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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5001
| 1 | 4. | Trinity Mills Landscape Schematic Design | Work Session Item | Receive A Briefing On The Schematic Landscape Design For The Trinity Mills Station Project. | | |
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Video
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5055
| 1 | 5. | | Work Session Item | Receive Legislative Update. | | |
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5040
| 1 | 7. | 2020 Environmental Distinction Awards | Presentations | Present Certificates To Environmental Leadership Award Recipients And The 2020 Environmental Distinction Award Recipient. | | |
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5033
| 1 | *9. | | Minutes | Consider Approval Of The November 24, 2020 Regular Meeting Minutes. | | |
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5035
| 1 | *10. | Payment To Public Consulting Group, Inc (PCG) For Services Rendered To The City of Carrollton Associated With The Ambulance Supplemental Payment Program (ASPP) Under The Health And Human Services Commission (HHSC) In An Amount Not To Exceed $54,247.28. | | Consider Authorizing Payment To Public Consulting Group, Inc (PCG) For Services Rendered To The City of Carrollton Associated With The Ambulance Supplemental Payment Program (ASPP) Under The Health And Human Services Commission (HHSC) In An Amount Not To Exceed $54,247.28. | | |
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5036
| 1 | *11. | Purchase Of Fire Fighter Protective Clothing From Casco For The Fire Department Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $141,700.00 | | Consider Approval Of The Purchase Of Fire Fighter Protective Clothing From Casco For The Fire Department Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $141,700.00. | | |
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5041
| 1 | *12. | Toro Replacements 2020 | | Consider Approval Of The Purchase Of Five (5) Field Mowing Units From Professional Turf Products Through A Cooperative Purchasing Agreement With BuyBoard In An Amount Not To Exceed $295,042.17. | | |
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5042
| 1 | *13. | Chevrolet Bolts 2021 | | Consider Approval Of The Purchase Of Three (3) Chevrolet Bolts From Lake Country Chevrolet Through A Cooperative Purchasing Agreement With The State Of Texas In An Amount Not To Exceed $84,222.00. | | |
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5043
| 1 | *14. | PD Tahoes 2021 | | Consider Approval Of The Purchase Of Eight (8) Tahoes From Lake Country Chevrolet Through An Inter-Local Agreement With TIPS Purchasing Cooperative In An Amount Not To Exceed $472,004.48. | | |
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5044
| 1 | *15. | | | Consider Approval Of RFP# 21-007 For Electrical Services From Various Vendors In An Amount Not To Exceed $150,000.00. | | |
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5054
| 1 | *16. | 21-009 Sidewalk Repair | | Consider Approval Of Bid #21-009 For Public Works From MacVal Associates, LLC For Sidewalk Repair In Amount Not To Exceed $300,000.00. | | |
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5053
| 1 | *17. | Orion Contract Amendment | | Consider Authorizing City Manager To Execute An Amendment To A Contract With Orion Management Solutions For Management Of Indian Creek Golf Course In An Amount Not To Exceed $180,000.00. | | |
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5030
| 1 | *18. | Fee Ordinance Update - P&R | Ordinances | Consider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Section G, Parks And Recreation, Effective December 15, 2020. | | |
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5051
| 1 | *19. | Golf Fund Amendment FY2021 | Ordinances | Consider An Ordinance Authorizing The City Manager To Amend The Operating And Capital Budget For The Fiscal Year October 1, 2020 Through September 30, 2021. | | |
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5037
| 1 | *20. | | Resolution | Consider A Resolution Of The City Council Of The City Of Carrollton, Texas Authorizing The City Manager To Execute An Agreement Between The City Of Carrollton, Texas And The County Of Dallas, Texas Providing For The New Directions Public Safety Grant Program Award, And To Take All Action Necessary To Accomplish The Intent And Purposes Of This Resolution; And Providing An Effective Date. | | |
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5046
| 1 | *21. | | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Bar K Holdings, LLC For Development Of The Property At 3300 North IH-35E. | | |
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5048
| 1 | *22. | Resolution to Amend the Public/Private Incentive Program | Resolution | Consider A Resolution Authorizing Amendment Of The Public/Private Agreement Incentive Program For Transit-Oriented Development Districts, The Freeway District And Tax Increment Reinvestment Zone #1 To Allow For The Provision Of Public Grants For The Acquisition Of Real Property By A Private Entity For The Purpose Of Development Or Re-Development. | | |
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5049
| 1 | *23. | Resolution for Econ.Dev. Agreement for Raytheon Co's | Resolution | Consider A Resolution For An Economic Development Agreement With Pratt & Whitney Engine Leasing, LLC, IAE International Aero Engines AG, and PW100G-JM Engine Leasing, LLC, Located At 1505 Wallace Drive. | | |
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5050
| 1 | *24. | 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 One Eligible Property Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $2,547.38. | | |
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5039
| 1 | 25. | Program Year 2019 CAPER | Public Hearing | Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2019 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds. | | |
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