City Council
CITY HALL, 2nd Floor
Agenda — 41 items
- 2 ***PRE-MEETING / EXECUTIVE SESSION***
- 3 5:45 P.M. – COUNCIL BRIEFING ROOM
- 1. Receive information and discuss Agenda.
- 7 ***WORKSESSION***
- 4. Receive Update From Gensler On Vision Planning Process And Timeline.
- 5. Discuss Nomination Of Rising Star Honoree For Metrocrest Chamber.
- 6. Discuss Dates For The 2024 Annual Council Strategic Planning Retreat.
- 7. Mayor And Council Reports And Information Sharing.
- 12 ***REGULAR MEETING 7:00 PM***
- 13 INVOCATION - Councilmember Christopher Axberg
- 14 PLEDGE OF ALLEGIANCE - Councilmember Richard Fleming
- 15 PRESENTATIONS
- 8. Present A Proclamation Recognizing Carrollton-Farmers Branch ISD Blalack Middle School Honor Winds Band.
- 9. Recognize Community Groups For Exemplifying Council’s Vision.
- 10. Receive Funding From Denton County Commissioner Falconer For Hebron And Frankford.
- 19 PUBLIC COMMENT
- 21 CONSENT AGENDA
- 22 MINUTES
- *12. Consider Approval Of The January 23, 2024 Regular Meeting Minutes.
- 23 Approval of the Consent Agenda
- 24 BIDS & PURCHASES
- *13. Consider Approval Of The Renovations To Indian Creek Golf Course Cart Barn By Dallas Harmony Construction Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $262,680.00.
- *14. Consider Approval Of The Purchase Of Starting Blocks For The Rosemeade Rainforest By Sunbelt Pools Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $57,941.84.
- *15. Consider Approval Of RFP #24-007, Grounds Maintenance, For The Parks, Public Works, Fire, And Environmental Services Departments From Various Vendors In An Amount Of $709,000.00, Annually, For An Estimated Six-Year Total Of $4,254,000.00.
- *16. Consider Approval Of RFP #23-031 For An Analysis Of Impediments To Fair Housing Study For The City Of Carrollton From Grow America In An Amount Not To Exceed $25,000.00.
- *17. Consider Approval Of RFP #23-044 For The 2024-2028 Consolidated Plan Report For The City Of Carrollton From Grow America In An Amount Not To Exceed $50,000.00.
- *18. Consider Approval To Purchase Digital Materials From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $127,050 For The First Year And A Two-Year Total Amount Not To Exceed $273,157.
- *19. Consider Approval Of The Replacement Of Branch Hollow Playground By Whirlix Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $329,686.50.
- 32 CONTRACTS & AGREEMENTS
- *20. Consider Authorizing The City Manager To Approve A Contract With Swift Corporation, LLC For Construction Of A Screening Wall Along The West Side Of Webb Chapel Road From The Towerwood Lane Alley To Immediately South Of Gateway Avenue In An Amount Not To Exceed $899,600.00.
- 34 RESOLUTIONS
- *21. Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Approximately 0.0636 Acres As A Public Drainage Easement At 1704 Willow Road, City Of Carrollton, Dallas County, Texas, For The Duncan Heights NOTICE Reconstruction Project In An Amount Not To Exceed $32,016.00.
- *22. Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 1 With Teague Nall & Perkins, Inc. For The Sandy Lake Road Paving, Drainage And Utility Improvements Project In An Amount Not To Exceed $57,200.00, For A Revised Contract Amount Not To Exceed $861,650.00.
- *23. Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Agreement With Magee Architects, LP For Architectural And Engineering Design Services Related To The City Hall Remodel Phase II Project In An Amount Not To Exceed $250,000.00.
- *24. Consider A Resolution Authorizing The City Manager To Enter Into A Memorandum Of Understanding With Dallas-Fort Worth Regional Intelligent Transportation System Partners Regarding Guiding Principles For Multi-Agency Communication, Data And Video Sharing.
- 39 PUBLIC HEARING - INDIVIDUAL CONSIDERATION
- 25. 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 6.5-Acre Tract Zoned PD-45 For The (LR-2) Local Retail District And Located At 2625 Old Denton Road, Suite 232 And At The Northwest Corner Of West Trinity Mills Road/President George Bush Turnpike And Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-125 Kiddleton Arcade (H-Mart). Case Coordinator: Emily Offer.
- 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 3.2-Acre Tract Zoned For The (LR-2) Local Retail District And Located At 2532 Old Denton Road, Suite 105 And At The Southeast Corner Of East Trinity Mills Road/President George Bush Turnpike And Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-126 Kiddleton Arcade (99 Ranch).
- 27. Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 55-Acre Tract Located At The Northwest Corner Of President George Bush Turnpike And Midway Road To Amend Planned Development Districts 54 And 66 (PD-54 and PD-66) To Allow Multi-Family And Single-Family Townhouse Uses, To Revise Development Standards And To Modify Concept Plans; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-116 IBP 190 (GBT & Midway).
- 43 PUBLIC FORUM
- 45 ADJOURNMENT