5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3231 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***
4. 3215 Discuss Traffic Signal Construction Prioritization For Fiscal Year 2018.
Agenda Memo
Location Map
Supplemental Information - Signal Priority List 2017
Signal Priority and Warranted Only List 2017
5. 3223 Discuss Proposed Amendments To Article XX (TC) Transit Center District Regulations Of The Comprehensive Zoning Ordinance. Case No. 02-17ZT1 (TC) Transit Center District And Two Zoning Map Amendments For The Transit Center Districts, Case Nos. 04-17Z4 Downtown Transit Center And 04-17Z5 Frankford Transit Center District. Case Coordinators: Loren Shapiro And Michael McCauley.
Agenda Memo
Summary of Text Changes
Transit Center Districts Maps
PUBLIC FORUM
9. 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
*13. 3228 Consider Authorizing The City Manager To Negotiate And Execute A Purchase And Sale Agreement With Arcadia Realty Corporation For Approximately 14.3 Acres Of The Thomas Development Area For A Sale Price Of $750,000.00.
Agenda Memo
CC 4-18-17 Thomas RFP Award Resolution
Location Map
Concept Plan
*15. 3214 Consider Authorizing The City Manager To Approve A Professional Services Engineering Design Contract With Water P. Moore And Associates, Inc. For The Woodlake, Section 3 NOTICE Street Reconstruction Project In An Amount Not To Exceed $362,000.00.
Agenda Memo
Location Map
Supplemental Information - Professional Services Contract.pdf
RESOLUTIONS
*19 3235 Consider A Resolution Approving Funding For North Texas Emergency Communications Center, Inc., Relating To The Purchase Of Technology Equipment For NTECC Consolidated Public Safety Communication Center To Ensure Appropriate Continuation Of Services To Carrollton Citizens; In An Amount Not To Exceed $159,840.00.
Agenda Memo
NTECC res 41817.pdf
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
20. 3226 Hold A Public Hearing For A Municipal Setting Designation Ordinance For Downtown Carrollton.
Agenda Memo
Downtown MSD Map.pdf
Exhibit A Proposed MSD Legal Description.pdf
MSD Downtown Carrollton Ordinance.pdf
Apr 18, 2017 City Council on 2017-04-18 5:45 PM
5:45 P.M. - COUNCIL BRIEFING ROOM
2. 3231 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***
4. 3215 Discuss Traffic Signal Construction Prioritization For Fiscal Year 2018.
Agenda Memo
Location Map
Supplemental Information - Signal Priority List 2017
Signal Priority and Warranted Only List 2017
5. 3223 Discuss Proposed Amendments To Article XX (TC) Transit Center District Regulations Of The Comprehensive Zoning Ordinance. Case No. 02-17ZT1 (TC) Transit Center District And Two Zoning Map Amendments For The Transit Center Districts, Case Nos. 04-17Z4 Downtown Transit Center And 04-17Z5 Frankford Transit Center District. Case Coordinators: Loren Shapiro And Michael McCauley.
Agenda Memo
Summary of Text Changes
Transit Center Districts Maps
PUBLIC FORUM
9. 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
*13. 3228 Consider Authorizing The City Manager To Negotiate And Execute A Purchase And Sale Agreement With Arcadia Realty Corporation For Approximately 14.3 Acres Of The Thomas Development Area For A Sale Price Of $750,000.00.
Agenda Memo
CC 4-18-17 Thomas RFP Award Resolution
Location Map
Concept Plan
*15. 3214 Consider Authorizing The City Manager To Approve A Professional Services Engineering Design Contract With Water P. Moore And Associates, Inc. For The Woodlake, Section 3 NOTICE Street Reconstruction Project In An Amount Not To Exceed $362,000.00.
Agenda Memo
Location Map
Supplemental Information - Professional Services Contract.pdf
RESOLUTIONS
*19 3235 Consider A Resolution Approving Funding For North Texas Emergency Communications Center, Inc., Relating To The Purchase Of Technology Equipment For NTECC Consolidated Public Safety Communication Center To Ensure Appropriate Continuation Of Services To Carrollton Citizens; In An Amount Not To Exceed $159,840.00.
Agenda Memo
NTECC res 41817.pdf
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
20. 3226 Hold A Public Hearing For A Municipal Setting Designation Ordinance For Downtown Carrollton.
Agenda Memo
Downtown MSD Map.pdf
Exhibit A Proposed MSD Legal Description.pdf
MSD Downtown Carrollton Ordinance.pdf
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