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City Council

January 23, 2024 ·5:45 PM Final

CITY HALL, 2nd Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 38 items

  1. 2 ***PRE-MEETING / EXECUTIVE SESSION***
  2. 3 5:45 P.M. – COUNCIL BRIEFING ROOM ▶ jump to 0:17
  3. 1. Receive information and discuss Agenda. ▶ jump to 0:31
  4. 7 ***WORKSESSION***
  5. 4. Receive A Briefing On The Downtown-Belt Line Road Master Plan Update Project. 6501 ▶ jump to 12:15
  6. 5. Receive An Update To Discussions On The Realignment And Redesign Of The Dudley Branch Trail From The Current City Council-Approved Alignment Along Dudley Branch Between Rosemeade Parkway And Eisenhower Street. 6517 ▶ jump to 43:27
  7. 6. Receive Briefing On Qualified Hotel Legislation. 6512 ▶ jump to 51:50
  8. 7. Receive Briefing On The North Texas Emergency Communications Center (NTECC). 6513 ▶ jump to 72:31
  9. 8. Mayor And Council Reports And Information Sharing. ▶ jump to 83:22
  10. 13 ***REGULAR MEETING 7:00 PM*** ▶ jump to 85:14
  11. 14 INVOCATION - Councilmember Daisy Palomo
  12. 15 PLEDGE OF ALLEGIANCE - Deputy Mayor Pro Tem Rusty Pendleton ▶ jump to 86:20
  13. 16 PRESENTATIONS
  14. 9. Present A Proclamation Recognizing School Board Appreciation Month. 6518 ▶ jump to 87:50
  15. 18 PUBLIC COMMENT ▶ jump to 92:10
  16. 20 CONSENT AGENDA ▶ jump to 93:25
  17. 21 MINUTES
  18. *11. Consider Approval Of The January 9, 2024 Regular Meeting Minutes. 6519 approved Pass
  19. 22 Approval of the Consent Agenda approved on the Consent Agenda Pass
  20. 23 BIDS & PURCHASES
  21. *12. Consider Award Of BID #24-005 For The Crockett Drive Alley Reconstruction Project To Cam-Crete Contracting, Inc. In An Amount Not To Exceed $415,192.00. 6506 approved Pass
  22. *13. Consider Approval Of The Purchase Of One 144-Inch Lazer Z X-Series Mower Unit From Vieth Tractor Through An Interlocal Agreement With The Omnia Purchasing Cooperative In An Amount Not To Exceed $76,412.33. 6508 approved Pass
  23. *14. Consider Approval Of The Purchase Of One Case CX60C Mini Excavator, One Case SR210B Skid Steer, One Case 590SN Backhoe And One Case CX170E Track Hoe From Associated Supply Company (ASCO) Through Interlocal Agreements With The BuyBoard And Sourcewell Purchasing Cooperatives In An Amount Not To Exceed $445,850.00. 6509 approved Pass
  24. *15. Consider Authorizing The City Manager To Reject All Bids Received For The Plano Parkway Park Project. 6507 approved Pass
  25. 28 ORDINANCES
  26. *16. Consider An Ordinance Amending The Operating And Capital Budget For Fiscal Year October 1, 2023, Through September 30, 2024. 6502 approved Pass
  27. *17. Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Ordering An Election To Be Held In Said City On The Next Uniform Election Date, The Same Being May 4, 2024, For The Purpose Of Submitting To The Qualified Voters Of The City Of Carrollton, Texas, Certain Proposed Amendments To The Existing City Charter; Designating The Place At Which Said Election Is To Be Held; Making Provisions For The Conduct Of That Election And Other Provisions And Relating To The Purpose Of This Ordinance; And Providing An Effective Date. approved Pass
  28. *18. Consider An Ordinance Ordering A General Election On May 4, 2024 To Elect Council Places 1, 3, 5, And 7. 6514 approved Pass
  29. 32 RESOLUTIONS
  30. *19. Consider A Resolution Revising The Single-Family Rehabilitation Incentive Policy. 6510 approved Pass
  31. *20. Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With M. Arthur Gensler Jr. & Associates, Inc. For Planning Services Related To Preparing The Downtown-Belt Line Road Corridor Master Plan Update In An Amount Not To Exceed $374,659.00. 6500 approved Pass
  32. *21. Consider A Resolution Authorizing The City Manager To Negotiate And Execute All Necessary Documents For The Purchase Of Approximately 16.2 Acres In Fee Simple And 0.58 Acres As A Public Access Easement From CFBISD For Property Located At Or Near Creekview High School, 3201 Old Denton Rd, City Of Carrollton, Denton County, Texas, In An Amount Not To Exceed $125,366.00. 6503 approved Pass
  33. *22. Consider A Resolution Declaring The Necessity To Acquire Certain Utility Easements For The Construction Of The Ridgecrest Phase 1 Reconstruction Project; Determining The Public Use And Necessity For Such Acquisition; Authorizing The Acquisition Of Property Rights Necessary For Said Project; Appointing An Appraiser And Negotiator As Necessary; Authorizing The City Manager Of The City Of Carrollton, Texas, To Establish Just Compensation For The Property Rights To Be Acquired; Authorizing The City Manager To Take All Steps Necessary To Acquire The Needed Property Rights In Compliance With All Applicable Laws And Resolutions; And Authorizing The City Attorney To Institute Condemnation Proceedings To Acquire The Property If Purchase Negotiations Are Not Successful. 6504 approved Pass
  34. *23. Consider A Resolution Authorizing The City Manager To Execute An Amended Subrecipient Interlocal Agreement With Dallas Area Rapid Transit (DART) For The Downtown Carrollton Multi-Modal Transit Hub Federal Transit Administration Grant. 6505 approved Pass
  35. *24. Consider A Resolution Appointing A Member To Serve On The Planning And Zoning Commission. 6515 approved Pass ▶ jump to 94:22
  36. *25. Consider A Resolution Appointing A Member To The Neighborhood Advisory Commission. 6516 approved Pass ▶ jump to 95:29
  37. 40 PUBLIC FORUM ▶ jump to 97:58
  38. 42 ADJOURNMENT ▶ jump to 114:36