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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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3920
| 1 | 4. | Worksession on FY19 Preliminary Budget | Work Session Item | Discuss Fiscal Year 2019 Preliminary Budget. | | |
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3916
| 1 | 6. | | Minutes | Consider Approval Of The July 20 And 21, 2018 Strategic Planning Session Minutes. | approved | Pass |
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3917
| 1 | 7. | | Minutes | Consider Approval Of The July 30, 2018 Strategic Planning Session Minutes. | approved | Pass |
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3935
| 1 | 8. | | Minutes | Consider Approval Of The August 7, 2018 Regular Meeting Minutes. | approved | Pass |
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3884
| 1 | *9. | PD Vest Grant Purchase | | Consider Approval Of The Purchase Of Rifle-Resistant Body Armor From GT-Distributors, Inc. For The Police Department Under The 2018 Rifle-Resistant Body Armor Grant Award In An Amount Not To Exceed $101,459.52. | approved | Pass |
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3926
| 1 | *10. | Crosby Rec Center Playground | | Consider Approval Of An Award To Whirlix Design Inc., Pursuant To RFP # 18-032 For The Crosby Recreation Center Playground In An Amount Not To Exceed $75,000. | approved | Pass |
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3925
| 1 | *11. | | | Consider Authorizing The City Manager To Approve A Contract With Gold Medal Pools, LLC For The Carrollton Rosemeade Rainforest Aquatics Complex Renovations Project In An Amount Not To Exceed $4,615,736.00. | tabled | |
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3927
| 1 | *12. | Fleet Services Agreement | | Consider Authorizing The City Manager To Enter Into A Four-Year Contract For Fleet Services With Vector Fleet Management, LLC In An Amount Not To Exceed $2,009,677.20 Annually. | approved | Pass |
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3909
| 1 | *13. | | Resolution | Consider A Resolution Assessing Section 7.04(5) Of The City Charter For The Redistricting Of Places 1, 3, 5, And 7; Maintaining The Current Boundaries Of Places 1, 3, 5, And 7, Which Remain In Compliance With Section 7.04(5). | approved | Pass |
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3912
| 1 | *14. | | Resolution | Consider Approval Of A Resolution Establishing And Creating A Charter Review Commission For The Purposes Of Reviewing And Recommending Amendments To The City Charter. | approved | Pass |
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3913
| 1 | *15. | 1010 5th Incentive | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Andor Properties, LLC At 1010 5th Avenue In An Amount Not To Exceed $575,000.00. | approved | Pass |
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3914
| 1 | *16. | 3 Nations incentive | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Three Nations Brewing Company At 1010 5th Avenue In An Amount Not To Exceed $475,000.00. | approved | Pass |
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3919
| 1 | *17. | | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Pacheco Koch Consulting Engineers, Inc. For The Design Of New Culverts Under The DART-Owned Railroad Tracks Near Crosby Road In An Amount Not To Exceed $150,690.00. | approved | Pass |
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3922
| 1 | *18. | Resolution Parks Intent To Reimburse | Resolution | Consider Approval Of A Resolution Declaring Expectation To Reimburse Park And Recreation Facilities Capital Expenditures With Proceeds Of Future Debt. | approved | Pass |
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3924
| 1 | *19. | | Resolution | Consider Approval Of A Resolution Authorizing The City Manager To Negotiate And Execute An Agreement Relative To A Program Of Grants And A Temporary License Agreement With MA Columbian LLC. | approved | Pass |
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3921
| 1 | 20. | 1st Public Hearing on FY19 Budget | Public Hearing | Conduct A Public Hearing On The Proposed 2018 Property Tax Increase And Proposed Operating And Capital Budget For The Fiscal Year October 1, 2018 Through September 30, 2019. | | |
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