5:45 P.M. - COUNCIL BRIEFING ROOM
1. 3101 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.
Agenda Memo
***WORKSESSION***
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
ORDINANCE
*14. 3087 Consider An Ordinance Amending The Code Of Ordinances Through The Amendment Of Chapter 73, "Traffic Schedules," Schedule I (C), Relating To Speed Limits Of 35 Miles Per Hour On Established Streets; Establishing A Temporary Speed Limit Of 35 Miles Per Hour For Old Denton Road, From Frankford Road To Rosemeade Parkway; Providing For A Penalty; Providing Savings And Severability Clauses; And Establishing An Effective Date.
Agenda Memo
Ordinance
Location Map
RESOLUTIONS
*20. 3091 Consider A Resolution Amending Resolution No. 4028 In Relation To Accepting A Petition And Calling A Public Hearing On The Creation Of The Carrollton Castle Hills Public Improvement District No. 2 On A 144.13-Acre Tract Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane.
Agenda Memo
Carrollton CH PID2 - Resolution Creating PID.pdf
*21. 3090 Consider A Resolution Authorizing The City Manager To Execute A Memorandum Of Understanding With Dallas Area Rapid Transit For The Joint Development Of A Request For Qualifications And A Request For Proposals For Transit-Oriented Development Near The Trinity Mills Station.
Agenda Memo
Resolution
Location Map
*22. 3096 Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Funds And Make Withdrawals From The Public Funds Investment Pool Known As "TexPool," On Behalf Of The City.
Agenda Memo
Resolution Texpool Inv. Officers Amendment 0217
Texpool Resolution Inv. Officers Amendment
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
24. 3093 Hold A Public Hearing To Consider An Ordinance Annexing A 144.13-Acre Tract Of Land Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. Case No. 01-17MD1 Castle Hills - Clem Property (Annexation).
Agenda Memo
Result Sheet
Location Map
Draft Ordinance
Feb 07, 2017 City Council on 2017-02-07 5:45 PM
5:45 P.M. - COUNCIL BRIEFING ROOM
1. 3101 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.
Agenda Memo
***WORKSESSION***
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
ORDINANCE
*14. 3087 Consider An Ordinance Amending The Code Of Ordinances Through The Amendment Of Chapter 73, "Traffic Schedules," Schedule I (C), Relating To Speed Limits Of 35 Miles Per Hour On Established Streets; Establishing A Temporary Speed Limit Of 35 Miles Per Hour For Old Denton Road, From Frankford Road To Rosemeade Parkway; Providing For A Penalty; Providing Savings And Severability Clauses; And Establishing An Effective Date.
Agenda Memo
Ordinance
Location Map
RESOLUTIONS
*20. 3091 Consider A Resolution Amending Resolution No. 4028 In Relation To Accepting A Petition And Calling A Public Hearing On The Creation Of The Carrollton Castle Hills Public Improvement District No. 2 On A 144.13-Acre Tract Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane.
Agenda Memo
Carrollton CH PID2 - Resolution Creating PID.pdf
*21. 3090 Consider A Resolution Authorizing The City Manager To Execute A Memorandum Of Understanding With Dallas Area Rapid Transit For The Joint Development Of A Request For Qualifications And A Request For Proposals For Transit-Oriented Development Near The Trinity Mills Station.
Agenda Memo
Resolution
Location Map
*22. 3096 Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Funds And Make Withdrawals From The Public Funds Investment Pool Known As "TexPool," On Behalf Of The City.
Agenda Memo
Resolution Texpool Inv. Officers Amendment 0217
Texpool Resolution Inv. Officers Amendment
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
24. 3093 Hold A Public Hearing To Consider An Ordinance Annexing A 144.13-Acre Tract Of Land Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. Case No. 01-17MD1 Castle Hills - Clem Property (Annexation).
Agenda Memo
Result Sheet
Location Map
Draft Ordinance
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