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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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6020
| 1 | 4. | | Work Session Item | Discuss Dates For The April 2023 Through September 2023 Council Meetings. | | |
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5231
| 1 | 5. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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6025
| 1 | 6. | | Presentations | Present A Proclamation Recognizing Carrollton Citizen Gordon Johnson For His Festive Light Display. | | |
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6026
| 1 | *8. | | Minutes | Consider Approval Of The November 15, 2022 Regular Meeting Minutes. | | |
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6027
| 1 | *9. | | Minutes | Consider Approval Of The November 22, 2022 Special Meeting Minutes. | | |
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6028
| 1 | *10. | | Minutes | Consider Approval Of The December 6, 2022 Regular Meeting Minutes. | | |
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6022
| 1 | *11. | Ambulance 2023 | | Consider Approval Of The Purchase Of One (1) Ambulance From Frazer LTD Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $358,867.00. | | |
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6023
| 1 | *12. | Police Bolts | | Consider Approval Of The Purchase Of Three (3) Chevrolet Bolt Electric Vehicles From Lake Country Chevrolet Through A Cooperative Purchasing Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $83,704.50. | | |
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6024
| 1 | *13. | Parks John Deere Equipment 2023 | | Consider The Purchase Of Two (2) John Deere 7700A Reel Mower Units, One (1) HPX615E Gator, And One (1) 5105M Power Plus Tractor From United Ag And Turf Through A Cooperative Purchasing Agreement With Sourcewell In An Amount Not To Exceed $284,280.29. | | |
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6010
| 1 | *14. | | | Consider Authorizing The City Manager To Approve A Contract With La Banda, LLC For The Ridgecrest Phase 1 Street Replacement Project, In An Amount Not To Exceed $3,086,959.44. | | |
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6011
| 1 | *15. | | Ordinances | Consider an Ordinance Adjusting The Current Boundaries Of Places 1, 3, 5, And 7, To Be In Compliance With Section 7.04(5) Of The City Charter. | | |
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6018
| 1 | *16. | Ordinance To Amend The Authorized Number Of Sub-Apparatus Operator and
Firefighter Civil Service Positions Within Carrollton Fire Department. | Ordinances | Consider An Ordinance To Amend The Authorized Number Of Sub-Apparatus Operator And Firefighter Civil Service Positions Within The Carrollton Fire Department. | | |
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6021
| 1 | *17. | | Resolution | Consider A Resolution Designating The Dallas Morning News As The City Of Carrollton’s Official Newspaper Of General Circulation. | | |
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6015
| 1 | *18. | | Resolution | Consider A Resolution Authorizing Payment To The Dallas Morning News And/Or Medium Giant In Fiscal Year 2023 For Public Notices In An Amount Not To Exceed $188,710.00 | | |
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6016
| 1 | *19. | HUB International Benefits and Actuarial Consulting | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With HUB International For Benefits Consulting And Actuarial Services In The Annual Amount Of $60,000 For A Total Contract Amount Not To Exceed $240,000. | | |
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6017
| 1 | *20. | Berry Dunn Project Management Consulting | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Berry Dunn For Project Management Consulting Services In An Amount Not To Exceed $165,000. | | |
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6019
| 1 | *21. | Resolution - BuzzBallz, LLC | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Agreement With BuzzBallz, LLC, Establishing A Program Of Grants To The Company For Its Expansion At 2020 McDaniel Drive, In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Real Property And Business And Personal Property For A Maximum Term Of Five (5) Years, Not To Exceed Four Hundred Thousand Dollars ($400,000); And Providing An Effective Date. | | |
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6009
| 1 | 22. | CZO Text - PDs under 5-acres - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Text of Article XIX ‘(PD) Planned Development Districts’ Of The Comprehensive Zoning Ordinance To Amend Section A(2)(c) To Allow Planned Developments On Lot Sizes Smaller Than Five Acres For The Purpose Of In-Fill Development. Case No. PLZT 2021-249 Comprehensive Zoning Ordinance Amendment. | | |
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6014
| 1 | 23. | PLSUP 2022-138 Glass Doctor of N. Texas Used Automobile Sales (SUP) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For Automobile Or Light Load Truck Sales (Used) On A Parcel Zoned (LI) Light Industrial District And Located At 2001 Midway Road, Suite 121; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2022-138 Glass Doctor Of North Texas Used Automobile Sales. | | |
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