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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5164
| 1 | 4. | | Work Session Item | Receive Briefing On The Atmos Natural Gas Line Replacement Project. | | |
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5187
| 1 | 5. | | Work Session Item | Mayor and Council reports and information sharing. | | |
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5184
| 1 | *7. | | Minutes | Consider Approval Of The March 2, 2021 Regular Meeting Minutes. | | |
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5166
| 1 | *8. | RFID Equipment Upgrade | | Consider Approval To Purchase Upgraded RFID Equipment From Bibliotheca In An Amount Not To Exceed $140,000. | | |
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5176
| 1 | *9. | | | Consider Approval Of Proposals for RFP#21-015 For Collector Street Panel Replacement Program To Various Vendors In An Amount Not To Exceed $2,000,000.00. | | |
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5177
| 1 | *10. | | | Consider Approval Of A Bid Award For Irrigation Supplies From Multiple Vendors For Various Departments In An Amount Not To Exceed $56,000. | | |
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5165
| 1 | *11. | | | Consider Authorizing The City Manager To Approve A Contract With Dallas County Elections Department For Administration Of The May 1, 2021 Joint Election For Carrollton Voters Residing In Dallas County In An Amount Not To Exceed $66,447.93. | | |
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5174
| 1 | *12. | Josey 2MG Elevated Storage Tank Replacement Construction Contract - Landmark Structures, L.P. | | Consider Authorizing The City Manager To Approve A Contract With Landmark Structures, LP For The Josey Lane 2-Million-Gallon Elevated Water Storage Tank Project In An Amount Not To Exceed $5,788,000.00. | | |
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5167
| 1 | *13. | Proposed Sale of Land at Luna Rd to BHA | Resolution | Consider A Resolution Authorizing The City Manager To Establish A Program Of Grants In An Amount Not To Exceed $1,300,000 And Authorize The Expenditure Of An Amount Not To Exceed $50,000 For A Survey, Title Policy And Other Necessary Closing Costs Related To the Conveyance of 1825 North IH-35E And Authorize A Purchase And Sales Agreement For Approximately 8.42 Acres Located At 1825 North IH-35E To Berkshire Hathaway Automotive, LLC, In The Amount Of $1,500,000. | | |
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5168
| 1 | *14. | Carrollton Town Center LP Agreement (Old Meineke) | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With A-S 122 Carrollton Town Center LP at 2540 Old Denton Road, Building 7, In An Amount Not To Exceed $267,715. | | |
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5169
| 1 | *15. | Economic Development Agreement for Mena's Tex Mex Restaurant | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Mena’s Grill Tex Mex Cantina At 1200, 1208 and 1211 South Broadway In An Amount Not To Exceed $5,000. | | |
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5173
| 1 | *16. | Localized Drainage Project Design Amendment No. 1- Kimley-Horn & Associates, Inc. | 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 Services Related To The Localized Drainage Project In The Amount Of $25,000.00, Increasing The Total Contract To An Amount Not To Exceed $59,500.00. | | |
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5175
| 1 | *17. | Agreement On Three Eligible Properties | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Three Eligible Properties Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $7,903.25. | | |
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5178
| 1 | *18. | Geotechnical & Materials Testing Service Contracts | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Professional Services Contracts With Alliance Geotechnical Group, ECS Southwest, LLP, Henley-Johnston And Associates, Inc., And Terracon Consultants, Inc. For Engineering Services, In An Amount Not To Exceed $750,000. | | |
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5179
| 1 | *19. | Resolution for Agreement with Bar K Holdings, LLC | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Bar K Holdings, LLC At 3300 North IH-35E For A Program Of Grants Under Chapter 380 Of The Texas Local Government Code, In An Amount Not To Exceed $1,400,000. | | |
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5185
| 1 | 20. | Carroll Crest (Zoning) | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending the Zoning On Approximately 20-Acres Zoned Planned Development PD-216 For The (SF-TH) Single-Family Townhouse Residential District And Located Along The North And South Sides Of Crosby Road Between Larner Road And South Broadway And Along The South Side Of Crosby Road Between Fannidella Drive And South Broadway; To Amend Planned Development District 216 To Revise Conceptual Plans And Modify Development Regulations, To Add The Artisan Shop Use For Designated Live/Work Lots, To Allow Architectural Features To Extend Over Utility Easements, To Require Dedication Of Property For Hike And Bike Trail, And To Add Streetscape Provisions; Amending The Official Zoning Map Accordingly. Case No. PLZ 2020-174 Carroll Crest (Zoning). | | |
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