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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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6396
| 1 | 4. | Update on Employee Health Plan | Work Session Item | Receive Update On Employee Health Plan. | | |
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Video
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5231
| 1 | 5. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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6407
| 1 | *7. | | Minutes | Consider Approval Of The August 15, 2023 Regular Meeting Minutes. | | |
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6408
| 1 | *8. | | Minutes | Consider Approval Of The September 12, 2023 Regular Meeting Minutes. | | |
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6409
| 1 | *9. | | Minutes | Consider Approval Of The September 26, 2023 Regular Meeting Minutes. | | |
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6399
| 1 | *10. | | | Consider Award Of RFP #24-002 For Concrete Base Failure Repairs To B & E Concrete Paving LLC In An Amount Not To Exceed $1,000,000.00. | | |
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6400
| 1 | *11. | Rosemeade Recreation RR Floor Replacement | | Consider Approval Of The Replacement Of The Resin Flooring In The Rosemeade Recreation Center Showers And Restrooms By Business Flooring Specialist, Inc. Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $89,336.00. | | |
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6401
| 1 | *12. | Police Chevy Blazers 2023 | | Consider Approval Of The Purchase Of Three Chevrolet Blazers From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $116,689.00. | | |
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6402
| 1 | *13. | Police Department Tahoes 2024 | | Consider Approval Of The Purchase Of Twelve Tahoes From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $937,295.55. | | |
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6403
| 1 | *14. | Public Works F-150 2024 | | Consider Approval Of The Purchase Of Five Ford F-150 Trucks From Sam Pack Five Star Ford Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $248,383.00. | | |
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6405
| 1 | *15. | | | Consider Rejecting All Proposals Received For RFP 23-040, Background Drug & Alcohol Testing Services. | | |
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6388
| 1 | *16. | Change Order #2 Crosby Estates Section 1 Paving & Drainage Improvements | | Consider Authorizing The City Manager To Execute Change Order No. 2 With 3D Paving And Contracting, LLC For Additional Work As Part Of The Crosby Estates, Section 1 Paving and Drainage Improvements Project, In An Amount Not To Exceed $60,400.00, Increasing The Total Project Contract To An Amount Not To Exceed $3,929,865.37. | | |
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6397
| 1 | *17. | Updates to the Sign Code - Transit Center District | Ordinances | Consider An Ordinance Amending Section 151.54 Of The Sign Code Related To The (TC) Transit Center Zoning District. | | |
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6367
| 1 | *18. | 2023 Resolution 4th Quarter & Annual Investment Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2023. | | |
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6368
| 1 | *19. | 2024 Resolution Adopting November 2023 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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6390
| 1 | *20. | Geotechnical and Materials Testing Services Contracts | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Professional Services Contracts With Braun Intertec Corporation; ECS Southwest, LLP; Henley-Johnston & Associates, Inc. And Terracon Consultants, Inc. For Engineering Services For Geotechnical And Material Testing In An Aggregate Amount Not To Exceed $1,000,000.00. | | |
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6395
| 1 | *21. | Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Dallas County MHMR d.b.a Metrocare Services For Mental Health Services To Be Provided To Carrollton Citizens And Authorize The Payment For A Qualified Mental He | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Dallas County MHMR (dba Metrocare Services) To Provide Mental Health Services For Carrollton Citizens And Authorize The Funding Of A Full-Time Qualified Mental Health Practitioner-Community Service Position. | | |
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6391
| 1 | 22. | PLZPD 2023-088 Dog Grooming (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Planned Development No. 130 (PD-130) For The (LR-1) Local Retail District To Allow A ‘Pet Day Care For Grooming’ Use Located At 1060 West Frankford Road, Suite 103; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-088 Dog Grooming. | | |
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6392
| 1 | 23. | PLSUP 2023-097 Repeal Of Two SUPs (SUP) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Special Use Permit No. 201 (SUP-201) At 1300 South IH-35E For Retail Automotive Sales And Indoor Accessory Auto Repair, And Special Use Permit No. 338 (SUP-338) At 1875 North IH-35E For A Used Car Dealer; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-097 Repeal Of Two SUPs. | | |
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