Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/12/2021 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: October 12, 2021 Agenda Packet October 12, 2021 Agenda Packet Published minutes: October 12, 2021 Meeting Minutes October 12, 2021 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
5407 14.Indian Creek Golf Club UpdateWork Session ItemDiscuss Indian Creek Golf Club Update.   Not available Not available
5422 15. Work Session ItemReceive A Briefing And Update On The Dudley Branch Hike And Bike Trail Project From Old Denton Road To The North Carrollton/Frankford DART Station.   Not available Video Video
5410 16.FY22 Capital Pay As You Go Funding Work SessionWork Session ItemDiscuss FY22 Capital Pay-As-You-Go Project Funding Options.   Not available Video Video
5403 17. Work Session ItemDiscuss Dates For The January Through June 2022 Council Meetings.   Not available Video Video
5231 18. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5404 1*10. MinutesConsider Approval Of The September 28, 2021 Regular Meeting Minutes.   Not available Not available
5408 1*11.RC Mower Consider Approval Of The Purchase Of An RC Mower From Kinloch Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $62,296.30.   Not available Not available
5413 1*12.Purchase Of Personal Bailout Escape Systems From Safeware Inc. By Carrollton Fire Rescue Through An Inter-Local Agreement With OMNIA Partners In An Amount Not to Exceed $83,125.00. Consider Approval Of The Purchase Of Personal Bailout Escape Systems From Safeware Inc. Through An Inter-Local Agreement With OMNIA Partners In An Amount Not to Exceed $83,125.00.   Not available Not available
5418 1*13.Purchase Of Fire Fighter Protective Clothing From Casco For The Fire Department Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $153,430.00 Consider Approval Of The Purchase Of Firefighter Protective Clothing From Casco Industries, Inc. For The Fire Department Thru An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $153,430.00.   Not available Not available
5406 1*14.Monetary Lane Street Replacement - Change Order #4 Consider Authorizing The City Manager To Approve Change Order #4 With Pavecon Public Works, LP For Additional Costs Of Site Maintenance, Mobilization, And Material Price Increases For The Monetary Lane Street Replacement Project In The Amount Of $62,528.94, Increasing The Total Project Contract To An Amount Not To Exceed $1,165,233.64.   Not available Not available
5411 1*15. ResolutionConsider A Resolution Authorizing The City Manager To Approve A Professional Services Contract With Pacheco Koch Consulting Engineers, Inc. For Engineering Design Of Water Line Replacements Along Josey Lane, Rosemeade Parkway And Frankford Road In An Amount Not To Exceed $248,200.00.   Not available Not available
5417 1*16. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 2 With HDR Engineering, Inc. In An Amount Not To Exceed $92,097.00 For The Additional Efforts Required To Compare And Contrast Alternative Trail Alignments And Redesign The Selected Alignment Of The Dudley Branch Hike And Bike Trail From Old Denton Road To The North Carrollton/Frankford DART Station For A Revised Total Contract Amount Of $621,160.00.   Not available Not available
5416 1*17. ResolutionConsider A Resolution Authorizing The City Manager To Terminate The Current Local Project Advanced Funding Agreement (LPAFA) And Execute A Revised LPAFA With The Texas Department Of Transportation (TxDOT) For The Development Of A Hike And Bike Trail Within The Dudley Branch Corridor Between Old Denton Road And The North Carrollton/Frankford DART Station.   Not available Not available
5405 1*18.2021 Denton CAD BOD NominationResolutionConsider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Denton Central Appraisal District.   Not available Not available
5409 1*19. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Gresham Smith For Engineering Services Related To Drainage Repairs At Sky Lane and Stallion Street In Mustang Park And Along The Blue Trail At Old Denton Road In An Amount Not To Exceed $113,145.00.   Not available Not available
5421 1*20.Festival ResolutionResolutionConsider A Resolution Authorizing The City Manager To Execute An Amendment To The Contract With Event Production Services, LLP, For The 2021 Festival At The Switchyard, In The Amount of $50,700, Increasing The Total Contract Amount To Not To Exceed $418,700.   Not available Not available
5424 1*21. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Contract With Procore Technologies, Inc. For Project Management Software and Implementation Services For The Engineering Department Through A Co-Operative Agreement With The Texas Department Of Information Resources In An Amount Not To Exceed $80,525.00.   Not available Not available
5426 1*22.FY22 Metrocrest Services Supplemental FundingResolutionConsider A Resolution Authorizing The City Manager To Approve An Agreement Between The City of Carrollton, Texas And Metrocrest Services To Provide Emergency Assistance for Carrollton Residents During The Ongoing COVID-19 Pandemic In An Amount Not To Exceed $224,000.   Not available Not available
5412 124.CZO Text Amendments (Zoning Text)Public HearingHold A Public Hearing To Consider And Act On An Ordinance Amending The Text Of The Comprehensive Zoning Ordinance (CZO) To Amend The Following Articles: Article V. Use Of Land And Structures To Revise The Land Use Matrix By Adding A Use For “Outdoor Nursery Or Garden Center” In Various Zoning Districts, Including, But Not Limited To, The (LR-2) Local Retail District, (FWY) Freeway District, (C/W) Commercial/Warehouse District, And (LI) Light Industrial Districts, And By Removing The “Christmas Tree Sales” Use; Article XXI. Special Use Permits (SUP) To Add Section 6. Allowing The City Manager Or Designee To Authorize Certain Minor Modifications To SUPs Without City Council Approval Including Where Such Modifications Do Not Alter The Uses Permitted, Increase The Maximum Density Or Size, Decrease Off-Street Parking Requirements, Reduce Setback Requirements, Or Alter The Relationship To Adjacent Property, And Adding An Appeal Process For The City Manager Or Designee’s Decision On Such Minor Modifications, To Remove Fencing Requirements, To Revise Regulations Determining Whether A Traffic   Not available Video Video
5414 125.Big Pappi K Tattoos - SUPPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Tattoo Parlor On An Approximately 3.2-Acre Tract Zoned (LR-2) Local Retail District And Located At 2155 Marsh Lane, Suite 120; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-120 Big Pappi K Tattoos.   Not available Video Video
5415 126.Clear Car Wash Express - SUPPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Full Service Car Wash On An Approximately 1.12-Acre Tract Zoned PD-43 For The (LR-2) Local Retail District And Located On The Southwest Corner Of Hebron Parkway and Marsh Lane on Lot 2, Block A, Hebron Partners Addition, Part 4 (3040 East Hebron Parkway); Amending The Official Zoning Map Accordingly. Case No. PL2021-102 Clear Water Express.   Not available Video Video