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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2276
| 1 | 5. | Farmers Markets WS | Work Session Item | Discuss Farmers Market Ordinance Proposal. | | |
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2270
| 1 | 6. | Indian Creek Golf Course | Work Session Item | Discuss Indian Creek Golf Course. | | |
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2277
| 2 | 7. | Municipal Marketing Update | Work Session Item | Discuss Updated Municipal Marketing Plan. | | |
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2272
| 1 | 8. | Worksession - Furneaux 1A (Raiford Crossing) | Work Session Item | Discuss Furneaux 1A (Raiford Crossing) Tributary Design Concept Options. | | |
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2262
| 1 | 9. | Boards & Commissions Appointments WS | Work Session Item | Discuss Boards & Commissions Appointments. | | |
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2259
| 1 | *11. | September 1, 2015 Meeting Minutes | Minutes | Consider Approval Of The September 1, 2015 Regular Meeting Minutes. | approved | Pass |
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2260
| 1 | *12. | September 15, 2015 Meeting Minutes | Minutes | Consider Approval Of The September 15, 2015 Regular Meeting Minutes. | approved | Pass |
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2250
| 1 | *13. | Purchase of Library Books | | Consider Approval For The Purchase Of Library Materials For Library Services From Brodart Inc. And Midwest Tape Through An Interlocal Agreement With The State Of Texas In An Amount Not To Exceed $375,000.00. | approved | Pass |
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2275
| 1 | *14. | Athletic Field Lights | | Consider Approval For The Replacement Of Athletic Field Lights Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $462,168.00. | approved | Pass |
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2269
| 1 | *15. | Bid #14-034 For Ambulance Supplemental Payment Review | | Consider Approval Of Bid #14-034 For The Purchase Of Ambulance Supplemental Payment Review To Public Consulting Group In An Amount Not To Exceed $25,702.31. | approved | Pass |
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2246
| 1 | *16. | Bid #15-034 For Water & Sewer Supplies | | Consider Approval Of Bid #15-034 For Water & Sewer Supplies For Public Works From Various Vendors In An Amount To Not Exceed $353,386.00. | approved | Pass |
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2268
| 1 | *17. | Bid #15-038 For Sidewalk Repairs | | Consider Approval Of Bid #15-038 For Public Works From Macval Associates, LLC For Sidewalk Repairs In An Amount Not To Exceed $300,000.00. | approved | Pass |
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2251
| 1 | *18. | Marsh Elevated Tank Repaint | | Consider Authorizing The City Manager To Approve A Contract With J.R. Stelzer Company For The Marsh South Elevated Storage Tank Repainting Project In An Amount Not To Exceed $1,103,242.00. | approved | Pass |
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2252
| 1 | *19. | Palo Alto Park Street Reconstruction - Design | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Pacheco-Koch Consulting Engineers For Engineering Design Services For Palo Alto Park Street Reconstruction, Phase 1 In An Amount Not To Exceed $214,350.00. | approved | Pass |
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2266
| 1 | *20. | Police Headquarters CMAR Contract | | Consider Authorizing The City Manager To Approve A Construction Manager-At-Risk Contract With Turner Construction Company For The Police Department Headquarters Facility For Preconstruction Services And At The Guaranteed Maximum Price (GMP)-Based Percentages Contained In Table 1 - CMAR Fee Schedule. | approved | Pass |
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2267
| 1 | *21. | Budget Amendment | Ordinances | Consider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2015 Through September 30, 2016. | approved | Pass |
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2278
| 1 | *22. | ICGC Interim Management Services Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interim Management Services Agreement With Eagle/Arcis Golf For Course Maintenance And Management In An Amount Not To Exceed $1,791,000.00. | approved | Pass |
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2253
| 1 | *23. | Panagakis Settlement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Settlement Agreement In The Lawsuit Styled Panagakis v. Carrollton In An Amount Not to Exceed $150,000.00. | approved | Pass |
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2243
| 1 | *24. | Dallas CAD Board Nomination | Resolution | Consider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Dallas Central Appraisal District. | approved | Pass |
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2244
| 1 | *25. | Denton CAD BOD Nomination | Resolution | Consider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Denton Central Appraisal District. | approved | Pass |
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2257
| 1 | *26. | Billboard Removal Tax Rebate Program | Resolution | Consider A Resolution To Establish An Incentive Policy For A Billboard Removal Tax Rebate Program. | approved | Pass |
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2258
| 1 | *27. | Josey Belt Line Property Rehabilitation Program | Resolution | Consider A Resolution To Establish An Incentive Policy For The Josey Lane/Belt Line Road Property Rehabilitation Grant Program. | approved | Pass |
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2249
| 1 | *28. | Fire Department Automatic Assistance | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement For Fire Department Automatic Assistance Among The Town Of Addison, City Of Carrollton, City Of Coppell And City Of Farmers Branch. | approved | Pass |
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2247
| 1 | *29. | Court Security | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract For Court Security In An Amount Not To Exceed $27,100.00. | approved | Pass |
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2213
| 1 | *30. | FM544 and Josey Signal Resolution | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With The Texas Department Of Transportation To Operate And Maintain The Traffic Signal To Be Constructed At The Intersection Of FM 544/Parker Road And Josey Lane. | approved | Pass |
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2271
| 1 | *31. | Gravley Lease Suite 100 with SMD | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Lease Agreement With Social Media Delivered For The City-Owned Gravley Center At 1111 West Belt Line Road, Suite 100. | approved | Pass |
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2273
| 1 | *32. | Monkey King Lease | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Lease Agreement With MKNC III, LLC (Monkey King Noodle Company) For City-Owned Property At 1309 South Broadway. | approved | Pass |
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2274
| 1 | *33. | ARA Fannidella Commission | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Real Estate Brokerage Services Agreement With O’Boyle Properties, Inc. dba ARA, A Newmark Company For The Acquisition Of The Fannidella Townhouse Apartments At 1410 Fannidella Drive In An Amount Not To Exceed $79,200.00. | approved | Pass |
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2245
| 1 | *34. | 09-15Z1 High Country Business Park | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Amend Planned Development District 91 (PD-91), An Approximately 76.3-Acre Tract With Modified Development Standards Located On The North Side Of Hebron Parkway At Marsh Ridge Road, By Allowing Fencing Consistent With The Surrounding Development. Case No. 09-15Z1 High Country Business Park. Case Coordinator: Michael McCauley | approved | Pass |
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2254
| 1 | *35. | 09-15SUP3 Banfield Pet Hospital | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For Veterinary Services (indoors only) With Special Conditions On An Approximately 5-Acre Tract Located At 4112 North Josey Lane; Amending Accordingly The Official Zoning Map. Case No. 09-15SUP3 Banfield Pet Hospital. Case Coordinator: Christopher Barton. | approved | Pass |
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2255
| 1 | *36. | 09-15Z2 Bluffview 3 | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Rezone and Amend Planned Development District 5 (PD-5) To Remove An Approximately 20.5 Acre Tract And To Establish a New Planned Development District for the (SF-PH) Single-Family Patio Home and (O-2) Office Districts With Modified Development Standards And To Allow The Additional Use Of Townhouses On An Approximately 20.5 Acre Tract of Land Located On The Northeast Corner Of Old Denton Road And Jackson Road; Amending Accordingly The Official Zoning Map. Case No. 09-15Z2 Bluffview 3. Case Coordinator: Christopher Barton. | approved | Pass |
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