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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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3212
| 1 | 4. | | Work Session Item | Discuss Neighborhood Camera Program Feasibility Assessment. | | |
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3184
| 1 | 5. | | Work Session Item | Discuss Appointment Of Planning And Zoning Liaison To The Traffic Advisory Committee. | | |
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3206
| 1 | 7. | | Honorary Resolution | Present A Proclamation Honoring The Clover Scouts. | | |
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3198
| 1 | *9. | | Minutes | Consider Approval Of The March 21, 2017 Regular Meeting Minutes. | approved | Pass |
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3209
| 1 | *10. | Purchase one (1) concrete saw | | Consider Approval Of The Purchase Of One (1) Concrete Saw From Barnsco In An Amount Not To Exceed $28,635.75. | approved | Pass |
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3211
| 1 | *11. | Custodial Contract Renewal | | Consider Approval To Renew The Contract For Janitorial Services To CTJ Maintenance, Inc. In An Amount Not To Exceed $367,140.00 Annually. | approved | Pass |
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3203
| 1 | *12. | Indian Creek, Phase 2 Design Amendment | | Consider Authorizing The City Manager To Approve Contract Amendment #1 With Huitt-Zollars, Inc. For Design Modifications For Erosion Control On Indian Creek From Hebron Parkway To Immediately North Of The Indian Creek Golf Course For The Indian Creek 2 Project In The Amount Of $9,000.00. | approved | Pass |
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3207
| 1 | *13. | Carrollton Facilities Conceptual Bond Planning Study | | Consider Authorizing The City Manager To Approve A Professional Services Contract With Perkins+Will For The Carrollton Facilities Conceptual Bond Planning Study In An Amount Not To Exceed $40,000.00. | approved | Pass |
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3194
| 1 | *14. | Fee Ordinance - Credit
Fee Ordinance - Credit Card Fee | Ordinance | Consider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective May 1, 2017. | approved | Pass |
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3189
| 1 | *15. | Downtown Drainage Improvemnents | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement With The Texas Department Of Transportation To Construct A Drainage Culvert Under The IH-35E Northbound Frontage Road At Vandergriff Drive In The Amount Of $441,873.25; And Providing An Effective Date. | approved | Pass |
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3205
| 1 | *16. | Trinity Plaza Redevelopment Incentive | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Josey Trinity Plaza, Ltd. At 2540 North Josey Lane, 1910 East Trinity Mills Road And 2510 North Josey Lane In An Amount Not To Exceed $208,000.00. | approved | Pass |
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3190
| 1 | *17. | | Resolution | Consider A Resolution Appointing A Member To Serve On The Library Board. | approved | Pass |
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3193
| 1 | *18. | | Resolution | Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, To Suspend The April 21, 2017 Effective Date Of Oncor Electric Delivery Company’s Requested Rate Change To Permit The City Time To Study The Request And Establish Reasonable Rates, And To Approve Cooperation With The Oncor Cities Steering Committee To Hire Legal And Consulting Services To Negotiate With The Company, To Make Recommendations Regarding Reasonable Rates, And To Intervene And Direct Any Necessary Administrative Proceedings Or Litigation Associated With An Appeal Of A Rate Ordinance Or A Rate Case Filed With The City. | approved | Pass |
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3202
| 1 | *19. | Resolution - Hebron Pkwy at Old Denton Road | Resolution | Consider A Resolution To Acknowledge The Expiration Of A Reservation Of Right-Of-Way At The Intersection Of Hebron Parkway And Old Denton Road To Affirm There Is No Public Need For Further Reservation Of Right-Of-Way; And Providing An Effective Date. | approved | Pass |
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3204
| 1 | *20. | School Sidewalk Grant - NTCOG | Resolution | Consider A Resolution Supporting A Grant Application To The North Central Texas Council Of Governments For The ‘Safe Walks To School’ Sidewalk Improvement Program; And Providing An Effective Date. | approved | Pass |
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3187
| 1 | *21. | PH - Garages of Texas (SUP) | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning And Establish A Special Use Permit For All Other Amusement And Recreation Industries (Personal Vehicle Storage/Garage Condominium) On An Approximately 2.55-Acre Tract, Zoned PD-91 For The (C/W) Commercial/Warehouse District Located In The Vicinity Of The Southeast Corner Of Marsh Ridge Road And Reeder Drive; Amending The Official Zoning Map Accordingly. Case No. 03-17SUP2 Garages Of Texas. Case Coordinator: Loren Shapiro. | approved | Pass |
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3186
| 1 | 22. | PH - Josey Park Estates (Zoning) | Public Hearing | Hold A Public Hearing To Consider An Ordinance To Amend The Zoning On An Approximately 1.53-Acre Tract Zoned Planned Development 52 (PD-52) And Located Generally On The West And South Sides Of St. Pierre Drive And East Side Of Le Mans Drive To Allow For Changes To Various Development Regulations Including Setbacks And Access; Amending The Official Zoning Map Accordingly. Case No. 02-17Z1 Josey Park Estates, Block A, Lots 16R-21R. Case Coordinator: Loren Shapiro. | approved | Pass |
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3208
| 1 | 23. | | Public Hearing | Hold A Public Hearing And Consider An Ordinance Accepting The Service And Assessment Plan And Assessment Roll And Approving A Reimbursement Agreement For The Carrollton Castle Hills PID No. 2, Generally Located Near The Northwest Corner Of The Intersection Of Parker Road/FM 544 And Josey Lane. | approved | Pass |
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