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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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2861
| 1 | 4. | | Work Session Item | Receive Regional Dispatch Update. | | |
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Video
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2846
| 1 | 5. | | Work Session Item | Discuss Retail Study And Action Plan By Catalyst Commercial. | | |
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Video
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2862
| 1 | 6. | | Work Session Item | Receive Demo Of The Carrollton Open Data Platform. | | |
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Video
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2836
| 1 | 7. | | Work Session Item | Discuss Boards & Commissions Interview Selections. | | |
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Video
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2840
| 1 | *10. | | Minutes | Consider Approval Of The August 23, 2016 Special Meeting Minutes. | | |
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2839
| 1 | *11. | | Minutes | Consider Approval Of The September 6, 2016 Regular Meeting Minutes. | | |
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2843
| 1 | *12. | | | Consider Approval Of The Purchase Of One (1) Portable Restroom Trailer From Texas Custom Trailers In An Amount Not To Exceed $52,000.00. | | |
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2848
| 1 | *13. | RFP #16-029 Downtown Kiosk Renovation | | Consider Approval Of Bid #16-029 For The Renovation Of A Downtown Kiosk From P2MG In An Amount To Not Exceed $ 255,600.00. | | |
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Not available
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2849
| 1 | *14. | Backhoe Purchase | | Consider Approval Of The Purchase Of One (1) Backhoe Loader Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $69,000.00. | | |
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2850
| 1 | *15. | Purchase Three Magnum Trailers | | Consider Approval Of The Purchase Of Three (3) Trailers From Magnum Trailers Through An Inter-local Agreement With BuyBoard In An Amount Not To Exceed $22,468.00. | | |
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2851
| 1 | *16. | Purchase Two Generators | | Consider Approval Of The Replacement Of Two (2) Generators From Hastech Solutions In An Amount Not To Exceed $47,882.00. | | |
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2852
| 1 | *17. | Purchase Four Interstate Trailers | | Consider Approval Of The Purchase Of Four (4) Trailers From Interstate Through An Inter-local Agreement With BuyBoard In An Amount Not To Exceed $63,570.00. | | |
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Not available
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2853
| 1 | *18. | Laboratory Services for Industrial Pretreatment | | Consider Approval Of Industrial Pretreatment Sampling And Analysis By Oxidor Laboratories, LLC In An Amount Not To Exceed $50,000.00. | | |
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2827
| 1 | *19. | Central Service Center Storage Barn | | Consider Authorizing The City Manager To Approve A Contract With Tegrity Contractors, Inc. For The Central Service Center Storage Barn 2016 Project In An Amount Not To Exceed $627,777.00. | | |
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Not available
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2834
| 1 | *20. | Old Denton Road (Frankford to Rosemeade) | | Consider Authorizing The City Manager To Approve A Contract With Tiseo Paving Company For The Old Denton Road Reconstruction Project From Frankford Road To Rosemeade Parkway In An Amount Not To Exceed $7,606,235.60. | | |
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2847
| 1 | *21. | Carrollton Police Headquarters Facility Furniture | | Consider Authorizing The City Manager To Approve A Purchase With Bauhaus Interiors Group Through A U.S. Communities National Cooperative Purchasing Contract For The Primary Furniture Package For The Carrollton Police Headquarters Facility In An Amount Not To Exceed $550,000.00. | | |
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2833
| 1 | *22. | Fee Ordinance | Ordinance | Consider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2016. | | |
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2666
| 1 | *23. | Meadows Purchase Sale Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Purchase And Sale Agreement For 1.221 Acres Of Land At 1404 Fannidella Drive, Meadows Apartments, William Larner Abstract 799, Page 516, Tract 45, City Of Carrollton, Dallas County, Texas In An Amount Not To Exceed $2,500,000.00. | | |
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Video
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2858
| 1 | *24. | Meadows Property Management Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Management Contract With Fairway 427, LP For Asset Management Services For The Meadows Apartments Located At 1404 Fannidella Drive In An Amount Not To Exceed $40,000.00. | | |
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2859
| 1 | *25. | Meadows Grant Agreement | Resolution | Consider A Resolution Approving The Terms And Conditions Of A Rehabilitation Grant For 1402 Fannidella Drive In An Amount Not To Exceed $200,000.00. | | |
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2829
| 1 | *26. | Children's Advocacy Center Contract | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Children’s Advocacy Center For Denton County For Services To Be Provided To Carrollton Citizens For The 2016-17 Fiscal Year. | | |
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2828
| 1 | *27. | Metrocrest Services Inc. FY 17 Contract | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Metrocrest Services, Inc. For Services To Be Provided To Carrollton Citizens For The 2016-17 Fiscal Year. | | |
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2845
| 1 | *28. | Dudley Branch Hike & Bike Trail | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Transportation Project Advance Funding Agreement (LPAFA) With The Texas Department Of Transportation (Txdot) For Costs And Responsibilities In The Design And Construction Of A 2.1 Mile Hike And Bike Trail Along The Dudley Branch Corridor From North Carrollton DART Station To Old Denton Road; And Providing An Effective Date. | | |
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2854
| 1 | *29. | Driveway Incentives Santa Rosa Carrollton Downs (2) | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Incentive Agreements With Juan Pina For 1821 Gravley Drive In An Amount Not To Exceed $680.10; With Brenda Hall For 1801 Baxley Drive In An Amount Not To Exceed $554.78; And With Mary Kleypas For 2401 Briarwood Lane. In An Amount Not To Exceed $628.47; For An Aggregate Total Incentive Not To Exceed $1,863.35. | | |
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2855
| 1 | *30. | Cow Tipping Creamery Lease | Resolution | Consider A Resolution Approving A Lease Agreement By And Between The City Of Carrollton And CTC Carrollton, LLC d/b/a Cow Tipping Creamery For The Use Of City-Owned Real Property At 1309 South Broadway. | | |
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2856
| 1 | *31. | B Street Rehab Grant | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With TJW & Associates At 1110 South Elm Street In An Amount Not To Exceed $1,065.00. | | |
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Video
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2857
| 1 | *32. | 1603 E. Crosby Purchase | Resolution | Consider A Resolution Authorizing The Execution Of A Residential Contract For The Purchase Of 1.73 Acres Of Land At 1603 East Crosby Road, Francis Perry 1, Block 5, Tract 9, City of Carrollton, Dallas County, Texas In An Amount Not To Exceed $450,000.00. | | |
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Video
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2860
| 1 | *33. | CFBISD Land Purchase | Resolution | Consider A Resolution Authorizing The Purchase Of 1500 And 1506 South Broadway, Carrollton Annex Addition, Block B, Lots 1, 2, 3 And 4, City Of Carrollton, Dallas County, Texas In An Amount Not To Exceed $128,084.07. | | |
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2831
| 1 | 34. | Budget Adoption Ordinance | Ordinance | Consider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2016 Through September 30, 2017. | | |
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Video
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2830
| 1 | 35. | Tax Rate Ordinance | Ordinance | Consider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2016 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City. | | |
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Video
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2832
| 1 | 36. | Tax Rate Increase Ratification | Resolution | Consider A Resolution Ratifying The Property Tax Increase Reflected In The Fiscal Year 2016-2017 Operating Budget. | | |
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Video
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