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City Council

July 2, 2024 ·5:45 PM Final

CITY HALL, 2nd Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 30 items

  1. 2 ***PRE-MEETING / EXECUTIVE SESSION***
  2. 3 5:45 P.M. – COUNCIL BRIEFING ROOM ▶ jump to 4:10
  3. 1. Receive information and discuss Agenda. ▶ jump to 4:47
  4. 7 ***WORKSESSION***
  5. 4. Discuss Proposed Fiscal Year 2025 Departmental Additions To Base. 6740 ▶ jump to 14:17
  6. 5. Mayor And Council Reports And Information Sharing. ▶ jump to 46:41
  7. 10 ***REGULAR MEETING 7:00 PM*** ▶ jump to 64:26
  8. 11 INVOCATION - Councilmember Jason Carpenter ▶ jump to 65:08
  9. 12 PLEDGE OF ALLEGIANCE - Deputy Mayor Pro Tem Christopher Axberg ▶ jump to 65:26
  10. 13 PUBLIC COMMENT ▶ jump to 66:06
  11. 15 CONSENT AGENDA ▶ jump to 66:38
  12. 16 BIDS & PURCHASES
  13. *7. Consider Approval Of The Purchase Of Two Vehicles From Sam Pack Five Star Ford Through An Interlocal Agreement With The Texas Smart Buy Purchasing Cooperative In An Amount Not To Exceed $92,974.00. 6741 approved Pass
  14. 17 Approval of the Consent Agenda approved on the Consent Agenda Pass
  15. *8. Consider Approval Of The Purchase Of Three Vehicles From Sam Pack Five Star Ford Through An Interlocal Agreement With The Texas Smart Buy Purchasing Cooperative In An Amount Not To Exceed $205,743.00. 6742 approved Pass
  16. *9. Consider Approval Of Historical Renovations To The A.W. Perry Homestead By Dallas Harmony Construction Through An Inter-Local Agreement With BuyBoard In An Amount No To Exceed $534,223.80. 6743 approved Pass
  17. 20 CONTRACTS & AGREEMENTS
  18. *10. Consider Authorizing The City Manager To Execute Change Order No. 3 With KIK Underground, LLC For Additional Work As Part Of The Northland Estates Paving And Utility Improvements Project In An Amount Not To Exceed $68,174.30, Increasing The Total Project Contract To An Amount Not To Exceed $5,389,047.34. 6729 approved Pass
  19. *11. Consider Authorizing The City Manager To Execute Change Order No. 2 With Garrett Demolition, Inc. For The Demolition Of The Structure Located At 1301 South IH-35 East, In An Amount Not To Exceed $22,576.00, Increasing The Total Project Contract To An Amount Not To Exceed $174,865.00. 6744 approved Pass
  20. 23 RESOLUTIONS
  21. *12. Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Three Parcels Of Property In The Carrollton Heights Addition For Public Right-Of-Way In An Amount Not To Exceed $52,000.00. 6738 approved Pass
  22. *13. Consider A Resolution Authorizing The City Manager To Take All Necessary Action Related To The Submission Of Applications Through The 2025 Motor Vehicle Crime Prevention Authority (MVCPA) SB224 Catalytic Converter Grant Program In A Total Amount Of $221,000.00. 6739 approved Pass
  23. *14. Consider A Resolution Authorizing The City Manager To Execute A Lease With Farmers Branch Community Theatre, Inc., DBA Firehouse Theatre, For The Use Of City-Owned Property Located At 1003 West Main Street. 6745 approved Pass
  24. *15. Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Approximately 0.55 Acres Of Land Located At 1429 North IH-35E and 1437 North IH-35E In An Amount Not To Exceed $845,000.00 6746 approved Pass
  25. 28 PUBLIC HEARING - INDIVIDUAL CONSIDERATION ▶ jump to 68:01
  26. 16. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow A Short-Term Rental On An Approximately 9,100 Square-Foot Lot Zoned Planned Development District No. 169 (PD-169) For The (SF-12/20) Single-Family Residential District And Located At 1829 East Belt Line Road And Approximately 300 Feet West Of Josey Lane; And Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-008 1829 East Belt Line Road Short-Term Rental. 6718 approved Pass
  27. 17. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Two Special Use Permits, SUP-237 At 2308 Marsh Lane For A 100-Foot-Tall Protective Net For A Golf Driving Range And SUP-340 At 1518 South IH-35E For Motorcycle Rental; And Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-055 Repeal Two SUPs. 6719 approved Pass ▶ jump to 76:55
  28. 18. Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 3.39-Acre Tract Zoned To The (LI) Light Industrial District And Located At 1811 Trinity Valley Drive, Establishing A Planned Development District To Accommodate Development On Less Than 5-Acres Without Affecting Adjacent Properties To Create Development Standards And Provide Conceptual Plans; And Amending The Official Zoning Map Accordingly. Case No. PLZ 2024-052 Penikam Warehouse. 6726 approved Pass ▶ jump to 80:38
  29. 32 PUBLIC FORUM ▶ jump to 86:24
  30. 34 ADJOURNMENT