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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2346
| 1 | 4. | PID Worksession | Work Session Item | Discuss A Request To Create A Public Improvement District At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | | |
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2349
| 1 | 5. | Customer Service Survey | Work Session Item | Update On Customer Service Survey And Resolution Center. | | |
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2353
| 1 | *8. | November 3 2015 Meeting Minutes | Minutes | Consider Approval Of The November 3, 2015 Regular Meeting Minutes. | | |
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2336
| 1 | *9. | Fire Fighter Personal Protective Clothing | | Consider Approval Of The Purchase Of Four Fire Fighter Personal Protective Clothing Extractors and Associated Equipment From American Laundry Systems Through An Interlocal Agreement With Buyboard In An Amount To Not Exceed $52,000.00. | approved | Pass |
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2339
| 1 | *10. | Industrial Pretreatment Sampling | | Consider Approval Of The Purchase Of Industrial Pretreatment Sampling And Analysis By Ana-Lab Corporation In An Amount Not To Exceed $75,000.00. | approved | Pass |
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2356
| 1 | *11. | Replaster Project | | Consider Approval Of An Expenditure Of Funds For Replastering The Play Area, Lazy River, And Catch Pool At Rosemeade Rainforest Aquatic Complex With DCC, Inc. Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $71,258.15. | approved | Pass |
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2347
| 1 | *12. | Budget Amendment | 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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2333
| 1 | *13. | Denton CAD BOD Vote | Resolution | Consider A Resolution Casting Votes For Kevin Falconer For The Board Of Directors Of The Denton Central Appraisal District. | approved | Pass |
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2334
| 1 | *14. | Dallas CAD BOD Vote | Resolution | Consider A Resolution Casting A Vote To Appoint Blake Clemens To The Dallas Central Appraisal District Board. | approved | Pass |
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2335
| 1 | *15. | Sale of Excess Property - Indian Creek Addition | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement To Sell A 25,291 Square Feet Tract Of Land, Which Tract Is Part Of A Parcel Of Land Located At 1666 West Frankford Road; Authorizing The City Manager To Take All Action Necessary To Effectuate The Intent Of This Resolution; And Providing An Effective Date. | approved | Pass |
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2337
| 1 | *16. | Sale of 1825 North IH35E | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement To Sell A 4.44 Acre Tract Of Land In Fee Simple, Which Tract Is Part Of A Parcel Of Land Located At 1825 North Interstate Highway 35E; And Providing An Effective Date. | | |
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2338
| 1 | *17. | Stop Loss | Resolution | Consider A Resolution Authorizing The City Manager To Sign An Application With Berkley To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $660,000.00. | approved | Pass |
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2340
| 1 | *18. | Retail Consultant Comparison | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Catalyst Commercial For A Retail Assessment, Strategy, And Implementation Plan In An Amount Not To Exceed $46,100.00. | approved | Pass |
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2348
| 1 | *19. | PID Resolution | Resolution | Consider A Resolution Accepting A Petition And Calling A Public Hearing On The Creation Of The Carrollton Singer/Castle Hills Public Improvement District On A 94.35 Acre Tract At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | approved | Pass |
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