City Council
CITY HALL, 2nd Floor
Agenda — 38 items
- 2 ***PRE-MEETING / EXECUTIVE SESSION***
- 3 5:45 P.M. – COUNCIL BRIEFING ROOM
- 1. Receive information and discuss Agenda.
- 7 ***WORKSESSION***
- 4. Receive Briefing From Dallas Area Rapid Transit (DART) Regarding Project Status And Operations.
- 5. Present An Overview Of The City’s Annual Financial Report For The Fiscal Year Ending September 30, 2023.
- 6. Discuss Multi-Year Budget And Financial Forecast.
- 7. Receive Briefing On The Status Of The Bar K Specialty Restaurant, Dog Park And Events Venue Project.
- 8. Mayor And Council Reports And Information Sharing.
- 13 ***REGULAR MEETING 7:00 PM***
- 14 INVOCATION - Deputy Mayor Pro Tem Rusty Pendleton
- 15 PLEDGE OF ALLEGIANCE - Councilmember Daisy Palomo
- 16 PUBLIC COMMENT
- 18 CONSENT AGENDA
- 19 MINUTES
- *10. Consider Approval Of The February 20, 2024 Regular Meeting Minutes.
- 20 Approval of the Consent Agenda
- 21 BIDS & PURCHASES
- *12. Consider Approval Of The Second And Final Renewal Of Bid #22-014 For Water Meters From Neptune Technology Group Inc. And Zenner USA In An Amount Not To Exceed $160,000.00.
- *13. Consider Approval Of The Purchase Of One Ambulance Body From Frazer LTD And One Ford F-550 Chassis From Sam Pack Five Star Ford Through Interlocal Agreements With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $348,660.00.
- 25 ORDINANCES
- *14. Consider An Ordinance Amending Title IX, Chapter 94 “Swimming Pools” Of The City Of Carrollton Code Of Ordinances To Regulate Public Swimming Pools, Spas And Interactive Water Features And Fountains.
- 27 RESOLUTIONS
- *15. Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Six Parcels Of Property In The Carrollton Heights Neighborhood For Public Right-Of-Way In An Amount Not To Exceed $25,735.00.
- *16. Consider A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With LexisNexis For The Accurint Virtual Crime Center Investigative And Trax Solution Software Application For A Five-Year Period, In An Amount Not To Exceed $29,800 For The First Year And A Total Five-Year Total Contract Amount Not To Exceed $158,213.
- *17. Consider A Resolution Acknowledging Receipt Of The Annual Comprehensive Financial Report For The Fiscal Year Ending September 30, 2023.
- *18. Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Design Services Agreement With Birkhoff, Hendricks & Carter, LLP For The Design, Plan Preparation And Construction Phasing For The Hebron Elevated Storage Tank And Downtown Silos Painting Projects In An Amount Not To Exceed $250,000.00.
- *19. Consider A Resolution Authorizing The City Manager To Enter Into A Six-Month Agreement With All City Management Services Through An Interlocal Agreement With The City Of Fort Worth For School Crossing Guard Services In An Amount Not To Exceed $195,000.00.
- 33 PUBLIC HEARING - INDIVIDUAL CONSIDERATION
- 20. Hold A Public Hearing And Consider A Resolution Adopting The Amended Program Year 2023 Community Development Block Grant One-Year Plan Of Action And Budget.
- 21. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit 391 (SUP-391) To Allow An Automobile, Motor Vehicle, Heavy Load Truck And Watercraft Paint And Body Shop, To Allow Outside Vehicle Storage, To Modify Conceptual Plans, And To Revise Development Standards, On An Approximately 1.13-Acre Tract Zoned To The (LR-2) Local Retail District And Located At 2014 East Belt Line Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-122 Yasha Auto Care.
- 22. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit 457 (SUP-457) To Allow Outdoor Display Of Vehicle Inventory For Automobile Or Light Load Truck Sales (Used) And To Revise The Development Standards On An Approximately 1.517-Acre Tract Zoned To The (LI) Light Industrial District And Located At 3227 Skylane Drive And On The North Side Of Skylane Drive Approximately 450 Feet West Of Midway Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-138 Skylane Motors.
- 23. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit-385 (SUP-385) To Modify Conceptual Plans On An Approximately 5-Acre Tract Zoned To The (LI) Light Industrial District And Located At 1130 And 1200 West Jackson Road And On The Northeast And Northwest Corners Of West Jackson Road And Crowley Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-143 Fujifilm Canopy Renovation.
- 24. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit 339 (SUP-339) To Allow A Maintenance Facility, To Modify Conceptual Plans And To Revise The Development Standards On An Approximately 212.727-Acre Tract Zoned To The (LI) Light Industrial District And Located At 2020 Kelly Boulevard; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-144 Maridoe Golf Club.
- 25. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow Indoor Display Of Vehicle Inventory For Automobile Or Light Load Truck Sales (Used) On An Approximately 7.3-Acre Tract Currently Zoned To The (LI) Light Industrial District And Located At 1750 Briercroft Court, Suite 220; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-132 J. Auto.
- 26. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow An Amusement Arcade (Excluding Adult Arcade) On An Approximately 8.4-Acre Tract Zoned For The (LR-2) Local Retail District And Located At 2540 Old Denton Road, Suite 102, And At The Southeast Corner Of East Trinity Mills Road And Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-121 Teso Arcade.
- 41 PUBLIC FORUM
- 43 ADJOURNMENT