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City Council

December 3, 2024 ·5:45 PM Final

CITY HALL, 2nd Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 2 ***PRE-MEETING / EXECUTIVE SESSION***
  2. 3 5:45 P.M. – COUNCIL BRIEFING ROOM ▶ jump to 5:00
  3. 1. Receive information and discuss Agenda.
  4. 7 ***WORKSESSION***
  5. 4. Present The Status Report For The Downtown Master Plan Update. 6967 ▶ jump to 15:56
  6. 5. Discuss The 2025 Sustainability Plan. 6996 ▶ jump to 184:52
  7. 6. Receive Briefing On The Floodplain Management And Mapping Project. 6992 ▶ jump to 66:46
  8. 7. Mayor And Council Reports And Information Sharing. ▶ jump to 199:14
  9. 12 ***REGULAR MEETING 7:00 PM*** ▶ jump to 90:23
  10. 13 INVOCATION - Councilmember Nancy Cline ▶ jump to 91:00
  11. 14 PLEDGE OF ALLEGIANCE - Councilmember Daisy Palomo ▶ jump to 91:21
  12. 15 PRESENTATIONS ▶ jump to 132:24
  13. 8. Present 35-Year Service Coin To Fire Captain Greg Brown. 7007 ▶ jump to 93:23
  14. 9. Recognize Community Groups For Exemplifying Council’s Vision. 7006 ▶ jump to 98:52
  15. 10. Present Certificates To The Environmental Leadership Award Recipient And To The 2024 Environmental Distinction Award Recipients. 6995 ▶ jump to 108:09
  16. 19 PUBLIC COMMENT ▶ jump to 121:24
  17. 21 CONSENT AGENDA ▶ jump to 122:43
  18. 22 MINUTES
  19. 22 Approval of the Consent Agenda approved on the Consent Agenda Pass
  20. *12. Consider Approval Of The November 5, 2024 Regular Meeting Minutes. 7004 approved Pass
  21. *13. Consider Approval Of The November 19, 2024 Regular Meeting Minutes. 7008 approved Pass
  22. 25 CONTRACTS & AGREEMENTS
  23. *14. Consider Authorizing The City Manager To Execute Change Order No. 2 With Klutz Construction Company For Additional Work As Part Of The Coyote Ridge / Furneaux Creek Drainage Improvements Project, In An Amount Not To Exceed $62,117.00, Increasing The Total Project Contract To An Amount Not To Exceed $1,526,931.00. 6984 approved Pass
  24. *15. Consider Authorizing The City Manager To Approve A Construction Contract With Apple Pavement Services For The City-Wide Sidewalk Improvements Phase 4 Project In An Amount Not To Exceed $1,589,772.75. 6987 approved Pass
  25. *16. Consider Authorizing The City Manager To Enter Into An Agreement With Turf And Soil Management, Through TIPS Purchasing Cooperative, To Purchase Two (2) Autonomous Mowers In An Amount Not To Exceed $62,284.53. 6993 approved Pass
  26. *17. Consider Authorizing The City Manager To Enter Into An Agreement With Cigna Pursuant to RFP # 24-012 for Medical/Rx Stop Loss Insurance In An Amount Not To Exceed $990,709. 6999 approved Pass
  27. *18. Consider Authorizing The City Manager To Approve The Purchase Of One Chevrolet Tahoe And One Chevrolet Silverado 1500 EV From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $157,493.70. 7000 approved Pass
  28. *19. Consider Authorizing The City Manager To Enter Into An Agreement For The Purchase Of One Ambulance Body From Southern Emergency & Rescue Vehicle Sales Through An Interlocal Agreement With HGAC Purchasing Cooperative In An Amount Not To Exceed $344,810.00. 7001 approved Pass
  29. *20. Consider Authorizing The City Manager To Enter Into An Agreement For The Purchase Of One Ford F-550 Ambulance Chassis From Sam Pack Ford Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $70,013.14. 7002 approved Pass
  30. 33 ORDINANCES
  31. *21. Consider An Ordinance Designating The Number Of Positions In Each Classification Of Firefighters In The Carrollton Fire Department. 6994 approved Pass
  32. *22. Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Amending Title V Public Works, Chapter 52 Of Carrollton’s Code Of Ordinances By Adopting Revisions to Section 52.054 Disconnection For Late Payment. 7005 approved Pass
  33. 36 RESOLUTIONS
  34. *23. Consider A Resolution Authorizing The City Manager To Execute A Lease With Agate Arts, LLC. D/B/A The Art Table For The Use of City-Owned Property Located at 1003 West Main Street. 6985 approved Pass
  35. *24. Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Change Amendment No. 3 With HDR Engineering, Inc. For The Dudley Branch Channel Improvements Project In An Amount Not To Exceed $45,000 For A Revised Contract Amount Not To Exceed $593,949.00. 6989 approved Pass
  36. *25. Consider A Resolution Ratifying A Member To Serve On The Civil Service Commission. 7003 approved Pass
  37. 40 PUBLIC HEARING - INDIVIDUAL CONSIDERATION
  38. 26. Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow Short-Term Rental On An Approximately 0.164-Acre Lot Zoned (SF-7/14) Single-Family Residential District And Located At 1629 Palisades Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-150 Palisades Drive Short-Term Rental. 6990
  39. 27. Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Repeal Three Special Use Permits Numbered 371 (2227 High Point Drive) For An Accessory Building In Excess of 600 Square Feet And 390 (1035 North IH-35E) For Automotive Mechanical And Electrical Repair And Maintenance And 099 (1035 North IH-35E) Mini-Warehouse With A Caretaker’s Apartment; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-156 Repeal Of Three SUPs. 6991 approved Pass ▶ jump to 123:44
  40. 28. Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2023 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds. 6997 approved Pass ▶ jump to 126:30
  41. 44 PUBLIC FORUM ▶ jump to 132:15
  42. 46 ADJOURNMENT