5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3113 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
***WORKSESSION***
5. 3128 Discuss Multi-Year Budget And Financial Forecast.
Agenda Memo
Attachment A - Key Findings & Assumptions
Attachment B - General Fund Multi-Year Budget and Financial Forecast
Attachment C - Utility Fund Multi-Year Budget and Financial Forecast
Attachment D - Budget Preparation Calendar
Attachment E - Residential Municipal Cost of Service Comparison
Attachment F - Tax Base Comparison
6. 3119 Discuss April-May-June Council Meeting Dates.
Agenda Memo
proposed meeting schedule may-july.pdf
PUBLIC FORUM
8. 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
CONTRACTS & AGREEMENTS
*12. 3123 Consider Authorizing The City Manager To Approve The Modification Of An Occupancy Agreement With Stemmons Compadres, LTD For The Operation Of The La Hacienda Ranch Restaurant Until Such Time As The State Of Texas Cancels The Agreement.
Agenda Memo
Location Map
Supplemental Information - Extension of Occupancy Agreement (2-3-2017)
*13. 3126 Consider An Amendment To The Economic Development Incentive Agreement With Josey/Trinity Mills, Ltd.
Agenda Memo
Amendment to Cencor Target Demolition Incentive Agreement - Executed on 02-13-17 under POA
ORDINANCE
RESOLUTIONS
*18. 3125 Consider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With Castle Hills Phase 11 (CH PH 11) LLC To Replace A Development Agreement Approved On November 1, 2016 Related To The Costs Of Extending Approximately 1,260 Linear Feet Of Off-Site Sanitary Sewer Line; And Providing An Effective Date.
Agenda Memo
Resolution Feb 2017.pdf
Location Map
Supplemental Information - Development Agreement with CH PH 11 LLC
*19. 3129 Consider A Resolution Revising A Lease Agreement By And Between The City Of Carrollton And CTC Red Five, LLC d/b/a Cow Tipping Creamery For The Use Of City-Owned Real Property At 1309 South Broadway, And Authorizing The City Manager To Negotiate And Execute A Revised Lease Agreement With CTC Peavy, LLC, d/b/a Cow Tipping Creamery.
Agenda Memo
Resolution
*20. 3130 Consider A Resolution Authorizing The City Manager To Execute A License Agreement With Fairway 427, LP For The Use Of Parking Spaces At The Crosby Recreation Center.
Agenda Memo
Crosby Parking Spaces Map
Resolution
Feb 21, 2017 City Council on 2017-02-21 5:45 PM
5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3113 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
***WORKSESSION***
5. 3128 Discuss Multi-Year Budget And Financial Forecast.
Agenda Memo
Attachment A - Key Findings & Assumptions
Attachment B - General Fund Multi-Year Budget and Financial Forecast
Attachment C - Utility Fund Multi-Year Budget and Financial Forecast
Attachment D - Budget Preparation Calendar
Attachment E - Residential Municipal Cost of Service Comparison
Attachment F - Tax Base Comparison
6. 3119 Discuss April-May-June Council Meeting Dates.
Agenda Memo
proposed meeting schedule may-july.pdf
PUBLIC FORUM
8. 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
CONTRACTS & AGREEMENTS
*12. 3123 Consider Authorizing The City Manager To Approve The Modification Of An Occupancy Agreement With Stemmons Compadres, LTD For The Operation Of The La Hacienda Ranch Restaurant Until Such Time As The State Of Texas Cancels The Agreement.
Agenda Memo
Location Map
Supplemental Information - Extension of Occupancy Agreement (2-3-2017)
*13. 3126 Consider An Amendment To The Economic Development Incentive Agreement With Josey/Trinity Mills, Ltd.
Agenda Memo
Amendment to Cencor Target Demolition Incentive Agreement - Executed on 02-13-17 under POA
ORDINANCE
RESOLUTIONS
*18. 3125 Consider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With Castle Hills Phase 11 (CH PH 11) LLC To Replace A Development Agreement Approved On November 1, 2016 Related To The Costs Of Extending Approximately 1,260 Linear Feet Of Off-Site Sanitary Sewer Line; And Providing An Effective Date.
Agenda Memo
Resolution Feb 2017.pdf
Location Map
Supplemental Information - Development Agreement with CH PH 11 LLC
*19. 3129 Consider A Resolution Revising A Lease Agreement By And Between The City Of Carrollton And CTC Red Five, LLC d/b/a Cow Tipping Creamery For The Use Of City-Owned Real Property At 1309 South Broadway, And Authorizing The City Manager To Negotiate And Execute A Revised Lease Agreement With CTC Peavy, LLC, d/b/a Cow Tipping Creamery.
Agenda Memo
Resolution
*20. 3130 Consider A Resolution Authorizing The City Manager To Execute A License Agreement With Fairway 427, LP For The Use Of Parking Spaces At The Crosby Recreation Center.
Agenda Memo
Crosby Parking Spaces Map
Resolution
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