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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4359
| 1 | 4. | | Work Session Item | Discuss Design Criteria For Warehouse Construction In The (FWY) Freeway District. | | |
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4342
| 1 | 5. | Worksession - City's Infrastructure | Work Session Item | Provide A Briefing On The City’s Infrastructure Management Program. | | |
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4341
| 1 | 6. | Worksession - Engineering Department Adjustments to Base (ATB) For The Fiscal Year 2020 | Work Session Item | Discuss The Engineering Department’s Proposed Adjustments To The Base Budget For Fiscal Year 2020. | | |
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4339
| 1 | 7. | Rosemeade Aquatics Complex Update | Work Session Item | Discuss Rosemeade Rainforest Aquatics Complex. | | |
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4357
| 1 | *9. | | Minutes | Consider Approval Of The May 21, 2019 Regular Meeting Minutes. | approved | Pass |
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4351
| 1 | *10. | | | Consider Approval Of RFP# 19-023 For Tree Trimming Services From Elite Tree Service For Various Departments In An Amount Not To Exceed $86,500.00. | approved | Pass |
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4348
| 1 | *11. | Ordinance Amending Title V, Chapter 50 | Ordinances | Consider An Ordinance Amending Title V, Chapter 50 Of The Carrollton Code Of Ordinances, “Solid Waste And Recycling”. | approved | Pass |
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4346
| 1 | *12. | Resolution - Dudley Branch Hike & Bike Trail | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With HDR Engineering, Inc. For Engineering Services Related To The Dudley Branch Hike And Bike Trail, In An Amount Not To Exceed $529,063.00. | approved | Pass |
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4354
| 1 | *13. | Carrollton Plaza Supermarket | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With MYHY Property, LP At 3040 North Josey Lane, In An Amount Not To Exceed $108,000.00. | approved | Pass |
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4353
| 1 | *14. | Single-Family Rehabilitation Grant Incentive | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Grant Incentive Agreement On An Eligible Property Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $3,232.50. | approved | Pass |
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4355
| 1 | *15. | Resolution - Country Place Pond | Resolution | Consider A Resolution Approving The Terms And Conditions Of An Agreement By And Between The City Of Carrollton And The Country Place, Inc. For The Silt Basin In-Fill Project Within A City Easement; Abandoning Such Easement Upon Completion Of The Project; Accepting A New Easement Specifying The Exact Locations Of The Easement Area; Authorizing Its Execution By The City Manager; And Providing An Effective Date. | approved | Pass |
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4345
| 1 | *16. | Demolition Grant and Single-Family Rehabilitation Incentive Policies | Resolution | Consider A Resolution Revising The Demolition Grant And Single-Family Rehabilitation Incentive Grant Policies. | approved | Pass |
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4352
| 1 | *17. | | Resolution | Consider A Resolution Appointing A Member To The Dallas Area Rapid Transit (DART) Board Of Directors. | approved | Pass |
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4312
| 1 | *18. | Resolution Reappointing Municipal Court Judges | Resolution | Consider A Resolution Reappointing Municipal Court Judges. | approved | Pass |
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4347
| 1 | 19. | Woot Services - SUP - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For Miscellaneous Manufacturing For Direct-To-Garment “DTG” Ink Jet Printing On Clothes And Other Items On An Approximately 15.8 Acre Tract Zoned PD-148 For The (HC) Heavy Commercial District And Located At 4121 International Parkway; Amending The Official Zoning Map Accordingly. Case No. 05-19SUP1 Woot Services. | approved | Pass |
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