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: 5/21/2024 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: May 21, 2024 Agenda Packet May 21, 2024 Agenda Packet Published minutes: May 21, 2024 Meeting Minutes May 21, 2024 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
6673 14.Briefing Texas Department of Transportation - I-35E Project Status & Traffic PhasingWork Session ItemReceive Briefing From The Texas Department Of Transportation (TxDOT) Regarding The Interstate Highway 35E (IH-35E) Reconstruction Project Status And Related Traffic Phasing.   Not available Video Video
6695 15. Work Session ItemReceive Update And Funding Request From The Children’s Advocacy Center For North Texas.   Not available Video Video
6696 16. Work Session ItemReceive Update And Funding Request From Metrocrest Services.   Not available Video Video
5231 17. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6697 18. PresentationsPresent Proclamation Recognizing May As Ehlers-Danlos Syndrome Month.   Not available Video Video
6666 1*10.Fund 1-Year Subscription with RQI Partners, LLC Not to Exceed $16,500 for Fiscal Year 2024 and Two Optional 1-Year Extensions Not to Exceed a Total of $35,500 for Fiscal Years 2025 and 2026 Consider Approval Of The Purchase Of A One-Year Subscription For A CPR Resuscitation Quality Improvement Program From RQI Partners, LLC In An amount Not To Exceed $16,101.00 For Fiscal Year 2024, And Two Optional One-Year Extensions For Fiscal Years 2025 And 2026 In An Amount Not To Exceed $35,500.00, For A Total Three-Year Amount Not To Exceed $51,601.00.   Not available Not available
6671 1*11.  Consider Approval Of Office Space Renovations To The Gravley Center By Cotton Global Disaster Solutions Through A Cooperative Purchasing Agreement With Omnia Partners In An Amount Not To Exceed $65,000.00.   Not available Not available
6681 1*12.  Consider Approval Of BID #24-028 For Concrete From Holcim In An Amount Not To Exceed $549,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $1,647,000.00.   Not available Not available
6683 1*13.  Consider Approval Of BID #24-029 For Asphalt Supplies From Reynolds Asphalt And Construction Company And Austin Asphalt, Inc. In An Amount Not To Exceed $100,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $300,000.00.   Not available Not available
6687 1*14.  Consider Approval Of BID #24-031 For The Raising And Rehabilitation Of Existing Concrete Slabs From Rite Jack Concrete Repair, Inc. In An Amount Not To Exceed $300,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $900,000.00   Not available Not available
6688 1*15.LeeBoy 1000G Consider Approval Of The Purchase Of One LeeBoy 1000G Asphalt Lay Down Machine From ROMCO Equipment Company Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $112,388.00.   Not available Not available
6689 1*16.Case TV450B Skid Steer Consider Approval Of The Purchase Of One Case TV450B Skid Steer From Associated Supply Company (ASCO) Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $65,500.75.   Not available Not available
6690 1*17.  Consider Approval Of The Third Of Four Renewals Of RFP #22-005 For Safety Shoes To Northern Imports DBA Work Wear Safety Shoes And Multi Service Technology DBA Red Wing Business In An Amount Not To Exceed $55,000.00, Annually, For A Remaining Two-Year Contract Total Amount Not To Exceed $110,000.00.   Not available Not available
6693 1*18.  Consider Approval Of BID #24-040 From Vlex Construction, LLC For The Bowie Drive Alley Reconstruction Project In An Amount Not To Exceed $379,900.00.   Not available Not available
6678 1*19.Coyote Ridge / Furneaux Creek Drainage Improvements Project Consider Authorizing The City Manager To Approve A Construction Contract With Klutz Construction, LLC For The Coyote Ridge/Furneaux Creek Drainage Improvements Project In An Amount Not To Exceed $1,444,939.00.   Not available Not available
6682 1*20.Perry Road Improvements Project Consider Authorizing The City Manager To Approve A Construction Contract With 3D Paving And Contracting, LLC For The Perry Road Improvements Project In An Amount Not To Exceed $4,585,101.20.   Not available Not available
6686 1*21.Bid Award - Plano Parkway Park, Phase 1 - Axis Contracting, Inc. Consider Authorizing The City Manager To Approve A Construction Contract With Axis Contracting, Inc. For The Plano Parkway Park, Phase 1 Project In An Amount Not To Exceed $2,235,184.83.   Not available Not available
6685 1*22.Consider An Ordinance Amending Title IX, Chapter 95. – Weeds And Other Unsanitary Matter.OrdinancesConsider An Ordinance Amending Title IX, Chapter 95 Of The Carrollton Code Of Ordinances - “Weeds And Other Unsanitary Matter” To Regulate Vegetation Nuisances.   Not available Not available
6692 1*23. OrdinancesConsider An Ordinance Amending The Capital Budgets And Operating Budgets For Fiscal Year October 1, 2023, Through September 30, 2024.   Not available Not available
6679 1*24. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With CEI For Engineering Design Services Related To The McInnish Synthetic Turf Project In An Amount Not To Exceed $107,100.00.   Not available Not available
6680 1*25.Woodlake Lake & Josey Ranch Lake Dam Condition Assessment Study - Walter P. Moore and Associates, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Walter P. Moore And Associates, Inc. For Engineering Services Related To The Woodlake Lake And Josey Ranch Lake Dam Condition Assessment Study In An Amount Not Exceed $121,300.00.   Not available Not available
6684 1*26. ResolutionConsider A Resolution Authorizing The City Manager To Take All Necessary Actions Related To The Submission Of An Application For The 2024 Motor Vehicle Crime Prevention Authority SB224 Catalytic Converter Grant Program In The Amount Of $753,000.00.   Not available Not available
6691 1*27.Developer Participation Agreement with NRP Group, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Developer Participation Agreement With The NRP Group, LLC For Construction Of A Portion Of Broadway South Of Jackson Road In An Amount Not To Exceed $897,110.00.   Not available Not available
6694 1*28. ResolutionConsider A Resolution Authorizing The City To Participate In The State Of Texas Events Trust Fund Program To Support A Request From LIV Golf For A Golf Event At The Maridoe Golf Course In September 2024, With A Local Funding Match From The City Of Carrollton In The Amount Of $115,300.00.   Not available Video Video
6661 129.PLANX 2024-032 W. Plano Parkway Annexation (ANX) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Annexing Approximately 2.719 Acres Of Land Located Entirely Within The Right-Of-Way Of West Plano Parkway, West Of The Intersection Of Charles Street And West Plano Parkway, To And Including The Intersection Of Warmington Drive And West Plano Parkway. Case No. PLANX 2024-032 West Plano Parkway Annexation.   Not available Video Video
6667 130.PLZ 2024-023 Chipotle and Starbucks PD-212 Amendment (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 5-Acre Tract Zoned Planned Development 212 (PD-212) For The (LR-2) Local Retail District And Located At The Northwest Corner Of Josey Lane And Parker Road (FM 544) To Amend Planned Development District 212 For Buildings B And C (Lots 2R-1 And 3R, Block 1, Graham Addition Lots 2R-1, 3R & 4R, Block 1) To Allow Drive-Through Windows Without A Technical Site Plan, To Modify Conceptual Plans, And To Revise Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZ 2024-023 Chipotle And Starbucks PD-212 Amendment.   Not available Video Video
6668 131.PLZ 2024-015 Highlands of Carrollton 3 (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning For An Approximately 16-Acre Tract Zoned (MF-15) Multi-Family Residential District And Located Within An Area Encircled By East Rosemeade Parkway, Bishop Hill Drive, Highlands Creek Road, Glen Morris Road And Marsh Lane, And Including Properties On Galloway Lane And Vista Glen Lane, And Approximately 850 Feet West And 550 Feet North Of The Intersection Of East Rosemeade Parkway And Marsh Lane, To Repeal And Reestablish Planned Development No. 53 To Change The Base Zoning From The (MF-15) Multi-Family Residential District To The (SF-8.4/16) Single-Family Residential District And Modify Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZ 2024-015 Highlands Of Carrollton 3.   Not available Video Video
6677 132.PLSUP 2024-022 Crowley Crossing Warehouse PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit No. 440 (SUP-440) To Allow Warehouse And Distribution Uses On An Approximately 5.77-Acre Tract Zoned For The (FWY) Freeway District And Located At 4 Crowley Drive And At The Northeast Corner of Camp Avenue And Crowley Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-022 Crowley Crossing Warehouse.   Not available Video Video