Valley (Zoning)Public HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 4.5-Acre Tract Zoned PD-123 For The (LR-2) Local Retail District And Located On The Northeast Corner Of Sam Rayburn Tollway (State Highway 121) And Creek Valley Boulevard To Amend Planned Development District 123 To Amend Conceptual Plans And Modifying Development Standards To Allow A Continuing Care Retirement Community And Assisted Living Facility For The Elderly; Amending The Official Zoning Map Accordingly. Case No. PLZ 20-1X2 Heritage At Creek Valley.approvedPass Action details Video Video
4654 125. OrdinanceConsider An Ordinance Ordering The General Election On May 2, 2020 To Elect A Mayor And Council Places 2, 4 & 6.approvedPass Action details Video Video