2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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6562
| 1 | 4. | | Work Session Item | Receive Information Technology Project Update. | | |
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Video
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6547
| 1 | 5. | Work Session - Briefing on Floodplain Management, Mapping, and Project Update | Work Session Item | Receive Briefing On The Floodplain Management And Mapping Project. | | |
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Video
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6554
| 1 | 6. | | Work Session Item | Discuss Community Service And Community Event/Special Project Funding Policies And Guidelines. | | |
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Video
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5231
| 1 | 7. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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Video
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6556
| 1 | 8. | PRESENTATION: Present Recognition for Civilian Sudden Cardiac Arrest Life-Save | Presentations | Present Recognitions For Civilian Sudden Cardiac Arrest Life-Saving Efforts. | | |
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Video
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6555
| 1 | 9. | | Presentations | Present A Proclamation Recognizing Black History Month. | | |
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Video
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6563
| 1 | *11. | | Minutes | Consider Approval Of The February 6, 2024 Regular Meeting Minutes. | | |
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6549
| 1 | *12. | | | Consider Authorizing The City Manager To Purchase Audio-Visual Equipment And Installation And Support Services From AVI Systems, Inc. Through An Interlocal Cooperation Agreement With TIPS For The Texas Room At The Senior Center In An Amount Not To Exceed $212,579.91. | | |
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6551
| 1 | *13. | | | Consider Approval Of BID #24-009 For Water And Sanitary Sewer Supplies From Various Vendors In An Amount Not To Exceed An Initial Term Total Of $315,000.00 Annually, For A Total Three-Year Contract Not To Exceed $945,000.00. | | |
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6546
| 1 | *14. | | Resolution | Consider Approval For The Purchase Of IT Products And Services From Freeit Data Solutions On An Existing Agreement With Texas DIR In An Amount Not To Exceed $830,000.00. | | |
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6548
| 1 | *15. | | Resolution | Consider Approval Of The Purchase Of A Fiber Optic Network And Annual Maintenance From Astound Business Solutions, LLC Through A Cooperative Purchasing Agreement With TIPS In An Amount Not To Exceed $5,150,000.00 In Year One (1) And $130,000.00 Annually For A 20-Year Term For A Total Contract Amount Not To Exceed $7,750,000.00. | | |
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6543
| 1 | *16. | 2022 Miscellaneous Streets Reconstruction Project Contract - 3D Paving & Contracting, LLC | | Consider Authorizing The City Manager To Approve A Construction Contract With 3D Paving And Contracting, LLC For The 2022 Miscellaneous Streets Reconstruction Project For The Reconstruction Of Jackson Road, From Josey Lane To McCoy Road, And Study Lane In An Amount Not To Exceed $3,077,485.50. | | |
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6544
| 1 | *17. | Coyote Ridge Drainage Improvements Project - Acquisition of property for a Drainage Easement | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Approximately 0.0009 Acres (40 Square Feet) As A Public Drainage Easement At 4201 Wilson Lane, City Of Carrollton, Denton County, Texas, For The Coyote Ridge Drainage Improvements Project In An Amount Not To Exceed $500.00. | | |
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6550
| 1 | *18. | Quarterly Investment Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For First Quarter Ended December 31, 2023. | | |
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6552
| 1 | *19. | | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Contract With OUTFRONT Media For Billboard Rental In an Amount Not To Exceed $179,925.00. | | |
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6553
| 1 | *20. | Professional Services Agreement - AECOM, and LAN, Inc. for Project Management Consultant Services | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Professional Services Agreements With AECOM and Lockwood, Andrews And Newnam, Inc. For General Engineering Consultant Services Related To Capital Project Management In An Amount Not To Exceed $525,000.00. | | |
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6564
| 1 | *21. | | Resolution | Consider A Resolution Appointing A Member To The Museum And Historic Advisory Committee. | | |
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