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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3084
| 1 | 4. | | Work Session Item | Discuss Nomination Of Rising Star Honoree For Metrocrest Chamber. | | |
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3076
| 1 | 5. | Quiet Zone #3 – BNSF & Cotton Belt Corridors | Work Session Item | Discuss Establishment Of Railroad Quiet Zones In The BNSF And Cotton Belt Corridors Near Downtown Carrollton. | | |
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3079
| 1 | 6. | Work Session | Work Session Item | Discuss Indian Creek Golf Club Fees For 2017. | | |
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3075
| 1 | 7. | TC Rice Property | Work Session Item | Discuss TC Rice Property. | | |
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3083
| 1 | 8. | Amenity Fund Discussion | Work Session Item | Receive Park Amenity Fund Update And Discuss. | | |
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3061
| 1 | 10. | | Presentations | Presentation From Baylor Scott And White Recognizing Members Of Carrollton Fire Rescue. | | |
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3070
| 1 | *12. | | Minutes | Consider Approval Of The January 10, 2017 Regular Meeting Minutes. | approved | Pass |
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3065
| 1 | *13. | RFP #17-010 For Painting Of Various Facilities | | Consider Approval Of Bid #17-010 For The Painting Of Various Facilities For Facility Services From JNA Painting In An Amount Not To Exceed $51,125.00. | approved | Pass |
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3077
| 1 | *14. | Backhoe Purchase | | Consider Approval Of The Purchase Of One (1) Backhoe Loader Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $90,318.00. | approved | Pass |
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3078
| 1 | *15. | Trailer (2) Purchase | | Consider Approval Of The Purchase Of Two (2) Trailers From Interstate Trailers Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $39,626.00. | approved | Pass |
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3081
| 1 | *16. | Purchase And Installation Of Opticom GPS Emitter And Intersection Receiver Equipment From Consolidated Traffic Controls, Inc | | Consider Approval Of The Purchase And Installation Of Opticom GPS Emitter And Intersection Receiver Equipment From Consolidated Traffic Controls, Inc. Through An Interlocal Agreement With HGAC, In An Amount Not To Exceed $214,510.00. | approved | Pass |
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3080
| 1 | *17. | Bids for Rosemeade Ceiling Tiles | | Consider Approval Of Contract Services For The Rosemeade Recreation Center From Myelyn Contractors, In An Amount Not To Exceed $41,250.00. | approved | Pass |
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3062
| 1 | *18. | Oxidor Laboratories Sampling | | Consider Approval Of Industrial Pretreatment Sampling And Analysis Services By Oxidor Laboratories In An Amount Not To Exceed $75,000.00. | approved | Pass |
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3073
| 1 | *19. | Switchyard License Agreement Amendment | | Consider Authorizing The City Manager To Execute An Amended License Agreement With SC Switchyard, LLC For On-Street Parking Spaces Adjacent To The Switchyard Project at 1199 North Broadway. | approved | Pass |
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3051
| 1 | *20. | | Ordinances | Consider An Ordinance Ordering The General Election On May 6, 2017 To Elect A Mayor And Council Places 2, 4 & 6. | approved | Pass |
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3074
| 1 | *21. | Castle Hills Public Improvement District No. 2 | Resolution | Consider A Resolution Accepting A Petition And Calling A Public Hearing On The Creation Of The Carrollton Castle Hills Public Improvement District No. 2 On A 144.13-Acre Tract Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. | approved | Pass |
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3082
| 1 | *22. | Services Agreement With Randy Pennington | Resolution | Consider Authorizing The City Manager To Approve A Services Agreement With Randy Pennington In An Amount Not To Exceed $69,000.00. | approved | Pass |
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3066
| 1 | 23. | Castle Hills - Clem Tract - PH 1 | Public Hearing | Hold A Public Hearing To Consider An Ordinance Annexing Approximately 145 Acres Of Land Generally Located Near The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane. Case No. 01-17MD1 Castle Hills - Clem Property (Annexation). | | |
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