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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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3831
| 1 | 4. | | Work Session Item | Receive Informational Briefing On The Carrollton Police Department. | | |
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Video
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3837
| 1 | 5. | Worksession - Crosby Tract Drainage Study | Work Session Item | Discuss The Drainage Study For The Crosby Road Re-Development Initiative. | | |
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Video
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3838
| 1 | 6. | Parks & Recreation project update | Work Session Item | Discuss Parks & Recreation Project Updates. | | |
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Video
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3843
| 1 | 7. | Proposed Revisions Of The Carrollton Code Of Ordinances, Regulating Food Establishments. | Work Session Item | Discuss Proposed Revisions To Title XI, Chapter 116 Of The Carrollton Code Of Ordinances, Regulating Food Establishments. | | |
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3834
| 1 | *9. | | Minutes | Consider Approval Of The June 5, 2018 Regular Meeting Minutes. | | |
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3845
| 1 | *10. | RFP#18-022 Lighting Replacement and Additions at Three Carrollton Properties | | Consider Approval Of RFP #18-022 For Lighting Replacement And Additions At Three City Of Carrollton Properties, Rosemeade Recreation Center, Senior Center/Josey Ranch Library And Crosby Recreation Center In An Amount Not To Exceed $108,740.00. | | |
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3846
| 1 | *11. | Perry Gazebo | | Consider Approval Of Construction And Installation Of A Gazebo In Gravley Park In An Amount Not To Exceed $30,825.00. | | |
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3847
| 1 | *12. | RE Good Booster Pump | | Consider Approval Of The Purchase Of A Booster Pump For The R.E. Good Irrigation System Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $62,318.00. | | |
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3848
| 1 | *13. | RFP-18-021 Street, Alley & Sidewalk Repair | | Consider Approval Of RFP #18-021 For Street, Alley & Sidewalk Repair For Public Works From IIPL USA, LLC. In An Amount Not To Exceed $1,100,000.00. | | |
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3844
| 1 | *14. | Ordinance Amending Title IXI, Chapter 95, “Weeds And Other Unsanitary Material | Ordinances | Consider An Ordinance Amending Title IX, Chapter 95, “Weeds And Other Unsanitary Material,” Of The Carrollton Code Of Ordinances Regulating Removal Of Weeds And Unsightly Vegetation. | | |
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3824
| 1 | *15. | NTECC Bylaws Update | Resolution | Consider A Resolution Approving Updates To The Bylaws For The North Texas Communication Center, Inc. | | |
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3826
| 1 | *16. | | Resolution | Consider A Resolution Appointing A Member To The Parks And Recreation Board. | | |
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3827
| 1 | *17. | | Resolution | Consider A Resolution Appointing A Member To The Neighborhood Advisory Commission. | | |
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3828
| 1 | *18. | Trinity River Authority Appointment | Resolution | Consider A Resolution Appointing A Representative And An Alternate To The Trinity River Authority Central Regional Wastewater System Advisory Committee. | | |
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3829
| 1 | *19. | Resolution - Downtown Lift Station Study | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Nathan D. Maier Consulting Engineers, Inc. For Engineering Services Related To A Stormwater Lift Station Analysis In Downtown Carrollton In An Amount Not To Exceed $71,100.00. | | |
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3839
| 1 | *20. | TexPool Resolution Amendment | Resolution | Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Funds And Make Withdrawals From The Public Funds Investment Pool Known As “TexPool,” On Behalf Of The City. | | |
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3840
| 1 | *21. | Resolution 2nd Qtr. Investment Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For Second Quarter Ended March 31, 2018. | | |
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3841
| 1 | *22. | 1309 S. Broadway lease transfer | Resolution | Consider A Resolution Modifying A Lease Agreement By And Between The City Of Carrollton And MKNC III LLC, For The Use Of City-Owned Real Property At 1309 South Broadway; Authorizing The City Manager To Negotiate And Execute A Lease Agreement With Gipsy Danger Broadway LLC. | | |
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3842
| 1 | *23. | 1505-1511 Elm Amended Resolution | Resolution | Consider A Resolution Amending Resolution No. 4174 Authorizing The City Manager To Negotiate and Execute An Unimproved Property Contract For 0.23 Acres Of Land At 1505 and 1511 Elm Street In An Amount Not To Exceed $240,000.00. | | |
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