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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5122
| 1 | 4. | | Work Session Item | Discuss Fiscal Year 2020 Comprehensive Annual Financial Report. | | |
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5112
| 1 | *7. | | Minutes | Consider Approval Of The January 12, 2021 Regular Meeting Minutes. | | |
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5113
| 1 | *8. | | Minutes | Consider Approval Of The January 19, 2021 Regular Meeting Minutes. | | |
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5104
| 1 | *9. | | | Consider Approval Of The Purchase Of Furniture From Plano Office Supply Through An Interlocal Agreement With Collin County Government Forum In An Amount Not to Exceed $65,521.34. | | |
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5116
| 1 | *10. | | | Consider Approval Of The Purchase Of A Structured Cabling System And Professional Services Implementation From Connect Technology Group, LLC In An Amount Not To Exceed $249,168.70. | | |
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5117
| 1 | *11. | | | Consider Approval Of The Purchase Of A Replacement Fire Alarm System And Professional Services Implementation to Firetrol Protection Systems Inc. In An Amount Not To Exceed $159,074.30. | | |
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5123
| 1 | *12. | | | Consider Approval Of The Purchase Of Cloud And Data Replication and Back Up Service For the Information Technology Department Through Amendment Of A Master Services Agreement With Abacus In An Amount Not To Exceed $172,563.00. | | |
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5100
| 1 | *13. | | Ordinances | Consider An Ordinance Ordering The General Election On May 1, 2021 To Elect Council Places 1, 3, 5, & 7. | | |
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5102
| 1 | *14. | | Ordinances | Consider An Ordinance Ordering An Election On May 1, 2021, To Submit To The Qualified Voters Of The City Of Carrollton Certain Proposed Amendments To The Existing City Charter. | | |
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5099
| 1 | *15. | Trinity Mills TOD Urban Village Contract Amendment #1 - Kimley Horn and Associates | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Kimley Horn And Associates, Inc. For Additional Professional Engineering Design Services Related To The Trinity Mills Station TOD Urban Village Project In The Amount Of $65,000.00, Increasing The Total Contract To An Amount Not To Exceed $649,526.00. | | |
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5106
| 1 | *16. | Acquisition of Certain Property Rights for Construction of The DART Silver LIne | Resolution | Consider A Resolution In Support Of The Dallas Area Rapid Transit Resolution No. 200136 Related To Right-Of-Way Requirements For The Silver Line Regional Rail Alignment; Authorizing The Use Of Eminent Domain By DART And Approving The Acquisition Of Certain Properties By DART Within The Corporate Limits Of The City Of Carrollton; And Providing For An Effective Date. | | |
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5115
| 1 | *17. | Nob Hill Sec. 1 Street Reconstruction Engineering Design Services Contract Amendment #1 - Pacheco-Koch | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Pacheco-Koch For Additional Professional Engineering And Geotechnical Services Related To The Nob Hill Section 1 Street Reconstruction Project In The Amount Of $62,563.00, Increasing The Total Contract To An Amount Not To Exceed $436,626.00. | | |
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5118
| 1 | *18. | 2021 First Quarter Investment Officer's Quarterly Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For First Quarter Ended December 31, 2020. | | |
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5120
| 1 | *19. | | Resolution | Consider A Resolution Acknowledging Receipt Of The Comprehensive Annual Financial Report For The Fiscal Year Ending September 30, 2020. | | |
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5121
| 1 | *20. | LISD Park and Parking Lot Proposal | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A License Agreement With Lewisville Independent School District (LISD) Regarding The Use Of Real Property For The Purposes Of Constructing A Parking Lot And A Public Park. | | |
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5103
| 1 | 21. | Kids Play Child Care (SUP) | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Child Day Care Center On An Approximately 0.4697-Acre Tract Zoned Planned Development (PD-203) For The (O-2) Office District And Located At 2324 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2020-161 Kids Play Child Care. | | |
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5105
| 1 | 22. | Trinity Mills OR Expansion (SUP) | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending Special Use Permit Number 413 (SUP-413) That Allows For A General Medical And Surgical Hospital On An Approximately 5.6-Acre Tract Zoned PD-189 For The (O-4) Office District And Located On The Northwest Corner Of PGBT/Trinity Mills Road And McCoy Road, To Revise Conceptual Plans And Modify Development Standards To Allow For An Operating Room Expansion; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2020-163 Trinity Mills OR Expansion. | | |
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5108
| 1 | 23. | QuikTrip Revised SUP Amendment | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending Special Use Permit Number 453 (SUP-453) Providing For A Gasoline Service Station On An Approximately 7.25-Acre Tract Zoned (FWY) Freeway District And Located At The Northwest Corner Of Sandy Lake Road And IH-35E To Revise Conceptual Plans And Modify Development Standards By Adding Fuel Pumps On The North Side Of The Convenience Store; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2020-105 QuikTrip Revised. | | |
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5109
| 1 | 24. | Comprehensive Subdivision Ordinance Amendments - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Text Of Various Sections Of The Comprehensive Subdivision Ordinance To Amend, Add Or Delete Content And To Improve The General Organization Of The Amended Sections. Sections To Be Amended Include: Article II. Administration, Section A Subdivision Plat Required, To Amend Provisions Related To Altering Or Abandoning City Easements That Are Separate Instruments And Allowing The City Manager Or Designee To Approve Such Alterations Or Abandonments In Lieu Of City Council, And To Modify Language For Alteration Or Abandonment Of Easements Dedicated By Plat And Removing City Council Approval Requirements; Article X. Design Standards, Section C. Lots Subsection 4. And Section E. Alleys, Subsection 1. To Remove All References To The (T) Tri-Plex And (F) Four-Plex Zoning Districts And To Add The Word “Zoning”; Article XI Construction And Improvements, Section J. Easements, To Amend Provisions Related To Dedication Of Easements To Allow For Water, Sanitary Sewer And Drainage Easements By Separate Instrument When Determined Necessary By | | |
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