|
2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
Action details
|
Video
|
|
3578
| 1 | 4. | Park Amenity Fund | Work Session Item | Discuss The Park Amenity Fund. | | |
Action details
|
Video
|
|
3569
| 1 | *6. | | Minutes | Consider Approval Of The October 24, 2017 Regular Meeting Minutes. | approved | Pass |
Action details
|
Not available
|
|
3563
| 1 | *7. | Police Command Vehicle Purchase | | Consider Approval Of The Purchase Of A Mobile Command Post Vehicle For The Police Department From Farber Specialty Vehicles Through BuyBoard In An Amount Not To Exceed $451,671.00. | approved | Pass |
Action details
|
Not available
|
|
3577
| 1 | *8. | Purchase Of Fire Fighter Protective Clothing From Casco In An Amount To Not Exceed $129,400 | | Consider Approval Of The Purchase Of Fire Fighter Protective Clothing From Casco, Inc. Through BuyBoard In An Amount Not To Exceed $129,400.00. | approved | Pass |
Action details
|
Not available
|
|
3587
| 1 | *9. | Senior Center European Trip | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Cruise One In An Amount Not To Exceed $205,200.00. | approved | Pass |
Action details
|
Not available
|
|
3579
| 1 | *10. | Screen Wall Aesthetics 2018 | | Consider Authorizing The City Manager To Approve A Contract With StoneCoat of North Dallas, LLC For The Eddy Mann Screening Wall Aesthetics Project And For Retaining Wall Treatments For The Rosemeade/Marsh Entryway Beautification Project In An Amount Not To Exceed $29,843.00. | approved | Pass |
Action details
|
Not available
|
|
3567
| 1 | *11. | Pool Ordinance Revision | Ordinances | Consider An Ordinance Amending Title IX, Chapter 94, “Swimming Pools,” Of The Carrollton Code Of Ordinances Regulating Public Swimming Pool, Spa And Interactive Water Feature And Fountain Operations And Maintenance. | tabled | Pass |
Action details
|
Not available
|
|
3533
| 1 | *12. | Resolution authorizing CM to spend up to $50,000 | Resolution | Consider A Resolution Authorizing The City Manager To Expend Up To $50,000 Per Project Or Inter Local Agreement Without Further City Council Action. | approved | Pass |
Action details
|
Not available
|
|
3564
| 1 | *13. | Denton CAD BOD Election | Resolution | Consider A Resolution Casting Votes For Roy Atwood For The Board Of Directors Of The Denton Central Appraisal District. | approved | Pass |
Action details
|
Not available
|
|
3565
| 1 | *14. | Dallas CAD BOD Election | Resolution | Consider A Resolution Casting A Vote In The Dallas Central Appraisal District Board of Directors Election. | approved | Pass |
Action details
|
Not available
|
|
3566
| 1 | *15. | Misc. Water and Sewer Replacement - 2018 | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Burgess And Niple, Inc. For Engineering Services Related To The Replacement Of Water And Sanitary Sewer Lines At Various Locations In The City In An Amount Not To Exceed $114,000.00. | approved | Pass |
Action details
|
Not available
|
|
3568
| 1 | *16. | TxDOT LPFA- Traffic Signals Equipment at Josey Lane and Plano Parkway | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation For Reimbursement To The City For Traffic Signal Equipment To Be installed At The Intersection Of Parker Road/FM 544 And Josey Lane, And Parker Road/FM 544 And Plano Parkway In The Amount Of $52,378.00. | approved | Pass |
Action details
|
Not available
|
|
3572
| 1 | *17. | McInnish Park Bank Repairs | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Agreement With Walter P. Moore And Associates, Inc. For Design Services For Slope Repairs At McInnish Park Ballfield Number 3 In An Amount Not To exceed $71,150.00. | approved | Pass |
Action details
|
Not available
|
|
3574
| 1 | *18. | RES 2017 4th Quarter and Annual Investment Officer's RES 2017 4th Quarter and Annual Investment Officer's Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2017. | approved | Pass |
Action details
|
Not available
|
|
3575
| 1 | *19. | RES Adopting Investment Policy November 2017 | Resolution | Consider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Chapters 2256.005 And 2256.025. | approved | Pass |
Action details
|
Not available
|
|
3581
| 1 | *20. | RES WW&SS Series 2005 & 2007 Redemption | Resolution | Consider All Matters Incident And Related To The Redemption of the City of Carrollton, Texas, Waterworks and Sewer System Revenue Bonds, Series 2005 and the City of Carrollton, Texas, Waterworks and Sewer System Revenue Bonds, Series 2007, Including The Adoption Of A Resolution Authorizing The Redemption of Such Obligations And Delegating Certain Matters To Authorized Representatives Of The City. | approved | Pass |
Action details
|
Not available
|
|
3586
| 1 | *21. | | Resolution | Consider A Resolution Appointing A Member To The Metrocrest Hospital Authority. | approved | Pass |
Action details
|
Not available
|
|
3588
| 1 | *22. | Zion Media lease | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Lease Agreement With Zion Media USA, Inc. For The Use Of City-Owned Real Property At 1111 West Belt Line Road, Suite 200. | approved | Pass |
Action details
|
Not available
|
|
3345
| 1 | 23. | 10-17SUP3 Texas Auto Kare (PH) | Ordinances | Hold A Public Hearing And Consider An Ordinance To Amend SUP-193 To Extend The Expiration Date Of The Special Use Permit For Automotive Repair And Maintenance Services And Automobile Quick Lube And Lubrication Services With Special Conditions; Amending Accordingly The Official Zoning Map. Case No. 10-17SUP-3 Texas Auto Kare. Case Coordinator: Molly J. Coryell. | denied | Pass |
Action details
|
Video
|
|
3542
| 1 | 24. | 10-17SUP2 Bestolife | Ordinances | Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For A Compound Manufacturing, Distribution And Storage Facility With Special Conditions On An Approximately 8.3765-Acre Tract Zoned (LI) Light Industrial District, Located At 1220 Senlac Drive; Amending The Official Zoning Map Accordingly. Case No. 10-17SUP2 Bestolife. | approved | Pass |
Action details
|
Video
|
|
3543
| 1 | 25. | 10-17SUP1 Enterprise Rent-A-Car | Ordinances | Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For An Automobile Rental Company With Special Conditions On An Approximately 1.25-Acre Tract Zoned (FWY) Freeway District And (IH-35E) Interstate Overlay District, Located At 1725 South IH-35E; Amending The Official Zoning Map Accordingly. Case No. 10-17SUP1 Enterprise Rent-A-Car. | approved with stipulations | Pass |
Action details
|
Video
|