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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5006
| 1 | 4. | 2021 Water and Wastewater Rates | Work Session Item | Discuss Water & Wastewater Rates. | | |
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5026
| 1 | 6. | | Presentations | Presentation Of Oaths Of Office For Boards And Commissions Members. | | |
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5013
| 1 | *8. | | Minutes | Consider Approval Of The November 17, 2020 Regular Meeting Minutes. | | |
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5005
| 1 | *9. | Purchase/Installation of Furniture for the City Hall Remodel Project | | Consider Authorizing The City Manager To Approve The Purchase And Installation Of Furniture For The City Hall Remodel And Renovation Project From Blue Box, LLC Through An Interlocal Agreement With TX Smart Buy In An Amount Not To Exceed $300,000.00. | | |
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5015
| 1 | *10. | FS3 and FS4 Bathroom Remodel | | Consider Approval Of The Remodel Of Fire Station Three and Fire Station Four Bathrooms By 308 Construction Through An Interlocal Agreement With TIPS Purchasing Cooperative In An Amount Not To Exceed $63,564.00. | | |
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5010
| 1 | *11. | | | Consider Approval Of Bid # 21-003 Cleaning of Sanitary Sewer Interceptors For the Public Works Department From ACME Utility In An Amount Not To Exceed $75,000.00. | | |
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5016
| 1 | *12. | | | Consider Approval Of Bid # 21-004 For The Purchase Of Flexbase For Public Works From Various Vendors In An Amount Not To Exceed $80,000.00. | | |
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5019
| 1 | *13. | Parks Replacement Vehicles | | Consider Approval Of The Purchase Of Two (2) Vehicles For The Parks Department From Sam Pack Five Star Ford Through An Inter-Local Agreement With Tarrant County Purchasing Cooperative In An Amount Not To Exceed $101,992.00. | | |
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5021
| 1 | *14. | Fire Engine Replacement | | Consider Approval Of The Purchase Of A Pierce Enforcer Pumper Truck And A Pierce Enforcer Aerial Truck From Siddons Martin Emergency Group Through An Inter-Local Agreement With HGAC In An Amount Not To Exceed $1,542,766.00. | | |
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5022
| 1 | *15. | Ambulance Replacement | | Consider Approval Of The Purchase Of One (1) Ambulance From Frazer LTD Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $269,031.50. | | |
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4994
| 1 | *16. | Construction Contract - Carrollton City Hall Remodel and Renovation | | Consider Authorizing The City Manager To Approve A Construction Contract With Cooper General Contractors For The City Hall Remodel And Renovation Project In An Amount Not To Exceed $1,190,700.00. | | |
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5008
| 1 | *17. | FY2021 Budget Amendment on Certified Tax Rolls | Ordinances | Consider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2020 Through September 30, 2021. | | |
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5004
| 1 | *18. | | Resolution | Consider A Resolution Authorizing Submission Of An Application, And The Acceptance Of Any Awards Granted, Through The 2020 Homeland Security Grant Programs, Specifically The Urban Area Security Initiative (UASI), For Camera Trailer Capability, In An Amount Not To Exceed $98,659.28. | | |
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5007
| 1 | *19. | Interlocal Cooperative Agreement - between the Carrollton and NCTCOG - Minor Intersection Improvement Program | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement With The North Central Texas Council Of Governments (NCTCOG) To Provide Funding To Implement Minor Intersection Improvements Consisting Of Traffic Signal Detection Hardware Upgrades At Hebron Parkway At Sam Rayburn Tollway (SH-121), Hebron Parkway At Charles Road, Belt Line Road At Main Street And Luna Road At Valwood Parkway, And A Right-Turn Bay Extension On Rosemeade Parkway Between Harmony School And Old Denton Road In An Amount Not To Exceed $65,000.00. | | |
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5011
| 1 | *20. | 2020 Investment Policy Resolution | Resolution | Consider A Resolution Adopting The Investment Policy As A Fulfillment Of The Requirements Of The Public Funds Investment Act, Texas Government Code Chapter 2256. | | |
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5012
| 1 | *21. | 4th Quarter & Annual Investment Officer's Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2020. | | |
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5017
| 1 | *22. | Amending Resolution NTTA Site | Resolution | Consider A Resolution Amending Resolution No. 4396 Related To The Purchase Of An Approximately 121-Acre Tract Of Land Currently Owned By The North Texas Tollway Authority, And Located At The Southwest Quadrant of IH-35E And President George Bush Turnpike (PGBT), In An Amount Not To Exceed $3,480,000. | | |
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5018
| 1 | *23. | TexPool Resolution Amendment November 2020 | Resolution | Consider A Resolution Authorizing The Mayor 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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5025
| 1 | *24. | Single-Family Rehabilitation Grant Incentive Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Two Eligible Properties Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $2,767.25. | | |
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5020
| 1 | 25. | CARES Act Funding | Public Hearing | Hold A Public Hearing And Consider A Resolution Adopting The Substantial Amendments Made To The 2019-2023 Consolidated Plan And Program Year 2019 Community Development Block Grant One-Year Plan Of Action And Budget To Include CARES Act Funding. | | |
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