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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3551
| 1 | 4. | Worksession - ATMOS Gas Project | Work Session Item | Receive A Briefing On The ATMOS Natural Gas Line Replacement Project. | | |
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Video
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3538
| 1 | 5. | | Work Session Item | Discuss Carrollton Difference One-Time Payment. | | |
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Video
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3540
| 1 | 7. | [CARROLLTON FIRE RESCUE to PRESENT Service award] | Presentations | Present 30-Year Service Award To Sub-Apparatus Operator Kenneth Fredrickson Of Carrollton Fire Rescue. | | |
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Video
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3547
| 1 | 8. | | Minutes | Consider Approval Of The October 10, 2017 Regular Meeting Minutes. | | |
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3552
| 1 | *9. | Tahoe 2017-18 | | Consider Approval Of The Purchase Of Twelve (12) Vehicles From Reliable Chevrolet Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $452,659.28 | | |
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3554
| 1 | *10. | Purchase of eBooks from Bibliotheca | | Consider Approval Of The Purchase Of eBooks From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $70,000.00. | | |
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3555
| 1 | *11. | PD Taurus | | Consider Approval Of The Purchase Of Three (3) Vehicles For The Police Department From Silsbee Ford Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $62,964.00. | | |
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3557
| 1 | *12. | Engineering F150 | | Consider Approval Of The Purchase Of One (1) Vehicles For The Engineering Department From Silsbee Ford Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $22,918.55. | | |
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3559
| 1 | *13. | Colorado 2017-2018 | | Consider Approval Of The Purchase Of Four (4) Chevrolet Colorados For Various City Departments From Lake Country Chevrolet Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $89,085.50. | | |
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3561
| 1 | *14. | Consider Approval For The Purchase Of Cardiac Monitors And Associated Equipment Plus A Maintenance Agreement Program Through A Purchasing Cooperative Agreement With The Savvik Buying Group To Various Vendors In An Amount To Not Exceed $826,500. | | Consider Approval Of The Purchase Of Cardiac Monitors And Associated Equipment And A Maintenance Agreement Program Through A Purchasing Cooperative Agreement With The Savvik Buying Group To Various Vendors In An Amount Not To Exceed $826,500.00. | | |
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3539
| 1 | *15. | Meredith Ladd Employment Contract Addendum | | Consider Authorizing The City Council To Approve A Contract Addendum For City Attorney Meredith Ladd. | | |
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3541
| 1 | *16. | Palo Alto Park, Phase 2 Street Reconstruction Project | | Consider Authorizing The City Manager To Approve A Contract With RKM Utility Services, Inc. For The Palo Alto Park, Phase 2 NOTICE Street Reconstruction Project In An Amount Not To Exceed $2,248,978.00. | | |
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3550
| 1 | *17. | | Ordinances | Consider An Ordinance Amending The Code Of Ordinances, Chapter 73 “Traffic Schedules,” Schedule I, To Revise School Speed Zone Hours For An Existing School Speed Zone Established On The Portion Of Frankford Road Between The East City Limit To 140 Feet West Of The Centerline Of Lockwood Drive. | | |
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3562
| 1 | *18. | | Ordinances | Consider An Ordinance Amending Title III Administration, Chapter 34 Municipal Boards, Commissions And Advisory Committees, Of The Carrollton Code Of Ordinances Relating To The Appointment Of The Chairperson For Various Boards, Committees And Commissions; Providing For Savings, Severability And Repealer Clauses; And An Effective Date On And After Its Adoption And Publication. | | |
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3511
| 1 | *19. | | Resolution | Consider A Resolution Appointing Members To The Historic Preservation Advisory Committee And Selecting A Chair. | | |
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3512
| 1 | *20. | | Resolution | Consider A Resolution Appointing Members To The Capital Improvements Plan Advisory Committee And Selecting A Chair. | | |
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3513
| 1 | *21. | | Resolution | Consider A Resolution Appointing Members To The Library Board And Selecting A Chair. | | |
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3514
| 1 | *22. | | Resolution | Consider A Resolution Appointing Members To The Museum Board And Selecting A Chair. | | |
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3515
| 1 | *23. | | Resolution | Consider A Resolution Appointing Members To The Neighborhood Advisory Commission And Selecting A Chair. | | |
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3516
| 1 | *24. | | Resolution | Consider A Resolution Appointing Members To The Planning And Zoning Commission And Selecting A Chair. | | |
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3517
| 1 | *25. | | Resolution | Consider A Resolution Appointing Members To The Parks And Recreation Board And Selecting A Chair. | | |
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3518
| 1 | *26. | | Resolution | Consider A Resolution Appointing Members To The Property Standards Board And Selecting A Chair. | | |
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3519
| 1 | *27. | | Resolution | Consider A Resolution Appointing Members To The Traffic Advisory Committee And Selecting A Chair. | | |
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3544
| 1 | *28. | 1404 Fannidella Demolition | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With Garrett Demolition, Inc. For The Building Demolition At 1404 Fannidella Drive Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $257,476.00. | | |
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3549
| 1 | *29. | 2018 Stop Loss Resolution | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Renewal Contract With Cigna To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $78 Per Employee Per Month. | | |
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3556
| 1 | *30. | Interlocal agreement with Denton County for Library Services | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement With Denton County For Library Services For Fiscal Year 2018. | | |
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3560
| 1 | 31. | Northwest Corner of Josey-Parker Annexation - 2nd PH | Public Hearing | Hold A Public Hearing To Consider An Ordinance Annexing Approximately 5.01 Acres Of Land Generally Located At The Northwest Corner Of The Intersection Of Parker Road (FM 544) And Josey Lane. Case No. 10-17MD1 NWC Parker - Josey (Annexation). | | |
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