City Council

CITY HALL, 2nd Floor

Agenda — 39 items

1. 2 ***PRE-MEETING / EXECUTIVE SESSION***
2. 3 5:45 P.M. – COUNCIL BRIEFING ROOM ▶ jump to 5:56
3. 1. Receive information and discuss Agenda.
4. 7 ***WORKSESSION***
5. 4. Discuss Resolution Of Support For Transit 2.0 Initiative. 6772 ▶ jump to 16:50
6. 5. Discuss Fiscal Year 2025 Capital Improvements Plan Advisory Committee (CIPAC) Capital Project Recommendations. 6766 ▶ jump to 25:17
7. 6. Receive Infrastructure Update And Discuss Proposed Fiscal Year 2025 Additions To Base From Public Works Department And Engineering Department. 6751 ▶ jump to 85:24
8. 7. Discuss Proposed Fiscal Year 2025 Additions To Base From Fleet And Facilities Department. 6747 ▶ jump to 135:30
9. 8. Discuss Proposed Fiscal Year 2025 Additions To Base From Environmental Services Department. 6752 ▶ jump to 148:37
10. 9. Discuss Proposed Fiscal Year 2025 Additions To Base From Public Safety. 6771 ▶ jump to 158:15
11. 10. Mayor And Council Reports And Information Sharing. ▶ jump to 207:15
12. 15 ***REGULAR MEETING 7:00 PM*** ▶ jump to 31:00
13. 16 INVOCATION - Mayor Pro Tem Richard Fleming
14. 17 PLEDGE OF ALLEGIANCE - Councilmember Andrew Palacios ▶ jump to 31:40
15. 18 PRESENTATIONS
16. 11. Present A Proclamation Declaring July As Park & Recreation Month. 6757 ▶ jump to 32:11
17. 20 PUBLIC COMMENT ▶ jump to 35:43
18. 22 CONSENT AGENDA ▶ jump to 45:47
19. 23 MINUTES
20. *13. Consider Approval Of The June 25, 2024 Regular Meeting Minutes. 6770 approved Pass
21. 24 Approval of the Consent Agenda approved on the Consent Agenda Pass
22. *14. Consider Approval Of The July 2, 2024 Regular Meeting Minutes. 6769 approved Pass
23. 26 BIDS & PURCHASES
24. *15. Consider Approval Of BID #24-044 For Street Sweeping Services From Sweeping Corporation of America, LLC In An Amount Not To Exceed $159,000.00 Annually With A Total Contract Amount Not To Exceed $477,000.00. 6750 approved Pass
25. *16. Consider Approval Of BID #24-055 From R&A Legacy Construction LLC For The Alley Improvement Program In An Amount Not To Exceed $1,500,000.00 Annually For A Total Three Year Contract Amount Not To Exceed $4,500,000.00. 6758 approved Pass
26. *17. Consider Approval Of Outdoor Fitness Equipment By Greenfields Outdoor Fitness Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $292,038.41. 6759 approved Pass
27. *18. Consider Approval Of The Purchase Of IT Professional Services From Catapult Staffing, LLC. Through Texas DIR In A Total Amount Not To Exceed $1,200,000.00 6762 approved Pass
28. *19. Consider Approval Of The Purchase Of GIS Support Block From NV5 Geospatial, Inc. Through Texas DIR For A Total Amount Not To Exceed $70,000.00. 6763 approved Pass
29. *20. Consider Approval Of The Purchase And Installation Of Additional Cardio Equipment And Weight Equipment From Comm-Fit For The Rosemeade Recreation Center Through An Inter-Local Agreement With Buy-Board In The Amount Of $77,856.05 For A New Total Amount Not To Exceed $155,468.92. 6767 approved Pass
30. 33 ORDINANCES
31. *21. Consider An Ordinance Amending The Code Of Ordinances Chapter 73, “Traffic Schedules” To Amend Schedule I, Sections (A)(6) And (A)(10) To Revise The Existing School Speed Zone Hours; Providing That Proof Of A Culpable Mental State Shall Not Be Required; Providing For Savings, Severability, Repealer, And Penalty Clauses. 6749 approved Pass
32. *22. Consider An Ordinance Amending The Capital Budgets And Operating Budgets For Fiscal Year October 1, 2023, Through September 30, 2024. 6764 approved Pass
33. 36 RESOLUTIONS
34. *23. Consider A Resolution Authorizing The City Manager To Enter Into An Amended Agreement With Dallas Area Rapid Transit (DART) For Improvements To The Luna Road Crossing Of The DART Rail Line. 6754 approved Pass
35. *24. Consider A Resolution Authorizing The Assignment Of An Economic Development Grant Agreement To Rebate Property Taxes At 1415 South Broadway From BSPMT Broadway Carrollton, LLC to CRP/RPM LYV Broadway Owner, L.P.. 6765 approved Pass
36. *25. Consider A Resolution Supporting The Transit 2.0 Initiative As Led By The North Central Texas Council Of Governments And Funded By The Regional Transportation Council. 6753 approved with stipulations Pass ▶ jump to 47:18
37. 40 OTHER BUSINESS
38. 43 PUBLIC FORUM ▶ jump to 78:32
39. 45 ADJOURNMENT

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