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Carrollton City Council
Meeting Agendas & Matters

1 agenda update since 14 days ago

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  1. Executive session
    Procedural Item

    Council will convene in Executive Session pursuant to Texas Government Code: · Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council. · Section 551.087 to discuss Economic Development.
  2. Executive session
    Procedural Item

    Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session.
  3. Work Session
    Work Session Item

    Mayor And Council Reports And Information Sharing.
  4. Work Session
    Work Session Item

    Discuss Proposed Fiscal Year 2025 Additions To Base From Fleet And Facilities Department.
  5. Work Session
    Work Session Item

    Receive Infrastructure Update And Discuss Proposed Fiscal Year 2025 Additions To Base From Public Works Department And Engineering Department.
  6. Work Session
    Work Session Item

    Discuss Proposed Fiscal Year 2025 Additions To Base From Environmental Services Department.
  7. Work Session
    Work Session Item

    Discuss Fiscal Year 2025 Capital Improvements Plan Advisory Committee (CIPAC) Capital Project Recommendations.
  8. Presentations
    Presentations

    Present A Proclamation Declaring July As Park & Recreation Month.
  9. Passed
    Minutes

    Consider Approval Of The July 2, 2024 Regular Meeting Minutes.

    This matter was approved

    Attachments
  10. Passed
    Minutes

    Consider Approval Of The June 25, 2024 Regular Meeting Minutes.

    This matter was approved

    Attachments
  11. Passed
    Bid/Purchases

    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.

    This matter was approved

    Attachments
  12. Passed
    Bid/Purchases

    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.

    This matter was approved

    Attachments
  13. Passed
    Bid/Purchases

    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.

    This matter was approved

    Attachments
  14. Passed
    Bid/Purchases

    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

    This matter was approved

  15. Passed
    Bid/Purchases

    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.

    This matter was approved

  16. Passed
    Bid/Purchases

    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.

    This matter was approved

  17. Passed
    Ordinances

    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.

    This matter was approved

    Attachments
  18. Passed
    Ordinances

    Consider An Ordinance Amending The Capital Budgets And Operating Budgets For Fiscal Year October 1, 2023, Through September 30, 2024.

    This matter was approved

    Attachments
  19. Passed
    Resolution

    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.

    This matter was approved

    Attachments
  20. Passed
    Resolution

    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..

    This matter was approved

    Attachments
  21. Passed
    Procedural Item

    Consider Approval Of A Waiver Of Public Improvement District Penalty And Interest On Property Account #965883DEN, In Accordance With Recommendation Of Denton County Tax Assessor/Collector And The Court Of County Commissioners.

    A motion was made by Councilmember Palomo, seconded by Councilmember Palacios, that this Procedural Item be approved. The motion carried by the following vote:

  22. Passed
    Procedural Item

    Consider Approval Of A Waiver Of The City of Carrollton’s Tax Related Penalty And Interest On Property Account #965883DEN, In Accordance With Recommendation Of Denton County Tax Assessor/Collector And The Court Of County Commissioners.

    A motion was made by Councilmember Palacios, seconded by Councilmember Watters, that this Procedural Item be approved. The motion carried by the following vote:

  23. Work Session
    Work Session Item

    Discuss Proposed Fiscal Year 2025 Additions To Base From Public Safety.
  24. Consent Agenda
    Resolution

    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.

    A motion was made by Councilmember Palacios, seconded by Councilmember Watters, that this Resolution be approved with stipulations. The motion carried Enactment No: 4861

    Attachments
  25. Work Session
    Work Session Item

    Discuss Resolution Of Support For Transit 2.0 Initiative.
  26. Pre-meeting
    Contracts/Agreements

    Receive information and discuss Agenda.