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2a
| 1 | 2. | | | Receive information and discuss Agenda. | | |
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1811
| 1 | 5. | IH 35E Betterments | Work Session Item | Discuss IH-35E Betterments. | | |
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1821
| 1 | 6. | Drainage Improvements at Raiford Property | Work Session Item | Discuss Drainage Improvements In The Parks At Raiford Crossing Project. | | |
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1822
| 1 | 7. | Used Car Dealerships | Work Session Item | Discuss Regulation Of Used Car Dealerships. | | |
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1812
| 1 | *9. | January 6 2015 Minutes | Minutes | Consider Approval Of The January 6, 2015 Regular Meeting Minutes. | approved | Pass |
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1789
| 1 | *10. | Bid #15-011 For Oxygen Refill Station | | Consider Approval Of The Purchase Of A Replacement Stationary Self Contained Breathing Apparatus (SCBA) Air Compressor Unit And Fill Station For Carrollton Fire Rescue From August Industries In An Amount Not To Exceed $28,000.00. | approved | Pass |
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1807
| 1 | *11. | Bid #15-009 for Water Chemicals | | Consider Approval Of The Purchase Of Chemicals For Carrollton Public Works From Various Vendors In An Amount Not To Exceed $75,000.00. | approved | Pass |
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1809
| 1 | *12. | Bid #15-002 For FS #6 Roof Replacement | | Consider Approval Of RFP #15-002 For Fire Station 6 Roof Replacement To Nations Renovations In An Amount Not To Exceed $44,300.00. | approved | Pass |
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1817
| 1 | *13. | Laser Grader/Light Pole Inspection | | Consider Approval Of Athletic Field Light Pole Inspection And Laser Grader Purchase In An Amount Not To Exceed $50,893.45. | approved | Pass |
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1820
| 1 | *14. | Vehicle Exhaust Systems for Fire Stations 1-7 | | Consider Approval Of Bid From Air Technology Solutions Of Delaware LLC For Replacement Of Vehicle Exhaust Systems At Fire Stations 1-7 In An Amount Not To Exceed $219,163.43. | approved | Pass |
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1819
| 1 | *15. | Fire Light & Air Truck Change Order #2 | | Consider Authorizing The City Manager To Approve Change Order #2 With Hall Buick Pontiac GMC Through An Inter-Local Agreement With BuyBoard For Various Safety And Operational Items Included In The Replacement Of A Light And Air Utility Vehicle For The Fire Department In An Amount Of $2,468.00 For A Revised Contract Amount Not To Exceed $404,263.00. | approved | Pass |
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1808
| 1 | *16. | Festival Production Bid Approval | | Consider Award Of RFP#15-013 Authorizing The City Manager To Enter Into A Contract With Event Production Services LLP (EPS) For Festival Talent & Production Services For The 2015 Festival At The Switchyard. | approved | Pass |
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1823
| 1 | *17. | Town Square & Pioneer Park | | Consider Authorizing The City Manager To Approve A Contract With Schmoldt Construction, Inc. For The Town Square And Pioneer Park Project In An Amount Of $815,923.16. | approved | Pass |
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1806
| 1 | *18. | Repealing Ordinance No. 3267 | Ordinances | Consider An Ordinance Repealing Ordinance No. 3267 Regulating Airports. | approved | Pass |
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1818
| 1 | *19. | GDS Revisions 2015 | Ordinances | Consider An Ordinance Amending Ordinance No. 2063 Regarding The General Design Standards Of The City Of Carrollton By Amending The Requirements For Deceleration Lanes, Detention Ponds, Water Meter Sizes & Countdown Pedestrian Signals And Details For Pavement Markings, Inlets & Water Services; Providing For Penalty, Savings, And Severability Clauses; And Establishing An Effective Date On And After Its Adoption And Publication. | approved | Pass |
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1816
| 1 | *20. | Parks MP | Resolution | Consider A Resolution Approving The Updated Park Master Plan. | approved | Pass |
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1825
| 1 | *21. | Restaurant Incentive for 1301-1305 Broadway | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Amendment To The Re-Development Incentive Agreement With The Owner Of 1301-1305 South Broadway In An Amount Not To Exceed $60,000.00. | approved | Pass |
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1824
| 1 | *22. | Healthy Kids Resolution | Resolution | Consider A Resolution Expressing The City Of Carrollton’s Support Of The Healthy Kids, Healthy Family, Healthy Communities Campaign; And Providing An Effective Date. | approved | Pass |
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1810
| 1 | *23. | Texpool Authorized Representatives | Resolution | Consider A Resolution Authorizing The City Manager To Authorize The Individuals Listed On The Resolution As Authorized City Representatives To Invest Or Withdraw Funds From The Government Pool Known As TexPool. | approved | Pass |
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