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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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6049
| 1 | 4. | FY22 ACFR Presentation | Work Session Item | Present An Overview Of The Annual Financial Comprehensive Report For Fiscal Year Ending September 30, 2022. | | |
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Video
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5231
| 1 | 5. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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Video
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6058
| 1 | 6. | | Honorary Resolution | Presentation Honoring Commissioner Ron Marchant For His Service To Carrollton And Denton County. | | |
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Video
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6042
| 1 | *8. | The Purchase Of One (1) Stryker Power-LOAD System And One (1) Stryker Power Pro 2 Patient Cot Along With Associated Installation Equipment Through A Sole Source Provider With The Stryker Medical Corporation In An Amount To Not Exceed $66,000. | | Consider Approval Of The Purchase Of One (1) Stryker Power-LOAD System And One (1) Stryker Power Pro 2 Patient Cot Along With Associated Installation Equipment Through The Stryker Medical Corporation As A Sole Source Provider In An Amount To Not Exceed $66,000.00. | | |
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6053
| 1 | *9. | | | Consider Approval Of A Synthetic Turf Surface For Various Playgrounds By AstroTurf Through An Inter-Local Agreement With OMNIA Partners In An Amount Not To Exceed $190,313.89. | | |
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6057
| 1 | *10. | FY23 Library eBook purchase | | Consider Approval To Purchase Digital Materials From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $115,500. | | |
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6060
| 1 | *11. | Vendor Change for Ambulance | | Consider Approval Of Changing The Vendor For The Purchase Of Four (4) Frazer LTD Ambulances To Rush Truck Centers Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $1,198,184.50. | | |
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6061
| 1 | *12. | Consider Authorizing The City Manager To Purchase IT Products And Services From Freeit Data Solutions On An Existing Agreement With Texas DIR In An Amount Not To Exceed $150,000.00. | | Consider Authorizing The City Manager To Purchase IT Products And Services From Freeit Data Solutions Through A Cooperative Purchasing Program With Texas DIR In An Amount Not To Exceed $150,000.00. | | |
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6047
| 1 | *13. | | | Consider Authorizing The City Manager To Execute Change Order No. 2 With 3D Paving And Contracting, LLC For Additional Work On Greenwood Road And Greenwood Circle, Scott Mill Road, Brentwood Lane And Wedgewood Lane As Part Of The Northcrest Estates Street Reconstruction Section 2 NOTICE Project, In An Amount Not To Exceed $81,392.90, Increasing The Total Project Contract To An Amount Not To Exceed $3,217,538.90. | | |
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6051
| 1 | *14. | Consider An Ordinance Amending The Capital Budgets For Fiscal Year October 1, 2022, Through September 30, 2023 | Ordinance | Consider An Ordinance Amending The Capital Budgets For Fiscal Year October 1, 2022, Through September 30, 2023. | | |
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6041
| 1 | *15. | 2023 Resolution Investment Report 1st Quarter Ended December 31, 2022 | Resolution | Consider A Resolution Accepting The Investment Officer’s Quarterly Report For First Quarter Ended December 31, 2022. | | |
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6043
| 1 | *16. | Perry Road & Country Club Drive Contract Amendment #1 Teague, Nall, & Perkins | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Teague, Nall, & Perkins, Inc. For Engineering Design Services Related To The Perry Road And Country Club Drive Street Reconstruction Projects In An Amount Not To Exceed $86,600.00, For A Revised Contract Amount Not To Exceed $847,900.00. | | |
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6044
| 1 | *17. | Design Contract - McInnish Park Concession/Parking Lot - O'Brien Engineering | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With O’Brien Engineering, Inc. For Engineering Design Services Related To The McInnish Park Concessions And Parking 2022 Project In An Amount Not To Exceed $99,804.00. | | |
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6045
| 1 | *18. | 2023 Clinic Lease Renewal | Resolution | Consider A Resolution Authorizing The City Manager To Renew A Lease Agreement With Buckeye Capital Investments, LLC For The Employee Health And Wellness Center. | | |
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6046
| 1 | *19. | 2023 Revised Stop Loss | Resolution | Consider A Resolution Authorizing The City Manager To Execute A Contract With SA Benefits Services, Medical Risk Managers and Zurich To Provide And Receive Payment For Stop Loss Coverage And Premiums For The City’s Benefit Plan In An Amount Not To Exceed $105 Per Employee Per Month. | | |
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6048
| 1 | *20. | FY2022 ACFR | Resolution | Consider A Resolution Acknowledging Receipt Of The Annual Comprehensive Financial Report For The Fiscal Year Ending September 30, 2022. | | |
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6050
| 1 | *21. | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER AN INTERLOCAL COOPERATION AGREEMENT WITH DALLAS AREA RAPID TRANSIT REGARDING THE ALLOCATION OF FUNDS FOR PUBLIC TRANSPORTATION IMPROVEMENT, PROVIDING AN EFFECTIVE DATE. | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Dallas Area Rapid Transit Regarding The Allocation Of Funds For Public Transportation System Or Complementary Transportation Services. | | |
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6054
| 1 | *22. | | Resolution | Consider A Resolution Appointing A Member To The Planning And Zoning Commission And Naming A Chair. | | |
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6059
| 1 | *23. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Twin City Security, Inc Through An Interlocal Agreement With Jefferson County Colorado For Court Security Services In An Annual Amount Of $64,087.86 For Three Years In A Total Amount Not To Exceed $192,203.57. | | |
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6040
| 1 | 24. | PLZT 2022-187 CZO Text Amendment Short-Term Rental (ZT) - PH | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Text Of Various Articles Of The Comprehensive Zoning Ordinance To Amend Article V ‘Use Of Land And Structures’ To Revise The Land Use Matrix To Modify The Term “Bed And Breakfast Inn” To “Short-Term Rental”; To Allow “Short-Term Rental” In All (SF) Single-Family Detached Residential Districts, All (SF) Single-Family Attached Residential Districts And (D) Duplex Residential District; To Modify The Term “Bed And Breakfast Home” To “Bed And Breakfast”; To Allow “Bed And Breakfast” In The (D) Duplex Residential District And To Prohibit “Bed And Breakfast” In All Multi-Family Residential Districts; To Amend Article XXI ‘Special Use Permits’, Section D, ‘Special Conditions’, 2(F) Hotel And Transient Lodging; And To Amend Article XXXIV ‘Definitions’ To Add Definitions For “Bed And Breakfast,” “Booking Service,” And “Short-Term Rental.” Case No. PLZT 2022-187 CZO Text Amendment Short-Term Rental. | | |
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