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: 6/7/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: June 7, 2022 Agenda Packet June 7, 2022 Agenda Packet Published minutes: June 7, 2022 Meeting Minutes June 7, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
5697 14. Work Session ItemReceive Update On BYOB Ordinance.   Not available Video Video
5690 15.Work Session - Woodlake Lake ProjectWork Session ItemReceive A Briefing And Update On The Woodlake Lake Project.   Not available Video Video
5702 16. Work Session ItemDiscuss Council Liaison, Observer, And Committee Appointments.   Not available Video Video
5231 17. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5703 28. PresentationsPresent A Proclamation Declaring June 19, 2022 As Sickle Cell Awareness Day.   Not available Video Video
5693 19.Civilian Sudden Cardiac Arrest Life Saving RecognitionPresentationsPresent Civilian Sudden Cardiac Arrest Life Saving Recognitions.   Not available Video Video
5704 1*11. MinutesConsider Approval Of The May 17, 2022 Regular Meeting Minutes.   Not available Not available
5674 1*12.  Consider Approval For Laboratory Services From NMS Labs, In An Annual Amount Not To Exceed $120,000.00, Through An Interlocal Agreement With The City Of Lewisville.   Not available Not available
5688 1*13.  Consider Approval Of Bid RFP 22-020 For Public Works From Rite Jack Concrete Repair, Inc. For Raising & Rehab Of Concrete Slabs In An Amount Not To Exceed $300,000.   Not available Not available
5694 1*14.  Consider Purchase Of A Firearms Weapons System And Necessary Accessories For The Carrollton Police Department From GT Distributors, Inc. Through A BuyBoard Contract, In An Amount Not To Exceed $175,000.00.   Not available Not available
5707 1*15.Consider Ratifying The Amendment Of item 12 From The October 13, 2020 City Council Meeting For Project Management Resources With Multiple Vendors For A New Total Expenditure Amount Not To Exceed $1,979,979.03. An Increase In The Amount Of $789,979.03 Consider Ratifying The Amendment Of Item 12 From The October 13, 2020 City Council Meeting For Project Management Resources With Multiple Vendors For A New Total Expenditure Amount Not To Exceed $1,979,979.03. An Increase In The Amount Of $789,979.03.   Not available Not available
5708 1*16.Consider Authorizing The City Manager To Approve Contracts For Professional Resources With Multiple Vendors Through The North Central Texas Council Of Governments, Government Services Administration, and Texas Department of Information Resources Co Consider Authorizing The City Manager To Approve Contracts For Professional Resources With Multiple Vendors Through The North Central Texas Council Of Governments, Government Services Administration, And Texas Department Of Information Resources Cooperative Purchasing Programs In An Amount Not To Exceed $800,000.   Not available Not available
5676 1*17.2022 Resolution 2nd Quarter Investment Officers ReportResolutionConsider A Resolution Accepting The Investment Officer’s Quarterly Report For Second Quarter Ended March 31, 2022.   Not available Not available
5678 1*18.Design Contract Amendment #2 -Northland & Ridgecrest Estates Street Replacement ProjectResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 2 With Pacheco Koch Consulting Engineers, LLC For Professional Engineering Services Related To The Northland And Ridgecrest Estates Street Replacement Project In An Amount Not To Exceed $36,000.00, Increasing The Total Contract To An Amount Not To Exceed $836,199.00.   Not available Not available
5685 1*19.Detention Center Renovations 2022 Professional Services Agreement - GHC ArchitectsResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Agreement With Grace Hebert Curtis Architects, For Architectural And Engineering Services Related To The Carrollton Detention Center Renovations Project, In An Amount Not To Exceed $327,032.00.   Not available Not available
5689 1*20. ResolutionConsider A Resolution Of The City Of Carrollton, Texas, Suspending The June 17, 2022 Effective Date Of Oncor Electric Delivery Company’s Requested Rate Change To Permit The City Time To Study The Request And To Establish Reasonable Rates.   Not available Not available
5692 1*21.2021 Single Audit ReportResolutionConsider A Resolution Acknowledging Receipt Of The Annual Single Audit Report For Fiscal Year Ending September 30, 2021.   Not available Not available
5699 1*22.BHA Luna Rd Amending Resolution - Valley StorageResolutionConsider A Resolution Authorizing The City Manager To Amend An Economic Development Agreement With Berkshire Hathaway Automotive, LLC, Establishing A Program Of Grants In An Amount Not To Exceed $2,300,000, For The Sale Of Approximately 8.42 Acres Located At 1825 North IH-35E, In The Amount Of $500,000.   Not available Not available
5700 1*23.LYV Broadway - Assignment of Economic Development Grant for Property Tax RebateResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Assignment Of An Economic Development Grant Agreement To Rebate Property Taxes At 1415 South Broadway From High Street Carrollton Developer, LLC To Bspmt Broadway Carrollton, LLC.   Not available Not available
5695 124.Historic Landmark Mary Heads Carter ParkPublic HearingHold A Public Hearing And Consider An Ordinance Designating A Historic Landmark To Be Placed At Mary Heads Carter Park.   Not available Video Video
5691 125.GreatHearts Microschool SUPPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Private Elementary And Secondary School On An Approximately 3.91 Acre Tract Zoned (O-2) Office District And Located At 3918 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-234 GreatHearts Microschool.   Not available Video Video
5696 126.PLZ 2022-026 Savoy 2 Perimeter Wall (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 19.5-Acre Tract Zoned Planned Development 52 (PD-52) For The (SF-7/16) Single-Family Residential District And Located On The North Side Of Keller Springs Road Between McCoy Road And Approximately 150 Feet East Of Bentley Drive, To Amend PD-52 To Revise Development Regulations And Conceptual Plans To Require A Wrought Iron And Board-On-Board Screening Wall Along The Southern Perimeter Of The Neighborhood; Amending The Official Zoning Map Accordingly. Case No. PLZ 2022-026 Savoy II Perimeter Wall.   Not available Video Video
5698 127.Antico89 Pizza & Sports (Variance)Public HearingHold A Public Hearing And Consider A Variance Request To Allow The Sale Of Alcoholic Beverages By A Restaurant Located On An Approximately 5-Acre Parcel At 1130 West Trinity Mills Road And Within 300-Feet Of A Church (Measured From Front Door To Front Door). Case No. PLADR 2022-45 Antico89 Pizza & Sports (Variance).   Not available Video Video