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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3110
| 1 | 4. | | Work Session Item | Receive Police Station Construction Update. | | |
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3102
| 1 | *7. | | Minutes | Consider Approval Of The January 24, 2017 Regular Meeting Minutes. | approved | Pass |
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3095
| 1 | *8. | | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Diamond Tours In An Amount Not To Exceed $38,170.00. | approved | Pass |
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3103
| 1 | *9. | | | Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Premier World Discovery In An Amount Not To Exceed $112,875.00. | approved | Pass |
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3105
| 1 | *10. | HVAC Replacements (5) Five | | Consider Approval Of The Purchase Of Five (5) HVAC Replacements For The Facility Services Department From Trane Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $76,055.00. | approved | Pass |
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3106
| 1 | *11. | Silsbee Ford Truck Purchase (3) | | Consider Approval Of The Purchase Of Three (3) Trucks For Various City Departments From Silsbee Ford Through Inter-Local Agreements With BuyBoard And HGAC In An Amount Not To Exceed $106,479.60. | approved | Pass |
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3107
| 1 | *12. | Chastang Ford Truck Purchase (4) | | Consider Approval Of The Purchase Of Four (4) Trucks For Various City Departments From Chastang Ford Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $234,616.00. | approved | Pass |
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3109
| 1 | *13. | Fuelman Credit Card Purchases | | Consider Approval Of The Purchase Of Fuel From The Fuelman Credit Card Through An Inter-Local Agreement With The Cooperative Purchasing Network (TCPN) In An Amount Not To Exceed $100,000.00. | approved | Pass |
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3094
| 1 | *14. | Carrollton Police Headquarters - Change Order #3 | | Consider Authorizing The City Manager To Approve Change Order No. 3 With Turner Construction Company For The Construction Of The Police Headquarters Building And Site Elements In The Amount Of $50,000.00 To Guarantee A Maximum Price Of $13,805,235.00. | approved | Pass |
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3087
| 1 | *15. | Speed Ordinance - Old Denton Road Frankford to Rosemeade | Ordinance | Consider An Ordinance Amending The Code Of Ordinances Through The Amendment Of Chapter 73, “Traffic Schedules,” Schedule I (C), Relating To Speed Limits Of 35 Miles Per Hour On Established Streets; Establishing A Temporary Speed Limit Of 35 Miles Per Hour For Old Denton Road, From Frankford Road To Rosemeade Parkway; Providing For A Penalty; Providing Savings And Severability Clauses; And Establishing An Effective Date. | approved | Pass |
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3089
| 1 | *16. | Fee Ordinance | Ordinance | Consider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule. | approved | Pass |
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3085
| 1 | *17. | | Resolution | Consider A Resolution Appointing A Member To Serve On The Library Board. | approved | Pass |
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3086
| 1 | *18. | | Resolution | Consider A Resolution Appointing A Member To Serve On The Neighborhood Advisory Commission. | approved | Pass |
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3088
| 1 | *19. | Resolution acknowledging Receipt of CAFR | Resolution | Consider A Resolution Acknowledging Receipt Of The Comprehensive Annual Financial Report For The Fiscal Year Ended September 30, 2016. | approved | Pass |
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3097
| 1 | *20. | 2017 First Quarter Investment Officer Report | Resolution | Consider A Resolution Accepting The Investment Officer’s First Quarter Report For Period Ended December 31, 2016. | approved | Pass |
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3091
| 1 | *21. | Castle Hills Public Improvement District No. 2 | Resolution | Consider A Resolution Amending Resolution No. 4028 In Relation To Accepting A Petition And Calling A Public Hearing On The Creation Of The Carrollton Castle Hills Public Improvement District No. 2 On A 144.13-Acre Tract Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. | approved | Pass |
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3090
| 1 | *22. | DART MOU | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Memorandum Of Understanding With Dallas Area Rapid Transit For The Joint Development Of A Request For Qualifications And A Request For Proposals For Transit-Oriented Development Near The Trinity Mills Station. | approved | Pass |
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3096
| 1 | *23. | Texpool Resolution Authorizing Officers | Resolution | Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Funds And Make Withdrawals From The Public Funds Investment Pool Known As “TexPool,” On Behalf Of The City. | approved | Pass |
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3098
| 1 | *24. | 1120 W Belt Line Purchase | Resolution | Consider A Resolution Authorizing The Execution Of A Sale And Purchase Contract For 0.2162 Acres Of Land Located At 1120 West Belt Line Road In An Amount Not To Exceed $255,000.00. | approved | Pass |
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3093
| 1 | 25. | Castle Hills - Clem Tract Annexation - PH2 | Public Hearing | Hold A Public Hearing To Consider An Ordinance Annexing A 144.13-Acre Tract Of Land Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. Case No. 01-17MD1 Castle Hills - Clem Property (Annexation). | | |
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