City Council

1945 E. Jackson Road City of Carrollton Carrollton, TX 75006 SPECIAL COUNCIL MEETING City Council Mayor Matthew Marchant Mayor Pro Tem Anthony Wilder Deputy Mayor Pro Tem Doug Hrbacek Councilmember James Lawrence Councilmember Bob Garza Councilmember Glen Blanscet Councilmember Steve Babick Councilmember John Sutter Friday, June 17, 2016 9:00 AM Courtyard by Marriott Conference Center 1201 Raiford Road Carrollton, TX 75006 SPECIAL MEETING AND STRATEGIC PLANNING SESSION ***PRE-MEETING / EXECUTIVE SESSION*** 9:00 A.M. – COURTYARD BY MARRIOTT CONFERENCE CENTER 1. Receive information and discuss Consent Agenda. 2. 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. • Section 551.072 to discuss certain matters regarding real property. • Section 551.087 to discuss Economic Development. 3. Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session. CONSENT AGENDA (*All items marked with a single asterisk are part of a Consent Agenda and require no deliberation by the Council. Each Council member has the prerogative of removing an item from this agenda so that it may be considered separately. Contracts and agreements are available in the City Secretary’s Office.) RESOLUTIONS City of Carrollton Page 1 Printed on 6/14/2016 City Council SPECIAL COUNCIL MEETING June 17, 2016 *4. Consider A Resolution Authorizing The City Manager To Execute An Agreement With The City Of Dallas, As Fiscal Agent, And The County Of Dallas, For The 2016 Byrne Justice Assistance Grant Program Award. *5. Consider A Resolution Authorizing The City Manager To Apply For An Award Through The Department Of Justice Community-Oriented Policing Services Hiring Program By Signing The Application And Assurances. *6. Consider A Resolution Appointing A Mayor Pro Tem And Deputy Mayor Pro Tem. ***WORKSESSION*** 7. Discuss Meadows PSA. 8. Discuss Trinity Mills Development. 9. Discuss Bus Rapid Transit. 10. Discuss Downtown Square BYOB Policy Or License For Third Party Sale. 11. Discuss T.C. Rice Property. 12. Review And Revise 2015-2016 Council Strategic Goals. 13. Discuss Transit-Oriented Development Districts. 14. Discuss Redevelopment Of Restaurants And Retail. 15. Discuss Leisure Amenities. 16. Discuss Street Improvements. 17. Discuss Arterial Enhancements. 18. Discuss Tax Growth And Relationship To General Obligation Bonds. City of Carrollton Page 2 Printed on 6/14/2016 City Council SPECIAL COUNCIL MEETING June 17, 2016 ADJOURNMENT CERTIFICATE - I certify that the above agenda giving notice of meeting was posted on the bulletin board at the City Hall of Carrollton, Texas on the 14th day of June 2016 at 9:00am. ________________________________________ Laurie Garber, City Secretary This building is wheelchair accessible. For accommodations or sign interpretive services, please contact City Secretary’s Office at least 72 hours in advance at 972-466-3005. City of Carrollton Page 3 Printed on 6/14/2016