5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3201 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***
5. 3184 Discuss Appointment Of Planning And Zoning Liaison To The Traffic Advisory Committee.
Agenda Memo
Chad Averett.pdf
Sunil Sundaran.pdf
PUBLIC FORUM
MINUTES
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*12. 3203 Consider Authorizing The City Manager To Approve Contract Amendment #1 With Huitt-Zollars, Inc. For Design Modifications For Erosion Control On Indian Creek From Hebron Parkway To Immediately North Of The Indian Creek Golf Course For The Indian Creek 2 Project In The Amount Of $9,000.00.
Agenda Memo
Location Map
Supplemental Information - Amendment
RESOLUTIONS
*15. 3189 Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation To Construct A Drainage Culvert Under The IH-35E Northbound Frontage Road At Vandergriff Drive In The Amount Of $441,873.25; And Providing An Effective Date.
Agenda Memo
Resolution
Location Map
CDA - City of Carrollton - 0196-03-240 - IH 35E-Culvert 1H-Van H Prkng o...
*16. 3205 Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Josey Trinity Plaza, Ltd. At 2540 North Josey Lane, 1910 East Trinity Mills Road And 2510 North Josey Lane In An Amount Not To Exceed $208,000.00.
Agenda Memo
Resolution
Location Map
Photos Attachment
*18. 3193 Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, To Suspend The April 21, 2017 Effective Date Of Oncor Electric Delivery Company's Requested Rate Change To Permit The City Time To Study The Request And Establish Reasonable Rates, And To Approve Cooperation With The Oncor Cities Steering Committee To Hire Legal And Consulting Services To Negotiate With The Company, To Make Recommendations Regarding Reasonable Rates, And To Intervene And Direct Any Necessary Administrative Proceedings Or Litigation Associated With An Appeal Of A Rate Ordinance Or A Rate Case Filed With The City.
Agenda Memo
List of OCSC Cities Revised (3-8-2017).pdf
Proposed Suspension Resolution for Oncor Rate Case 2017
PUBLIC HEARING-CONSENT AGENDA
*21. 3187 Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For All Other Amusement And Recreation Industries (Personal Vehicle Storage/Garage Condominium) On An Approximately 2.55-Acre Tract, Zoned PD-91 For The (C/W) Commercial/Warehouse District Located In The Vicinity Of The Southeast Corner Of Marsh Ridge Road And Reeder Drive; Amending The Official Zoning Map Accordingly. Case No. 03-17SUP2 Garages Of Texas. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Technical Comments
Location Aerial Map
Draft P&Z Minutes - 03/02/2017
Conceptual Site Plan
Conceptual Landscape Plan
Conceptual Building Facades
Plano Garages of Texas Photos
Proposed Ordinance
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
22. 3186 Hold A Public Hearing To Consider An Ordinance To Amend The Zoning On An Approximately 1.53-Acre Tract Zoned Planned Development 52 (PD-52) And Located Generally On The West And South Sides Of St. Pierre Drive And East Side Of Le Mans Drive To Allow For Changes To Various Development Regulations Including Setbacks And Access; Amending The Official Zoning Map Accordingly. Case No. 02-17Z1 Josey Park Estates, Block A, Lots 16R-21R. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Technical Comments
Location Aerial Map
Draft P&Z Minutes - 03/02/2017
Exhibit A - Approved Plat
Exhibit B - Conceptual Site Plan
Exhibit C - Conceptual Site Plan
Proposed Ordinance
23. 3208 Hold A Public Hearing And Consider An Ordinance Accepting The Service And Assessment Plan And Assessment Roll And Approving A Reimbursement Agreement For The Carrollton Castle Hills PID No. 2, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane.
Agenda Memo
Carrollton Castle Hills PID 2 SAP 2.24.17 (Clean with Landscaping Detail....pdf
Carrollton Castle Hills PID No 2 - Reimbursement Agreement ml.pdf
Carrollton Castle Hills PID No 2 - Assessment Ordinance ml.pdf
Apr 04, 2017 City Council on 2017-04-04 5:45 PM
5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3201 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***
5. 3184 Discuss Appointment Of Planning And Zoning Liaison To The Traffic Advisory Committee.
Agenda Memo
Chad Averett.pdf
Sunil Sundaran.pdf
PUBLIC FORUM
MINUTES
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*12. 3203 Consider Authorizing The City Manager To Approve Contract Amendment #1 With Huitt-Zollars, Inc. For Design Modifications For Erosion Control On Indian Creek From Hebron Parkway To Immediately North Of The Indian Creek Golf Course For The Indian Creek 2 Project In The Amount Of $9,000.00.
Agenda Memo
Location Map
Supplemental Information - Amendment
RESOLUTIONS
*15. 3189 Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation To Construct A Drainage Culvert Under The IH-35E Northbound Frontage Road At Vandergriff Drive In The Amount Of $441,873.25; And Providing An Effective Date.
Agenda Memo
Resolution
Location Map
CDA - City of Carrollton - 0196-03-240 - IH 35E-Culvert 1H-Van H Prkng o...
*16. 3205 Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Josey Trinity Plaza, Ltd. At 2540 North Josey Lane, 1910 East Trinity Mills Road And 2510 North Josey Lane In An Amount Not To Exceed $208,000.00.
Agenda Memo
Resolution
Location Map
Photos Attachment
*18. 3193 Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, To Suspend The April 21, 2017 Effective Date Of Oncor Electric Delivery Company's Requested Rate Change To Permit The City Time To Study The Request And Establish Reasonable Rates, And To Approve Cooperation With The Oncor Cities Steering Committee To Hire Legal And Consulting Services To Negotiate With The Company, To Make Recommendations Regarding Reasonable Rates, And To Intervene And Direct Any Necessary Administrative Proceedings Or Litigation Associated With An Appeal Of A Rate Ordinance Or A Rate Case Filed With The City.
Agenda Memo
List of OCSC Cities Revised (3-8-2017).pdf
Proposed Suspension Resolution for Oncor Rate Case 2017
PUBLIC HEARING-CONSENT AGENDA
*21. 3187 Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For All Other Amusement And Recreation Industries (Personal Vehicle Storage/Garage Condominium) On An Approximately 2.55-Acre Tract, Zoned PD-91 For The (C/W) Commercial/Warehouse District Located In The Vicinity Of The Southeast Corner Of Marsh Ridge Road And Reeder Drive; Amending The Official Zoning Map Accordingly. Case No. 03-17SUP2 Garages Of Texas. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Technical Comments
Location Aerial Map
Draft P&Z Minutes - 03/02/2017
Conceptual Site Plan
Conceptual Landscape Plan
Conceptual Building Facades
Plano Garages of Texas Photos
Proposed Ordinance
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
22. 3186 Hold A Public Hearing To Consider An Ordinance To Amend The Zoning On An Approximately 1.53-Acre Tract Zoned Planned Development 52 (PD-52) And Located Generally On The West And South Sides Of St. Pierre Drive And East Side Of Le Mans Drive To Allow For Changes To Various Development Regulations Including Setbacks And Access; Amending The Official Zoning Map Accordingly. Case No. 02-17Z1 Josey Park Estates, Block A, Lots 16R-21R. Case Coordinator: Loren Shapiro.
Agenda Memo
Result Sheet
Technical Comments
Location Aerial Map
Draft P&Z Minutes - 03/02/2017
Exhibit A - Approved Plat
Exhibit B - Conceptual Site Plan
Exhibit C - Conceptual Site Plan
Proposed Ordinance
23. 3208 Hold A Public Hearing And Consider An Ordinance Accepting The Service And Assessment Plan And Assessment Roll And Approving A Reimbursement Agreement For The Carrollton Castle Hills PID No. 2, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane.
Agenda Memo
Carrollton Castle Hills PID 2 SAP 2.24.17 (Clean with Landscaping Detail....pdf
Carrollton Castle Hills PID No 2 - Reimbursement Agreement ml.pdf
Carrollton Castle Hills PID No 2 - Assessment Ordinance ml.pdf
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