City Council
CITY HALL, 2nd Floor
Agenda — 40 items
- 2 ***PRE-MEETING / EXECUTIVE SESSION***
- 3 5:45 P.M. – COUNCIL BRIEFING ROOM
- 1. Receive information and discuss Agenda.
- 7 ***WORKSESSION***
- 4. Discuss Parks, Recreation And Open Space Master Plan.
- 5. Discuss Parks And Recreation Updates To City Ordinance.
- 6. Mayor And Council Reports And Information Sharing.
- 11 ***REGULAR MEETING 7:00 PM***
- 12 INVOCATION - Councilmember Daisy Palomo
- 13 PLEDGE OF ALLEGIANCE - Mayor Pro Tem Fleming
- 14 PRESENTATIONS
- 7. Present A Proclamation Recognizing National Public Works Week.
- 16 PUBLIC COMMENT
- 18 CONSENT AGENDA
- 19 MINUTES
- *9. Consider Approval Of The May 6, 2025 Regular Meeting Minutes.
- 20 Approval of the Consent Agenda
- 21 CONTRACTS & AGREEMENTS
- *10. Consider Authorizing The City Manager To Enter Into An Agreement With Freeit Data Solutions, Through Texas DIR Purchasing Cooperative, For Backup Solution Annual Support And Maintenance Renewal In An Amount Not To Exceed $100,000.00.
- *11. Consider Authorizing The City Manager To Approve A Contract With 3D Paving & Contracting, LLC For Whitlock Addition Street Reconstruction Ph 2 Project In An Amount Not To Exceed $5,519,886.00.
- *12. Consider Authorizing the City Manager To Enter Into An Agreement With Teague Nall And Perkins, Inc. Pursuant to RFQ 25-035 For Real Estate And Right-Of-Way Management Consulting Services In An Amount Not To Exceed $150,000.00 Annually, For A Three-Year Total Contract Not To Exceed $450,000.00.
- *13. Consider Authorizing The City Manager To Approve A Contract For The Purchase Of Two Ford F-250 Trucks From Sam Pack Five Star Ford Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $134,777.72.
- *14. Consider Authorizing The City Manager To Approve A Contract For The Purchase Of One Ford E-450 Transit Van From Silsbee Ford Through An Interlocal Agreement With The State Of Texas Purchasing Cooperative In An Amount Not To Exceed $126,666.10.
- *15. Consider Authorizing The City Manager To Approve A Contract For The Purchase Of One F-250 Truck From Silsbee Ford Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $112,984.85.
- *16. Consider Authorizing The City Manager To Approve A Contract For The Purchase Of One Valve Maintenance Trailer From E.H.Wallachs Products Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $99,551.00.
- *17. Consider Authorizing The City Manager To Execute An Amendment To The Contract with Global Payments Direct, Inc. And Its Subsidiary OpenEdge, LLC As A Sole Source Provider For Gateway And Credit Card Processing Services For Municipal Court Extending The Term For An Additional Three Years, For A Total Renewal Amount of $300,000.00, Increasing the Total Contract To An Amount Not To Exceed $550,000.00.
- 30 ORDINANCES
- *18. Consider An Ordinance of the City Council of the City of Carrollton, Texas, Authorizing the Issuance of “City of Carrollton, Texas, General Obligation Bonds, Series 2025”; 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.
- *19. Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Amending Chapter 133 Of The City Of Carrollton Code Of Ordinances By Revising And Adding Definitions, Revising Prohibited Activities In Parks, Revising Restrictions On The Use Of Motor Vehicles Within Parks, Revising Restrictions Regarding Alcohol In Parks, Creating A Parks Permit Process, Creating A Historic Landmark and Designation Process, And Creating An Adaptive Sports Accessibility Program.
- 33 RESOLUTIONS
- *20. Consider A Resolution Accepting The Investment Officer’s Quarterly Report For Second Quarter Ended March 31, 2025.
- *21. Consider A Resolution Authorizing The City Manager To Enter Into A Three-Year Contract Agreement With Southern Petroleum Laboratories, Inc. For Industrial Pretreatment Sampling And Analysis Services In An Amount Not To Exceed $130,000.00 Annually, For A Total Amount Not To Exceed $390,000.00.
- 36 OTHER BUSINESS
- 38 PUBLIC HEARING - INDIVIDUAL CONSIDERATION
- 23. Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow An Electricity Regulating Substation On An Approximately 9.11-Acre Lot For The (O-2) Office District And Located At The Southeast Corner Of King Arthur Boulevard And Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2025-044 Oncor Substation.
- 24. Hold A Public Hearing To Consider An Ordinance Amending the Zoning On A 1.85-Acre Tract Zoned (LI) Light Industrial District With SUP-385 And Located At 1200 West Jackson Road To Establish A Planned Development District To Allow A Canopy Encroachment Into The Front Building Setback, To Create Development Standards, And To Provide Conceptual Plans: Amending The Official Zoning Map Accordingly. Case No. PLZ 2025-061 Fujifilm.
- 25. Hold A Public Hearing To Consider An Ordinance Amending The Text Of Various Sections Of The Comprehensive Subdivision Ordinance (CSO) To Amend, Add Or Delete Content And To Improve The General Organization Of The Amended Sections, Including Amendments To Article III. Procedures For Plat Approval, Section A. Procedures; Article IV. Administrative Plat; Article V. Preliminary Plat; Article VI. Final Plat, Section B. General Provisions; Article VIII. Miscellaneous Plats And Abandonments; And Article XI. Construction And Improvements, Section F. Screening Walls. Case No. PLST 2025-004 Comprehensive Subdivision Ordinance Text Amendments.
- 26. Hold A Public Hearing To Consider An Ordinance Amending The Text Of The Comprehensive Zoning Ordinance (CZO) To Amend, Add Or Delete Content And To Improve The General Organization Of The Amended Sections, Including Amendments To Article 00.6. Table of Contents; Article II. Zoning Districts; Article V. Uses Of Land And Structures; Article XVII. (IP) Industrial Park; Article XVIII. (LI, HI) Light Industrial And Heavy Industrial Districts; Article XXIV. Off-Street Parking, Loading And Stacking Regulations; Article XXVIII. Special Conditions And Development Standards; And Article XXXIV. Definitions. Case No. PLZT 2024-144 Comprehensive Zoning Ordinance Text Amendments.
- 43 PUBLIC FORUM
- 45 ADJOURNMENT