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City Council

June 25, 2024 ·5:45 PM Final

CITY HALL, 2nd Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 36 items

  1. 2 ***PRE-MEETING / EXECUTIVE SESSION***
  2. 3 5:45 P.M. – COUNCIL BRIEFING ROOM ▶ jump to 4:32
  3. 1. Receive information and discuss Agenda. ▶ jump to 5:10
  4. 7 ***WORKSESSION***
  5. 4. Discuss Council Liaison And Committee Appointments. 6731 ▶ jump to 15:45
  6. 5. Discuss Scholarship For The Leadership Metrocrest Program. 6737 ▶ jump to 20:25
  7. 6. Discuss The Fiscal Year 2025 Budget Process. 6717 ▶ jump to 21:54
  8. 7. Mayor And Council Reports And Information Sharing. ▶ jump to 44:43
  9. 12 ***REGULAR MEETING 7:00 PM*** ▶ jump to 89:18
  10. 13 INVOCATION - Councilmember Daisy Palomo ▶ jump to 89:43
  11. 14 PLEDGE OF ALLEGIANCE - Councilmember Rowena Watters ▶ jump to 90:25
  12. 15 PUBLIC COMMENT ▶ jump to 91:07
  13. 17 CONSENT AGENDA ▶ jump to 91:39
  14. 18 MINUTES
  15. *9. Consider Approval Of The May 21, 2024 Regular Meeting Minutes. 6735 approved Pass
  16. 19 Approval of the Consent Agenda approved on the Consent Agenda Pass
  17. *10. Consider Approval Of The June 4, 2024 Regular Meeting Minutes. 6736 approved Pass
  18. 21 BIDS & PURCHASES
  19. *11. Consider Approval Of The Purchase Of Palo Alto Network Maintenance From Solid Border, Inc Through An Interlocal Cooperation Act Contract With DIR In An Amount Not To Exceed $112,673.80. 6705 approved Pass
  20. *12. Consider Approval Of Amendment 1 To The Master License And Services Agreement With Ion Wave Technologies, LLC To Add Four (4), One (1) Year Renewals In An Amount Not To Exceed $27,000 Annually, For A Total Contract Amount Not to Exceed $208,000. 6712 approved Pass
  21. *13. Consider Approval Of RFP #24-013 For Kiosk Solutions And Services From AdComp Systems, Inc. In An Amount Not To Exceed $84,000.00, Annually, For A Five-Year Total Of $420,000.00. 6720 approved Pass
  22. *14. Consider Approval Of BID #24-043 For Traffic Signal Equipment From Various Vendors In An Amount Not To Exceed $400,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $1,200,000.00. 6722 approved Pass
  23. *15. Consider Approval Of The Purchase Of A Water Meter Testing Bench From Ford Meter Box Company In An Amount Not To Exceed $120,000.00. 6723 approved Pass
  24. *16. Consider Approval Of BID #24-048 For The Residential Street Replacement Program From B & E Concrete Paving, LLC In An Amount Not To Exceed $2,000,000.00 Annually For A Total Three-Year Contract Amount Not To Exceed $6,000,000.00. 6728 approved Pass
  25. 28 ORDINANCES
  26. *17. Consider An Ordinance Amending The Number Of Authorized Firefighter And Apparatus Operator Civil Service Positions Within The Carrollton Fire Department. 6698 approved Pass
  27. *18. Consider An Ordinance Increasing The Over Sixty-Five And Disabled Persons Exemption From $87,000 To $97,000 For Tax Year 2024. 6716 approved Pass
  28. *19. Consider An Ordinance Adopting The Restated Home Rule Charter In Accordance With The Results Of The Charter Election Held On May 4, 2024. 6734 approved Pass
  29. 32 RESOLUTIONS
  30. *20. Consider A Resolution Accepting The Investment Officer’s Quarterly Report For Second Quarter Ended March 31, 2024. 6715 approved Pass
  31. *21. Consider A Resolution Authorizing The City Manager To Enter Into An Agreement With Amazon Business, LLC Through An Interlocal Cooperative Agreement With Omnia Purchasing Cooperative In An Amount Not To Exceed $303,500 Annually. 6724 approved Pass
  32. *22. Consider A Resolution Repealing And Replacing Resolution No. 4787 And Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With DuraPlas LC To Change The Date Of Commencement Of Improvements To Real Property At 2395 Midway Road As Such Date Was Established By Resolution No. 4787 And To Change The Name Of The Company On The Agreement From DuraPlas, Inc. To DuraPlas LC, And Further Establishing A Program Of Tax Rebate Grants To The Company For The Relocation Of Its Headquarters And Manufacturing Operations To 2395 Midway Road, In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Business Personal Property For A Maximum Term Of Three (3) Years, And A Second Grant In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Business Personal Property And Real Property For A Maximum Term Of Three (3) Years After Issuance Of A Certificate Of Occupancy On A New Building To Be Constructed, For A Total Incentive Amount Not To Exceed $481,284.00. 6727 approved Pass
  33. *23. Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With BuzzBallz, LLC, Establishing A Program Of Grants To The Company For Its Expansion At 2051 McKenzie Drive And 2161 Hutton Drive, In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Real Property And Business And Personal Property For A Maximum Term Of Five (5) Years, For A Total Incentive Amount Not To Exceed $242,768.00. 6732 approved Pass
  34. *24. Consider A Resolution Appointing A Mayor Pro Tempore And A Deputy Mayor Pro Tempore. 6733 approved Pass
  35. 38 PUBLIC FORUM ▶ jump to 93:35
  36. 40 ADJOURNMENT