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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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3778
| 1 | 5. | | Presentations | Present A Proclamation Declaring May Motorcycle Safety Awareness Month. | | |
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Video
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3787
| 1 | 6. | | Presentations | Presentation From Baylor Scott And White Recognizing Members Of Carrollton Fire Rescue. | | |
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Video
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3794
| 1 | 7. | | Presentations | Present A Proclamation Declaring May Building Safety Month. | | |
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Video
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3781
| 1 | *8. | | Minutes | Consider Approval Of The April 17, 2018 Regular Meeting Minutes. | approved | Pass |
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3788
| 1 | *9. | British Landscapes Tour | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Collette Travel In An Amount Not To Exceed $125,000.00. | approved | Pass |
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3780
| 1 | *10. | Woodcrest Estates Street Reconstruction (N.O.T.I.C.E.) Project | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Woodcrest Estates Street Reconstruction NOTICE Project In The Amount Of $1,897,941.00. | approved | Pass |
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3785
| 1 | *11. | | Ordinances | Consider Approval Of An Ordinance Amending Chapter 34 Of The Carrollton Code Of Ordinances Relating To Boards, Commissions, And Committees. | approved | |
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3772
| 1 | *12. | DART Cotton Belt Corridor Regional Passenger Rail - Resolution | Resolution | Consider A Resolution Supporting The Dallas Area Rapid Transit (DART) Anticipated Service Plan Amendment Extending The Cotton Belt Corridor Passenger Line West Of The Green Line Light Rail Transit To DFW Airport. | approved | Pass |
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3783
| 1 | *13. | | Resolution | Consider A Resolution Finding That Oncor Electric Delivery Company LLC’s Application For Approval Of A Distribution Cost Recovery Factor To Increase Distribution Rates Within The City Should Be Denied; Finding That The City’s Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel. | approved | Pass |
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3784
| 1 | *14. | Project Specific Agreement (PSA) With Dallas County Road & Bridge District #4 For A Mill And Overlay Of The 1600-1800 Blocks Of East Jackson Road. | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Project Specific Agreement (PSA) With Dallas County Road And Bridge District #4 For A Mill And Asphalt Overlay Of The 1600-1800 Blocks Of East Jackson Road In An Amount Not To Exceed $122,840.25. | approved | Pass |
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3790
| 1 | *15. | 1109 Roberts purchase | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate and Execute An Unimproved Property Contract For The Purchase Of 0.11 Acres Of Land At 1109 Roberts Drive In An Amount Not To Exceed $100,000.00. | approved | Pass |
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3791
| 1 | *16. | 1505-1511 Elm purchase | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate and Execute An Unimproved Property Contract For The Purchase Of 0.23 Acres Of Land At 1505 and 1511 Elm Street In An Amount Not To Exceed $206,000.00. | approved | Pass |
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3792
| 1 | *17. | CareATC Resolution | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With CareATC To Provide Clinic Services At The Employee Health & Wellness Center In An Amount Not To Exceed An Annual Cost Of $700,000.00. | approved | Pass |
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3793
| 1 | *18. | CE Golf Design Service Agreement | Resolution | Consider A Resolution To Approve A Professional Service Agreement With CE Golf Design For The Design Of Golf Cart Paths And Turf Areas At Indian Creek Golf Course In An Amount Not To Exceed $110,000.00. | approved | Pass |
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