2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2309
| 1 | 5. | Worksession - Senior Center Expansion | Work Session Item | Discuss Status Of The Senior Center Expansion Project. | | |
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2308
| 1 | 6. | Surface Infrastructure WS | Work Session Item | Discuss Surface Infrastructure Including City Sidewalk Policy And Strategy. | | |
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2326
| 1 | 7. | ICGC WS | Work Session Item | Discuss Indian Creek Golf Course. | | |
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2288
| 1 | 8. | Veterans Day Proclamation | Honorary Resolution | Present A Proclamation Recognizing November 11, 2015 As Veterans Day. | | |
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2320
| 1 | *10. | October 13, 2015 Minutes | Minutes | Consider Approval Of The October 13, 2015 Regular Meeting Minutes. | approved | Pass |
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2283
| 1 | *11. | Purchase Of Traffic Signal Poles | | Consider Approval Of The Purchase Of Traffic Signal Poles For The Public Works Traffic Department From Structural & Steel Products Through An Interlocal Agreement With The City Of McKinney In An Amount Not To Exceed $150,000.00. | approved | Pass |
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2285
| 1 | *12. | Purse of Fire Fighter Protective Clothing | | Consider Approval Of The Purchase Of Fire Fighter Protective Clothing From Casco Industries, Inc. Through An Interlocal Agreement With BuyBoard In An Amount To Not Exceed $118,400.00. | approved | Pass |
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2286
| 1 | *13. | Approval to Purchase Self Contained Breathing Apparatus | | Consider Approval Of The Purchase Of Self-Contained Breathing Apparatus And Associated Equipment From Casco Industries, Inc. Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $358,862.00. | approved | Pass |
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2311
| 1 | *14. | Service Truck Purchase | | Consider Approval Of The Replacement Of One (1) Service Truck From Caldwell Country Ford Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $34,555.00. | approved | Pass |
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2312
| 2 | *15. | Socrata Purchase | | Consider Approval Of The Purchase Of An Open Performance Subscription And Professional Services From Socrata, Inc. Through An Existing State Of Texas Department Of Information Resources (DIR) Reseller Contract With Dell Marketing, L.P. In An Amount Not To Exceed $72,000.00 for 3 years ($24,000.00 Per Year) With Optional 1-Year Renewals. | approved | Pass |
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2313
| 1 | *16. | Diamond Tours Travel Services | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Diamond Tours In An Amount Not To Exceed $42,000.00. | approved | Pass |
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2314
| 1 | *17. | Cruise One Travel Services | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Cruise One In An Amount Not To Exceed $120,000.00. | approved | Pass |
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2315
| 1 | *18. | Purchase of Patrol Vehicles | | Consider Approval Of The Purchase Of Nine (9) Patrol Vehicles For The Police Department From Caldwell Country Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $362,879.00. | approved | Pass |
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2323
| 1 | *19. | Fuel Pump Dispensers | | Consider Approval Of The Purchase Of New Fuel Pump Dispensers, Painting And State-Required Stage II Decommissioning (TCEQ) Of The AST (Above-Ground Storage Tank) For Sandy Lake Service Center From The Stovall Corporation Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $44,104.60. | approved | Pass |
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2282
| 1 | *20. | Bid #16-001 For PVC Pipe | | Consider Approval Of Bid #16-001 For PVC Pipe For Public Works From Various Vendors In An Amount Not To Exceed $150,000.00. | approved | Pass |
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2317
| 1 | *21. | RFP #15-037 For Roof Replacements | | Consider Approval Of RFP #15-037 For Roof Replacement At Justice And Fire Training Centers And Bobby Ballard Pump Station From Heritage One Roofing In An Amount Not To Exceed $332,500.00. | approved | Pass |
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2281
| 1 | *22. | Police Department Overflow Parking | | Consider Authorizing The City Manager To Approve A Contract With Turner Construction Company For The Police Department Overflow Parking Lot Project In An Amount Not To Exceed $449,941.00. | approved | Pass |
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2310
| 1 | *23. | Xerox State & Local Solutions, Inc. Contract | | Consider Authorizing The City Manager To Approve A Contract With Xerox State & Local Solutions, Inc. To Provide Managed Information Technology Services In An Amount Not To Exceed $4,937,015.00 For The First Year. | approved | Pass |
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2318
| 1 | *24. | Jackson Arms Street Reconstruciton - Design | | Consider Authorizing The City Manager To Approve A Professional Service Contract With Teague, Nall & Perkins For Engineering Design Services For The Jackson Arms Street Reconstruction Project In An Amount Not To Exceed $195,100.00. | approved | Pass |
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2319
| 1 | *25. | Josey Lane Elevated Storage Tank | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Birkhoff, Hendricks & Carter For Engineering Design Of The Josey Lane Elevated Storage Tank Replacement In An Amount Not To Exceed $297,300.00. | approved | Pass |
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2316
| 1 | *26. | Farmers Market Ordinance | Ordinance | Consider An Ordinance Amending Title XI, Chapter 116, “Restaurants And Food Establishments,” Of The Carrollton Code Of Ordinances By Establishing A New Subchapter To Be Entitled “Farmers Market Regulations,” Title III, Chapter 31, “Comprehensive Fee Schedule,” And Title III, Chapter 34, “Municipal Boards, Commissions and Advisory Committees.” | approved with stipulations | Pass |
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2324
| 1 | *27. | Budget Amendment - Lakes Course | Ordinance | Consider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2015 Through September 30, 2016. | approved | Pass |
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2279
| 1 | *28. | Traffic Management System Upgrade | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation To Provide Funding To Implement Citywide Signal System Upgrades In An Amount Not To Exceed $185,500.30. | approved | Pass |
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2287
| 1 | *29. | Metrocrest Hospital Authority 2015 | Resolution | Consider A Resolution Appointing A Member To The Metrocrest Hospital Authority. | approved | Pass |
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2292
| 1 | *30. | CIPAC 2015 | Resolution | Consider A Resolution Appointing Members To The Capital Improvements Plan Advisory Committee. | approved | Pass |
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2293
| 1 | *31. | HPAC 2015 | Resolution | Consider A Resolution Appointing Members To The Historic Preservation Advisory Committee. | approved | Pass |
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2294
| 1 | *32. | LIB Board 2015 | Resolution | Consider A Resolution Appointing Members To The Library Board. | approved | Pass |
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2295
| 1 | *33. | MUS Board 2015 | Resolution | Consider A Resolution Appointing Members To The Museum Board. | approved | Pass |
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2296
| 1 | *34. | NAC 2015 | Resolution | Consider A Resolution Appointing Members To The Neighborhood Advisory Commission. | approved | Pass |
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2297
| 1 | *35. | PZ 2015 | Resolution | Consider A Resolution Appointing Members To The Planning & Zoning Commission. | approved | Pass |
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2298
| 1 | *36. | PSB 2015 | Resolution | Consider A Resolution Appointing Members To The Property Standards Board. | approved | Pass |
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2299
| 1 | *37. | TAC 2015 | Resolution | Consider A Resolution Appointing Members To The Traffic Advisory Committee. | approved | Pass |
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2300
| 1 | *38. | TIRZ 2015 | Resolution | Consider A Resolution Appointing A Member To The Tax Increment Reinvestment Zone #1 Board. | approved | Pass |
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2301
| 1 | *39. | PARKS 2015 | Resolution | Consider A Resolution Appointing Members To The Parks Board. | approved | Pass |
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2304
| 1 | *40. | Decorative Bridge Railing - Dickerson at I-35E TxDOT | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation (TxDOT) To Construct A Decorative Railing At The Dickerson Parkway Bridge At IH-35E In An Amount Not To Exceed $98,948.00. | approved | Pass |
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2305
| 1 | *41. | Belt Line & Broadway Galvanized Steel Poles and Mast Arms | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation (TxDOT) To Construct Galvanized Steel Poles And Mast Arms At The Belt Line Road And Broadway Intersection In An Amount Not To Exceed $37,500.00. | approved | Pass |
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2306
| 1 | *42. | Decorative Bridge Railings - Belt Line | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation (TxDOT) To Construct Decorative Railing At The Belt Line Road Bridge In An Amount Not To Exceed $267,496.00. | approved | Pass |
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2307
| 1 | *43. | Construct Culvert Under IH-35E at Vandergriff Drive | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation (TxDOT) To Construct A Drainage Culvert Under The IH-35E Northbound Frontage Road At Vandergriff Drive In An Amount Not To Exceed $525,560.00. | approved | Pass |
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2322
| 1 | *44. | Securus Incentive Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Chapter 380 Incentive Agreement With Securus Technologies Holdings, Incorporated. | approved | Pass |
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2325
| 1 | *45. | TIRZ Approval for Crosby Broadway | Resolution | Consider A Resolution Affirming The Action Of The City Of Carrollton’s Tax Increment Reinvestment Zone Number One Board Of Directors To Fund Intersection Improvements At Crosby Road And South Broadway. | approved | Pass |
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2327
| 1 | *46. | B of A Summit Park | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Development Agreement With Banc Of America Community Development Corporation For Property Located At 1504 North Jackson Street, 1050 Park Avenue, And 1120 Park Avenue. | approved | Pass |
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2329
| 1 | *47. | 1104 Elm Facade Improvement Grant | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Louise Ann And Lee B. Gibson At 1104 Elm Street In An Amount Not To Exceed $10,000.00. | approved | Pass |
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2330
| 1 | *48. | Mgmt. Services Agreement With Eagle/Arcis Golf | Resolution | Consider A Resolution Authorizing The City Manager To Amend The Interim Management Services Agreement With Eagle/Arcis Golf For Course Maintenance And Management In An Amount Not To Exceed $2,372,693. | | |
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2302
| 1 | 49. | 09-15SUP2 Alexan Carrollton | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For An Apartment Complex With Special Conditions On An Approximately 11.5-Acre Tract Located At The Northeast Corner Of Carrollton Parkway And SH-121/Sam Rayburn Tollway; Amending Accordingly The Official Zoning Map. Case No. 09-15SUP2 Alexan Carrollton Apartments. Case Coordinator: Michael McCauley. | tabled | Pass |
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