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: 1/11/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: January 11, 2022 Agenda Packet January 11, 2022 Agenda Packet Published minutes: January 11, 2022 Meeting Minutes January 11, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
5518 14.Proposed 2021 ICC & 2020 NEC Presentation - Work SessionWork Session ItemDiscuss Proposed Amendments To The 2021 International Construction Codes And 2020 National Electrical Code.   Not available Video Video
5524 15. Work Session ItemReceive An Update Briefing From The Carrollton Police Department.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5538 1*8. MinutesConsider Approval Of The December 7, 2021 Regular Meeting Minutes.   Not available Not available
5525 1*9.  Consider Authorizing The City Manager To Purchase Microsoft Licensing From SoftwareOne, Inc. In An Annual Recurring Amount Not To Exceed $618,589.50 Each Year, For A Three Year Term.   Not available Not available
5532 1*10.  Consider Approval Of Bid #22-006 For Employee Uniforms For Various Departments From Various Vendors In An Amount Not To Exceed $90,000.00.   Not available Not available
5534 1*11.  Consider Authorizing The City Manager To Approve A Contract With Waterloo Capital Public Affairs For Legislative Consultant Services, RFP #22-007 In An Amount Not To Exceed $70,000.00 Annually.   Not available Not available
5535 1*12.  Consider Approval Of RFP #22-008 For Boring & Trenching For Multiple Departments From Tejas Utilities, LLC In An Amount Not To Exceed $133,000.00.   Not available Not available
5512 1*13.Contract - Northcrest Estates Street Reconstruction Section II Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For Construction Of The Northcrest Estates NOTICE Street Reconstruction Section 2 Project In The Amount Of $3,102,165.00.   Not available Not available
5526 1*14.  Consider Ratification Of Expenditures For Hardware To Establish A Remote Data Center From Freeit Data Solutions Using An Existing Agreement With Texas DIR In An Amount Not To Exceed $280,685.10.   Not available Not available
5527 1*15.  Consider Ratification Of Expenditures For Hardware To Establish A Remote Data Center From Freeit Data Solutions Using An Existing Agreement With Texas DIR In An Amount Not To Exceed $774,896.74.   Not available Not available
5528 1*16.  Consider Authorizing The City Manager To Execute An Agreement With Critical Start For Firewall Hardware To Establish A Remote Data Center Using An Existing Agreement With Texas DIR In An Amount Not To Exceed $355,585.18.   Not available Not available
5529 1*17.  Consider Authorizing The City Manager To Execute An Agreement With Critical Start For Security Related Hardware To Establish A Remote Data Center Using An Existing Agreement With Texas DIR In An Amount Not To Exceed $53,595.16.   Not available Not available
5530 1*18.  Consider Authorizing The City Manager To Execute An Agreement With CDWG For Hardware To Establish A Remote Data Center Using An Existing Agreement With Texas DIR In An Amount Not To Exceed $78,491.16.   Not available Not available
5536 1*19.2nd Amended and Reinstated License Agreement, The Switchyard, On-Street Parking Consider Authorizing The City Manager To Execute An Amended License Agreement With Switchyard, LP For On-Street Parking Spaces Adjacent To The Switchyard Project At 1199 North Broadway.   Not available Not available
5537 1*20.  Consider Authorizing The City Manager To Execute An Agreement With Digital Realty Carrollton For Lease Space To Establish A Remote Data Center In A Recurring Annual Amount Not To Exceed $54,000.00 For A Term Of 5 Years.   Not available Not available
5519 1*21.2021 ICC and 2020 NEC Ordinance AdoptionOrdinancesConsider An Ordinance Adopting The 2021 International Construction Codes And 2020 National Electrical Code.   Not available Not available
5522 1*22.FY2022 Budget AmendmentOrdinancesConsider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2021, Through September 30, 2022.   Not available Not available
5523 1*23. OrdinancesConsider An Ordinance Amending Title XI, Chapter 113 “Peddlers And Solicitors” Of The Carrollton Code Of Ordinances Relating To Prohibiting Certain Activities Related To Solicitation Of Money, Goods, Or Other Items Of Value Or Consequence And Providing A Penalty For Violations.   Not available Not available
5531 1*24. OrdinancesConsider An Ordinance Amending Title XI “Business Regulations”, Of The Carrollton Code Of Ordinances By Adopting A New Chapter 112 Regarding Establishing A Permit Program For Businesses That Allow “Bring Your Own Beverage” (BYOB) And Providing For Criminal And Civil Penalties.   Not available Not available
5539 1*25. OrdinancesConsider An Ordinance Ordering A Special Election On May 7, 2022 To Elect A Mayor, And Council Places 1 And 3.   Not available Not available
5513 1*26. OrdinancesConsider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Granting To Atmos Energy Corporation A Franchise To Construct, Maintain, And Operate Pipelines And Equipment In The City Of Carrollton, Collin, Dallas, And Denton Counties, Texas, For The Transportation, Delivery, Sale, And Distribution Of Gas In, Out Of, And Through Said City For All Purposes; Providing For The Payment Of A Fee Or Charge For The Use Of The Public Rights-Of-Ways.   Not available Not available
5514 1*27.Sandy Lake Road - Design Services contract with Teague Nall & Perkins, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Teague, Nall, And Perkins, Inc. For Design Of The Sandy Lake Road Paving, Drainage, And Utility Improvements Project In An Amount Not To Exceed $804,450.00.   Not available Not available
5515 1*28.Miscellaneous Street Replacement 2022 - Design Contract Bindley & Barfield, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Binkley And Barfield, Inc. For Design Of The 2022 Miscellaneous Street Replacements Project In An Amount Not To Exceed $525,300.00.   Not available Not available
5516 1*29. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Engineering Design Services Contract With Cobb, Fendley And Associates, Inc. For The 2022 Miscellaneous Water And Sewer Improvements Project In An Amount Not To Exceed $370,980.00.   Not available Not available
5520 1*30.Dallas CAD Board of Directors Runoff ElectionResolutionConsider A Resolution Casting Votes In A Run Off Election Of The Board Of Directors For The Dallas Central Appraisal District.   Not available Not available
5521 1*31. ResolutionConsider A Resolution Appointing Members To The Traffic Advisory Committee And Naming A Chair.   Not available Not available
5533 1*32.Pocket Sandwich Theater Retail/Rehab GrantResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Bhupinder Singh For The Renovation Of 1104 And 1106 South Elm Street In An Amount Not To Exceed $113,821.00.   Not available Video Video
5517 133.The Sight (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 2.7-Acre Tract (Tract 2) Zoned Planned Development District 5 (PD-5) For The (MF-15) Multi-Family Residential District And Located On The North Side Of Raiford Road, Approximately 820 Feet East Of Old Denton Road To Amend PD-5 To Revise Conceptual Plans And Modify Development Regulations Including Increasing The Maximum Building Height, Changing The Minimum Floor Area Of Units, Prohibiting Accessory Structures, Revising Streetscape Requirements, And Altering Setbacks; And Amending The Official Zoning Map Accordingly. Case No. PLZ 2021-195 The Sight.   Not available Video Video