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2a
| 1 | 1. | | | Receive information and discuss Agenda. | | |
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5299
| 1 | 4. | | Work Session Item | Discuss Council Liaison, Observer, And Sub-Committee Appointments. | | |
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5313
| 1 | 5. | | Work Session Item | Present An Introduction Of The Carrollton Annual Budget Process. | | |
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5320
| 1 | 6. | Worksession - Downtown Improvements | Work Session Item | Discuss Proposed Capital Improvements In Downtown Carrollton In The FY22 Budget. | | |
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5319
| 1 | 7. | Parks Amenity | Work Session Item | Discuss Parks Amenity Fund Update. | | |
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5321
| 1 | 8. | Library Late Fines | Work Session Item | Discuss Library Late Fines. | | |
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5231
| 1 | 9. | | Work Session Item | Mayor And Council Reports And Information Sharing. | | |
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5305
| 1 | *11. | | Minutes | Consider Approval Of The June 15, 2021 Regular Meeting Minutes. | | |
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5306
| 1 | *12. | | Minutes | Consider Approval Of The June 25-26, 2021 Strategic Planning Session Minutes. | | |
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5302
| 1 | *13. | Purchase Of Sixty-Three (63) Automated External Defibrillators (AEDs) From AED123 By Carrollton Fire Rescue Through An Inter-Local Agreement With Buy Board In An Amount Not to Exceed $66,000.00.] | | Consider Approval Of The Purchase Of Sixty-Three (63) Automated External Defibrillators (AEDs) From AED123, LLC. By Carrollton Fire Rescue Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $66,000.00. | | |
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5315
| 1 | *14. | Rosemeade Generator | | Consider Approval Of The Purchase And Installation of A Generator For Rosemeade Recreation Center From Humphries And Associates and Caterpillar Through BuyBoard Labor Contract and Sourcewell Equipment Contract In An Amount Not To Exceed $388,837.09. | | |
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5317
| 1 | *15. | Remodel FS 4 Plumbing | | Consider Authorizing The City Manager To Approve A Change Order For The Remodel Of Fire Station Four Bathrooms By 308 Construction Through An Interlocal Agreement With TIPS Purchasing Cooperative In The Amount of $95,370.00 Not To Exceed A Total Contract Amount of $158,934.04. | | |
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5303
| 1 | *16. | Woodlake #3 Alley Replacements Change Order #3 | | Consider Authorizing The City Manager To Approve Change Order #3 With 3D Paving And Contracting, LLC For Additional Alley Paving, Sidewalk Paving, Curbs, And Retaining Walls For The Woodlake #3 Alley Replacement Project In The Amount Of $20,824.00, And Increasing The Total Project Contract To An Amount Not To Exceed $1,395,921.00. | | |
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5312
| 1 | *17. | Northcrest Estates, #1 - Change Order #3 | | Consider Authorizing The City Manager To Approve Change Order #3 For The Northcrest Estates Section 1 Street Reconstruction Project With 3D Paving And Contracting, LLC To Complete The Unfinished Work On The Northcrest Estates Section 3 Street Reconstruction Project To Include Performing Street And Alley Panel Replacements, Replacing Curb Inlets, Sidewalks, And Other Subsidiary Work In An Amount Of $300,000.00, Not To Exceed A Contract Amount Of $3,548,455.00. | | |
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5316
| 1 | *18. | Fuel Tank Consultant | | Consider Authorizing The City Manager To Enter Into A Contract With Approach Environmental To Provide Engineering Services On Underground Fuel Tank Removal and Installation In An Amount Not To Exceed $87,000.00. | | |
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5309
| 1 | *19. | School Zone Time and Boundary Adjustments | Ordinances | Consider An Ordinance Amending The Code Of Ordinances Chapter 73, “Traffic Schedules” To Amend Schedule I Section (A)(1) Of The Carrollton City Code By Repealing 20 Mile-Per-Hour School Speed Zones On Briarwood Lane And Valleywood Drive; To Amend Schedule I Section (A)(2) By Changing The Effective Times Of The School Zones In (A)(2) And By Removing 20 Mile-Per-Hour School Speed Zones On Spurwood Drive, Holy Grail Drive, And Polser Road From The Table In (A)(2); To Amend Schedule I Section (A)(3) By Changing The Effective Times Of The School Zones In (A)(3) And By Removing A 20 Mile-Per-Hour School Speed Zone On Rosemeade Parkway; To Amend Schedule I Sections (A)(4) Through (A)(10) And (A)(12) By Revising The Existing School Speed Zone Hours; To Amend Schedule I Section (A)(11) By Revising The Existing School Speed Zone Hours And By Adding 20 Mile-Per-Hour School Speed Zones On Polser Road And Holy Grail Drive; To Amend Schedule I By Adding Section (A)(13) To Add A 20 Mile-Per-Hour School Speed Zone On Rosemeade Parkway; Providing That Proof A Culpable Mental State Shall Not Be Requir | | |
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5292
| 1 | *20. | | Resolution | Consider A Resolution Appointing A Member To Serve On The Capital Improvements Plan Advisory Committee. | | |
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5300
| 1 | *21. | | Resolution | Consider A Resolution Ratifying A Member To Serve On The Civil Service Commission. | | |
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5304
| 1 | *22. | SFR Grant Incentive Agreement on an eligible property located within a NEZ. | Resolution | Consider A Resolution Authorizing The City Manager To Enter Into A Single-Family Rehabilitation Grant Incentive Agreement On One Eligible Property Located Within A Neighborhood Empowerment Zone, In A Total Grant Amount Not To Exceed $2,250.00. | | |
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5107
| 1 | 23. | Turner H.S. Ballfields - Zoning | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 24.25-Acre Tract Zoned (SF-7/14) Single-Family Residential District And Located At 1613 South Perry Road And 1600 South Josey Lane To Establish A Planned Development District To Allow For Lighted Athletic Fields; Amending The Official Zoning Map Accordingly. Case No. PLZ 2021-48 Turner H.S. Ballfields. | | |
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5172
| 1 | 24. | Parallel Communications Tower (SUP) | Public Hearing | Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Communications Tower On An Approximately 0.911-Acre Tract Zoned PD-197 For The (LR-2) Local Retail District And Located At 4049 Huffines Boulevard; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-50 Parallel Communications Tower. | | |
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5293
| 1 | 25. | DART Silver Line Station (SUP) | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending Special Use Permit Number 350a To Allow A Second Passenger Railroad Terminal (DART Silver Line) On A Certain Approximately 7.7-Acre Tract Zoned (TC) Downtown Transit Center, Urban Core And Located On The West Side Of Denton Drive And Approximately 450 Feet North Of Belt Line Road, To Add The Referenced Tract Into And Amend The Boundaries Of SUP 350a; To Revise Conceptual Plans; And To Modify And Update Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-039 Downtown Carrollton Silver Line Station. | | |
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5294
| 1 | 26. | Van Hyundai SUP | Public Hearing | Hold A Public Hearing And Consider An Ordinance Establishing A Special Use Permit For Automobile And Light Load Truck Sales (New And Used) On An Approximately 8.5-Acre Tract Zoned (FWY) Freeway District And Located At The Southwest Corner Of Interstate Highway 35E And Luna Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-054 Van Hyundai. | | |
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5310
| 1 | 27. | Van Hyundai Tree Variance Resolution | Public Hearing | Hold A Public Hearing And Consider A Resolution For A Variance To The Tree Preservation Ordinance On An Approximately 8.5-Acre Tract Located At The Southwest Corner Of Interstate Highway 35E And Luna Road, And Zoned To The (FWY) Freeway District. Case No. PLTR202100100 Van Hyundai (Tree Preservation Variance). | | |
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5295
| 1 | 28. | Lowe's Tool Rental Center Expansion (Zoning) | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 16.9-Acre Tract Zoned Planned Development 5 (PD-5) For The (LR-2) Local Retail District And Located Near The Northwest Corner Of President George Bush Turnpike/Trinity Mills Road And Raiford Road (1253 East Trinity Mills) To Amend Tract 4 For The (LR-2) Local Retail District, To Expand The Lowe’s Retail Building For A Tool Rental Addition, To Add A New Drive Aisle, And To Revise Conceptual Plans And Modify Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZ 2021-035 Lowe’s Expansion. | | |
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5296
| 1 | 29. | Dental Depot Medical Retail - Zoning | Public Hearing | Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 2-Acre Tract Zoned Planned Development District 185 (PD-185) For The (CC) Corporate Commercial District And Located Approximately 150 Feet East Of The Southeast Corner Of Josey Lane And Parker Road (FM 544) To Amend PD-185 For Lot 2 To Allow For Modified Conceptual Plans And To Revise Development Standards, Including Removal Of The Provision Prohibiting Drive-In, Drive-Up Or Drive-Through Service; Amending The Official Zoning Map Accordingly. Case No. PLZ 2021-31 Dental Depot-Medical Retail. | | |
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