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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5506
| 1 | 4. | | Work Session Item | Discuss Proposed Amendments To Chapter 113 ‘Peddlers And Solicitors’ Of Title XI Of The Carrollton Code of Ordinances Regarding Adopting A Revised Chapter 113 Of Title XI. | | |
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5508
| 1 | 5. | | Work Session Item | Discuss Proposed Addition Of Chapter 112 Entitled Establishments Not Licensed By The Texas Alcoholic Beverage Commission To Title XI Of The Carrollton Code Of Ordinances To Adopt Regulations And A Permit Process For Establishments That Allow Bring Your Own Beverage For Alcoholic Beverages. | | |
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5231
| 1 | 6. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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5493
| 1 | 7. | Certificates to Environmental Leadership Award Recipients and the 2021 Environmental Distinction Award Recipient. | Presentations | Present Certificates To The Environmental Leadership Award Recipients And The 2021 Environmental Distinction Award Recipient. | | |
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5500
| 1 | *9. | | Minutes | Consider Approval Of The November 9, 2021 Regular Meeting Minutes. | | |
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5501
| 1 | *10. | | Minutes | Consider Approval Of The November 16, 2021 Regular Meeting Minutes. | | |
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5482
| 1 | *11. | | | 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 $87,082.29. | | |
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5492
| 1 | *12. | Emergency Repairs for Potable Water Pumps | | Consider Ratification Of Emergency Repairs By Multiple Vendors To Four Potable Water Pumps In An Amount Not To Exceed $154,738.43. | | |
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5503
| 1 | *13. | Festival at the Switchyard RFP Approval | | Consider Award Of Bid #22-002 Authorizing The City Manager To Enter Into A Contract With Event Production Services LLP (EPS) For Festival Talent & Production Services For The 2022 Festival At The Switchyard In An Amount Not To Exceed $453,419.00. | | |
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5505
| 1 | *14. | PD Tahoes 2022 Model | | Consider Approval Of The Purchase Of Fifteen (15) Tahoes From Lake Country Chevrolet Through An Inter-Local Agreement With TIPS Purchasing Cooperative In An Amount Not To Exceed $899,165.40. | | |
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5507
| 1 | *15. | Recreation Passenger Vans | | Consider Approval Of The Purchase Of Two (2) Ford Transit Passenger Vans From Sam Pack’s Five Star Ford Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $96,546.53. | | |
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5484
| 1 | *16. | Crosby Estates Section 2 Paving & Drainage Improvements Project | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For Construction Of The Crosby Estates Section 2 NOTICE Paving And Drainage Improvements Project In The Amount Of $4,891,375.00. | | |
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5502
| 1 | *17. | Consider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Fire Department. | Ordinances | Consider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Carrollton Fire Department. | | |
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5486
| 1 | *18. | 4th Quarter Investment Report Agenda Item 2021 | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2021. | | |
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5487
| 1 | *19. | Resolution Adopting November 2021 Investment Policy | 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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5496
| 1 | *20. | | Resolution | Consider A Resolution Authorizing The City Manager to Negotiate And Execute A Professional Services Contract With O’Brien Engineering, Inc. For Professional Engineering Services In An Amount Not To Exceed $100,000.00 | | |
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5497
| 1 | *21. | Rosemeade Recreation Center Additions & Renovation 2021 Professional Service Agreement - Magee Architects, L.P. | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Magee Architects, L.P. For The Design, Plan Preparation And Construction Phasing Of The Rosemeade Recreation Center Additions And Renovations Project In An Amount Not To Exceed $455,300.00. | | |
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5499
| 1 | *22. | 2022 Stop Loss | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With SA Benefits - Zurich To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $100 Per Employee Per Month. | | |
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5510
| 1 | *23. | Resolution Authorizing The City Manager To Approve A Revision To The Total Purchase Amount Of A Mobile Barrier Trailer From Sole Source Vendor Mobil Barriers LLC For The Fire Department In An Amount Not To Exceed $339,929.00. | Resolution | Consider A Resolution Authorizing The City Manager To Approve A Revision To The Total Purchase Amount Of A Mobile Barrier Trailer From Sole Source Vendor Mobile Barriers, LLC In An Amount Not To Exceed $339,929.00. | | |
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5495
| 1 | 24. | Resolution To Adopt The Program Year 2020. | Public Hearing | Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2020 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds. | | |
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5494
| 1 | 25. | PLZ 2021-168 Kensington Place Revised (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 28.5-Acre Tract Zoned Planned Development District 217 (PD-217) For The (SF-10/18) Single-Family Residential District And Located At The Northwest Corner Of Charles Street And Warmington Drive And North Of Plano Parkway, To Amend PD-217 To Revise The Conceptual Landscape And Buffering Plans To Show The Removal Of The Tubular Steel Fence Requirement From The Southernmost Border And Clarify The Type Of Fencing Required Along The Northern Border; Amending The Official Zoning Map Accordingly. Case No. PLZ 2021-168 Kensington Place Revised. | | |
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5498
| 1 | 26. | CZO Text Amendments - Pet Day Care (PH) | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Text of Various Articles Of The Comprehensive Zoning Ordinance To Amend Article V “Use Of Land And Structures” To Revise The Land Use Matrix To Add A Use For ‘Pet Day Care’ In Various Zoning Districts, Including, But Not Limited To, The (DTC) Downtown Transit Center District - Historic Square, Urban Core, And Urban General Sub-Districts And The (TMTC) Trinity Mills Transit Center District; And To Amend Article XXXIV “Definitions” To Add A Definition For ‘Pet Day Care’. Case No. PLZT 2021-132 CZO Text Amendments Pet Day Care. | | |
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