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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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2894
| 1 | 4. | | Work Session Item | Discuss Veterans’ Memorial. | | |
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2913
| 1 | 5. | Discuss Indian Creek Golf Course | Work Session Item | Discuss Indian Creek Golf Course. | | |
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2877
| 1 | *8. | | Minutes | Consider Approval Of The September 20, 2016 Regular Meeting Minutes. | approved | Pass |
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2881
| 1 | *9. | RFP #16-032 Tree Planting | | Consider Approval Of A Bid Award For The Planting Of Trees For Various Projects To Multiple Vendors In An Amount Not To Exceed $130,000. | approved | Pass |
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2911
| 1 | *10. | | | Consider Approval Of Lights At Rosemeade Dog Park And Rosemeade Practice Fields By Musco Lighting Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $275,000. | approved | Pass |
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2835
| 1 | *11. | Huffins Lift Station Reconstruciton | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Birkhoff, Hendricks & Carter, Llp For Engineering Design Services For The Huffines Lift Station Replacement Project In An Amount Not To Exceed $85,320.00. | approved | Pass |
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2878
| 1 | *12. | Furneaux Hike and Bike | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Transystems Corporation For Engineering Design Services For The Furneaux Creek Hike And Bike Trail Extension From Old Denton Road To The Trinity Mills Station In An Amount Not To Exceed $156,704.00. | approved | Pass |
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2879
| 1 | *13. | | | Consider Approval Of RFP #16-030 For A Water Meter Routing Optimization Software Service From RouteSmart Technologies, Inc. In An Amount Not To Exceed $64,500.00. | approved | Pass |
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2880
| 1 | *14. | Marsh Lane Road Improvements | | Consider Authorizing The City Manager To Approve A Contract With XIT Paving And Construction, Inc. For The Marsh Lane Road Improvements Project In An Amount Not To Exceed $1,510,230.00. | approved | Pass |
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2882
| 1 | *15. | Santa Rosa Heights CO#1 | | Consider Authorizing The City Manager To Approve Change Order #1 With Tiseo Paving Company For Additional Costs Related To The Lowering Of Water Services To Clear The Subgrade And New Pavement For The Santa Rosa Heights Street Replacement Project In An Amount Not To Exceed $395,000.00, For A Revised Contract Amount Of $3,810,396.00. | approved | Pass |
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2908
| 1 | *16. | | | Consider Authorizing City Manager To Negotiate Contract With Orion Management Solutions For Management Of Indian Creek Golf Course. | approved | Pass |
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2865
| 1 | *17. | | Resolution | Consider A Resolution Appointing Members To The Historic Preservation Advisory Committee. | approved | Pass |
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2866
| 1 | *18. | | Resolution | Consider A Resolution Appointing Members To The Capital Improvements Plan Advisory Committee. | approved | Pass |
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2867
| 1 | *19. | | Resolution | Consider A Resolution Appointing Members To The Library Board. | approved | Pass |
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2868
| 1 | *20. | | Resolution | Consider A Resolution Appointing Members To The Museum Board. | approved | Pass |
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2869
| 1 | *21. | | Resolution | Consider A Resolution Appointing Members To The Neighborhood Advisory Commission. | approved | Pass |
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2870
| 1 | *22. | | Resolution | Consider A Resolution Appointing Members To The Planning And Zoning Commission And Selecting A Chair. | approved | Pass |
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2871
| 1 | *23. | | Resolution | Consider A Resolution Appointing Members To The Parks And Recreation Board. | approved | Pass |
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2872
| 1 | *24. | | Resolution | Consider A Resolution Appointing Members To The Property Standards Board And Selecting A Chair. | approved | Pass |
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2873
| 1 | *25. | | Resolution | Consider A Resolution Appointing Members To The Traffic Advisory Committee. | approved | Pass |
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2884
| 1 | *26. | Purchase Of CityView Software | Resolution | Consider A Resolution Authorizing The City Manager To Approve A Contract With N. Harris Computer Corporation For The Purchase And Implementation Of CityView Software In An Amount Not To Exceed $717,189.00 (RFP#16-027). | approved | Pass |
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2886
| 1 | *27. | COPS Grant | Resolution | Consider A Resolution Authorizing The City Manager To Accept An Award Through The Department Of Justice Community Oriented Policing Services Hiring Program By Signing The Award Agreement. | approved | Pass |
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2888
| 1 | *28. | Food Truck Lease Revision | Resolution | Consider A Resolution Revising A Lease Agreement By And Between The City And CTC Carrollton, LLC Dba Cow Tipping Creamery, For The Use Of City-Owned Real Property At 1309 South Broadway And Authorizing The City Manager To Negotiate And Execute A Revised Lease Agreement With CTC Red Five, LLC Dba Cow Tipping Creamery. | approved | Pass |
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2899
| 1 | *29. | Billingsley Incentive Agreement-ABSG | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive Agreement With Billingsley Development Corporation At The Northwest Corner Of Parker Road And Plano Parkway. | approved | Pass |
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2900
| 1 | *30. | AmerisourceBergen Incentive Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive And Job Creation Grant Agreement With AmerisourceBergen Specialty Group, Inc. | approved | Pass |
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2897
| 1 | *31. | Lennox Tax Incentive Request | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Tax Incentive Agreement With Lennox Industries, Inc. | approved | Pass |
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2898
| 1 | *32. | Lennox Enterprise Zone Nomination | Resolution | Consider A Resolution Nominating Lennox Industries, Inc. To The Governor’s Office Of Economic Development And Tourism Through The Economic Development Bank For Designation As An Enterprise Project. | approved | Pass |
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2901
| 1 | *33. | Single-Family Rehabilitation - 2315 Ridgedale | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Incentive Agreement With Steven Taylor At 2315 Ridgedale Drive In An Amount Not To Exceed $596.26. | approved | Pass |
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2902
| 1 | *34. | | Resolution | Consider A Resolution Revising The Single-Family Rehabilitation Incentive Policy. | approved | Pass |
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2904
| 1 | *35. | Trails at Arbor Hills (Annexation) | Resolution | Consider A Resolution Acknowledging A Petition To Annex Approximately 13.693 Acres Of Land Located Near The Southwest Corner Of The Intersection Of FM 544/Parker Road And Dozier Road; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 11-16MD8 Trails At Arbor Hills (Tract 1). Case Coordinator: Loren Shapiro. | approved | Pass |
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2905
| 1 | *36. | Castle Hills - Clem Tract (Annexation) | Resolution | Consider A Resolution Acknowledging A Petition To Annex Three Tracts Of Land Totaling Approximately 140.244 Acres And Generally Located Near The Northwest Corner Of The Intersection Of FM 544/Parker Road And Josey Lane; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 11-16MD6 Castle Hills - Clem Property. Case Coordinator: Loren Shapiro. | approved | Pass |
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2906
| 1 | *37. | Parker Ranch - Tract 3 (Annexation) | Resolution | Consider A Resolution Acknowledging A Petition To Annex Approximately 11.885 Acres Of Land Located On The South Side Of FM 544/Parker Road, 1,100 Feet East Of Plano Parkway; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 11-16MD11 Parker Ranch Annexation (Tract 3). Case Coordinator: Loren Shapiro. | approved | Pass |
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2907
| 1 | *38. | Parker Ranch Tract 2 - (Annexation) | Resolution | Consider A Resolution Acknowledging A Petition To Annex Approximately 9.959 Acres Of Land Located On The South Side Of FM 544/Parker Road, Approximately 1,650 Feet East Of Plano Parkway; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 11-16md10 Parker Ranch Annexation (Tract 2). Case Coordinator: Loren Shapiro. | approved | Pass |
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2912
| 1 | *39. | Resolution Designating An Authorized Official For Grant Administration And To Apply For And Accept Two 2016 UASI And One SHSP Grant Awards In An Amount Not To Exceed $102,192.94 | Resolution | Consider A Resolution Designating An Authorized Official For Grant Administration And To Apply For And Accept Two 2016 Urban Area Security Initiative (UASI) And One State Homeland Security Program (SHSP) Grant Awards In An Amount Not To Exceed $102,192.94. | approved | Pass |
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2915
| 1 | *40. | Standridge Drive - (Annexation) | Resolution | Consider A Resolution Acknowledging A Petition To Annex Approximately 1.078 Acres Of Land Containing The East 45-Feet Of Right-Of-Way Of Standridge Drive, Between Hebron Parkway And Polser Road; Directing The Development Of A Service Plan For The Proposed Annexation; Setting Dates For The Required Public Hearings; Directing The Publication Of Such Public Hearings And Providing An Effective Date. Case No. 10-16MD2 Standridge Drive (Annexation). Case Coordinator: Loren Shapiro. | approved | Pass |
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2893
| 1 | *41. | Police Authorized Strength | Ordinance | Consider An Ordinance To Authorize An Increase In Sworn Positions And Classifications In The Police Department From 164 Positions To 168 Positions. | approved | Pass |
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2883
| 1 | *42. | Hamilton Park (Comp Plan) PH | Public Hearing | Hold A Public Hearing To Consider A Resolution To Amend The Comprehensive Plan And The Future Land Use Map To Change An Approximately 15.7-Acre Site Located On The North Side Of Plano Parkway At The Intersection Of Mustang Parkway From Medium Intensity Office Uses To Single-Family Detached Uses. Case No. 09-16md3 Hamilton Park (Land Use - Comp Plan). Case Coordinator: Loren Shapiro. | approved | Pass |
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2895
| 1 | *43. | Hamilton Park (Zoning) PH | Ordinance | Hold A Public Hearing To Consider An Ordinance Amending The Zoning On A 15.7-Acre Tract Zoned (CC) Corporate Commercial District And Located On The North Side Of Plano Parkway At The Intersection Of Mustang Parkway To Establish A Planned Development District To Allow For The (SF-PH) Single-Family Patio Home District With Modified Development Standards; Amending The Official Zoning Map Accordingly. Case No. 09-16Z1 Hamilton Park (Zoning). Case Coordinator: Loren Shapiro. | approved | Pass |
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2896
| 1 | *44. | 09-16Z4 Harmony School Gymnasium | Ordinance | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning On An 8-Acre Tract Zoned (LR-2) Local Retail District And Located At 1024 West Rosemeade Parkway To Amend Planned Development District 198 (PD-198) To Allow For The Approval Of A Gymnasium’s Building Elevations And Site Plan Modification; Amending The Official Zoning Map Accordingly. Case No. 09-16Z4 Harmony School Gymnasium. Case Coordinator: Michael McCauley. | approved | Pass |
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2914
| 1 | *45. | Glare Regulations - PH | Ordinance | Hold A Public Hearing To Consider An Ordinance Amending Chapter 92 Nuisances, Section 92.56 Of The Carrollton Code Of Ordinances And Article XXVII Of The Comprehensive Zoning Ordinance To Amend, Add, Or Delete Definitions And Regulations Related To Light And Glare. Case No. 07-16ZT2 Glare. Case Coordinator: Loren Shapiro. | approved | Pass |
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2916
| 1 | 46. | | Public Hearing | Hold A Public Hearing To Consider And Act On An Ordinance To Amend The Zoning And Establish A Special Use Permit For All Other Amusement & Recreation Industries (Indoor Gun Range) On An 2.58-Acre Tract Zoned (LI) Light Industrial District And Located At 2401 Tarpley Road; Amending The Official Zoning Map Accordingly. Case No. 08-16SUP4 Texas Legends LLC. Case Coordinator: Loren Shapiro. - APPLICANT WITHDREW | | |
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