Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/6/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: December 6, 2022 Agenda Packet December 6, 2022 Agenda Packet Published minutes: December 6, 2022 Meeting Minutes December 6, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
6003 14.2023 Legislative Update 1Work Session ItemReceive Legislative Update.   Not available Video Video
5972 15.Work Session - Briefing & Update On Notice ProgramWork Session ItemReceive A Briefing And Update On The Accomplishments And Future Strategy Of The NOTICE Program.   Not available Video Video
5996 16.Denton County Library Work SessionWork Session ItemDiscuss Denton County Library Participation.   Not available Video Video
5231 17. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5984 18.Present Certificates to Environmental Leadership Award Recipients and the 2022 Environmental Distinction Award Recipient.PresentationsPresent Certificates To The 2022 Environmental Leadership Award Recipients And To The 2022 Environmental Distinction Award Recipient.   Not available Video Video
5997 19. PresentationsPresent Certificates To Mayor’s Advisory Council Graduates.   Not available Video Video
5998 1*11.Consider Authorizing The City Manager To Purchase P25 Radios from Motorola Solutions For The P25 Radio Refresh In An Amount Not To Exceed $3,450,344.68.CC MEETING: December 6, 2022 DATE: November 22, 2022 TO: Erin Rinehart, City Manager FROM: Chr Consider Authorizing The City Manager To Purchase P25 Radios from Motorola Solutions Through DIR For The P25 Radio Refresh In An Amount Not To Exceed $3,450,344.68.   Not available Not available
5942 1*12.  Consider Authorizing The City Manager To Approve A Construction Contract With ICARUS Construction And Consulting, LLC For Installation Of A Residential Screening Wall Along Webb Chapel Road, Between Belt Line Road And Gateway Lane, In An Amount Not To Exceed $616,054.45.   Not available Not available
5955 1*13.  Consider Authorizing The City Manager To Approve A Construction Contract With La Banda, LLC For The Denton Drive Drainage Improvements From Hutton Branch To Keneipp Road In An Amount Not To Exceed $1,216,030.00.   Not available Not available
5979 1*14.Nob Hill Addition Section 1 Street Replacements Project - Contract Bid Award Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Nob Hill Addition Section 1 Street Replacement Project In An Amount Not To Exceed $4,779,864.00.   Not available Not available
5989 1*15.Monument Sign Program - Change Order #2 - Tegrity Contractors, Inc. Consider Authorizing The City Manager To Execute Change Order No. 2 With Tegrity Contractors, Inc. For Modifications To The Entryway Monument Sign Project, In An Amount Not To Exceed $77,686.57, Increasing The Total Project Amount To An Amount Not To Exceed $507,974.17.   Not available Not available
5995 1*16.Finance Protiviti Contract Authorize The City Manager To Enter Into An Agreement With Protiviti Government Service, Inc. Through An Interlocal Agreement With GSA For Professional Management Services In An Amount Not To Exceed $1,075,830.   Not available Not available
5999 1*17.Consider Authorizing The City Manager To Enter Into A Contract With CDW-G for Cisco Phone Network Flex Services In An Annual Amount Of $60,603 For Three Years For A Total Contract Amount Not To Exceed $181,809. Consider Authorizing The City Manager To Enter Into A Contract With CDW-G for Cisco Phone Network Flex Services Through DIR In An Annual Amount Of $60,603 For Three Years For A Total Contract Amount Not To Exceed $181,809.   Not available Not available
5980 1*18. OrdinancesConsider Approval Of An Ordinance Restating And Amending Chapter 34 Of The Carrollton Code Of Ordinances Relating To Boards, Commissions, And Committees.   Not available Not available
5990 1*19.Consider an Ordinance Amending the Operating Budget for Fiscal Year October 1, 2022, Through September 30, 2023OrdinancesConsider An Ordinance Amending The Operating Budget For Fiscal Year October 1, 2022, Through September 30, 2023.   Not available Not available
5983 1*20.Consider An Ordinance Amending Title III, Chapter 31.01, The Comprehensive Fee Schedule.OrdinancesConsider An Ordinance Amending Title III, Chapter 31.01 Of The Comprehensive Fee Schedule Of The Carrollton Code Of Ordinances To Establish A Permit Fee For A Lodging License For Short-Term Rental And Bed And Breakfast Properties.   Not available Not available
5981 1*21.Consider An Ordinance Amending Title IX, Chapter 97. - Hotel Code To Regulate Short-Term RentalsOrdinancesConsider An Ordinance Amending The Carrollton Code Of Ordinances Regarding Title IX, Chapter 97 - ‘Hotel Code’ To Regulate Short-Term Rentals.   Not available Not available
5982 1*22.Consider An Ordinance Amending Title III, Section 38.30 and Section 38.31. - Hotel Occupancy Tax Code To Tax Short-Term RentalsOrdinancesConsider An Ordinance Amending The Carrollton Code Of Ordinances Regarding Title III, Section 38.30 and Section 38.31 - ‘Hotel Occupancy Tax’ Related To Short-Term Rentals.   Not available Not available
5985 1*23. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Contract With Burgess & Niple, Inc. For Engineering Design Services Related To The Country Villas Street Reconstruction Project In An Amount Not To Exceed $463,230.00.   Not available Not available
5991 1*24.1309 S Broadway - Mad Concepts Group (Tacos and Avocados) Commercial LeaseResolutionConsider A Resolution Authorizing The City Manager To Execute A Lease With The MAD Concepts Group For The Use Of City-Owned Property For A Restaurant At 1309 South Broadway.   Not available Not available
5992 1*25.Amend/Restated ILA - City of Carrollton & DART Related to a FTA GrantResolutionConsider A Resolution Authorizing The City Manager To Execute An Amended And Restated Subrecipient Interlocal Agreement With Dallas Area Rapid Transit For The Downtown Carrollton Multi-Modal Transit Hub Federal Transit Administration Grant.   Not available Not available
5994 1*26.Master ILA - Between City of Carrollton & Dallas County - Road and Bridge Transportation- Related Improvements and/or MaintenanceResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Master Interlocal Agreement With Dallas County To Provide Future Funding For Road And Bridge Transportation-Related Improvements And/Or Maintenance Programs.   Not available Not available
6001 1*27.Consider A Resolution Authorizing The City Manager To Execute An Interlocal Cooperation Agreement With Dallas County Regarding Sale of Individual Tax Foreclosure Properties Jointly Vested In The Name Of Dallas County, The City Of Carrollton, and IndependeResolutionConsider A Resolution Authorizing The City Manager To Execute An Interlocal Cooperation Agreement With Dallas County Regarding Sale of Individual Tax Foreclosure Properties Jointly Vested In The Name Of Dallas County, The City Of Carrollton, and Independent School Districts.   Not available Not available
6000 1*28. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Twin City Security, Inc Through An Interlocal Agreement With Tarrant Regional Water District For Court Security Services In An Annual Amount Of $58,009.50 For Four Years In A Total Amount Not To Exceed $232,038.00.   Not available Not available
5993 1*29.Denton County Library Agreement FY23ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement With Denton County For Library Services For Fiscal Year 2023.   Not available Not available
5986 130.Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2021 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.Public HearingHold A Public Hearing And Consider A Resolution To Adopt The Program Year 2021 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.   Not available Video Video
5976 131.Vapor Depot SUP - PHPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Smoke Shop Retailer On A 0.48-Acre Tract Zoned (DTC) Downtown Transit Center District Urban General, And Located At 1208 East Belt Line Road, Suite 112 On The Southwest Corner Of Belt Line Road And Myers Street; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2022-146 Vapor Depot.   Not available Video Video
5977 132.Texas Collision Centers (Paint & Body) - SUP - PHPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For An Automobile Paint and Body Shop On An Approximately 1.62-Acre Tract Zoned (FWY) Freeway District And Located At 1875 North IH-35E On The Northwest Corner Of IH-35E And Booth Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2022-142 Texas Collision Centers.   Not available Video Video
5978 133.CZO Text - Public Hearing Notices for Text Changes - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Text Of Article XXXI “Changes And Amendments” Of The Comprehensive Zoning Ordinance To Amend Section B “Hearing Before The Planning And Zoning Commission” And Section C “Hearing Before City Council” Related To Public Notice For Zoning Ordinance Text Amendments. Case No. PLZT 2022-165 CZO Text Amendment For Public Hearing Notice For CZO Text Changes/City Of Carrollton.   Not available Video Video