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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2501
| 1 | 4. | CMAR - Carrollton Police Headquarters | Work Session Item | Discuss Status Update On The Police Department Headquarters Construction Project. | | |
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2506
| 1 | 5. | Armenian Church Calendar | Work Session Item | Discuss The Calendar For The Annexation Of An Approximately 4.5-Acre Tract Located On The West Side Of Charles Street Between Plano Parkway And Hebron Parkway. | | |
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Video
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2507
| 1 | 6. | Managed Competition - Environmental Services | Work Session Item | Discuss Managed Competition And Environmental Services Department Competitive Assessment. | | |
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2502
| 1 | 8. | Hebron Volleyball Proclamation | Presentations | Present A Proclamation Declaring February 16, 2016 As Hebron High School Girls Varsity Volleyball Day. | | |
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2513
| 1 | *10. | | Minutes | Consider Approval Of The February 2, 2016 Regular Meeting Minutes. | approved | |
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2498
| 1 | *11. | Bid #16-008 Env. Site Cleanup | | Consider Approval Of The Bid Award From Multiple Vendors For Environmental Services For Mowing And Site Cleanups In An Amount Not To Exceed $84,600. | approved | Pass |
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2500
| 1 | *12. | Purchase Three (3) Chevrolet Tahoes | | Consider Approval Of The Purchase Of Three (3) Patrol Vehicles For The Police Department From Five Star Chevrolet Through An Inter-local Agreement With Tarrant County In An Amount Not To Exceed $140,505.00. | approved | Pass |
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2509
| 1 | *13. | | | Consider Approval Of The Replacement Of The Rosemeade Rainforest Trio Water Feature By Sunbelt Pools Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $41,112. | approved | Pass |
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2514
| 1 | *14. | | | Consider Approval Of The Purchase Of In-Car And Body-Worn Video Camera Systems For The Police Department From WatchGuard Video In An Amount Not To Exceed $573,437.92. | approved | Pass |
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2508
| 1 | *15. | Golf Course Relocation Study | | Consider Authorizing The City Manager To Approve A Contract With Freese And Nichols For A Preliminary Master Plan And Golf Course Relocation Study For Indian Creek Golf Course And TC Rice Property In An Amount Not To Exceed $84,872. | tabled | |
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2499
| 1 | *16. | Case No. 09-15ZT1 CZO Scriveners Error | Ordinances | Consider An Ordinance Amending Ordinance No. 3716 Relative To Correcting A Scrivener Error Reserving Section 3400 For Future Use In Article V (Use of Land), Section C (Use Matrix) Of The Comprehensive Zoning Ordinance. Case No. 09-15ZT1 CZO Text Changes/City Of Carrollton. Case Coordinator: Christopher Barton | approved | Pass |
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2504
| 1 | *17. | Redev-Rehab Policy Ordinance | Ordinances | Consider An Ordinance Amending The Re-Development And Rehabilitation Of Aging And Underutilized Retail Facilities Program To Include All Commercial Facilities In The Downtown Carrollton Area. | approved | Pass |
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2515
| 1 | *18. | | Ordinances | Consider An Ordinance Amending The Carrollton Code Of Ordinances, Section 130.26 Allowing The Consumption Of Alcohol On City Property In The Downtown Square. | approved | Pass |
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2497
| 1 | *19. | CAFR Resolution | Resolution | Consider A Resolution Acknowledging Receipt Of The Comprehensive Annual Financial Report For The Fiscal Year Ended September 30, 2015. | approved | Pass |
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2505
| 1 | *20. | Wright EconDev Incentive Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With TJW & Associates, LLC, At 1430 South Broadway In An Amount Not To Exceed $65,000.00. | approved | Pass |
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2516
| 1 | *21. | Resolution Supporting Dallas Water Utilities Letter Protesting The Bureau of Land Management’s Proposed Auction Of Mineral Rights on Property Adjacent to Lewisville Lake. | Resolution | Consider A Resolution Supporting Dallas Water Utilities’ Letter Protesting The Bureau Of Land Management’s Proposed Auction Of Mineral Rights On Property Adjacent To Lewisville Lake. | approved | Pass |
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