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: 4/7/2020 5:45 PM Minutes status: Draft  
Meeting location: Telephonic Meeting Join via Zoom at https://zoom.us/j/686927985? pwd=OGlZVGlHUDBzK0xoUXVqbXFNb2tsZz09 Password: 221981 Or iPhone one-tap : 13462487799,686927985#
Published agenda: April 7, 2020 Agenda Packet April 7, 2020 Agenda Packet Published minutes: April 7 2020 Meeting Minutes April 7 2020 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
4715 14. Work Session ItemReceive Recycling Market Updates And Discuss Solid Waste Contract.   Not available Video Video
4707 15. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
4726 1*7. MinutesConsider Approval Of The March 26, 2020 Special Meeting Minutes.   Not available Not available
4708 1*8.San Chester Pond dredge Consider Approval Of RFP #20-001 For San Chester Pond Dredging In An Amount Not To Exceed $148,500.00.   Not available Not available
4623 1*9.IT - Carahsoft & Granicus Website Hosting Consider Authorizing The City Manager To Approve A Contract For Professional Website Design and Maintenance Services From Carahsoft Technology Corporation In An Amount Not To Exceed $214,045.19.   Not available Not available
4732 1*10. OrdinanceConsider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Amending Chapter 39 Of The City Of Carollton Code Of Ordinances By Adopting A New Section 39.02 Authorizing The Usage Of Electronic Signatures For City Documents.   Not available Not available
4735 1*11. ResolutionConsider An Ordinance Relating to Continuation of A Local State Of Disaster, Including Providing For Additional Authority, Rules, And Procedures Related To Containment Measures And A Penalty For Non-Compliance.   Not available Not available
4723 1*13.Resolution related to DDA with TCC High Street Olympus Phase IIIResolutionConsider A Resolution Amending Resolution No. 3948 Related To The Disposition And Development Agreement With TCC High Street Olympus Carrollton Phase III, LLC For A Mixed-Use Development In Downtown Carrollton.   Not available Not available
4724 1*14.Single Family Rehabilitation Grant Incentive AgreementsResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Two Eligible Properties Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $1,807.75.   Not available Not available
4725 1*15.FY2019 CAFRResolutionConsider A Resolution Acknowledging Receipt Of The Comprehensive Annual Financial Report For The Fiscal Year Ending September 30, 2019.   Not available Not available
4727 1*16.ResolutionResolutionConsider A Resolution Amending Resolution No. 4175: Authorizing The City Manager To Enter Into A Contract With CareATC To Provide Clinic Services At The Employee Health & Wellness Center In An Amount Not To Exceed $850,000 Annually.   Not available Not available
4721 117.Flite ATM (Zoning)Public HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 22-Acre Tract Zoned PD-5 For The (LR-2) Local Retail District And Located At 1213 East Trinity Mills Road To Amend Planned Development 5 To Allow For A Drive-Up Automated Teller Machine (ATM) With Development Standards, Amending The Official Zoning Map Accordingly. Case No. PLZ 2020-1X1 Flite ATM.   Not available Not available
4722 118.Quik Trip (SUP)Public HearingHold A Public Hearing And Consider An Ordinance To Amend SUP-453 To Modify An Approved Site Plan And Increase The Number Of Fuel Stations Allowed For A Gasoline Station On An Approximately 7.25-Acre Tract Zoned (FWY) Freeway District And Located At The Northwest Corner Of Sandy Lake Road And IH-35E; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2020-3X1 QuikTrip No. 1934   Not available Video Video
4712 119. OrdinanceConsider An Ordinance Ordering Cancellation Of The Joint Election On May 2, 2020 For The Election Of Councilmembers Place 4 And 6 And Declaring The Election Of Those Unopposed Candidates For Councilmembers Places 4 And 6.   Not available Video Video
4706 120. ResolutionConsider A Resolution Of The City Council Of The City Of Carrollton, Texas, Amending Resolution No. 4373 Relating To The Consent And Continuation Of The Disaster Declaration Of Mayor Kevin Falconer By Revising The Expiration Date; And Providing An Effective Date.   Not available Not available
4694 1*12.KOA Resolution for Development AgreementResolutionConsider A Resolution Authorizing the City Manager To Negotiate And Execute A Development Agreement With KOA Partners Regarding The Development Of A Class ‘A’ Office Building At Trinity Mills Station.   Not available Not available