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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2472
| 1 | 4. | 1441 W Trinity Mills WS | Work Session Item | Discuss Options For 1441 West Trinity Mills Road. | | |
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2478
| 1 | 5. | St. Sarkis Armenian Church Annexation | Work Session Item | Discuss Possible Annexation Of An Approximately 4.5-Acre Tract Located On The West Side Of Charles Street Between Plano Parkway And Hebron Parkway. | | |
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2495
| 1 | 6. | | Work Session Item | Discuss Rising Star Selection for Metrocrest Chamber of Commerce. | | |
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2481
| 1 | 8. | Present 30 Year Service Awards | Honorary Resolution | Present 30 Year Service Awards To Apparatus Operator Bill Gallina, Apparatus Operator Troy Smith, Captain Dan Lesslie, Battalion Chief Scott Tittle, And Assistant Chief Gregg Salmi. | | |
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2491
| 1 | *10. | | Minutes | Consider Approval Of The January 19, 2016 Regular Meeting Minutes. | approved | Pass |
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2466
| 1 | *11. | | | Consider Approval Of The Replacement Of Perry Playground By Webuildfun.inc Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $126,328. | approved | Pass |
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2467
| 1 | *12. | | | Consider Approval For The Purchase Of One Shade Structure For Thomas Baseball Complex From Site Source Inc. Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $110,528. | approved | Pass |
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2468
| 1 | *13. | | | Consider Approval To Add A Playground To Josey Ranch Softball Complex By Webuildfun.inc Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $60,000. | approved | Pass |
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2476
| 1 | *14. | City Hall Restroom Remodel Project | | Consider Approval Of RFP #15-036 For The Remodeling Of City Hall Restrooms For The Facilities Department From SDB Contracting Services In An Amount Not To Exceed $373,077.00. | approved | Pass |
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2477
| 1 | *15. | HVAC Replacements | | Consider Approval Of The Purchase Of Five HVAC Replacements For The Facility Services Department From Trane Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $100,645.00. | approved | Pass |
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2482
| 1 | *16. | Purchase Of A Frazer, Inc. Ambulance | | Consider Approval Of The Purchase Of A Frazer, Inc. Ambulance From Dallas Dodge Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $264,023.00. | approved | Pass |
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2483
| 1 | *17. | | | Consider Approval Of A 48-Month Lease For 160 Gasoline Golf Carts, Two (2) Beverage Cars, Two (2) Utility Vehicles, And One (1) Range Picker Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $135,000 Annually. | tabled | |
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2484
| 1 | *18. | | | Consider Approval For Purchase Of “Better Billy Bunker” System To Renovate All Bunkers On The Lakes And Creek Courses By XGD Systems In An Amount Not To Exceed $465,000. | approved | Pass |
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2486
| 1 | *19. | | | Consider Approval Of The Repair And Replacement Of Concrete Cart Paths At Indian Creek Golf Course By Multiple Vendors In An Amount Not To Exceed $45,000. | approved | Pass |
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2462
| 1 | *20. | Electronic Monument Sign | | Consider Authorizing The City Manager To Approve A Contract With Casteel & Associates, Inc. For The Construction Of A Monument Sign With Electronic Message Display In An Amount Not To Exceed $80,457.00. | denied | Fail |
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2463
| 1 | *21. | Proposal Rejection - Carrollton Downtown Trail, Ph IIB | | Consider Authorizing The City Manager To Reject All Bids Received For The Carrollton Downtown Trail, Phase IIB Project. | approved | Pass |
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2464
| 1 | *22. | Main/4th & Crowley Circle Reconstruction Design | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Binkley & Barfield - C&P, Inc. For Engineering Design Services For The Main/Fourth Street And Crowley Circle Reconstruction Project In An Amount Not To Exceed $132,700.00. | approved | Pass |
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2473
| 1 | *23. | Frankfor Road Lift Station | | Consider Authorizing The City Manager To Approve A Contract With Dake Construction For The Frankford Road Lift Station Rehabilitation Project In An Amount Not To Exceed $442,250.00. | approved | Pass |
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2474
| 1 | *24. | Alley Replacement - 2015 | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving & Contracting For The Alley Replacement 2015 Project In An Amount Not To Exceed $1,949,787.50. | approved | Pass |
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2415
| 1 | *25. | | Ordinance | Consider An Ordinance Renewing Title XIII, Chapter 130, Section 130.19 Of The Carrollton Code Of Ordinances Regarding Curfew Hours For Minors. | approved | Pass |
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2460
| 1 | *26. | Budget Amendment - Fleet Replacement | 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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2487
| 1 | *27. | TIRZ Funds for Construction Mitigation | Resolution | Consider A Resolution Affirming The Action Of The City Of Carrollton’s Tax Increment Reinvestment Zone Number One Board Of Directors Which Recommends Expenditure Of TIRZ Funds For Downtown Carrollton IH-35E Construction Mitigation. | approved | Pass |
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2494
| 1 | *28. | Public Access Easement | Resolution | Consider A Resolution Finding a Public Need and Necessity for the Acquistion of Certain Property Rights from Kansas City Southern Railroad; Authorizing The Execution Of Documents For The Acquisition Of Those Property Rights Necessary For A Public Access Easement For The Construction Of A Pedestrian Walkway To Cross A Portion Of The Kansas City Southern Railroad Right-Of-Way Located In The City Of Carrollton; Declaring The Public Need And Necessity; Authorizing The City Manager To Execute Documents And Take All Necessary Action For The Acquisition Of A Public Access Easement For Public Purposes; Authorizing The City Manager To Establish Just Compensation For The Property Rights To Be Acquired; And Authorizing The City Attorney To Use Eminent Domain To Condemn Property And Take All Steps Necessary To Acquire The Needed Property Rights; And Providing An Effective Date. | approved | Pass |
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2458
| 1 | *29. | 01-16SUP1 The Branch Church | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For A Private School, Alternate Fencing Materials And Athletic Field Lighting With Special Conditions On A 16-Acre Tract Zoned (SF-7/16) Single-Family Residential District And Located At 3601 Huffines Boulevard; Amending The Official Zoning Map Accordingly. Case No. 01-16SUP1 The Branch Church. Case Coordinator: Michael McCauley. | approved | Pass |
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2469
| 1 | *30. | 01-16Z1 Blue Sky Sports | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 40.5-Acre Tract Located At The Southwest Corner Of Sandy Lake Road And The President George Bush Turnpike And Zoned PD-141 For The (SF-12/20) Single Family Residential District, To Amend Said Planned Development District To Allow For Retail Uses With Modified Development Standards, Amending The Official Zoning Map Accordingly. Case No. 01-16Z1 Blue Sky Development. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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2470
| 1 | *31. | 01-16SUP3 Tx Legends Gun Range | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For An Indoor Gun Range On An Approximately 1.7-Acre Tract Zoned For The (LI) Light Industrial District And Located At 2317 Midway Road And Amending The Official Zoning Map Accordingly. Case No. 01-16SUP3 Texas Legends Gun Range. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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2475
| 1 | *32. | 11-15Z4 Ace Hardware Northcrest Village | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning On An Approximately 10.9-Acre Site Located At The Southeast Corner Of Old Denton Road and Frankford Road To Amend Planned Development 63 For The (LR-2) Local Retail District To Allow Additional Outdoor Display And Amending The Official Zoning Map Accordingly. Case No. 11-15Z4 Ace Hardware Outdoor Display. Case Coordinator: Christopher Barton. | approved with stipulations | Pass |
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2459
| 1 | 33. | 01-16SUP2 Legend Marine Group | Ordinance | Hold A Public Hearing And Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For A Used Car and Boat Dealership To Allow Outdoor Display With Special Conditions On A 1.25-Acre Tract Zoned (LI) Light Industrial District And Located At 3231 Commander Drive; Amending The Official Zoning Map Accordingly. Case No. 01-16SUP2 Legend Marine Group. Case Coordinator: Michael McCauley | approved | Pass |
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2461
| 1 | 34. | 10-15MD1 Raiford Hotel (alt facade) | Public Hearing | Hold A Public Hearing And Consider An Alternate Façade Material For A Retaining Wall On An Approximately 6.3-Acre Tract Located At 1201 Raiford Road And Zoned PD-189 For The (O-4) Office District. Case No. 10-15MD1 Raiford Hotel (Alternate Façade). Case Coordinator: Christopher Barton | approved | Pass |
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2465
| 1 | 35. | Carrollton Castle Hills PID No. 1 | Public Hearing | Hold A Public Hearing And Consider An Ordinance Accepting And Approving The Service And Assessment Plan And Assessment Roll For The Carrollton Castle Hills PID No. 1, Located At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | approved | Pass |
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2485
| 1 | 36. | Castle Hills PID No. 1 | | Consider Approval Of A Reimbursement Agreement With CH CAR PID, LLC, A Texas Limited Liability Company, For The Carrollton Castle Hills PID No. 1, Located At The Southeast Corner Of Windhaven Parkway And Old Denton Road. | approved | Pass |
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