Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/26/2020 5:45 PM Minutes status: Final  
Meeting location: Telephonic Meeting Join via Zoom at: https://us02web.zoom.us/ j/81670972684? pwd=YVVVVjBaT2ZnaTh WcEIvbDVZUTZqUT09; Password: 221981; Or by calling one-tap: US: +1-346-248-7799; Webinar ID: 816 7097 2684; Password: 221981
Published agenda: May 26 2020 Agenda Packet May 26 2020 Agenda Packet Published minutes: May 26 2020 Meeting Minutes May 26 2020 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Video Video
4764 14. Work Session ItemDiscuss Council Liaison, Observer, And Sub-Committee Appointments.   Action details Video Video
4783 15.2020 Census Update - BriefingWork Session ItemReceive 2020 Census Update.   Action details Video Video
4707 16. Work Session ItemMayor And Council Reports And Information Sharing.   Action details Video Video
4786 1*9. MinutesConsider Approval Of The May 12, 2020 Regular Meeting Minutes.approvedPass Action details Not available
4789 1*10.Information Systems - CDWG - Network Refresh Consider Authorizing The City Manager To Approve A Purchase Of Network Hardware from CDW Government, LLC Through The Texas DIR Cooperative Program In An Amount Not To Exceed $894,141.25.approvedPass Action details Not available
4791 1*11.  Consider Approval Of RFP # 20-014 For Brick Screening Wall Repairs For Public Works From Ratliff Hardscape, LTD In An Amount Not To Exceed $200,000.00.approvedPass Action details Not available
4782 1*12.Change Order #1 - Woodlake #3 Street Reconstruction Consider Authorizing The City Manager To Approve Change Order #1 With DDM Construction Corporation For Additional Street Panel And Sidewalk Replacements On Chestnut Road And Falkland Road For The Woodlake #3 Street Reconstruction Project In The Amount Of $231,510.00, And Increasing The Total Project Amount To $4,169,080.00.approvedPass Action details Not available
4784 1*13.  Consider Authorizing The City Manager To Approve A Contract With Criterion Contractors, Inc. For The Josey Ranch Sports Concessions And Restroom Building Project, In An Amount Not To Exceed $104,319.00.approvedPass Action details Not available
4792 1*14.Single-Family Rehabilitation Grant Incentive AgreementResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Grant Incentive Agreement On An Eligible Property Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $1,375.00.approvedPass Action details Not available
4706 115. 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.approved with stipulationsPass Action details Video Video
4788 116.NTTA Site PurchaseResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute The Purchase Of An Approximately 121-Acre Tract Of Land Currently Owned By The North Texas Tollway Authority, And Located At The Southwest Quadrant of IH-35E And President George Bush Turnpike (PGBT), In An Amount Not To Exceed $3,450,000.00.approvedPass Action details Video Video
4790 117.Van Hyundai BHA Site PurchaseResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute The Purchase of Approximately 2.2 Acres Of Land Owned by Berkshire Hathaway Automotive, LLC, Located At 1301 South IH-35E, 1411 South IH-35E, 1428 Elm Street, 1211 South IH-35E And 1212 South Broadway, Collectively Known As Van Hyundai, In An Amount Not To Exceed $3,520,000.00.approvedPass Action details Video Video