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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4186
| 1 | 4. | | Work Session Item | Receive An Update From The Metrocrest Chamber Of Commerce. | | |
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4187
| 1 | 5. | | Work Session Item | Receive An Update From Metrocrest Services. | | |
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4227
| 1 | 6. | | Work Session Item | Receive An Update On Legislative Session. | | |
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4211
| 1 | 7. | Screen Wall Program | Work Session Item | Discuss The Arterial Street Screening Wall In-Fill Program. | | |
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4218
| 1 | 8. | Multi Year Budget | Work Session Item | Discuss Multi-Year Budget And Financial Forecast. | | |
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4184
| 1 | 10. | | Honorary Resolution | Present A Proclamation Declaring March 2019 Women’s History Month. | | |
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4224
| 1 | *11. | | Minutes | Consider Approval Of The February 19, 2019 Regular Meeting Minutes. | | |
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4217
| 1 | *12. | Purchase of 50 AEDs for use in city police and fire admin vehicles through Cardio Partners, Inc and NPPGOV in an Amount Not To Exceed $62,500. | | Consider Approval Of The Purchase Of 50 Automated External Defibrillators (AEDs) For Use In City Police And Fire Administration Vehicles From Cardio Partners, Inc. Through An Interlocal Agreement With The Government Division Of National Purchasing Partners (NPPGOV) In An Amount Not To Exceed $62,500.00. | | |
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4221
| 1 | *13. | Explorer and F-150 | | Consider Approval Of The Purchase Of One (1) Ford Explorer For Police Operations And Three (3) Ford F-150’s For Various City Departments From Sam Pack Five Star Ford Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $107,979.00. | | |
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4222
| 1 | *14. | Colorado's 2019 | | Consider Approval Of The Purchase Of Seven (7) Chevrolet Colorados For Various City Departments From Reliable Chevrolet Through An Inter-Local Agreement With Tarrant County In An Amount Not To Exceed $159,971.00. | | |
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4205
| 1 | *15. | Bridge Aesthetics 2019 | | Consider Authorizing The City Manager To Approve A Contract With Iowa Bridge And Culvert, LC For The 2019 Bridge Aesthetics Project In The Amount Of $559,150.00. | | |
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4213
| 1 | *16. | IT Governance-Project Manager1-Matrix | | Consider Authorizing The City Manager To Approve A Contract For An IT Project Manager From Matrix Technology Group Through A North Central Texas Council Of Governments Cooperative Purchasing Program In An Amount Not To Exceed $90,720.00. | | |
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4210
| 1 | *17. | 2019 1st Quarter Investment Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For First Quarter Ended December 31, 2018. | | |
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4209
| 1 | *18. | Geotechnical & Materials Testing Services Contracts | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Professional Services Contracts With Terracon Consultants, Inc., ECS Southwest, LLP, Henley-Johnson And Associates, Inc., And Intertek-PSL, Inc. For Engineering Services For Geotechnical And Materials Testing Associated With Capital Improvement Projects For A Not To Exceed Maximum Fee Of $500,000.00. | | |
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4212
| 1 | *19. | TRA_Carrollton Continuing Disclosures Agreement 2019 | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Continuing Disclosure Agreement By And Between The City Of Carrollton And The Trinity River Authority Of Texas Including Future Amendments As A Result Of Regulatory Changes; And Providing An Effective Date. | | |
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4215
| 1 | *20. | 1439 Elm/1440 S. Broadway Land Acquisition | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate and Execute An Improved Property Commercial Contract For The Purchase Of 0.44 Acres Of Land Located At 1439 Elm Street And 1440 South Broadway In An Amount Not To Exceed $418,000.00. | | |
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4216
| 1 | *21. | Trinity Mills Urban Village Term Sheet | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Non-Binding Term Sheet Between Dallas Area Rapid Transit And Integral Urban, LLC Regarding The Development Of The Trinity Mills Urban Village Within The Trinity Mills Transit Center District. | | |
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4214
| 1 | 22. | Western Extrusion (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending the Zoning On An Approximately 71-Acre Tract Zoned PD-181 And Located On The South Side Of Sandy Lake Road, West Of IH-35E To Amend Planned Development District 181 To Allow For Alternative Exterior Materials For Buildings, Provide Screening And Buffering Standards, And Amending Various Development Regulations; Amending The Official Zoning Map Accordingly. Case No. 02-19Z1 Western Extrusion. | | |
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