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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2449
| 1 | 4. | CFBISD Cumulative Voting | Work Session Item | Discuss CFBISD Cumulative Voting Education Program. | | |
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2457
| 1 | 5. | | Work Session Item | Discuss Appointment Of Council Liaison To Dallas Regional Mobility Coalition. | | |
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2454
| 1 | *8. | Minutes | Minutes | Consider Approval Of The January 5, 2016 Regular Meeting Minutes. | approved | Pass |
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2427
| 1 | *9. | TASER Approval | | Consider Approval Of A TASER Replacement Purchase For The Police Department From TASER International In An Amount Not To Exceed $75,389.70. | approved | Pass |
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2435
| 1 | *10. | Purchase Of A Stationary Self Contained Breathing Apparatus (SCBA) Air Compressor Unit And Fill Station, For Carrollton Fire Rescue | | Consider Approval Of The Purchase Of A Stationary Self-Contained Breathing Apparatus Air Compressor And Fill Station Unit For Carrollton Fire Rescue From August Industries, Inc. In An Amount Not To Exceed $38,000.00. | approved | Pass |
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2450
| 1 | *11. | Dump Truck Purchase | | Consider Approval Of The Replacement Of One (1) Fifteen Yard Dump Truck From Rush Peterbilt of Dallas Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $127,944.32. | approved | Pass |
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2455
| 1 | *12. | | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Premier World Discovery In An Amount Not To Exceed $49,200.00. | approved | Pass |
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2456
| 1 | *13. | | | Consider Approval Of The Purchase Of Two (2) Workman MD Utility Vehicles, Two (2) Triflex Hydraulic Greens Mowers, And One (1) Reelmaster Fairway Mower Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $126,550.56. | approved | Pass |
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2433
| 1 | *14. | Telephone Bill Auditing | | Consider Authorizing The City Manager To Pay Ben Sanford And Associates For Telephone Bill Auditing Services In An Amount Not To Exceed $38,000. | approved | Pass |
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2438
| 1 | *15. | Carrollton Downs, Phase II | | Consider Authorizing The City Manager To Approve A Contract With RKM Utility Services, Inc. For The Carrollton Downs Street Reconstruction, Phase II Project In The Amount Not To Exceed $2,288,775.00. | approved | Pass |
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2439
| 1 | *16. | Old Denton Road CO#1 | | Consider Authorizing The City Manager To Approve Change Order No. 1 With Tiseo Paving Company For Additional Drilled Shaft Costs And Add A $1,000.00 Per Day Completion Incentive For Every Day The Old Denton Road Pavement Replacement Project Is Completed Before 440 Days In An Amount Of $106,823.93 For A Revised Contract Amount Not To Exceed $7,090,690.93. | approved | Pass |
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2434
| 1 | *17. | Surety Bonding Requirements | Ordinances | Consider An Ordinance Amending Title III- Administration, Chapter 35- Municipal Departments And Chapter 36-Municipal Court To Remove Surety Bonding Requirements For The Director Of Library Services And City Marshals, Effective Upon Passage. | approved | Pass |
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2442
| 1 | *18. | 11-15Z2 Singer Ranch Ordinance | Ordinances | Consider An Ordinance To Establish A Planned Development District For The (SF-5/12) Single-Family Residential District On An Approximately 94.4-Acre Tract Of Land Located On The East Side Of Old Denton Road, North Of Indian Creek; Amending Accordingly The Official Zoning Map. The Site Is Currently Zoned For The (LI) Light Industrial District. Case No 11-15Z2 Singer Ranch (Zoning)/Bright Realty, LLC. Case Coordinator: Christopher Barton. | approved | Pass |
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2443
| 1 | *19. | Budget Amendment - Creek Course | 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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2447
| 1 | *20. | General Design Standard Ordinance | Ordinances | Consider An Ordinance Amending The City Of Carrollton Code Of Ordinances By Repealing Ordinance Number 3663 In Its Entirety; Amending Title V, Chapter 54; Adopting The 2016 Edition Of The General Design Standards; 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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2436
| 1 | *21. | 2015 Annual Investment Officers Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report For Period Ended September 30, 2015. | approved | Pass |
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2437
| 1 | *22. | Adopting Investmt Policy 2015 Resolution.pdf | Resolution | Consider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Section 2256.005(e). | approved | Pass |
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2440
| 1 | *23. | Carrollton Castle Hills PID No. 1 | Resolution | Consider A Resolution Receiving The Preliminary Service And Assessment Plan And Assessment Roll And Calling A Public Hearing On The Preliminary Service And Assessment Plan And Assessment Roll For The Carrollton Castle Hills PID No. 1, Located At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | approved | Pass |
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2444
| 1 | *24. | Landfill Settlement Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Take All Steps Necessary To Settle The City Of Carrollton’s Claims And Request For A Contested Case Hearing With The Texas Commission On Environmental Quality Relating To The Farmers Branch Municipal Solid Waste Permit Amendment, Proposed Permit Number 1312B. | approved | Pass |
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2445
| 1 | *25. | Resolution Adopting The 2015 Dallas County Hazard Mitigation Action Plan | Resolution | Consider A Resolution Adopting The 2015 Dallas County Hazard Mitigation Action Plan. | approved | Pass |
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2446
| 1 | *26. | Winco/Target Demolition Grant | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Incentive Agreement With Josey/Trinity Mills, Ltd. To Demolish The Former Target Store At 2620 North Josey Lane. | approved | Pass |
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2441
| 1 | 27. | Ordinance-Thomson Reuters Ent Zone Proj Designation | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Participate In The Texas Enterprise Zone Program And Nominate Thomson Reuters (Tax & Accounting) Inc. | approved | Pass |
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