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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2408
| 1 | 4. | Feb-Mar-Apr 2016 Calendar | Work Session Item | Discuss February-March-April 2016 Council Meeting Calendar Dates. | | |
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2391
| 1 | 5. | Building Codes Worksession | Work Session Item | Discuss Proposed Amendments To The 2015 International Codes And 2014 Electrical Code. | | |
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2395
| 1 | 6. | Utility Rate Work Session | Work Session Item | Discuss Proposed Water And Wastewater Rate Increase. | | |
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2396
| 1 | 7. | 12-156MD1 Parker Rd Visioning | Work Session Item | Discuss Possible Future Development Patterns And Possible Annexations Along The South Side Of Parker Road (FM 544) Between Plano Parkway And Dozier Road. | | |
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2398
| 1 | 8. | 5th Mobile Intensive Care Unit (MICU) Briefing | Work Session Item | Discuss A Briefing Regarding Adding A 5th Mobile Intensive Care Unit (MICU). | | |
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2400
| 1 | 9. | CarrolltonALERT Program | Work Session Item | Discuss An Update On The CarrolltonALERT Program. | | |
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2382
| 1 | 11. | Consistently-Complaint Industries | Presentations | Present Certificates Of Consistently-Compliant Industries And The 2015 Environmental Distinction Award. | | |
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2402
| 1 | *13. | December 1, 2015 Meeting Minutes | Minutes | Consider Approval Of The December 1, 2015 Regular Meeting Minutes. | approved | Pass |
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2381
| 1 | *14. | CMC Government Supply Purchase | | Consider Authorizing The City Manager To Approve Payment To CMC Government Supply For The City Of Carrollton/NORTEX SWAT, Level IIIA Ballistic Helmet Equipment Upgrade As Part Of The 2015 Urban Area Security Initiative (UASI) Grant Project (Updated Personal Protection And Enhanced Communications Equipment) In An Amount Not To Exceed $41,437.76. | approved | Pass |
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2384
| 1 | *15. | Tree Trimming | | Consider Approval For An Expenditure In Tree Trimming Services From Elite Tree Service For Indian Creek Golf Course And Park Maintenance Departments In An Amount Not To Exceed $85,000.00. | approved | Pass |
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2394
| 1 | *16. | Purchase Of Ballistic Protective Equipment for Carrollton Fire Rescue Personnel | | Consider Approval Of The Purchase Of Ballistic Protective Equipment For Carrollton Fire Rescue Personnel From Red The Uniform Tailor Through An Interlocal Agreement With The City of Frisco In An Amount Not To Exceed $70,000.00. | approved | Pass |
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2393
| 1 | *17. | Dentonshire Flume Improvements | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Dentonshire Flume Improvements Project In An Amount Not To Exceed $41,665.00. | approved | Pass |
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2392
| 1 | *18. | | Ordinances | Consider An Ordinance Adopting The 2015 International Construction Codes And 2014 National Electrical Code. | approved | Pass |
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2383
| 1 | *19. | Sell - 4.44 Acres located at 1825 North IH35E | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement To Sell A 4.44 Acre Tract Of Land In Fee Simple, Which Tract Is Part Of A Parcel Of Land Located At 1825 North Interstate Highway 35E; And Providing An Effective Date. | approved | Pass |
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2386
| 1 | *20. | Marsh Lane - Interlocal Agreement with Denton County | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Construction Of The Southbound Lanes Of Marsh Lane Between Hebron Parkway And Plano Parkway In An Amount Not To Exceed $1,300,000.00. | approved | Pass |
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2397
| 1 | *21. | Resolution-Billingsley/Interceramic ED Incentive Pkg. | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive Agreement With The Billingsley Development Corporation. | approved | Pass |
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2401
| 1 | *22. | Lyons Settlement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Settlement Agreement In The Lawsuit Styled Lyons v. Carrollton In An Amount Not to Exceed $81,500.00. | approved | Pass |
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2403
| 1 | *23. | Thomson Reuters Eco Dev Incentive Packge | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into a Tax Incentive Agreement with Thomson Reuters (Tax & Accounting) Inc. | approved | Pass |
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2390
| 1 | *24. | Castle Hills PID Resolution | Resolution | Consider A Resolution Calling A Public Hearing On The Creation Of The Carrollton Singer/Castle Hills Public Improvement District On A 94.35 Acre Tract At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | approved | Pass |
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2399
| 1 | *25. | 12-15SUP4 Revocation of SUP 283 | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Amend the Zoning To Repeal Special Use Permit Number 283 For An Approximately 0.9-Acre Tract Located At 1421 Westway Circle; Amending Accordingly The Official Zoning Map. Case No. 12-15SUP4 Repeal Of SUP 283. Case Coordinator: Christopher Barton. | approved | Pass |
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2387
| 1 | 26. | CDBG CAPER Report | Public Hearing | Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2014 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds. | approved | Pass |
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