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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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Video
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6656
| 1 | 4. | Briefing - Denton County Transportation Authority (DCTA) Project Status And Operations | Work Session Item | Receive Briefing From The Denton County Transportation Authority (DCTA) On Project Status And Operations. | | |
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6645
| 1 | 5. | Tree Removal and Replacement Program | Work Session Item | Receive Briefing On Modifications To The Tree Removal And Replacement Program To Include Trees On Private Property That Are Under Overhead Electricity Or Utility Lines. | | |
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Video
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5231
| 1 | 6. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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Video
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6663
| 1 | 7. | | Honorary Resolution | Present Proclamation To Western Extrusions Employees For Life-Saving Efforts. | | |
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Video
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6662
| 1 | 8. | | Honorary Resolution | Present Proclamation Recognizing Records Awareness Month. | | |
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Video
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6641
| 1 | 9. | Building Safety Month | Honorary Resolution | Proclamation Designating The Month Of May 2024 As Building Safety Month In Carrollton. | | |
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Video
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6660
| 1 | *11. | | Minutes | Consider Approval Of The April 2, 2024 Regular Meeting Minutes. | | |
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6651
| 1 | *12. | | | Consider Approval Of BID #24-027 For The Purchase Of Rebar And Accessories From CF Metals In An Amount Not To Exceed $275,000.00 Annually For A Total Three-Year Contract Amount Not To Exceed $825,000.00. | | |
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6652
| 1 | *13. | | | Consider Approval Of Contract Amendment No. 1 To RFP #22-008 For Boring And Trenching Services For Multiple Departments From Tejas Utilities, LLC In An Amount Not To Exceed $278,304.60, For A New Total Contract Amount Not To Exceed $411,304.60. | | |
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6655
| 1 | *14. | | | Consider Approval Of The Renovations To Two (2) Indian Creek Golf Course Comfort Stations By Dallas Harmony Construction Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $82,452.00. | | |
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6648
| 1 | *15. | | | Consider Approval Of #24-041 For Biller Agreement Renewal To InvoiceCloud In The Amount Of $10,000.00 Annually, With A Total Contract Value Not To Exceed $60,000.00. | | |
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6650
| 1 | *16. | | | Consider Approval Of BID #24-030 From HD Way Concrete Service, LLC For The Arterial Street Panel Replacement Projects On Keller Springs Road From Marsh Lane To Denton Drive And On Plano Parkway From Charles Road To Parker Road/FM 544 In An Amount Not To Exceed $2,000,000 Annually, For A Three-Year Total Contract Amount Not To Exceed $6,000,000.00. | | |
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6630
| 1 | *17. | GO Bond Ordinance | Ordinance | Consider An Ordinance of the City Council of the City of Carrollton, Texas, Authorizing the Issuance of “City of Carrollton, Texas, General Obligation Improvement and Refunding Bonds, Series 2024”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Said Bonds; Resolving Other Matters Incident and Related to the Issuance, Sale, Payment, and Delivery of Said Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; Delegating Matters Relating to the Sale and Issuance of the Bonds to Authorized City Representatives; and Providing for an Effective Date. | | |
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6642
| 1 | *18. | Revenue Bonds Ordinance | Ordinance | Consider An Ordinance of the City Council of the City of Carrollton, Texas, Authorizing the Issuance of “City of Carrollton, Texas, Waterworks and Sewer System Revenue Bonds, Series 2024”; Pledging the Net Revenues of the City’s Combined Waterworks and Sewer System to the Payment of the Principal of and Interest on Said Bonds; and Resolving Other Matters Incident and Related to the Issuance, Sale, Payment, and Delivery of Said Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; and Delegating Matters Relating to the Sale and Issuance of the Bonds to Authorized City Representatives. | | |
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6657
| 1 | *19. | | Ordinance | Consider An Ordinance Amending The Operating Budgets And Capital Budgets For Fiscal Year October 1, 2023, Through September 30, 2024. | | |
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6643
| 1 | *20. | Lemma Coffee Downtown Retail Rehabilitation Grant | Resolution | Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Prescott Interests LTD For The Renovation Of 1014 South Broadway, Suite 100, In An Amount Not To Exceed $43,060.00. | | |
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6646
| 1 | *21. | Resolution adopting a tree removal & replacement program policy | Resolution | Consider A Resolution Adopting The Tree Removal And Replacement Program Policy. | | |
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6659
| 1 | *22. | | Resolution | Consider A Resolution Authorizing The City Manager To Execute An Agreement Between The City Of Carrollton And The City Of Dallas, As Fiscal Agent, And Various Other Texas Cities Providing For The FY 2022-23 Byrne Justice Assistance Grant Program Award Agreement. | | |
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6649
| 1 | *23. | | Resolution | Consider A Resolution Authorizing The City Manager To Execute An Agreement Between The City Of Carrollton And The City Of Dallas, As Fiscal Agent, And Various Other Texas Cities Providing For The FY 2023-24 Byrne Justice Assistance Grant Program Award Agreement. | | |
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6658
| 1 | *24. | | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Contract With FORVIS, LLP For Independent Auditing Services In An Amount Not to Exceed $130,000. | | |
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6664
| 1 | *25. | | Resolution | Consider A Resolution Authorizing The City To Participate In The State Of Texas Events Trust Fund Program To Support A Request From LIV Golf For A Golf Event At The Maridoe Golf Course In September 2024, With A Local Funding Match From The City Of Carrollton In The Amount Of $124,110.00. | | |
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