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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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6937
| 1 | 4. | | Work Session Item | Receive A Presentation Regarding Carrollton’s Business Retention And Industrial Development Program. | | |
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6947
| 1 | 5. | Work Session - EPA Lead and Copper Rule Revisions | Work Session Item | Receive Update On The EPA Lead And Copper Rule Revisions. | | |
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6938
| 1 | 6. | Managed Competition Worksession 2024 | Work Session Item | Receive Update On Managed Competition. | | |
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5231
| 1 | 7. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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6950
| 1 | *9. | | Minutes | Consider Approval Of The September 24, 2024 Regular Meeting Minutes. | | |
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6951
| 1 | *10. | | Minutes | Consider Approval Of The October 22, 2024 Regular Meeting Minutes. | | |
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6899
| 1 | *11. | | | Consider Authorizing The City Manager To Enter Into An Agreement With Vertosoft LLC, Through The TIPS Purchasing Cooperative, For The Purchase Of Invoice Cloud Credit Card Gateway Payment Processing Services In An Annual Amount Not To Exceed $150,000, For A Five-Year Total Amount Not To Exceed $750,000.00. | | |
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6931
| 1 | *12. | | | Consider Authorizing The City Manager To Enter Into A Contract Pursuant To RFP #24-022 With ByWater Solutions, Inc. For Integrated Library System In An Amount Not To Exceed $42,380.00 For Year One And A Total Five-Year Contract Amount Not To Exceed $124,821.00. | | |
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6939
| 1 | *13. | | | Consider Authorizing The City Manager To Execute An Amendment To The Contract With Dallas Harmony Construction, Through BuyBoard, For Historical Restorations To A.W. Perry Homestead Museum, Increasing The Total Compensation By $145,807.20 For A New Total Amount Not To Exceed $680,031.00. | | |
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6940
| 1 | *14. | | | Consider Authorizing The City Manager To Execute An Amendment To The Contract With Dunaway Associates, LLC, Pursuant To RFQ# 23-017 Parks And Recreation Master Plan, For Increased Scope Of Services Increasing The Total Compensation By $30,000.00 For A New Total Amount Not To Exceed $265,155.00. | | |
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6942
| 1 | *15. | | | Consider Authorizing The City Manager To Enter Into An Agreement With MCCi, LLC Through BuyBoard Purchasing Cooperative For Records Management Software In An Amount Of $448,613.96 For The First Year And A Five-Year Total Amount Not To Exceed $1,018,068.56. | | |
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6944
| 1 | *16. | FY25 Library Materials | | Consider Authorizing The City Manager To Enter Into Agreements With Brodart Inc. And Midwest Tape, Through An Interlocal Agreement With The State Of Texas, For Library Materials In An Amount Not To Exceed $270,000 For Fiscal Year 2025. | | |
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6953
| 1 | *17. | | | Consider Authorizing The City Manager To Enter Into An Agreement With AVI Systems, Inc. Through An Interlocal Agreement With TIPS Purchasing Cooperative For Audio Visual Equipment, Installation, And Support Services In The Council Chambers And Council Briefing Room In City Hall In An Amount Not To Exceed $1,195,700.00. | | |
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6943
| 1 | *18. | | Ordinances | Consider An Ordinance Amending The Code Of Ordinances Of The City By Amending Chapter 34, Municipal Boards, Commissions, And Advisory Committees. | | |
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6949
| 1 | *19. | | Resolution | Consider A Resolution Appointing Members To Serve On The Traffic Advisory Committee. | | |
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6932
| 1 | *20. | Windmill Hill Street Reconstruction Engineering Design Contract Amendment #1 with APM & Associates, Inc. | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With APM & Associates, Inc For Additional Professional Engineering Services On Windmill Hill Street Reconstruction Project In An Amount Not To Exceed $81,800.00, Increasing The Total Project Contract To An Amount Not To Exceed $1,273,883.00. | | |
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6941
| 1 | *21. | Purchase of Right of Way for completion of the Carrollton Heights Neighborhood project | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase of Approximately 0.3015 Acres As Public Right Of Way At 1308 Clint Street For The Carrollton Heights Reconstruction Project In The Amount Not To Exceed $235,000.00. | | |
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6948
| 1 | *22. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Jail Management System Services Agreement With Black Creek Integrated Systems Corporation For An Amount Not To Exceed $50,616.50 For the First Year And A Five Year Total Not To Exceed Amount Of $245,173.50 | | |
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6935
| 1 | 23. | PLSUP 2024-115 Hookah Lounge Extension (SUP) - PH | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Establish A Special Use Permit For A Smoking Lounge (Hookah Lounge) In An Approximately 3,370 Square Foot Lease Space Zoned PD-05 For The (LR-2) Local Retail District And Located At 2640 Old Denton Road, Suites 132 And 140; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-115 Hookah Lounge Extension. | | |
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