8. Hearing of any citizen/visitor on items listed on the regular meeting agenda. Citizens wishing to address the Council regarding items not on the posted agenda will be called to speak during the Public Forum.
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, clapping, 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.
*9. 5805 Consider Approval Of The June 28, 2022 Regular Meeting Minutes.
Agenda Memo
June 28
*10. 5806 Consider Approval Of The July 12, 2022 Regular Meeting Minutes.
Agenda Memo
July 12
RESOLUTIONS
*11. 5778 Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update.
Agenda Memo
Annual Service Plan Update
RESOLUTION
*12. 5779 Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update.
Agenda Memo
RESOLUTION
Annual Service Plan Update
*13. 5799 Consider A Resolution Authorizing The City Manager To Execute An Amendment To The Contract With Focus Merchant Services, LLC, For Additional Credit Card Processing And Merchant Services, In The Amount of $40,000 Annually, For An Annual Contract Total Of An Amount Not To Exceed $400,000.
*14. 5804 Consider All Matters Incident And Related To The Defeasance and Redemption Of A Portion Of The Outstanding City of Carrollton, Texas, General Obligation Improvement Bonds, Series 2013 Including The Adoption Of A Resolution Authorizing The Defeasance And Redemption Of Such Obligations, Approving And Authorizing The Execution Of An Escrow Agreement For The Deposit Of Funds In An Amount Sufficient To Defease Such Bonds; And Delegating Certain Matters To Authorized Representatives Of The City.
Agenda Memo
Resolution Defeasance-Redemption GO Bonds, Series 2013
Escrow Agreement Defeasance-Redemption GO Bonds, Series 2013
*15. 5807 Consider A Resolution Approving #21-022 For Utility Billing Software For Utility Billing Department From VertexOne, In An Amount Not To Exceed $2,864,683.00.
21. 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, clapping, 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.
8. Hearing of any citizen/visitor on items listed on the regular meeting agenda. Citizens wishing to address the Council regarding items not on the posted agenda will be called to speak during the Public Forum.
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, clapping, 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.
*9. 5805 Consider Approval Of The June 28, 2022 Regular Meeting Minutes.
Agenda Memo
June 28
*10. 5806 Consider Approval Of The July 12, 2022 Regular Meeting Minutes.
Agenda Memo
July 12
RESOLUTIONS
*11. 5778 Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update.
Agenda Memo
Annual Service Plan Update
RESOLUTION
*12. 5779 Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update.
Agenda Memo
RESOLUTION
Annual Service Plan Update
*13. 5799 Consider A Resolution Authorizing The City Manager To Execute An Amendment To The Contract With Focus Merchant Services, LLC, For Additional Credit Card Processing And Merchant Services, In The Amount of $40,000 Annually, For An Annual Contract Total Of An Amount Not To Exceed $400,000.
*14. 5804 Consider All Matters Incident And Related To The Defeasance and Redemption Of A Portion Of The Outstanding City of Carrollton, Texas, General Obligation Improvement Bonds, Series 2013 Including The Adoption Of A Resolution Authorizing The Defeasance And Redemption Of Such Obligations, Approving And Authorizing The Execution Of An Escrow Agreement For The Deposit Of Funds In An Amount Sufficient To Defease Such Bonds; And Delegating Certain Matters To Authorized Representatives Of The City.
Agenda Memo
Resolution Defeasance-Redemption GO Bonds, Series 2013
Escrow Agreement Defeasance-Redemption GO Bonds, Series 2013
*15. 5807 Consider A Resolution Approving #21-022 For Utility Billing Software For Utility Billing Department From VertexOne, In An Amount Not To Exceed $2,864,683.00.
21. 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, clapping, 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.