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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3112
| 1 | 4. | | Work Session Item | Receive 35Express Project Update. | | |
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3128
| 1 | 5. | Multi-year Financial Forecast | Work Session Item | Discuss Multi-Year Budget And Financial Forecast. | | |
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3119
| 1 | 6. | | Work Session Item | Discuss April-May-June Council Meeting Dates. | | |
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3116
| 1 | *9. | | Minutes | Consider Approval Of The February 7, 2017 Regular Meeting Minutes. | approved | Pass |
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3122
| 1 | *10. | Bid #17-013 Irrigation Repair and Install | | Consider Approval Of Proposals For Bid # 17-013 From Various Vendors For Irrigation System Installation And Repairs For Multiple Departments. | approved | Pass |
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3117
| 1 | *11. | Dataprose contract | | Consider Approval Of A Contract For Utility Bill Printing, Preparation, And Mailing Through An Inter-Local Agreement With The City Of Plano. | approved | Pass |
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3123
| 1 | *12. | Modification of La Hacienda Occupancy Agreement | | Consider Authorizing The City Manager To Approve The Modification Of An Occupancy Agreement With Stemmons Compadres, LTD For The Operation Of The La Hacienda Ranch Restaurant Until Such Time As The State Of Texas Cancels The Agreement. | approved | Pass |
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3126
| 1 | *13. | Cencor Target Demolition Agreement Amendment | Ordinance | Consider An Amendment To The Economic Development Incentive Agreement With Josey/Trinity Mills, Ltd. | approved | Pass |
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3120
| 1 | *14. | Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Fire Department | Ordinance | Consider An Ordinance To Amend The Authorized Number Of Firefighter Civil Service Positions Within The Carrollton Fire Department. | approved | Pass |
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3121
| 1 | *15. | | Ordinance | Consider An Ordinance Adding An Additional Election Day Polling Location For The General Election On May 6, 2017 To Elect A Mayor And Council Places 2, 4 & 6. | approved | Pass |
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3124
| 1 | *16. | 2017 G.O. Improvement Bonds Ordinance | Ordinance | Consider All Matters Incident And Related To The Issuance And Sale Of “City Of Carrollton, Texas, General Obligation Improvement Bonds, Series 2017”, Including The Adoption Of An Ordinance Authorizing The Issuance Of Such Bonds, Establishing Parameters For The Sale And Issuance Of Such Bonds And Delegating Certain Matters To Authorized Representatives Of The City. | approved | Pass |
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3064
| 1 | *17. | | Resolution | Consider A Resolution Ratifying Members To Serve On The Civil Service Commission. | approved | Pass |
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3125
| 1 | *18. | Development Agreement with Castle Hills Phase II | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With Castle Hills Phase 11 (CH PH 11) LLC To Replace A Development Agreement Approved On November 1, 2016 Related To The Costs Of Extending Approximately 1,260 Linear Feet Of Off-Site Sanitary Sewer Line; And Providing An Effective Date. | approved | Pass |
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3129
| 1 | *19. | CTC lease amendment | Resolution | Consider A Resolution Revising A Lease Agreement By And Between The City Of Carrollton And CTC Red Five, LLC d/b/a 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 Peavy, LLC, d/b/a Cow Tipping Creamery. | approved | Pass |
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3130
| 1 | *20. | Meadows parking license | Resolution | Consider A Resolution Authorizing The City Manager To Execute A License Agreement With Fairway 427, LP For The Use Of Parking Spaces At The Crosby Recreation Center. | approved | Pass |
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3131
| 1 | *21. | 1603 E. Crosby leaseback | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Buyer’s Temporary Residential Lease At 1603 East Crosby Road, Being Francis Perry 1, Block 5, Tract 9, By And Between The City Of Carrollton And Sydney Snyder-Marriott. | approved | Pass |
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