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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2432
| 1 | 4. | Land Use Study WS | Work Session Item | Discuss The Land Use Study For Indian Creek Golf Course Produced By Freese And Nichols. | | |
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2425
| 1 | 5. | Discuss Indian Creek Golf Course. | Work Session Item | Discuss Indian Creek Golf Course. | | |
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2413
| 1 | 6. | Update on Status of Lewisville Dam | Work Session Item | Discuss Update On The Lewisville Dam. | | |
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2410
| 1 | 7. | Worksession - Downtown Fountains | Work Session Item | Discuss Downtown Fountains. | | |
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2431
| 1 | *10. | December 15 2015 Minutes | Minutes | Consider Approval Of The December 15, 2015 Regular Meeting Minutes. | approved | Pass |
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2426
| 2 | *11. | Pennington Group LOA | | Consider Authorizing the City Manager To Approve A Letter Of Agreement With Pennington Performance Group For Professional Facilitation And Staff Development In An Amount Not To Exceed $43,200.00. | approved | Pass |
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2412
| 1 | *12. | Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions | Ordinances | Consider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions And The Total Number Of Classified Positions Within The Fire Department. | approved | Pass |
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2414
| 1 | *13. | Abandon Easement 1409 & 1411 Donald Ave. | Ordinances | Consider An Ordinance Authorizing The Vacation And Abandonment Of Two Sanitary Sewer Easements In Their Entirety, Said Easements Being Located On Lots 11 And 12 Situated In The Cardwell And Silvey Addition Of The Martha P. Green Survey, Abstract Number 519, And Recorded In The Dallas County Deed Records, Instrument Number 199601750706; Authorizing The City Manager To Execute All Necessary Documents To Effectuate The Purposes Of This Ordinance; Providing A Severability Clause; And Providing An Effective Date. | approved | Pass |
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2422
| 1 | *14. | Budget Amendment - 5th Medic | 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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2423
| 1 | *15. | Utility Rates Fee Ordinance | Ordinances | Consider An Ordinance Amending Title III, Chapter 31, The Comprehensive Fee Schedule, Effective March 1, 2016. | approved | Pass |
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2407
| 1 | *16. | TIRZ Resolution 2015 | Resolution | Consider A Resolution Nominating Two Directors And Naming A Chairperson For The Tax Increment Reinvestment Zone No. 1, Carrollton, Texas Board Of Directors. | approved | Pass |
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2416
| 1 | *17. | 12-156Z2 Carrollton Heights 5 (zoning) | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 0.503-Acre Tract Located At The Southwest Corner Of Spring Avenue And Clint Street From Duplex To Single-Family Residential; Amending The Official Zoning Map Accordingly. Case No. 12-15Z2 Carrollton Heights 5 (Zoning). Case Coordinator: Christopher Barton. | approved | Pass |
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2417
| 1 | *18. | 12-15SUP1 Carrollton Christian Academy | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For A Private School On A 3.5-Acre Tract Located At 3601 Huffines Boulevard; Amending The Official Zoning Map Accordingly. Case No. 12-15SUP1 Carrollton Christian Academy. Case Coordinator: Michael McCauley. | approved | Pass |
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2418
| 1 | *19. | 12-15SUP3 Frankford Crossing | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For An Apartment Complex On A 4.2-Acre Tract Located At The Northeast Corner Of The DART Rail Line And West Frankford Road; Amending The Official Zoning Map Accordingly. Case No. 12-15SUP3 Frankford Crossing. Case Coordinator: Michael McCauley. | approved | Pass |
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2419
| 1 | *20. | 12-15SUP2 Lakeview Trails at Indian Creek | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For An Apartment Complex On An 8-Acre Tract Located At The Northeast Corner Of Indian Creek Drive And Frankford Road; Amending The Official Zoning Map Accordingly. Case No. 12-15SUP2 Lakeview Trails At Indian Creek. Case Coordinator: Michael McCauley. | approved | Pass |
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2420
| 1 | *21. | 12-15Z1 Prince of Peace | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning On A 6-Acre Tract Zoned (O-4) Office District And Located At 4004 Midway Road To Amend Planned Development District 195 To Allow For Athletic Field Lighting; Amending The Official Zoning Map Accordingly. Case No. 12-15Z1 Prince of Peace. Case Coordinator: Michael McCauley. | approved with stipulations | Pass |
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2421
| 1 | 22. | 12-15Z3 Winco Foods | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 7.8-Acre Tract Located At The Northeast Corner Of Josey Lane And The President George Bush Turnpike (PGBT) To Amend Planned Development District 28 To Allow For Modified Development Standards, And Amending The Official Zoning Map Accordingly. Case No. 12-15Z3 Winco Foods. Case Coordinator: Christopher Barton. | approved | Pass |
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2411
| 1 | 23. | Castle Hills PID | Public Hearing | Hold A Public Hearing And Consider A Resolution Authorizing And Creating The Carrollton Singer 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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2424
| 1 | 24. | Arcis Golf Interim Management Services Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Amend The Interim Management Services Agreement With Eagle/Arcis Golf For Course Maintenance And Management In An Amount Not To Exceed $2,431,693. | approved | Pass |
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