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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4453
| 1 | 4. | FY 20 budget discussions | Work Session Item | Discuss Fiscal Year 2020 Proposed Budget. | | |
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4466
| 1 | 5. | | Work Session Item | Discuss Processes And Funding For Community Partnerships And Special Events. | | |
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4465
| 1 | *7. | | Minutes | Consider Approval Of The August 6, 2019 Regular Meeting Minutes. | | |
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4456
| 1 | *8. | Comm-fit Equipment purchase | | Consider Approval Of The Purchase And Installation Of Cardio And Weight Equipment From Comm-Fit For The Rosemeade Recreation Center, Crosby Recreation Center And Senior Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $57,385.00. | | |
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4457
| 1 | *9. | Fit Supply equipment purchase | | Consider Approval Of The Purchase And Installation Of Cardio Equipment From Fit Supply For The Crosby Recreation Center And Carrollton Senior Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $83,260.00. | | |
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4458
| 1 | *10. | Marathon Equipment purchase | | Consider Approval Of The Purchase And Installation Of Cardio Equipment From Marathon Fitness For The Rosemeade Recreation Center, Crosby Recreation Center And Carrollton Senior Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $128,025.00. | | |
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4459
| 1 | *11. | Great Lakes Senior Trip | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Premier World Discovery In An Amount Not To Exceed $105,600.00. | | |
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4448
| 1 | *12. | | Resolution | Consider A Resolution Creating The Industrial Rehabilitation Grant Incentive Program. | | |
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4449
| 1 | *13. | Single-Family Rehabilitation Grant Incentive Agreement | 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 $2,283.75. | | |
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4450
| 1 | *14. | Texpool Resolution Authorizing Investment Officers | 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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4454
| 1 | *15. | 2020 Health and Welfare Benefit Award | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Agreements With Cigna, Superior Vision and Standard Insurance In An Amount Not To Exceed $629,000.00. | | |
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4455
| 1 | *16. | City Hall Remodel 2019 Project | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Nouveau Construction And Technology Services, LP, For Architectural And Engineering Design Services For The City Hall Remodel Project In An Amount Not To Exceed $80,000.00. | | |
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4460
| 1 | *17. | PID#1 Annual Review | Resolution | Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update. | | |
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4462
| 1 | *18. | PID#2 Annual Review | Resolution | Consider A Resolution Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update. | | |
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4452
| 1 | 19. | FY20 Proposed Tax Rate Public Hearing | Public Hearing | Conduct A Public Hearing On The Proposed 2019 Property Tax Rate And Proposed Operating And Capital Budget For The Fiscal Year October 1, 2019 Through September 30, 2020. | | |
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