Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/25/2022 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-6054 1A.Exec 1/11/21Agenda ItemConsultation with Special Counsel and City Attorney concerning complaint procedure under Article 1-13, Code of Conduct.Discussed under Executive Session  Action details Not available
2022-6082 1C.exec session - eco dev prospects n of bethel rd and w of freeport pkwyAgenda ItemDiscussion regarding economic development prospects located north of Bethel Road and west of Freeport Parkway.Discussed under Executive Session  Action details Not available
2022-6095 1 WKS 1/25/22Agenda ItemA. Discussion regarding agenda items. B. Discussion regarding the Temporary Sign Ordinance. C. Discussion regarding the City Council Winter Retreat.   Action details Not available
2022-6096 17.J. Miller ProclamationAgenda ItemConsider approval of a Proclamation designating January 25, 2022, as “Jennifer Miller Appreciation Day,” and authorizing the Mayor to sign.Approved  Action details Not available
2022-6084 1A.MinutesAgenda ItemConsider approval of the minutes: January 11, 2022 and January 12, 2022.Approved on the Consent Agenda  Action details Not available
2021-6045 1B.Cartegraph Solutions RenewalAgenda ItemConsider approval of a subscription service renewal with Cartegraph Systems, LLC, for the annual renewal of an Enterprise Asset Management System (EAM); in the amount of $69,184.00; included as assigned retained earnings of the Water Sewer Fund; and authorizing the City Manager to sign any necessary documents.Approved on the Consent Agenda  Action details Not available
2021-6063 1C.Citywide Electrical Service RenewalAgenda ItemConsider approval of a one (1) year renewal of RFP #163 for citywide electrical services provided by Nema 3; in the amount of $100,000; as budgeted in the General Fund; and authorizing the City Manager to sign any necessary documents.Approved on the Consent Agenda  Action details Not available
2022-6086 1D.PSA Dallas County Intersection ImprovementsAgenda ItemConsider approval to enter into a Project Specific Agreement (PSA) to the Master Agreement Governing Major Capital Transportation Improvement Program (“Master Agreement”) with Dallas County; for the purpose of transportation improvements related to the Denton Tap Intersection Improvements Project; MCIP Project 20601; for a total Dallas County obligation of $487,000.00; including any in-kind County contributions estimated at $35,000.00; and authorizing the Mayor to sign.Approved on the Consent Agenda  Action details Not available
2022-6092 1E.B&CAgenda ItemConsider approval of accepting the resignation of Subbu Venkat from the Future Oriented Approach to Residential Development Task Force.Approved on the Consent Agenda  Action details Not available
2022-6093 1F.SC Board memberAgenda ItemConsider approval of appointing Mary Arnold from alternate member to regular member on the Parks and Recreation Board for the remainder of an unexpired term and appointing Jeff Roller to fill the vacant alternate seat on the Parks and Recreation Board for the remainder of an unexpired term.Approved on the Consent Agenda  Action details Not available
2022-6090 110.Magnolia Park TrailAgenda ItemDiscussion and recommendation regarding the Magnolia Park Trail Section.   Action details Not available
2022-6075 111.Fire Department Medics FY21-22Agenda ItemConsider approval to purchase four (4) replacement Fire Department ambulances through an Interlocal Cooperative Purchasing Agreement with Buyboard in the amount of $1,174,552.00 as budgeted; and authorizing the City Manager to sign any necessary documents.Approved  Action details Not available
2022-6076 112.Fire Department Medical Stretcher Loading SystemsAgenda ItemConsider approval to purchase automated stretcher loading systems for four (4) fire department ambulances in the amount of $177,283.96 by Texas sole source vendor, Stryker Medical; as budgeted; and authorizing the City Manager to sign any necessary documents.Approved  Action details Not available
2022-6089 1 ReportsAgenda ItemReport by the City Council on recent and upcoming events.   Action details Not available