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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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6290
| 1 | 4. | Discuss Fiscal Year 2024 Funding Recommendations of the Community Service Committee | Work Session Item | Discuss Fiscal Year 2024 Funding Recommendations Of The Community Funding Committee. | | |
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6289
| 1 | 5. | Discuss Fiscal Year 2024 Proposed Budget and Rate and Fee Changes. | Work Session Item | Discuss Fiscal Year 2024 Proposed Budget and Tax Rate and Fee Changes. | | |
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5231
| 1 | 6. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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6281
| 1 | *8. | Global Payments / OpenEdge Contract | | Consider Authorizing The City Manager To Purchase 5 Years Of Gateway And Credit Card Processing Services For Municipal Court From Global Payments Direct, Inc. And Its Subsidiary OpenEdge, LLC As A Sole Source Provider In An Annual Amount Of $50,000.00 With A Total Not To Exceed Contract Amount Of $250,000.00. | | |
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6291
| 1 | *9. | | | Consider Approval of RFQ #23-017 For The 2023 Parks And Recreation Master Plan From Dunaway Associates, LLC., In An Amount Not To Exceed $235,155.00. | | |
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6287
| 1 | *10. | | | Consider Approval Of An Amendment To The Contract With Robert Half Companies By Increasing The Total Compensation By $204,050 For A New Total Amount Not To Exceed $300,050. | | |
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6288
| 1 | *11. | | | Consider Approval of an Amendment to the Contract With Protiviti Government Services, Inc By Reducing the Total Compensation By $204,050 For A New Total Amount Not To Exceed $871,780. | | |
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6284
| 1 | *12. | Dickerson Parkway Speed Limit Ordinance | Ordinances | Consider An Ordinance Amending Chapter 73 Of The Carrollton Code Of Ordinances, “Traffic Schedules”, Schedule I(C) And I(D), Establishing A Speed Limit Of 40 Miles Per Hour On Dickerson Parkway Between Frankford Road And MacArthur Drive, And A Speed Limit Of 35 Miles Per Hour On Dickerson Parkway Between MacArthur Drive And The Northbound Access Road Of The President George Bush Turnpike (PGBT) West Of Interstate Highway 35E. | | |
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6285
| 1 | *13. | TY2023 PID1 Ordinance | Ordinances | Consider An Ordinance Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 1 Annual Service Plan Update. | | |
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6286
| 1 | *14. | TY23 PID2 Ordinance | Ordinances | Consider An Ordinance Acknowledging Receipt Of The Carrollton Castle Hills Public Improvement District No. 2 Annual Service Plan Update. | | |
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6282
| 1 | *15. | | Resolution | Consider A Resolution Authorizing The City Manager To Execute Contract Amendment No. 2 With Burgess & Niple, Inc. For Additional Engineering Services Related To The Nob Hill Section 2 Street Reconstruction Project, In An Amount Not To Exceed $103,000.00, Increasing The Total Contract To An Amount Not To Exceed $354,500.00. | | |
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6283
| 1 | *16. | 2024 Defeasance Carrollton G.O Bonds 2014 and Escrow Deposit Agreement | Resolution | Consider A Resolution Authorizing The Defeasance And Redemption Of A Portion Of The Outstanding City Of Carrollton, Texas, General Obligation Improvement Bonds, Series 2014, Approving And Authorizing The Execution Of An Escrow Agreement For The Deposit Of Funds In An Amount Sufficient To Defease Such Bonds And Resolving Other Matters Incident And Related Thereto. | | |
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6292
| 1 | *17. | | Resolution | Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, Suspending The September 1, 2023 Effective Date Of Coserv Gas, Ltd.’S Requested Rate Change To Permit The City Time To Study The Request And To Establish Reasonable Rates; Approving Cooperation With Other Cities In The Coserv Service Area, To Hire Legal And Consulting Services And To Negotiate With The Company And Direct Any Necessary Litigation And Appeals; Requiring Reimbursement Of The Steering Committee Of Cities Served By Coserv Gas’ Rate Case Expenses; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; And Requiring Notice Of This Resolution To The Company And Legal Counsel. | | |
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