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: 5/12/2020 5:30 PM Minutes status: Draft  
Meeting location: Telephonic Meeting Join Zoom Meeting at <https://us02web.zoom.us/j/87374415964?pwd=ZFo3Mk9iVXlLQXBHbmR6alg4dDFndz 09>; Password: 221981; Or by calling one-tap : 1-346-248-7799, 87374415964#
Published agenda: May 12, 2020 Agenda Packet May 12, 2020 Agenda Packet Published minutes: May 12 2020 Meeting Minutes May 12 2020 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4763 11. Honorary ResolutionPresentation Acknowledging The Service Of Outgoing Councilmembers And Welcoming Newly Elected Councilmembers.   Not available Video Video
2a 12.  Receive information and discuss Agenda.   Not available Video Video
4781 15. Work Session ItemDiscuss Clean Hands Carrollton Program.   Not available Video Video
4707 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
4774 18. Honorary ResolutionPresent A Proclamation Recognizing C-FBISD High School Senior Day.   Not available Video Video
4770 19. Honorary ResolutionRecognize Former Farmers Branch Mayor John Dodd And Wife Betty For Donation.   Not available Video Video
4771 1*10. MinutesConsider Approval Of The April 21, 2020 Regular Meeting Minutes.   Not available Not available
4762 1*11.Information Systems - Xerox MPS Consider Authorizing The City Manager To Approve A Contract For Managed Print Services From Xerox Corporation Through The Texas DIR Cooperative Program In An Amount Not To Exceed $232,624.00.   Not available Not available
4769 1*12.Information Systems - CTG - Structured Cabling Consider Authorizing The City Manager To Approve A Contract For Structured Wiring From Connect Technology Group, LLC Through the TIPS Cooperative Purchasing Agreement In An Amount Not To Exceed $173,547.65.   Not available Not available
4776 1*13.Information Systems - CriticalStart - Security Appliance Consider Authorizing The City Manager To Approve A Contract For Security Appliance Purchase And Installation From Criticalstart Through The Texas DIR Cooperative Program In An Amount Not To Exceed $250,419.75.   Not available Not available
4759 1*14. ResolutionConsider A Resolution Authorizing The Application For And Acceptance Of A U.S. Department Of Justice Award Granted Through The Coronavirus Emergency Supplemental Funding (CESF) Program For Assisting Eligible Entities In The Prevention Of, Preparation For, And Response To The Coronavirus In The Amount of $45,072.00; Designating The Police Compliance Manager As The Authorized Official For The Grant; Authorizing The City Manager To Take Those Steps Reasonable And Necessary To Effectuate The Intent And Purposes Of This Resolution; And Providing An Effective Date.   Not available Not available
4767 1*15. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into Three (3) Crossing Surface Installation Agreements With Burlington Northern Santa Fe Railway CompanyFor The Reconstruction Of The Railroad Crossings At Keller Springs Road, Josey Lane, and Rosemeade Parkway, Including The Removal And Replacement Of Panels, Tracks, Gravel, Ties, And Asphalt Street Approaches, In An Amount Not To Exceed $147,200.00, Cumulatively.   Not available Not available
4768 1*16.Single-Family Rehabilitation Grant IncentiveResolutionConsider 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 $1,425.00.   Not available Not available
4778 1*17. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Settlement Agreement In The Lawsuit Styled LRF1 Dallas Logistics 1 LLC And 1533 Crescent LLC V. City Of Carrollton, Et Al (Cause No. DC-19-09123) Providing Terms For Two Special Use Permits, For Consideration By The City Council, And Waiver Of All SUP Application Fees, And Other Fees In An Amount Not To Exceed $110,000.00.   Not available Video Video
4779 1*18.RESOLUTION OF THE CITY OF CARROLLTON, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF CARROLLTON AND METROCREST CHAMBER OF COMMERCE TO DESIGNATE THE CHAMBER AS THE CITY’S SMALL BUSINESS LIASON DURING TIMES OF DISASTER; AUResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement Between The City Of Carrollton And Metrocrest Chamber Of Commerce To Designate The Chamber As The City’s Small Business Liaison During Times Of Disaster.   Not available Not available
4780 1*19. 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
4777 120.Essex Park (Zoning)Public HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 15-Acre Tract Zoned PD-175 For The (SF-PH) Single-Family Patio Home District And Located At The Southeast Corner Of Parker Road (FM 544) And Plano Parkway To Amend Planned Development District 175 To Change Building Setbacks; And Amending The Official Zoning Map Accordingly. Case No. PLZ2020-2X1 Essex Park.   Not available Video Video
4775 121.Kensington Place (Zoning)Public HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 28.5-Acre Tract Currently Zoned (CC) Corporate Commercial District And Located Near The Northwest Corner Of Plano Parkway And Warmington Drive To Establish A Planned Development District To Allow For (SF-10/18) Single-Family Residential With Development Standards; And Amending The Official Zoning Map Accordingly. Case No. PLZ2019-XXA Kensington Place.   Not available Video Video