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Carrollton City Council
Agendas & Matters

📆   1 agenda update since 14 days ago

City Council
6.6.2023 5:45 PM CT Agenda

Filters for matters

  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.

    Updated 6.2.2023 2:56:25 PM UTC

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

    Updated 6.2.2023 2:56:25 PM UTC

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

    Updated 6.2.2023 2:56:25 PM UTC

  4. Work Session
    Work Session Item
    Receive An Update From DART.

    Updated 6.2.2023 2:56:25 PM UTC

  5. Work Session
    Work Session Item
    Discuss Council Liaison, Observer, And Committee Appointments.

    Updated 6.2.2023 2:56:25 PM UTC

  6. Consent Agenda
    Minutes
    Consider Approval Of The May 2, 2023 Regular Meeting Minutes.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  7. Consent Agenda
    Minutes
    Consider Approval Of The May 16, 2023 Regular Meeting Minutes.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  8. Consent Agenda
    Bid/Purchases
    Consider Approval Of RFP # 23-016 Recreation Facilities Refresh For The Parks Department From Various Vendors In An Amount Not To Exceed $118,395.66.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  9. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-021 For Asphalt Supplies 2023 From Austin Asphalt, Inc. In An Amount Not To Exceed $90,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $270,000.00.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  10. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-018 For Traffic Signal Equipment For Public Works From Various Vendors In An Annual Amount of $400,000.00 And Total Contract Value of $1,200,000.00.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  11. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-009 For The Purchase And Installation Of Commercial Advance Metering Infrastructure (AMI) Water Meters From Fortiline, Inc. In An Amount Not To Exceed $11,000,000.00.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  12. Consent Agenda
    Bid/Purchases
    Consider Approval Of The Purchase And Installation Of Cardio And Weight Equipment And A Functional Storage System From Comm-Fit For The Rosemeade Recreation Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $310,178.12.

    Updated 6.2.2023 2:56:25 PM UTC

  13. Consent Agenda
    Contracts/Agreements
    Consider Authorizing The City Manager To Approve A Construction Contract With 3D Paving And Contracting, LLC For The Crosby Estates Section 1 Paving And Drainage Improvements Project In An Amount Not To Exceed $3,831,573.37.

    Attachments

    Updated 6.2.2023 2:56:25 PM UTC

  14. Consent Agenda
    Contracts/Agreements
    Consider Authorizing The City Manager To Execute A Contract With Woven Health For Improvement Of Life Situations Of Low And Moderate Income Residents In An Amount Not To Exceed $100,000, Increasing The Total Contract To An Amount Not To Exceed $202,465.

    Updated 6.2.2023 2:57:23 PM UTC

  15. Consent Agenda
    Contracts/Agreements
    Consider Authorizing The City Manager To Approve A Construction Contract With C. Green Scaping, LP For The Hebron Parkway Guardrail And Live Screening Improvements Project On The South Of Hebron Parkway And Adjacent To The Estates Of High Country Neighborhood In An Amount Not To Exceed $772,501.00.

    Attachments

    Updated 6.2.2023 2:57:27 PM UTC

  16. Consent Agenda
    Contracts/Agreements
    Consider Approval Of A Contract With Pitney Bowes Through A Buy Board Awarded Contract For The Leasing of Postage Equipment In An Amount Not To Exceed $14,632.68 Annually, For A Total Five-Year Contract Value Not To Exceed $73,163.40.

    Updated 6.2.2023 2:57:31 PM UTC

  17. Consent Agenda
    Ordinance
    Consider An Ordinance To Amend The Authorized Number Of Sub-Apparatus Operator And Firefighter Civil Service Positions Within The Carrollton Fire Department.

    Attachments

    Updated 6.2.2023 2:57:35 PM UTC

  18. Consent Agenda
    Ordinance
    Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas Amending Chapter 10 Of The City Of Carrollton Code Of Ordinances, To Amend Section 10.99(A). General Penalty To Revise, Restate, And Remove References In That Section.

    Attachments

    Updated 6.2.2023 2:57:39 PM UTC

  19. Consent Agenda
    Ordinance
    Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas Amending Chapter 97. Hotel Code Of The City Of Carrollton Code Of Ordinances, To Amend Section 97.09(G). Premises Requirements To Remain Consistent With State Law Changes.

    Attachments

    Updated 6.2.2023 2:57:42 PM UTC

  20. Consent Agenda
    Ordinance
    Consider An Ordinance Of The City Council Of The City Of Carrollton, Texas Amending Chapter 156 Private Wells Of The City Of Carrollton Code Of Ordinances, To Amend Section 156.06. Drilling Log To Remain Consistent With State Law Changes.

    Attachments

    Updated 6.2.2023 2:57:46 PM UTC

  21. Consent Agenda
    Ordinance
    Consider An Ordinance Increasing The Over Sixty-Five And Disabled Persons Exemption From $80,000 To $87,000 For Tax Year 2023.

    Attachments

    Updated 6.2.2023 2:57:49 PM UTC

  22. Consent Agenda
    Ordinance
    Consider An Ordinance Amending Chapter 174 ‘Stormwater And Flood Protection Ordinance’ Of The Carrollton Code Of Ordinances By Revising Article 8 ‘Floodplain Guidelines’ Related To Manufactured Homes And Construction Standards Within Floodplain Areas.

    Attachments

    Updated 6.2.2023 2:57:52 PM UTC

  23. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Enter Into A Contract With FORVIS, LLP For Independent Auditing Services In An Amount Not to Exceed $143,500

    Attachments

    Updated 6.2.2023 2:57:55 PM UTC

  24. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Negotiate And Execute Amendment No. 1 To The Interlocal Agreement With Dallas Area Rapid Transit For Additional Construction Services Related To The Carrollton Heights Drainage Improvement Project, In An Amount Not To Exceed $173,357.56, And Increasing The Total Project To An Amount Not To Exceed $1,906,933.11.

    Attachments

    Updated 6.2.2023 2:57:59 PM UTC

  25. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Gresham Smith For Engineering Services Related To The Downtown Streetscape Infill Project In An Amount Not To Exceed $371,380.00.

    Attachments

    Updated 6.2.2023 2:58:03 PM UTC

  26. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Second Amendment To The Master Development Agreement For Trinity Mills Station With Dallas Area Rapid Transit And The Integral Group, LLC.

    Attachments

    Updated 6.2.2023 2:58:06 PM UTC

  27. Public Hearing/Individual Consideration
    Public Hearing
    Hold A Public Hearing And Consider An Ordinance Amending The Text Of Article XX ‘Transit Center Regulations, Part 2 (TMTC) Trinity Mills Transit Center District’ Of The Comprehensive Zoning Ordinance To Amend Section C ‘General District Standards Related To Minimum Building Height’. Case No. PLZT 2023-013 CZO Text Amendment For Minimum Building Height In The TMTC District.

    Attachments

    Updated 6.2.2023 2:58:23 PM UTC

  28. Public Hearing/Individual Consideration
    Public Hearing
    Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Planned Development District No. 159 (PD-159) For An Approximately 0.63-Acre Tract Located At 2775 East Trinity Mills Road And At The Northwest Corner Of Marsh Lane And East Trinity Mills Road; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-026 Repeal Of Planned Development Number 159.

    Attachments

    Updated 6.2.2023 2:58:27 PM UTC

  29. Public Hearing/Individual Consideration
    Public Hearing
    Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 3.8-Acre Tract Zoned To The (SF-12/20) Single-Family Residential District And Located At 2400 Briardale Drive And Approximately 480 Feet East Of Kelly Boulevard, To Amend And Reestablish Planned Development District No. 119 (PD-119) To Change The Base Zoning To The (SF-8.4/18) Single-Family Residential District And Modify Development Standards, And To Provide Conceptual Plans; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2022-196 The Enclave.

    Attachments

    Updated 6.2.2023 2:58:12 PM UTC

  30. Public Hearing/Individual Consideration
    Public Hearing
    Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For Miscellaneous Manufacturing For Screen Printing On Clothing And Textiles On An Approximately 0.50 Acre Tract Zoned Planned Development District No. 87 (PD-87) For The (HC) Heavy Commercial District And Located At 1407 Westway Circle, Approximately 572 Feet East Of Broadway; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-028 Integrity Branding.

    Attachments

    Updated 6.2.2023 2:58:17 PM UTC

  31. Public Hearing/Individual Consideration
    Public Hearing
    Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Special Use Permit No. 426 (SUP-426) At 1441 West Trinity Mills Road For A Motorcycle Training Center On An Approximately 12 Acre Tract, And To Repeal Special Use Permit No. 193 (SUP-193) At 1415 West Trinity Mills Road For An Automotive Repair And Quick Lube And Lubrication Service Facility On An Approximately 0.55 Acre Tract; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-012 Repeal Of Two SUPs.

    Attachments

    Updated 6.2.2023 2:58:20 PM UTC

  32. Pre-meeting
    Contracts/Agreements
    Receive information and discuss Agenda.

    Updated 6.2.2023 2:56:25 PM UTC

📝   14 new matters since 7 days ago

Filters for matters

  1. Work Session
    Work Session Item
    Discuss Council Liaison, Observer, And Committee Appointments.

    Updated 6.2.2023 3:51:48 PM UTC

  2. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Second Amendment To The Master Development Agreement For Trinity Mills Station With Dallas Area Rapid Transit And The Integral Group, LLC.

    Attachments

    Updated 6.2.2023 2:58:07 PM UTC

  3. Consent Agenda
    Resolution
    Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Gresham Smith For Engineering Services Related To The Downtown Streetscape Infill Project In An Amount Not To Exceed $371,380.00.

    Attachments

    Updated 6.2.2023 2:58:03 PM UTC

  4. Consent Agenda
    Contracts/Agreements
    Consider Approval Of A Contract With Pitney Bowes Through A Buy Board Awarded Contract For The Leasing of Postage Equipment In An Amount Not To Exceed $14,632.68 Annually, For A Total Five-Year Contract Value Not To Exceed $73,163.40.

    Updated 6.2.2023 2:57:31 PM UTC

  5. Consent Agenda
    Contracts/Agreements
    Consider Authorizing The City Manager To Approve A Construction Contract With C. Green Scaping, LP For The Hebron Parkway Guardrail And Live Screening Improvements Project On The South Of Hebron Parkway And Adjacent To The Estates Of High Country Neighborhood In An Amount Not To Exceed $772,501.00.

    Attachments

    Updated 6.2.2023 2:57:27 PM UTC

  6. Work Session
    Work Session Item
    Receive An Update From DART.

    Updated 6.2.2023 2:07:30 PM UTC

  7. Consent Agenda
    Minutes
    Consider Approval Of The May 2, 2023 Regular Meeting Minutes.

    Attachments

    Updated 6.2.2023 2:07:28 PM UTC

  8. Consent Agenda
    Minutes
    Consider Approval Of The May 16, 2023 Regular Meeting Minutes.

    Attachments

    Updated 6.2.2023 2:07:28 PM UTC

  9. Consent Agenda
    Bid/Purchases
    Consider Approval Of RFP # 23-016 Recreation Facilities Refresh For The Parks Department From Various Vendors In An Amount Not To Exceed $118,395.66.

    Attachments

    Updated 6.2.2023 2:07:28 PM UTC

  10. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-021 For Asphalt Supplies 2023 From Austin Asphalt, Inc. In An Amount Not To Exceed $90,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $270,000.00.

    Attachments

    Updated 6.2.2023 2:07:28 PM UTC

  11. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-018 For Traffic Signal Equipment For Public Works From Various Vendors In An Annual Amount of $400,000.00 And Total Contract Value of $1,200,000.00.

    Attachments

    Updated 6.2.2023 2:07:28 PM UTC

  12. Consent Agenda
    Bid/Purchases
    Consider Approval Of Bid #23-009 For The Purchase And Installation Of Commercial Advance Metering Infrastructure (AMI) Water Meters From Fortiline, Inc. In An Amount Not To Exceed $11,000,000.00.

    Attachments

    Updated 6.2.2023 2:07:27 PM UTC

  13. Consent Agenda
    Bid/Purchases
    Consider Approval Of The Purchase And Installation Of Cardio And Weight Equipment And A Functional Storage System From Comm-Fit For The Rosemeade Recreation Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $310,178.12.

    Updated 6.2.2023 2:07:27 PM UTC

  14. Consent Agenda
    Resolution
    Consider A Resolution Appointing A Mayor Pro Tempore And A Deputy Mayor Pro Tempore.

    Attachments

    Updated 6.2.2023 1:51:41 PM UTC