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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2604
| 1 | 4. | | Work Session Item | Discuss Denco Area 911 Appointment. | | |
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2617
| 1 | 5. | | Work Session Item | Discuss Hotel Occupancy Tax Program. | | |
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2623
| 1 | 6. | Freese And Nichols Proposal | Work Session Item | Discuss Freese And Nichols Proposal To Complete A Preliminary Master Plan And Golf Course Relocation Study For Indian Creek Golf Course And TC Rice Property. | | |
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2631
| 1 | 7. | | Work Session Item | Discuss Possible City Of Carrollton Veterans’ Memorial. | | |
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2606
| 1 | 9. | | Honorary Resolution | Present A Proclamation Declaring May 15 Through May 21, 2016 As National Police Week And May 15, 2016 As Peace Officers’ Memorial Day. | | |
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2625
| 1 | *11. | | Minutes | Consider Approval Of The April 19, 2016 Regular Meeting Minutes. | approved | Pass |
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2614
| 1 | *12. | Purchase of one mini excavator | | Consider Approval Of The Purchase Of One (1) Mini Excavator Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $53,300.00. | approved | Pass |
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2615
| 1 | *13. | Purchase of two messaging centers | | Consider Approval Of The Purchase Of Two Electronic Double-Face Messaging Centers From Identity Management Consultants LLC Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $61,705.11. | approved | Pass |
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2620
| 1 | *14. | RFP #16-019 For Thomas Park Improvements | | Consider Approval Of Request For Proposal #16-019 For Thomas Park Baseball Field Renovations From Northstar Construction In An Amount To Not Exceed $ 464,749.00. | approved | Pass |
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2611
| 1 | *15. | Kelly Boulevard Pavement Replacement | | Consider Authorizing the City Manager To Approve A Contract With Jim Bowman Construction Company For The Kelly Boulevard Pavement Replacement Project Between Country Club Drive And Keller Springs Road In An Amount Not To Exceed $949,310.05. | approved | Pass |
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2616
| 1 | *16. | Downtown Drainage - Amendment #2 | | Consider Authorizing The City Manager to Approve Professional Services Contract Amendment Number 2 With Walter P. Moore For Modification Of The Completed Drainage Design To Include A Drainage Vault On The IH-35E Frontage Road And Additional Costs Associated With Temporary Paving And Drainage Connections In An Amount Of $56,430.00 For A Revised Contract Amount Of $268,542.00. | approved | Pass |
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2613
| 1 | *17. | Indian Creek Channel 2, Design | | Consider Approval Of A Professional Services Contract With Huitt Zollars For The Development Of Erosion Control Construction Plans For Indian Creek 2 (Section Of Indian Creek From Hebron Parkway To Just North Of Indian Creek Golf Course) In An Amount Not To Exceed $174,575.00. | approved | Pass |
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2628
| 1 | *18. | | Ordinance | Consider An Ordinance For Abandonment Of Public Right-Of-Way In The 1700 Block Of West Crosby Road And The 1500 Block Of Selene Drive To Icon Newco Pool 2, LLC. | approved | Pass |
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2605
| 1 | *19. | | Resolution | Consider A Resolution Appointing A Representative And An Alternate To The Trinity River Authority Central Regional Wastewater System Advisory Committee. | approved | Pass |
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2612
| 1 | *20. | Resolution 2nd Quarter Investment Report 2016 | Resolution | Consider A Resolution Accepting The Investment Officer’s Second Quarter Report For Period Ended March 31, 2016. | approved | Pass |
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2618
| 1 | *21. | | Resolution | Approve A Resolution Relating To The Valuation Process Of The Homestead Exemption For Capped Properties. | approved | Pass |
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2619
| 1 | *22. | Acquiring Property - Golden Bear Pump Station | Resolution | Consider A Resolution Declaring A Public Necessity And Authorizing Acquisition Of One Portion Of A Vacant Parcel Of Land Known As 2406 Tarpley Road For Public Use At The Golden Bear Water Pump Station. | approved | Pass |
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2621
| 1 | *23. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive Agreement With ROMCO Equipment Company, LLC. | approved | Pass |
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2622
| 1 | *24. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive Agreement With Venture Mechanical, Inc. | approved | Pass |
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2630
| 1 | *25. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement To Provide An Incentive To Icon Newco Pool 2, LLC In An Amount Equal To The Value Of The Right-Of-Way Abandoned By The City Of Carrollton. | approved | Pass |
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2607
| 1 | *26. | 04-16Z3 RP at Park | Ordinance | Hold A Public Hearing To Consider An Ordinance Amending Planned Development No. 201 (PD-201) For The (O-4) Office And (LR-2) Local Retail Districts With Modified Development Standards On An Approximately 38.1-Acre Tract Located On The East Side Of Midway Road Between International Parkway And Park Boulevard; Amending Accordingly The Official Zoning Map. Case No. 04-16Z1 RP At Park/Billingsley Development Corp. Case Coordinator: Michael McCauley. | approved | Pass |
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2608
| 1 | 27. | 04-16Z2 Home Depot | Ordinance | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 12.4-Acre Tract Zoned PD-52 For The (LR-2) Local Retail District And Located On The North Side Of Keller Springs Road, East Of Josey Lane; To Amend Planned Development District 52 (PD-52) To Allow For Automobile Equipment And Rental; And Amending The Official Zoning Map Accordingly. Case No. 04-16Z2 Home Depot/Scott Mommer. Case Coordinator: Michael McCauley. | approved | Pass |
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2610
| 1 | 28. | 02-16Z1 Parker at Dozier (Zoning) | Ordinance | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 15.5-Acre Tract Located At The Southeast Corner Of Parker Road And Dozier Road To Repeal Planned Development District 170 (PD-170) In Its Entirety And To Amend Planned Development District 179 (PD-179) To Encompass The Area Of PD-170 To Allow For Single-Family Residential Development With Modified Development Standards; And Amending The Official Zoning Map Accordingly. Case No. 02-16Z1 Parker At Dozier (Zoning). Case Coordinator: Michael McCauley. | approved | Pass |
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2632
| 1 | 29. | St. Sarkis Armenian Church (Annexation) 1st Public Hearing | Public Hearing | Hold The First Public Hearing To Consider An Ordinance Annexing An Approximately 4.5 Acres Of Land Located On The West Side Of Charles Street Between Plano Parkway And Hebron Parkway. Case No. 03-16MD1 Armenian Church Annexation. Case Coordinator: Loren Shapiro. | | |
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2609
| 1 | 30. | 02-16MD1 Parker at Dozier | Resolution | Hold A Public Hearing And Consider A Resolution Amending The Comprehensive Plan And The Future Land Use Map To Change An Approximately 15.5-Acre Site Located At The Southeast Corner Of Parker Road And Dozier Road From Medium-Intensity Office And Mixed Uses To Single-Family Detached Residential Uses. Case No. 02-16MD1 Parker At Dozier (Comp Plan). Case Coordinator: Michael McCauley. | approved | Pass |
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