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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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1931
| 1 | 4. | PD Headquarters Worksession | Work Session Item | Discuss New Police Headquarters Facility. | | |
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1946
| 1 | 5. | Solid Waste RFP WS | Work Session Item | Discuss The Solid Waste RFP Committee’s Recommendations. | | |
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1947
| 1 | 6. | Landill Expansion Process Update | Work Session Item | Discuss Update On Landfill Expansion Process. | | |
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1942
| 1 | 7. | Rainwater Family Street | Work Session Item | Discuss Request To Name A Street After The Rainwater Family. | | |
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1915
| 1 | 9. | Texas Comptroller’s Platinum Leadership Circle Award | Honorary Resolution | Present Recognition Of The Texas Comptroller’s Platinum Leadership Circle Award For Financial Transparency. | | |
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1922
| 1 | 10. | CDBG Proclamation | Honorary Resolution | Present A Proclamation Declaring April 6-11, 2015 As National Community Development Week. | | |
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1932
| 1 | 11. | Americorps Proclamation 2015 | Honorary Resolution | Present A Proclamation Declaring April 7, 2015 As National Service Recognition Day. | | |
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1930
| 1 | *13. | March 17 2015 Minutes | Minutes | Consider Approval Of The March 17, 2015 Regular Meeting Minutes. | approved | Pass |
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1917
| 1 | *14. | Bid #15-016 For Jimmy Porter Park Pavilion | | Consider Approval Of The Purchase And Construction Of A Pavilion At Jimmy Porter Park For The Parks Department From Play By Design In An Amount Not To Exceed $69,650.00. | approved | Pass |
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1921
| 1 | *15. | Bid #15-022 For Sand Spreaders | | Consider Approval Of Bid #15-022 For The Purchase Of Four Sand Spreaders To Warren Truck & Trailer In An Amount Not To Exceed $63,920.00. | approved | Pass |
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1923
| 1 | *16. | Tarrant County Fuel Purchase | | Consider Approval For The Purchase Of Motor Fuel Through An Interlocal Agreement And A Tarrant County Bid Renewal In An Amount Not To Exceed $1,253,615.00. | approved | Pass |
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1924
| 1 | *17. | HVAC Replacement | | Consider Approval Of The Purchase Of HVAC Replacement For Facility Services From Trane In An Amount Not To Exceed $46,440.00. | approved | |
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1925
| 1 | *18. | Janitorial Services Contract Renewal | | Consider Approval To Renew The Contract For Janitorial Services To CTJ Maintenance, Inc In An Annual Amount Not To Exceed $367,140.00. | approved | Pass |
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1926
| 1 | *19. | Fleet Service Truck Replacement - Unit 5044 | | Consider Approval Of The Replacement Of One (1) Service Truck From Southwest International Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $69,181.20. | approved | Pass |
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1927
| 1 | *20. | Fleet Fourteen (14) Unit Purchase | | Consider Approval Of The Purchase Of Fourteen (14) Trucks For Various City Departments From Caldwell Country Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $355,297.43. | approved | Pass |
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1929
| 1 | *21. | Bid #15-007 For Fertilizer | | Consider Approval Of Bid # 15-007 For Fertilizer For The Parks Maintenance Department From Various Vendors In An Amount Not To Exceed $75,000.00. | approved | Pass |
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1934
| 1 | *22. | Shade structure for Rosemeade dog park | | Consider Approval For The Purchase Of One Shade Structure For Rosemeade Dog Park Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $19,838.00. | approved | Pass |
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1940
| 1 | *23. | Restroom/concession facility at Thomas Baseball | | Consider Approval Of The Purchase Of A Restroom/Concession Facility At Thomas Baseball Complex In An Amount Not To Exceed $208,000.00. | approved | Pass |
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1920
| 1 | *24. | Streets 2014 CO#1 - Cheyenne Drive | | Consider Authorizing The City Manager To Approve Change Order #1 With RKM Utility Services, Inc. To Connect Cheyenne Drive With Damsel Caitlyn Drive In Castle Hills As Part Of The Streets 2014 (Neighborhood Project #2) Reconstruction Project In An Amount Of $86,347.00 For A Revised Contract Amount of $3,614,682.00. | approved | Pass |
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1938
| 1 | *25. | Carrollton Downs Alley & Sanitary Sewer CO#2 | | Consider Authorizing The City Manager To Approve Change Order #2 With SYB Construction Company For Additional Pavement And Driveway Replacement Throughout The Carrollton Downs Alley And Sanitary Sewer Line Replacement Project In An Amount Of $54,523.30 For A Revised Contract Amount Of $2,177,159.30. | approved | Pass |
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1919
| 1 | *26. | Dogs on Restaurant Patios Ordinance | Ordinance | Consider An Ordinance Amending Title XI, Chapter 116, “Restaurants And Food Establishments”, To Allow Dogs On Food Establishment Patios, And Title III, Chapter 31, “Comprehensive Fee Ordinance”, Of The Carrollton Code Of Ordinances. | approved | Pass |
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1933
| 1 | *27. | Amend Ordinance Title XIII, Chapter 133 | Ordinance | Consider An Ordinance Amending Title XIII, Chapter 133, “Parks And Recreation,” Of The Carrollton Code Of Ordinances Regarding General Policies And Guidelines. | approved | Pass |
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1928
| 1 | *28. | Clean Fleet Ordinance | Ordinance | Consider An Ordinance Adopting The North Central Texas Council Of Governments’ Regional Transportation Council’s Revised Clean Fleet Vehicle Policy. | approved | Pass |
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1945
| 1 | *29. | Approval Of Bond Ordinance | Ordinance | Consider All Matters Incident And Related To The Issuance And Sale Of “City Of Carrollton, Texas, General Obligation Improvement And Refunding Bonds, Series 2015”, Including The Adoption Of An Ordinance Authorizing The Issuance Of Such Bonds, Establishing Parameters For The Sale And Issuance Of Such Bonds And Delegating Certain Matters To Authorized Representatives Of The City. | approved | Pass |
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1913
| 1 | *30. | FY 15 Auditor Appointment | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Grant Thornton LLP For Independent Auditing Services In An Amount Not to Exceed $107,197.00. | approved | Pass |
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1943
| 1 | *31. | Permanent Groundwater Monitoring Wells | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With KBA EnviroScience, Ltd. For The Installation And Sampling Of Permanent Groundwater Monitoring Wells At 1309 South Broadway In An Amount Not To Exceed $13,750.00. | approved | Pass |
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1909
| 1 | *32. | 02-15SUP1 AT&T Cell Tower | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Repeal And Re-Establish Special Use Permit 293 To Allow For An Increase In Height For An Existing Antenna Support Structure With Special Conditions; Amending Accordingly The Official Zoning Map. The Approximately 3.7-Acre Tract Is Located At 3065 North Josey Lane And Is Currently Zoned For The (LR-2) Local Retail District. Case No. 02-15SUP1 AT&T Cell Tower/Clinton Earnhart/SBA Communications. Case Coordinator: Christopher Barton. | tabled | Pass |
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1908
| 1 | 33. | 01-15SUP1 University Kids | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Rezone To Establish A Special Use Permit For A Child Daycare Center With Special Conditions On An Approximately 4.5-Acre Tract Located At 2760 East Trinity Mills Road; Amending Accordingly The Official Zoning Map. Case No. 01-15SUP1 University Kids/Tekisha Scott. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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1910
| 1 | 34. | 03-15SUP2 Texas Carz | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit To Allow A Used Car Dealer With Special Conditions On An Approximately 1.3-Acre Tract Located At 2399 Midway Road; Amending Accordingly The Official Zoning Map. Case No. 03-155UP2 Texas Carz/Salah Nimer. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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1911
| 1 | 35. | 03-15Z2 The Collection (zoning) | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Rezone To Amend Planned Development District 124 To Remove An Approximately 36 Acre Tract And To Establish A New Planned Development District For The (MF-18) Multi-Family Residential, (O-2) Office And (LR-2) Local Retail Districts With Modified Development Standards. The Subject Tract Is Located On The South Side Of Hebron Parkway Between Huffines Boulevard And SH 121/Sam Rayburn Tollway. Case No. 03-15Z2 The Collection/Dimension Group. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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1939
| 1 | 36. | 03-15MD1 McCoy Villas Comprehensive Plan Amendment | Public Hearing | Hold A Public Hearing And Consider A Resolution For An Amendment To The Comprehensive Plan And The Future Land Use Map To Change An Approximately 3.4-Acre Site From Single-Family Residential Detached To Single-Family Residential Attached Uses Located In The Vicinity Of The Southwest Corner Of Frankford Road And McCoy Road. Case No. 03-15MD1 McCoy Villas Comprehensive Plan Amendment/Harlan Properties, Inc. Case Coordinator: Michael McCauley. | tabled | Pass |
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1941
| 1 | 37. | 10-14Z3 McCoy Villas | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending PD-63 Changing The Zoning Of A Certain Tract From The (SF-12/20) Single-Family Residential District To The (SF-TH) Single-Family Townhouse Residential District With Special Development Standards; Amending Accordingly The Official Zoning Map. The Approximately 3.4-Acre Tract Is Located In The Vicinity Of The Southwest Corner Of Frankford Road And McCoy Road. Case No. 10-14Z3 McCoy Villas/Harlan Properties, Inc. Case Coordinator: Michael McCauley. | tabled | Pass |
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