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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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4696
| 1 | 4. | Carrollton Ponds | Work Session Item | Discuss City Of Carrollton Ponds. | | |
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4698
| 2 | 5. | FY21-25 Multi-Year Budget & Financial Forecast | Work Session Item | Discuss Multi-Year Budget And Financial Forecast. | | |
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4707
| 1 | 6. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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4705
| 1 | 8. | | Honorary Resolution | Present A Proclamation Recognizing National Census Day. | | |
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4683
| 1 | *9. | | Minutes | Consider Approval Of The March 3, 2020 Regular Meeting Minutes. | approved | |
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4701
| 1 | *10. | | | Consider Approval Of RFP #20-002 Residential Street Replacement Program For Public Works From Urban Infraconstruction, LLC, In An Amount Not To Exceed $1,400,000.00. | approved | Pass |
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4689
| 1 | *11. | Nob Hill Alley Replacements - Construction Contract | | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Nob Hill Alley Replacement Project, In The Amount Of $1,451,180.00. | approved | Pass |
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4690
| 1 | *12. | Ordinance - ROW Abandonment College Avenue | Ordinance | Consider An Ordinance Authorizing The Abandonment Of Approximately 1.405 Acres Of Right-Of-Way Known As College Avenue, Located Generally Between Capital Drive And Luna Road, North Of Belt Line Road And South Of Capital Parkway; Retaining All Rights To And In The Remaining Right-Of-Way Not Expressly Abandoned. | approved | Pass |
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4693
| 1 | *13. | Ordinance - Abandonment of a portion of ROW of Booth Drive and Simmons Parkway | Ordinance | Consider An Ordinance Authorizing The Abandonment Of A Portion Of The Right-Of-Way Of Booth Drive And Simmons Parkway; Retaining All Rights To And In The Remaining Right-Of-Way Not Expressly Abandoned. | approved | Pass |
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4685
| 1 | *14. | Resolution - Design Contract for Duncan Heights Street Reconstruction | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate and Execute A Professional Services Contract With Lockwood, Andrews, And Newnam, Inc. For The Design Of The Duncan Heights NOTICE Street Reconstruction Project In An Amount Not To Exceed $721,346.00. | approved | Pass |
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4688
| 1 | *15. | Single-Family Rehabilitation Grant Incentive Agreements | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Three Eligible Properties Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $4,301.50. | approved | Pass |
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4694
| 1 | *16. | KOA Resolution for Development Agreement | Resolution | Consider A Resolution Authorizing the City Manager To Negotiate And Execute A Development Agreement With KOA Partners Regarding The Development Of A Class ‘A’ Office Building At Trinity Mills Station. | approved | Pass |
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4695
| 1 | *17. | 2020 1st Quarter Investment Officer's Report | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For First Quarter Ended December 31, 2019. | approved | Pass |
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4699
| 1 | *18. | Texpool Resolution Amending Authorized Representatives | Resolution | Consider A Resolution Authorizing The Mayor 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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4706
| 1 | 19. | | Resolution | Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, Amending Resolution No. 4373 Relating To The Consent And Continuation Of The Disaster Declaration Of Mayor Kevin Falconer By Revising The Expiration Date; And Providing An Effective Date. | tabled | |
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4702
| 1 | 20. | | Ordinance | Consider An Ordinance Postponing The May 2, 2020 General Election For The Purposes Of Electing A Mayor And Council Members To Place 2, 4, And 6 To The November 3, 2020 Uniform Election Day. | approved | Pass |
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