City Council15 matters
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- Executive sessionProcedural ItemCouncil 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.
- Executive sessionProcedural ItemCouncil will reconvene in open session to consider action, if any, on matters discussed in the Executive Session.
- Work Session ItemMayor And Council Reports And Information Sharing.
- Work Session ItemReceive Update From Metrocrest Hospital Authority.
- PresentationPresent The Presidential Volunteer Service Awards.
- PresentationPresent Police Department Certificates Of Appreciation To Community Organizations.
- PassedBid/PurchasesConsider Approval Of The Purchase Of One John Deere 320P Backhoe From RDO Equipment Company Through An Interlocal Agreement With The Sourcewell Purchasing Cooperative In An Amount Not To Exceed $154,132.00.
This matter was approved
Attachments
- John Deere 320P-TierOpen John Deere 320P-Tier
- Tabulation FormOpen Tabulation Form
- Fleet Agenda September Replacement Schedule Fiscal 2023Open Fleet Agenda September Replacement Schedule Fiscal 2023
- PassedBid/PurchasesConsider Approval Of The Purchase Of Two HVAC Air Handling Units From Trane Manufacturing Through The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $456,142.50.
This matter was approved
- PassedContracts/AgreementsConsider Authorizing The City Manager To Execute Change Order No. 4 With La Banda, LLC To Re-Route A Sanitary Sewer Line As Part Of The Ridgecrest Phase 1 Street Replacements Project, In An Amount Not To Exceed $200,768.00, Increasing The Total Project Contract To An Amount Not To Exceed $3,201,973.00.
This matter was approved
Attachments
- Location MapOpen Location Map
- PassedContracts/AgreementsConsider Authorizing The City Manager To Purchase Gymnasium Maintenance and Wall Pad Installation And Repair From Texas Precision Services In An Amount Not To Exceed $66,110.00.
This matter was approved
- OrdinanceConsider An Ordinance Confirming And Adopting The City Of Carrollton, Texas, Governance Policy And Rules Of Procedure.
A motion was made by Councilmember Palacios, seconded by Councilmember Axberg, that this Ordinance be approved. The motion carried by the following vote: Enactment No: 4525
Attachments
- GovPolicy2023Open GovPolicy2023
- Governance Policy 0723 cleanOpen Governance Policy 0723 clean
- PassedResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Children’s Advocacy Center for North Texas For Services To Be Provided To Carrollton Citizens For The 2023-24 Fiscal Year.
This matter was approved
Attachments
- CACNT ResolutionOpen CACNT Resolution
- PassedResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Metrocrest Services, Inc. For Services To Be Provided To Carrollton Citizens For The 2023-24 Fiscal Year.
This matter was approved
Attachments
- Metrocrest ResolutionOpen Metrocrest Resolution
- Contracts/AgreementsReceive information and discuss Agenda.
- PassedResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Service Contract With Stateside Right-Of-Way Services, LLC For Right-Of-Way Acquisition And General Brokerage Services In An Amount Not To Exceed $100,000.00.
This matter was approved
Attachments
- ResolutionOpen Resolution