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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3026
| 1 | 4. | Utility Rate Increase Work Session | Work Session Item | Discuss proposed water and wastewater rate increase | | |
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2994
| 1 | 6. | Certificates of Consistently-Compliant Industries | Honorary Resolution | Present Certificates To Consistently-Compliant Industries And The 2016 Environmental Distinction Award. | | |
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3003
| 1 | *9. | | Minutes | Consider Approval Of The November 15, 2016 Regular Meeting Minutes. | approved | Pass |
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3004
| 1 | *10. | | Minutes | Consider Approval Of The November 29, 2016 Special Meeting Minutes. | approved | Pass |
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3021
| 1 | *11. | | | Consider Approval For The Purchase Of Additional Travel Services For The Carrollton Senior Center From Cruise One, In An Amount Of $46,500.00, For A Revised Total Purchase Amount Not To Exceed $143,310.00. | approved | Pass |
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3034
| 1 | *12. | Bid #17-004 Rhoton Park Pavilion | | Consider The Purchase And Construction Of A Pavilion At Holman D. Rhoton Park For The Parks Department From RFP #17-004 From Play By Design In An Amount Not To Exceed $79,395.00. | approved | Pass |
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3027
| 1 | *13. | | | Consider Approval Of The Replacement Of Five Playground Surfaces By Synlawn Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $254,016. | approved | Pass |
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3031
| 1 | *14. | Bid #17-005 For Cleaning Of Sanitary Sewer | | Consider Bid Award For The Cleaning Of Sanitary Sewer Inceptors For Public Works To Acme Utility In An Amount To Not Exceed $70,000.00. | approved | Pass |
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3020
| 1 | *15. | Palo Alto Park Street Reconstruciton, Phase 2 | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Garver, Inc. For Design Services For The Palo Alto Park NOTICE Street Reconstruction Project, Phase 2, And For Alley Reconstruction As Part Of The 2016 Alley Replacement Program, In An Amount Not To Exceed $205,143.00. | approved | Pass |
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3022
| 1 | *16. | Woodlake Section 2 Street Reconstruction | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Burgess & Niple, Inc. For Design Services For The Woodlake Section 2 Street Reconstruction Project And For Alley Reconstruction As Part Of The 2016 Alley Replacement Program, In An Amount Not To Exceed $261,000.00. | approved | Pass |
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3028
| 1 | *17. | Woodcrest Estates Street Reconstruction | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Binkley & Barfield, Inc. For Design Services For The Woodcrest Estates NOTICE Street Reconstruction Project, In An Amount Not To Exceed $139,000.00. | approved | Pass |
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3032
| 1 | *18. | Golden Bear Pump Station Improvements | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Birkhoff, Hendricks & Carter, LLP For Engineering Design Services For The Golden Bear Pump Station Improvements Project, In An Amount Not To Exceed $104,000.00. | approved | Pass |
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3024
| 1 | *19. | Palo Alto Park Street Reconstruction, Phase 1 | | Consider Authorizing The City Manager To Approve A Contract With McMahon Contracting, L.P. Inc. For The Palo Alto Park NOTICE Street Reconstruction Project, Phase 1, In An Amount Not To Exceed $3,936,445.48. | approved | Pass |
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3025
| 1 | *20. | Kelly Blvd. Change Order #1 | | Consider Authorizing The City Manager To Approve Change Order #1 With Jim Bowman Construction Company For Additional Pavement Replacement On Kelly Boulevard Between Country Club Drive And Keller Springs Road; And For Sidewalk Improvements On The East Side Of Broadway, North Of Vandergriff, In The Amount Of $43,156.50 For A Revised Contract Amount Of $992,466.55. | approved | Pass |
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3030
| 1 | *21. | | | Consider Approval Of An Amendment To Development And Transfer Agreement With Arthur James, Inc. | approved | Pass |
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3007
| 1 | *22. | Trails at Arbor Hills (Annexation) | Ordinance | Consider An Ordinance Annexing 13.7 Acres Of Land Located Near The Southwest Corner Of The Intersection Of Parker Road (FM 544) And Dozier Road. Case No. 11-16MD8 Trails At Arbor Hills (Annexation). | approved | Pass |
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3008
| 1 | *23. | Parker Ranch, Tract 2 (Annexation) | Ordinance | Consider An Ordinance Annexing 9.959 Acres Of Land Located On The South Side Of Parker Road (FM544), Approximately 1,650 Feet East Of Plano Parkway. Case No. 11-16MD9 Parker Ranch, Tract 2 (Annexation). | approved | Pass |
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3009
| 1 | *24. | Parker Ranch, Tract 3 (Annexation) | Ordinance | Consider An Ordinance Annexing Approximately 11.885 Acres Of Land Located On The South Side Of Parker Road, 1,100 Feet East Of Plano Parkway. Case No. 11-16MD11 Parker Road Tract 3 (Annexation). | approved | Pass |
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3010
| 1 | *25. | Standridge Drive (Annexation) | Ordinance | Consider An Ordinance Annexing Approximately 1.078 Acres Of Land Containing The East 45-Feet Of Right-Of-Way Of Standridge Drive, Between Hebron Parkway And Polser Road. Case No. 10-16MD2 Standridge Drive (Annexation). | approved | Pass |
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3023
| 1 | *26. | Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions And The Total Number Of Classified Positions Within The Fire Department.] | Ordinance | Consider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions And The Total Number Of Classified Positions Within The Carrollton Fire Department. | approved | Pass |
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3033
| 1 | *27. | ACR Ordinance Amendment | Ordinance | Consider An Ordinance To Amend Title IX, Chapter 99 Of The Code Of Ordinances Regarding The Apartment Complex Crime Reduction Program. | approved | Pass |
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2999
| 1 | *28. | | Resolution | Consider A Resolution Nominating Two Directors For The Tax Increment Reinvestment Zone No. 1, Carrollton, Texas Board Of Directors. | approved | Pass |
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2998
| 1 | *29. | 2017 Stop Loss | Resolution | Consider A Resolution Authorizing The City Manager To Sign An Application With Cigna To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $570,000. | approved | Pass |
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3017
| 1 | *30. | Single-Family Rehab Incentive 2415 Northshore
Rehabilitation Incentive
Single-Family Rehabilitation Incentive Agreement
Rehabilitation Incentive Agreement
Single-Family
Rehabilitation Incentive Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Incentive Agreement With Sharon Burnside At 2415 Northshore Drive, In An Amount Not To Exceed $773.44. | approved | Pass |
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3029
| 1 | *31. | 1410 Fannidella Drive Demolition | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With Lindamood Demolition, Inc. For The Building Demolition At 1410 Fannidella Drive Through An Interlocal Agreement With The City Of Fort Worth, In An Amount Not To Exceed $99,583.00. | approved | Pass |
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3038
| 1 | *32. | SMD Lease Amend-Gravley Center | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Amended Lease Agreement With Social Media Delivered For The City-Owned Gravley Center at 1111 West Belt Line Road, Suites 100 & 200. | approved | Pass |
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3037
| 1 | *33. | | Resolution | Consider Approval Of A Resolution Appointing L. Erin Rinehart As The City Manager Of The City Of Carrollton. | approved | Pass |
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3035
| 1 | *34. | 11-16MD13 Standridge Drive (Street Name Change) | Ordinance | Hold A Public Hearing To Consider An Ordinance To Change The Street Name Of A Portion Of Standridge Drive, Between Polser Road And Hebron Parkway, To Holy Grail Drive. Case No. 11-16MD13 Standridge Drive (Street Name Change)/City Of Carrollton. Case Coordinator: Michael McCauley. | approved | Pass |
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3016
| 1 | *35. | Wisdom Academy (SUP for Private School) - PH | Ordinance | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For A Private School On An Approximately 5.8 Acre Tract Zoned (LI) Light Industrial And Located On The Northeast Corner of Crowley Drive And Carter Drive; Amending The Official Zoning Map Accordingly. Case No. 10-16SUP1 Wisdom Academy (Private School). Case Coordinator: Loren Shapiro. | approved | Pass |
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3012
| 3 | *36. | Trails at Arbor Hills (Zoning) | Ordinance | Hold A Public Hearing To Consider An Ordinance Establishing Zoning On A Proposed Annexation Located On An Approximately 13.7-Acre Tract On The South Side Of Parker Road (FM 544) And The West Side Of Dozier Road As A (PD) Planned Development District To Allow For The (SF-5/12) Single-Family District With Development Standards; And Amending The Official Zoning Map Accordingly. Case No. 11-16Z2Trails At Arbor Hills (Zoning). Case Coordinator: Loren Shapiro. | approved | Pass |
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3014
| 1 | *37. | Parker Ranch (Zoning) | Ordinance | Hold A Public Hearing To Consider An Ordinance Establishing Zoning On A Proposed Annexation Located On An Approximately 1,100 Feet East Of Plano Parkway As A (PD) Planned Development District To Allow For The (SF-PH) Single-Family Patio Home And (SF-TH) Single-Family Townhouse Residential Districts With Development Standards; And Amending The Official Zoning Map Accordingly. Case No. 11-16Z3 Parker Ranch (Zoning)/Taylor Duncan Interests. Case Coordinator: Loren Shapiro. | approved | Pass |
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3011
| 1 | *38. | Trails at Arbor Hills (Comp Plan) | Resolution | Hold A Public Hearing To Consider A Resolution Amending The Comprehensive Plan And The Future Land Use Map To Change An Approximately 13.7-Acre Tract On The South Side Of Parker Road And West Side Of Dozier Road From Medium Intensity Office Uses To Single-Family Residential Detached Uses. Case No. 11-16MD11 Trails At Arbor Hills (Land Use-Comp Plan). Case Coordinator: Loren Shapiro. | approved | Pass |
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3013
| 1 | *39. | Parker Ranch (Comp-Plan) | Resolution | Hold A Public Hearing To Consider A Resolution Amending The Comprehensive Plan And The Future Land Use Map On An Approximately 21.9-Acre Site Located On The South Side Of Parker Road (FM 544), Approximately 1,100 Feet East Of Plano Parkway From Medium Intensity Office Uses To Single-Family Residential Detached And Single-Family Residential Attached Uses. Case No. 11-16MD12 Parker Ranch (Land Use - Comp Plan). Case Coordinator: Loren Shapiro. | approved | Pass |
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3018
| 1 | *40. | 2015 Consolidated Annual Performance And Evaluation Consolidated Annual Performance and Evaluation | Public Hearing | Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2015 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds. | approved | Pass |
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