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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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4610
| 1 | 4. | Work Session - Discussion of Economic Development Initiatives for 2020 | Work Session Item | Discuss City Of Carrollton Economic Development Program. | | |
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Video
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4598
| 1 | 5. | Parker Road Corridor Presentation | Work Session Item | Discuss Parker Road Corridor. | | |
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Video
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4601
| 1 | 7. | | Presentations | Present A Proclamation Recognizing The Prince Of Peace Girls Volleyball Team. | | |
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Video
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4602
| 1 | 8. | | Presentations | Present A Proclamation Recognizing The Prince Of Peace Theatre Company. | | |
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Video
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4592
| 1 | *10. | | Minutes | Consider Approval Of The November 19, 2019 Regular Meeting Minutes. | | |
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4613
| 1 | *11. | | Minutes | Consider Approval Of The December 3, 2019 Regular Meeting Minutes. | | |
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4595
| 1 | *12. | FY20 eBook Purchase | | Consider Approval Of A Purchase Of eBooks From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $90,000.00. | | |
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4608
| 1 | *13. | Budget Software Purchase | | Consider Approval Of A Purchase Of A Budget Software With Carasoft Technology Group In An Amount Not To Exceed $59,831.53. | | |
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4596
| 1 | *14. | Northcrest Estates 3 Street Reconstruction N.O.T.I.C.E | | Consider Authorizing The City Manager To Approve A Contract With Reytech Services, Inc. For The Northcrest Estates 3 NOTICE Street Reconstruction Project In The Amount Of $2,885,595.45. | | |
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4604
| 1 | *15. | Trail Master Plan | | Consider Authorizing The City Manager To Approve A Professional Service Agreement With Dunaway Associates For The Trail Master Plan Update In An Amount Not To Exceed $104,720.00. | | |
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4605
| 1 | *16. | CoreRecon / AT&T / DIR - Incident Response | | Consider Authorizing The City Manager To Approve Contracts For Incident Response And Auditing Services From The Texas Department Of Information Resources In An Amount Not To Exceed $144,500.00. | | |
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4606
| 1 | *17. | CoreRecon - Security Software | | Consider Authorizing The City Manager To Approve A Contract For Security Software From CoreRecon In An Amount Not To Exceed $135,000.00. | | |
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4607
| 1 | *18. | WatchGuard - Cloud and Premiere Support | | Consider Authorizing The City Manager To Approve Contracts With Watchguard Video For Managed Evidentiary Video Services In An Amount Not To Exceed $197,700.00. | | |
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4611
| 1 | *19. | Catapult - ASR & BU | | Consider Authorizing The City Manager To Approve Contracts With Various Vendors For Network Back-up And Disaster Preparedness In An Amount Not To Exceed $279,500.00. | | |
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4594
| 1 | *20. | Single-Family Rehabilitation Grant Incentive Agreements | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Eligible Properties Located Within A Neighborhood Empowerment Zone In A Total Grant Amount Not To Exceed $9,865.50. | | |
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4599
| 1 | *21. | Investment Policy - 2020 Brokers Approval | Resolution | Consider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Chapters 2256.005 and 2256.025. | | |
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4600
| 1 | *22. | 4th Qtr and Annual Investment Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2019. | | |
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4603
| 1 | *23. | Rosemeade Rainforest Aquatics Complex - Sunbelt Pools | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Construction Contract With Sunbelt Pools, Inc. For The Rosemeade Rainforest Aquatic Complex Project In The Amount Of $500,000.00. | | |
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