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: 10/10/2023 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: October 10, 2023 Agenda Packet October 10, 2023 Agenda Packet Published minutes: October 10, 2023 Meeting Minutes October 10, 2023 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
6348 14. Work Session ItemReceive Update On Solid Waste Services.   Not available Video Video
5231 15. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6349 1*7.Water Production- Motor Repair Consider Ratification Of Repairs By Multiple Vendors To Four Water Distribution Pump Motors In An Amount Not To Exceed $73,732.00.   Not available Not available
6350 1*8.Water Production - Pump RepairsResolutionConsider Ratification Of Repairs By Multiple Vendors To Three Water Distribution Pump Station Pumps In An Amount Not To Exceed $119,579.78.   Not available Not available
6353 1*9.Water Production- Electrical Repairs Consider Ratification Of Electrical Repairs By Multiple Vendors To Three Water Distribution Pumps In An Amount Not To Exceed $88,495.00.   Not available Not available
6351 1*10.Reserve Pierce Engine 2024 Consider Approval Of The Purchase Of One (1) Pierce Commercial Freightliner M2-106 Pumper Truck From Siddons Martin Emergency Group LLC Through An Interlocal Agreement With The HGAC Purchasing Cooperative In An Amount Not To Exceed $480,230.00.   Not available Not available
6354 1*11.Chevy Bolts UCS-Fire 2024 Consider Approval Of The Purchase Of Four (4) Chevrolet Bolts From Lake Country Chevrolet Through A Cooperative Purchasing Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $123,968.54.   Not available Not available
6355 1*12.  Consider Approval Of RFP #23-034 For Plumbing Services For the Facility Services Department From Various Vendors In An Amount Not To Exceed $300,000.00 For An Initial Two-Year Term, For A Total Six-Year Contract Amount Not To Exceed $900,000.00.   Not available Not available
6357 1*13.Purchase Of Four (4) Stryker MTS Patient Power-LOAD Systems, Four (4) Stryker Power-Pro 2 Patient Transport Cots, One (1) MX-Pro Bariatric Transport Patient Cot, Six (6) Stryker Stair-Pro Transport Chairs, And Accessary Equipment For Carrollton Fire Rescu Consider Approval Of The Purchase Of Four (4) Stryker MTS Patient Power-LOAD Systems, Four (4) Stryker Power-Pro 2 Patient Transport Cots, One (1) MX-Pro Bariatric Transport Patient Cot, Six (6) Stryker Stair-Pro Transport Chairs And Associated Installation Equipment For Carrollton Fire Rescue From Stryker Medical Corporation In An Amount To Not Exceed $388,000.00.   Not available Not available
6360 1*14.Fire F250 4x4 Consider Approval Of The Purchase Of One Ford F-250 Pickup Truck From Silsbee Ford Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $75,836.80.   Not available Not available
6347 1*15.Conveyance of Approximately a 1.45-acre tract of land to Moon Golf Properties Consider Authorizing The City Manager To Convey An Approximately 1.45 Acre Tract of Land In The William C. Cantwell Survey, Abstract 290 In Denton County, Texas, Being A Part Of Lot 1, Block 1 Of The Indian Creek Ranch Golf Course Addition - Phase 1 To Return The Property Previously Donated By Moon Golf Properties, Ltd.   Not available Not available
6342 1*16.Ordinance Of The City Council Of The City of Carrollton, Texas Designating The Number of Positions in Each Classification Of Firefighters In The Carrollton Fire Department.OrdinancesConsider An Ordinance Designating The Number Of Positions In Each Classification Of Firefighters In The Carrollton Fire Department.   Not available Not available
6363 1*17. OrdinancesConsider An Ordinance Amending The Carrollton Code Of Ordinances, Title VII, Chapter 70 “General Provisions,” Section 70.53 “Authority To Direct Traffic And Remove Vehicles”, Subsection (D), To Revise The Existing Language To Allow Public Safety Officers To Tow Vehicles From The Roadway.   Not available Video Video
6352 1*18.Debt Management Policy 2024ResolutionConsider A Resolution Adopting The Debt Management Policy.   Not available Not available
6356 1*19.Resolution Authorizing The City Manager To Enter Into A Community Development Block Grant Funding Subrecipient Agreement With Metrocrest Services, In An Amount Not To Exceed $105,000.00.ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Community Development Block Grant Funding Subrecipient Agreement With Metrocrest Services, In An Amount Not To Exceed $105,000.00.   Not available Not available
6359 1*20.PFM Financial Advisors Contract Resolution 2024ResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Contract With PFM Financial Advisors LLC, To Provide Municipal Advisory Services For A Period Of Five Years With A Two-Year Renewal Option, In An Amount Not To Exceed $120,000.00 Annually For A Total Contract Amount Not To Exceed $840,000.00.   Not available Not available
6361 1*21.Consider A Resolution Nominating A Candidate to be a member of the Board of Directors for the Dallas Central Appraisal District.ResolutionConsider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Dallas Central Appraisal District.   Not available Not available
6362 1*22.Consider A Resolution Nominating A Candidate to be a member of the Board of Directors for the Denton Central Appraisal District.ResolutionConsider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Denton Central Appraisal District.   Not available Not available
6337 123.PLZPD 2023-074 DeWitt Perry Middle School Lighted Athletic Field (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 20-Acre Tract Zoned To The (SF-8.4/16) Single-Family Residential District And Located At 1709 East Belt Line Road And At The Northeast Corner Of Warner Street And East Belt Line Road, To Establish A Planned Development District To Allow For A Lighted Athletic Field, To Add Conceptual Plans And To Establish Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-074 DeWitt Perry Middle School Lighted Athletic Field.   Not available Video Video
6338 124.PLSUP 2023-077 2109 Marin Short-Term Rental (SUP) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow A Short-Term Rental On An Approximately 10,000 Square-Foot Lot Zoned PD-50 For The (SF-8.4/16) Single-Family Residential District And Located At 2109 Marin At The Northeast Corner Of Marin And Kelly Boulevard; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-077 2109 Marin Short-Term Rental.   Not available Video Video