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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4285
| 1 | 4. | Worksession - Rosemeade Rainforest Aquatics Complex Renovations | Work Session Item | Discuss Rosemeade Rainforest Aquatics Complex Renovations Project. | | |
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4286
| 1 | 5. | Water Conservation Plan Updates Worksession | Work Session Item | Receive Briefing On Revisions To The Water Conservation And Drought Contingency Plan. | | |
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4298
| 1 | *7. | | Minutes | Consider Approval Of The April 2, 2019 Regular Meeting Minutes. | approved | Pass |
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4281
| 1 | *8. | Carrollton's Citywide Traffic Signal System Upgrade -Purchase and Installation of High Power Base Stations | | Consider Approval Of The Purchase And Installation Of Radwin High Power Base Stations From Alpha Omega Wireless For The Citywide Traffic Signal Upgrade Project Through The Texas Department Of Information Resources (DIR) In The Amount Of $152,982.51. | approved | Pass |
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4282
| 1 | *9. | Carrollton's Citywide Traffic Signal System Upgrade - Purchase and Installation of TACTICS ENTERPRISE Signal Control Software | | Consider Approval Of The Purchase And Installation Of Tactics Enterprise Signal Control Software From Iteris, Inc. For The Citywide Traffic Signal Upgrade Project Through The Local Government Purchasing Cooperative - Buyboard In The Amount Of $109,213.20. | approved | Pass |
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4283
| 1 | *10. | Carrollton's Citywide Traffic Signal Upgrade - Purchase Signal Control Hardware | | Consider Approval Of The Purchase Of Enterprise Signal Control Hardware From Iteris, Inc. For The Citywide Traffic Signal Upgrade Project Through The Local Government Purchasing Cooperative - Buyboard In The Amount Of $90,913.00. | approved | Pass |
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4284
| 1 | *11. | Carrollton's Citywide Traffic Sginal Upgrade - Network Switches and Axis Encoders | | Consider Approval Of The Purchase Of Cisco Network Switches And Axis Video Encoders From Presidio For The Citywide Traffic Signal Upgrade Project Through The Texas Department Of Information Resources (DIR) In The Amount Of $269,207.70. | approved | Pass |
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4296
| 1 | *12. | RFP#19-015 Raising and Rehab of Concrete Slabs | | Consider Approval Of Bid #19-015 For Public Works From Rite Jack Concrete Repair, Inc For Raising & Rehabilitation Of Existing Concrete Slabs (Pressure Grouting) In An Amount To Not Exceed $300,000.00. | approved | Pass |
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4294
| 1 | *13. | Water Chemicals RFP #19-019 | | Consider Approval For The Purchase Of Chemicals For Carrollton Public Works From Various Vendors In An Amount Not To Exceed $75,000.00 Based On RFP# 19-019. | approved | Pass |
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4287
| 1 | *14. | Intersection Improvements - Hebron Parkway at Josey Lane | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Hebron Parkway At Josey Lane Intersection Improvements Project In The Amount Of $1,156,393.10. | approved | Pass |
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4293
| 1 | *15. | Veterans Memorial Bid rejection | | Consider Authorizing The City Manager To Reject All Proposals Received For The Veterans Memorial Project. | approved | Pass |
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4297
| 1 | *16. | Custodial Services | | Consider Authorizing The City Manager To Enter Into A Contract With CTJ Maintenance Inc. For Custodial Services In An Amount Not To Exceed $430,254.00 Annually. | approved | Pass |
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4290
| 1 | *17. | Parks Update to Comprehensive Fee Ord. | Ordinances | Consider An Ordinance Amending Chapter 31 Of The Carrollton Code Of Ordinances Regarding Comprehensive Fee Schedule. | approved | Pass |
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4274
| 1 | *18. | | Resolution | Consider A Resolution Appointing Members To The Library Board And Selecting A Chair. | approved | Pass |
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4289
| 1 | *19. | | Resolution | Consider A Resolution Appointing A Member To Serve On The Neighborhood Advisory Commission. | approved | Pass |
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4308
| 1 | *20. | TRA CRWS Advisory Committee Appointment Resolution | Resolution | Consider A Resolution Appointing A Representative And An Alternate To The Trinity River Authority Central Regional Wastewater System Advisory Committee. | approved | Pass |
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4275
| 1 | *21. | | Resolution | Consider A Resolution Re-appointing A Member To The Traffic Advisory Committee. | approved | Pass |
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4291
| 1 | *22. | Single-Family Rehabilitation Grant Incentive | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Five Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $11,799.46. | approved | Pass |
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4288
| 1 | 23. | Water Conservation Plan Amnedment Hearing | Ordinances | Hold A Public Hearing And Consider An Ordinance Amending Section 52.020 Of The Carrollton City Code By Adopting An Amended Water Conservation And Drought Contigency Plan. | approved | Pass |
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