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: 10/25/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: October 25, 2022 Agenda Packet October 25, 2022 Agenda Packet Published minutes: October 25, 2022 Meeting Minutes October 25, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
5905 14. Work Session ItemDiscuss Governance Policy.   Not available Video Video
5910 15.Discuss Proposed Amendments To Title IX, Chapter 97. - Hotel Code To Regulate Short Term RentalsWork Session ItemDiscuss Proposed Amendments To Title IX, Chapter 97 - “Hotel Code” Of The Carrollton Code Of Ordinances Regarding Short-Term Rentals.   Not available Video Video
5830 16. Work Session ItemReceive Update On Managed Competition.   Not available Video Video
5231 17. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5923 18. PresentationsPresent A Proclamation Recognizing The Historic Downtown Carrollton Association.   Not available Video Video
5930 19. PresentationsPresent A Proclamation Recognizing Breast Cancer Awareness Month.   Not available Video Video
5940 110. PresentationsPresentation Recognizing City Secretary Chloe Sawatzky As The Texas Municipal Clerks Association’s 2022 Emerging Leader.   Not available Video Video
5916 1*12. MinutesConsider Approval Of The September 27, 2022 Regular Meeting Minutes.   Not available Not available
5912 1*13.Fire Engine Replacement 2023 Consider Approval Of The Replacement Of Four (4) Ferrara Fire Pumper Trucks With Four (4) Pierce Enforcer Pumper Trucks From Siddons Martin Emergency Group Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $4,079,618.44.   Not available Not available
5913 1*14.Fire Peterbilt Replacement Truck Consider Approval Of The Purchase Of One (1) Peterbilt 567 Diesel Tractor From Rush Truck Centers Of Texas LP Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $177,053.64.   Not available Not available
5914 1*15.PD and Fire Tahoes 2023 Consider Approval Of The Purchase Of Nine (9) Chevrolet Tahoes From Lake Country Chevrolet, Inc. Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $579,712.95.   Not available Not available
5929 1*16.  Consider Approval Of RFP #22-032 For Neighborhood Improvement Program For The Public Works Department To Multiple Vendors In An Amount Of $1,100,000.00 For The First Year, And A Total Contract Amount Not To Exceed $3,300,000.00.   Not available Not available
5902 1*17.Frankford Road School Zone Ordinance AmenedmentOrdinancesConsider An Ordinance Amending Chapter 73 Of The Carrollton Code Of Ordinances, “Traffic Schedules”, To Amend Schedule I (A)(9) To Amend A Regulation For A School Zone Speed Limit Of 20 Miles Per Hour To Remove Language For Specified Times, And Add Language Making The Speed Limit Applicable When A Flashing Signal Is In Operation.   Not available Not available
5904 1*18.Ordinance To Amend The Authorized Number Of Apparatus Operator and Sub-Apparatus Operator Civil Service Positions Within Carrollton Fire Department. Sub-Apparatus Operator Civil Service Positions Within Carrollton Fire Department. Ordinance ToOrdinancesConsider An Ordinance To Amend The Authorized Number Of Apparatus Operator And Sub-Apparatus Operator Civil Service Positions Within The Carrollton Fire Department.   Not available Not available
5906 1*19. OrdinancesConsider An Ordinance Adopting The City Of Carrollton Governance Policy And Rules Of Procedure.   Not available Not available
5908 1*20.Duncan Heights Street Reconstruction - Development Agreement With EGAJ, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Development Agreement With EGAJ, LLC. For Construction Services Related To The Duncan Heights NOTICE Reconstruction Project In An Amount Not To Exceed $400,000.00.   Not available Not available
5909 1*21. ResolutionConsider A Resolution Of The City Of Carrollton, Texas Finding That Oncor Electric Delivery Company LLC’s Application To Change Rates Within The City Should Be Denied; Finding That The City’s Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel.   Not available Not available
5921 1*22.Authorizing The City Manager To Execute An Agreement With ESO Solutions, Inc For The Fire Department Records Management Solution.ResolutionConsider A Resolution Authorizing The City Manager To Execute A Five-Year Agreement With ESO Solutions, Inc. For The Fire Department Records Management System In The Amount Of $45,846.20 For The First Year And An Annual Recurring Amount Not To Exceed $50,000 For Years Two Through Five, For A Total Agreement Amount Not To Exceed $245,846.20.   Not available Not available
5922 1*23.Whitlock Subdivision Street Reconstruction - Design Contract Dunaway Associates, LLCResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Dunaway Associates, LLC For Engineering Services Related To The Whitlock Addition NOTICE Street Reconstruction Project In An Amount Not To Exceed $957,600.00.   Not available Not available
5924 1*24.Hyas Group ConsultingResolutionConsider A Resolution Authorizing The City Manager To Contract With Hyas Group For Retirement Plan And Investment Consulting Services.   Not available Not available
5928 1*25.Resolution Authorizing The City Manager To Execute A Contract With Garrett Demolition, Inc. For The Demolition Of A Structure Located At 1415 W. Trinity Mills Road.ResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With Garrett Demolition, Inc. For The Demolition Of A Structure And Parking Lot Located At 1415 West Trinity Mills Road In An Amount Not To Exceed $115,000.00.   Not available Not available
5931 1*26. ResolutionConsider A Resolution Appointing Members To Serve On The Capital Improvements Plan Advisory Committee.   Not available Not available
5932 1*27. ResolutionConsider A Resolution Appointing Members To Serve On Neighborhood Advisory Commission.   Not available Not available
5933 1*28. ResolutionConsider A Resolution Appointing Members To Serve On Museum And Historical Advisory Committee.   Not available Video Video
5934 1*29. ResolutionConsider A Resolution Appointing Members To Serve On Library Board.   Not available Not available
5935 1*30. ResolutionConsider A Resolution Appointing Members To Serve On Parks Board.   Not available Not available
5936 1*31. ResolutionConsider A Resolution Appointing Members To Serve On Property Standards Board.   Not available Not available
5937 1*32. ResolutionConsider A Resolution Appointing Members To Serve On Planning And Zoning Commission.   Not available Not available
5938 1*33. ResolutionConsider A Resolution Appointing Members To Serve On Traffic Advisory Committee.   Not available Not available
5939 1*34. ResolutionConsider A Resolution Ratifying A Member To Serve On The Civil Service Commission.   Not available Not available