5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3057 Council will convene in Executive Session pursuant to Texas Government Code: • Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council. • Section 551.072 to discuss certain matters regarding real property.
Agenda Memo
PUBLIC FORUM
5. Hearing of any citizen/visitor on items not listed on the regular meeting agenda. Citizens wishing to address the Council regarding items on the posted agenda will be called to speak during the Council's consideration of such items. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*12. 3054 Consider Authorizing The City Manager To Approve A Professional Services Contract With Kimley-Horn And Associates, Inc. For Engineering Design Services For The Citywide Signal System Upgrade Project In An Amount Not To Exceed $217,772.42.
Agenda Memo
Location Map
Supplemental Information - Professional Services Contract
ORDINANCE
*13. 3041 Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 "Traffic Schedules," Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Rosemeade Parkway, From 200 Feet East Of The East Curb Line Of Waynoka Drive To The West Curb Line Of Old Denton Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date.
Agenda Memo
Ordinance
Location Map
*14. 3042 Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 "Traffic Schedules," Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Holy Grail Drive (Formerly Standridge Drive), From The South Curb Line Of Polser Road To 610 Feet South Of The South Curb Line Of Polser Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date.
Agenda Memo
Ordinance
Location Map
RESOLUTIONS
*17. 3052 Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Contribution By The County In The Amount Of $1,503,427.00 Toward Completion Of The Construction Of The Southbound Lanes Of Marsh Lane Between Hebron Parkway And Columbine Way; And Providing An Effective Date.
Agenda Memo
Resolution
Location Map
Supplemental Information ICA - Denton County - Marsh Lane
*18. 3056 Consider A Resolution Acknowledging A Petition To Annex Three Tracts Of Land Totaling Approximately 145 Acres, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Authorizing The City Manager To Take Steps To Comply With This Resolution, And Providing An Effective Date. Case No. 01-17MD1 Castle Hills - Clem Property. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Location Map
Applicant's Annexation Exhibit
Applicant's Conceptual Exhibit
Proposed Resolution
PUBLIC HEARING-CONSENT AGENDA
*19. 3047 Hold A Public Hearing To Consider Amending Special Use Permit Number 360 (SUP-360) To Allow For A Private School With Special Conditions On An Approximately 6.9-Acre Tract Zoned (SF-7/14) Single-Family Residential District And Located At 1529 East Hebron Parkway; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP1 Carrollton Christian Academy. Case Coordinator: Michael McCauley.
Agenda Memo
Results Sheet
Case Report
Location Map
Applicant's Exhibit
Public Comments
Draft Minutes
Ordinance
*20. 3048 Hold A Public Hearing To Consider An Ordinance To Amend the Zoning And Establish A Special Use Permit For Child Day Care Services With Special Conditions On An Approximately 3.9-Acre Tract Zoned PD-21 For The (LR-2) Local Retail District At 3030 North Josey Lane, Suite 119; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP2 Happy Flower Day Care/Razieh Nasirikhajani. Case Coordinator: Michael McCauley.
Agenda Memo
Results Sheet
Case Report
Location Map
Applicant's Exhibits
Public Comments
Draft Minutes
Ordinance
Jan 10, 2017 City Council 2017-01-10
5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3057 Council will convene in Executive Session pursuant to Texas Government Code: • Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council. • Section 551.072 to discuss certain matters regarding real property.
Agenda Memo
PUBLIC FORUM
5. Hearing of any citizen/visitor on items not listed on the regular meeting agenda. Citizens wishing to address the Council regarding items on the posted agenda will be called to speak during the Council's consideration of such items. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*12. 3054 Consider Authorizing The City Manager To Approve A Professional Services Contract With Kimley-Horn And Associates, Inc. For Engineering Design Services For The Citywide Signal System Upgrade Project In An Amount Not To Exceed $217,772.42.
Agenda Memo
Location Map
Supplemental Information - Professional Services Contract
ORDINANCE
*13. 3041 Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 "Traffic Schedules," Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Rosemeade Parkway, From 200 Feet East Of The East Curb Line Of Waynoka Drive To The West Curb Line Of Old Denton Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date.
Agenda Memo
Ordinance
Location Map
*14. 3042 Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 "Traffic Schedules," Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Holy Grail Drive (Formerly Standridge Drive), From The South Curb Line Of Polser Road To 610 Feet South Of The South Curb Line Of Polser Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date.
Agenda Memo
Ordinance
Location Map
RESOLUTIONS
*17. 3052 Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Contribution By The County In The Amount Of $1,503,427.00 Toward Completion Of The Construction Of The Southbound Lanes Of Marsh Lane Between Hebron Parkway And Columbine Way; And Providing An Effective Date.
Agenda Memo
Resolution
Location Map
Supplemental Information ICA - Denton County - Marsh Lane
*18. 3056 Consider A Resolution Acknowledging A Petition To Annex Three Tracts Of Land Totaling Approximately 145 Acres, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Authorizing The City Manager To Take Steps To Comply With This Resolution, And Providing An Effective Date. Case No. 01-17MD1 Castle Hills - Clem Property. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Location Map
Applicant's Annexation Exhibit
Applicant's Conceptual Exhibit
Proposed Resolution
PUBLIC HEARING-CONSENT AGENDA
*19. 3047 Hold A Public Hearing To Consider Amending Special Use Permit Number 360 (SUP-360) To Allow For A Private School With Special Conditions On An Approximately 6.9-Acre Tract Zoned (SF-7/14) Single-Family Residential District And Located At 1529 East Hebron Parkway; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP1 Carrollton Christian Academy. Case Coordinator: Michael McCauley.
Agenda Memo
Results Sheet
Case Report
Location Map
Applicant's Exhibit
Public Comments
Draft Minutes
Ordinance
*20. 3048 Hold A Public Hearing To Consider An Ordinance To Amend the Zoning And Establish A Special Use Permit For Child Day Care Services With Special Conditions On An Approximately 3.9-Acre Tract Zoned PD-21 For The (LR-2) Local Retail District At 3030 North Josey Lane, Suite 119; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP2 Happy Flower Day Care/Razieh Nasirikhajani. Case Coordinator: Michael McCauley.
Agenda Memo
Results Sheet
Case Report
Location Map
Applicant's Exhibits
Public Comments
Draft Minutes
Ordinance
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