|
2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
Action details
|
Video
|
|
5141
| 1 | 4. | DART Silver Line Project | Work Session Item | Receive An Update On The DART Silver Line Commuter Rail Project. | | |
Action details
|
Video
|
|
5157
| 1 | 5. | Multi-Year Budget and Financial Forecast FY22-26 | Work Session Item | Discuss Multi-Year Budget and Financial Forecast. | | |
Action details
|
Video
|
|
5160
| 1 | 6. | Winter Storm Employee Recognition | Work Session Item | Discuss Winter Storm Response Employee Recognition. | | |
Action details
|
Video
|
|
5154
| 1 | 7. | | Work Session Item | Discuss Dates For The July Through December 2021 Council Meetings. | | |
Action details
|
Video
|
|
5136
| 1 | *10. | | Minutes | Consider Approval Of The February 2, 2021 Regular Meeting Minutes. | approved | Pass |
Action details
|
Not available
|
|
5125
| 1 | *11. | | | Consider Approval Of The Purchase Of An Enterprise Class Backup And Recovery Application For Disaster Recovery And Continuity Of Operations For the Information Technology Department Through A Texas DIR TSO-4288 Cooperative Agreement With Rubrik In An Amount Not To Exceed $284,957.28. | approved | Pass |
Action details
|
Not available
|
|
5126
| 1 | *12. | | | Consider Approval Of The Purchase Of An Enterprise Class Hyper Converged Server Infrastructure Refresh To Accommodate Current And Future Needs Through A Texas DIR TSO-4288 Cooperative Agreement With Nutanix In An Amount Not To Exceed $778,656.98. | approved | Pass |
Action details
|
Not available
|
|
5142
| 1 | *13. | | | Consider Approval To Purchase EMS Supplies For The Fire Department From Bound Tree Medical, LLC, Using An Inter-Local Agreement With The City Of Midlothian In An Amount Not To Exceed $242,460.00 Annually. | approved | Pass |
Action details
|
Not available
|
|
5143
| 1 | *14. | | | Consider Approval For Pavement Marking Project For Public Works From Road Master Striping In An Amount Not To Exceed $200,000.00 Through An Interlocal Agreement With The City Of Allen. | approved | Pass |
Action details
|
Not available
|
|
5144
| 1 | *15. | Concrete Saws | | Consider Approval Of The Purchase Of Two (2) Husqvarna FS 5000 Concrete Saws From ASCO Through An Inter-Local Agreement With Buy Board Purchasing Cooperative In An Amount Not To Exceed $65,000.00. | approved | Pass |
Action details
|
Not available
|
|
5145
| 1 | *16. | PW Colorado 2021 | | Consider Approval Of The Purchase Of Two (2) Chevrolet Colorados From Lake Country Chevrolet Through An Inter-Local Agreement With TIPS Purchasing Cooperative In An Amount Not To Exceed $47,965.00. | approved | Pass |
Action details
|
Not available
|
|
5146
| 1 | *17. | 953K Track Loader | | Consider Approval Of The Purchase Of One (1) Caterpillar 953K Track Loader From Holt Caterpillar Through An Inter-Local Agreement With Sourcewell Purchasing Cooperative In An Amount Not To Exceed $239,637.00. | approved | Pass |
Action details
|
Not available
|
|
5147
| 1 | *18. | Bobcat MT100 Parks | | Consider Approval Of The Purchase Of One (1) Bobcat MT-100 Mini Track Loader With Accessories From Bobcat Through An Inter-Local Agreement With BuyBoard Purchasing Cooperative In An Amount Not To Exceed $37,910.19. | approved | Pass |
Action details
|
Not available
|
|
5148
| 1 | *19. | Public Works Ford Trucks 2021 | | Consider Approval Of The Purchase Of Four (4) Vehicles From Sam Pack Five Star Ford Through An Inter-Local Agreement With BuyBoard Purchasing Cooperative In An Amount Not To Exceed $161,951.10. | approved | Pass |
Action details
|
Not available
|
|
5151
| 1 | *20. | | Resolution | Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The A.W. Perry NOTICE Street Reconstruction Project In An Amount Not To Exceed $1,836,847.45. | approved | Pass |
Action details
|
Not available
|
|
5162
| 1 | *21. | Emergency Water line repair | | Consider Ratification Of Emergency Repairs By S.J. Lewis, Inc. To The Luna Road Water Transmission Line In An Amount Not To Exceed $274,235.35. | approved | Pass |
Action details
|
Not available
|
|
5139
| 1 | *22. | FY21 Budget Amendment PID | Ordinance | Consider An Ordinance Authorizing The City Manager To Amend The Operating And Capital Budget For The Fiscal Year October 1, 2020 Through September 30, 2021. | approved | Pass |
Action details
|
Not available
|
|
5128
| 1 | *23. | Single-Family Rehab Grant | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements On Five Eligible Properties Located Within Neighborhood Empowerment Zones, In A Total Grant Amount Not To Exceed $16,390.64. | approved | Pass |
Action details
|
Not available
|
|
5127
| 1 | *24. | Community Development Block Grant CARES Act Funding | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Community Development Block Grant CARES Act Funding (CDBG-CV) Subrecipient Agreement With Woven Health Clinic For Services To Be Provided To Low-And-Moderate-Income Carrollton Citizens, In An Amount Not To Exceed $724,981.50. | approved | Pass |
Action details
|
Not available
|
|
5132
| 1 | *25. | Agreement with Metrocrest Services | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Community Development Block Grant CARES Act Funding (CDBG-CV) Subrecipient Agreement With Metrocrest Services For Services To Be Provided To Low-And-Moderate-Income Carrollton Citizens, In An Amount Not To Exceed $527,768.50. | approved | Pass |
Action details
|
Not available
|
|
5138
| 1 | *26. | | Resolution | Consider A Resolution Adopting Collin County Elections Department’s Voting System For Use In The City Of Carrollton’s Municipal Elections. | approved | Pass |
Action details
|
Not available
|
|
5150
| 1 | *27. | | Resolution | Consider A Resolution Appointing A Member To The Neighborhood Advisory Commission. | approved | Pass |
Action details
|
Not available
|
|
5140
| 1 | *28. | East Facade Rehabilitation Facing Square | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With TJW And Associates, LLC., Pat Malone, Lynne M. Hosid, Terry J. Wright, And James Richard Fleming For The Renovation Of The Building Façades Located At 1105, 1107, and 1109 South Broadway In An Amount Not To Exceed $213,071.00. | approved | Pass |
Action details
|
Video
|
|
5156
| 1 | *29. | Carrollton Heights Street Reconstruction - Design Contract Walter P Moore | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Walter P. Moore & Associates, Inc. For Design Of The Carrollton Heights NOTICE Street Reconstruction Project In An Amount Not To Exceed $1,170,610.00. | approved | Pass |
Action details
|
Not available
|
|
5159
| 1 | *30. | Financial Advisor-PFM Agreement | Resolution | Consider A Resolution Authorizing The City Manager To Approve A One Year Contract With A Three Year Option To Renew With PFM Financial Advisors LLC For Financial Advisory Services In An Amount Not To Exceed $60,000 Annually. | approved | Pass |
Action details
|
Not available
|
|
5163
| 1 | *31. | | Resolution | Consider A Resolution Temporarily Suspending The Collection Of Certain Permit Fees Set Forth In Chapter 31, The Comprehensive Fee Schedule, Section B, Building Inspections, Effective March 3, 2021 through June 11, 2021. | approved | Pass |
Action details
|
Not available
|
|
5131
| 1 | 32. | RepoPost.com SUP - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For Automobile or Light Load Truck Sales (Used) With Limited Parking Spaces For Display Of Inventory On An Approximately 220 Square Foot Sub-Lease Space Zoned (LI) Light Industrial District And Located At 1445 MacArthur Drive, Suite 216; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2020-171 RepoPost.com. | approved | Pass |
Action details
|
Video
|
|
5149
| 1 | 33. | Comprehensive Subdivision Ordinance Amendments | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Text Of Various Sections Of The Subdivision Ordinance To Amend, Add Or Delete Content And To Improve The General Organization Of The Amended Sections. Sections To Be Amended Include Article II. Administration, Section A Subdivision Plat Required, To Amend Provisions Related To Altering Or Abandoning City Easements That Are Separate Instruments And Allowing The City Manager Or Designee To Approve Such Alterations Or Abandonments In Lieu Of City Council Approval In Specific Circumstances Wherein The Rights Provided To The City In Such Easements Are Not Substantially Modified Or Diminished, And To Modify Language For Alteration Or Abandonment Of Easements Dedicated By Plat; Article X. Design Standards, Section C. Lots Subsection 4., And Section E. Alleys, Subsection 1., To Remove All References To The (T) Tri-Plex And (F) Four-Plex Zoning Districts And To Add The Word “Zoning”; Article XI. Construction And Improvements, Section J. Easements, To Amend Provisions Related To Dedication Of Easements To Allow For Water, Sanitary Se | approved | Pass |
Action details
|
Video
|
|
5152
| 1 | 34. | Landmark Corner (Zoning) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 1.5-Acre Tract Zoned Planned Development District PD-45 For The (LR-2) Local Retail District And Located At The Northeast Corner Of Trinity Mills Road And Dickerson Parkway (1375 MacArthur Drive) To Rezone To Planned Development District PD-45 For The (MF-18) Multi-Family Residential District To Allow Multi-Family Residential Mixed-Use To Revise Conceptual Plans And To Modify Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZ 2020-153 Landmark Corner. | approved with stipulations | Pass |
Action details
|
Video
|
|
5153
| 1 | 35. | Carroll Crest (Zoning) PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending the Zoning On Approximately 20-Acres Zoned Planned Development District 216 (PD-216) For The (SF-TH) Single-Family Townhouse Residential District And Located Along The North And South Sides Of Crosby Road Between Larner Road And South Broadway, And Along The South Side Of Crosby Road Between Fannidella Drive And South Broadway To Amend Planned Development District 216 To Revise Conceptual Plans And Modify Development Regulations; Amending The Official Zoning Map Accordingly. Case No. PLZ 2020-174 Carroll Crest (Zoning). | tabled | Pass |
Action details
|
Video
|
|
5155
| 1 | 36. | Summer Camp Standards of Care | Public Hearing | Hold A Public Hearing And Consider An Ordinance Adopting Standards Of Care To Administer A Summer Youth Program. | approved | Pass |
Action details
|
Video
|