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| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3060
| 1 | *6. | | Minutes | Consider Approval Of The December 6, 2016 Regular Meeting Minutes. | approved | Pass |
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3039
| 1 | *7. | LPR Purchase | | Consider Approval Of The Purchase Of A License Plate Reader Package From Vigilant Solutions In an Amount Not To Exceed $99,636. | approved | Pass |
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3043
| 1 | *8. | Bid #17-009 Electrical Services | | Consider Approval Of Bid # 17-009 For Electrical Services For Various Departments From Various Vendors In An Amount Not To Exceed $189,900.00. | approved | Pass |
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3044
| 1 | *9. | Body Worn Cameras - CVE Funds | | Consider Approval Of The Purchase Of In-Car And Body-Worn Video Cameras For The Police Department From WatchGuard Video In An Amount Not To Exceed $141,080. | approved | Pass |
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3050
| 1 | *10. | Jackson Arms Street Reconstruction | | Consider Authorizing The City Manager To Approve A Contract With RKM Utility Services, Inc. For The Jackson Arms NOTICE Street Reconstruction Project In An Amount Not To Exceed $3,451,268.80. | approved | Pass |
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3053
| 1 | *11. | Bridge Aesthetics 2017 | | Consider Authorizing The City Manager To Approve A Contract With Iowa Bridge & Culvert, LC For The 2017 Bridge Aesthetic Improvements Project In An Amount Not To Exceed $252,040.00. | approved | Pass |
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3054
| 1 | *12. | Citywide Signal System Upgrade | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Kimley-Horn And Associates, Inc. For Engineering Design Services For The Citywide Signal System Upgrade Project In An Amount Not To Exceed $217,772.42. | approved | Pass |
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3041
| 1 | *13. | Harmony School - Ordinance | Ordinances | Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 “Traffic Schedules,” Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Rosemeade Parkway, From 200 Feet East Of The East Curb Line Of Waynoka Drive To The West Curb Line Of Old Denton Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date. | approved | Pass |
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3042
| 1 | *14. | Holy Grail - Ordinance | Ordinances | Consider An Ordinance To Amend The Code Of Ordinances, Chapter 73 “Traffic Schedules,” Schedule I, To Establish A School Zone Speed Limit Of 20 Miles Per Hour For Holy Grail Drive (Formerly Standridge Drive), From The South Curb Line Of Polser Road To 610 Feet South Of The South Curb Line Of Polser Road; Providing For A Penalty, Savings And Severability Clause; And Providing An Effective Date. | approved | Pass |
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3055
| 1 | *15. | Utility Rate Increase Ordinance | Ordinances | Consider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective February 1, 2017. | approved | Pass |
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3049
| 1 | *16. | Castle Hills PID Annual Service Plan Update | Resolution | Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update. | approved | Pass |
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3052
| 1 | *17. | Marsh Lane Road Improvements ICA - Denton County | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Contribution By The County In The Amount Of $1,503,427.00 Toward Completion Of The Construction Of The Southbound Lanes Of Marsh Lane Between Hebron Parkway And Columbine Way; And Providing An Effective Date. | approved | Pass |
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3056
| 1 | *18. | Castle Hills - Clem Tract Annexation | Resolution | Consider A Resolution Acknowledging A Petition To Annex Three Tracts Of Land Totaling Approximately 145 Acres, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Authorizing The City Manager To Take Steps To Comply With This Resolution, And Providing An Effective Date. Case No. 01-17MD1 Castle Hills - Clem Property. Case Coordinator: Loren Shapiro. | approved | Pass |
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3047
| 1 | *19. | 12-16SUP1 Carrollton Christian Academy | Ordinances | Hold A Public Hearing To Consider Amending Special Use Permit Number 360 (SUP-360) To Allow For A Private School With Special Conditions On An Approximately 6.9-Acre Tract Zoned (SF-7/14) Single-Family Residential District And Located At 1529 East Hebron Parkway; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP1 Carrollton Christian Academy. Case Coordinator: Michael McCauley. | approved | Pass |
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3048
| 1 | *20. | 12-16SUP2 Happy Flower Day Care | Ordinances | Hold A Public Hearing To Consider An Ordinance To Amend the Zoning And Establish A Special Use Permit For Child Day Care Services With Special Conditions On An Approximately 3.9-Acre Tract Zoned PD-21 For The (LR-2) Local Retail District At 3030 North Josey Lane, Suite 119; Amending The Official Zoning Map Accordingly. Case No. 12-16SUP2 Happy Flower Day Care/Razieh Nasirikhajani. Case Coordinator: Michael McCauley. | approved | Pass |
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