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: 12/3/2024 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: December 3, 2024 Agenda Packet December 3, 2024 Agenda Packet Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
6967 14.Downtown Master Plan UpdateWork Session ItemPresent The Status Report For The Downtown Master Plan Update.   Not available Video Video
6996 15.Discuss the 2025 Sustainability Plan.Work Session ItemDiscuss The 2025 Sustainability Plan.   Not available Video Video
6992 16.Briefing On The Floodplain Management And Mapping Briefing on the Floodplain Management And Mapping ProjectWork Session ItemReceive Briefing On The Floodplain Management And Mapping Project.   Not available Video Video
5231 17. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
7007 18. PresentationsPresent 35-Year Service Coin To Fire Captain Greg Brown.   Not available Video Video
7006 19. PresentationsRecognize Community Groups For Exemplifying Council’s Vision.   Not available Video Video
6995 110.Present Certificates to the Environmental Leadership Award Recipient and to the 2024 Environmental Distinction Award Recipients.PresentationsPresent Certificates To The Environmental Leadership Award Recipient And To The 2024 Environmental Distinction Award Recipients.   Not available Video Video
7004 1*12. MinutesConsider Approval Of The November 5, 2024 Regular Meeting Minutes.   Not available Not available
7008 1*13. MinutesConsider Approval Of The November 19, 2024 Regular Meeting Minutes.   Not available Not available
6984 1*14.Change Order #2 - Coyote Ridge / Furneaux Creek Drainage Improvement Projects Consider Authorizing The City Manager To Execute Change Order No. 2 With Klutz Construction Company For Additional Work As Part Of The Coyote Ridge / Furneaux Creek Drainage Improvements Project, In An Amount Not To Exceed $62,117.00, Increasing The Total Project Contract To An Amount Not To Exceed $1,526,931.00.   Not available Not available
6987 1*15.City-Wide Sidewalk Improvements - Phase 4 Contract with Apple Pavement Services Consider Authorizing The City Manager To Approve A Construction Contract With Apple Pavement Services For The City-Wide Sidewalk Improvements Phase 4 Project In An Amount Not To Exceed $1,589,772.75.   Not available Not available
6993 1*16.  Consider Authorizing The City Manager To Enter Into An Agreement With Turf And Soil Management, Through TIPS Purchasing Cooperative, To Purchase Two (2) Autonomous Mowers In An Amount Not To Exceed $62,284.53.   Not available Not available
6999 1*17.2025 Stop Loss Consider Authorizing The City Manager To Enter Into An Agreement With Cigna Pursuant to RFP # 24-012 for Medical/Rx Stop Loss Insurance In An Amount Not To Exceed $990,709.   Not available Not available
7000 1*18.PD Tahoe and Parks EV Consider Authorizing The City Manager To Approve The Purchase Of One Chevrolet Tahoe And One Chevrolet Silverado 1500 EV From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $157,493.70.   Not available Not available
7001 1*19.Ambulance Box 2025 Consider Authorizing The City Manager To Enter Into An Agreement For The Purchase Of One Ambulance Body From Southern Emergency & Rescue Vehicle Sales Through An Interlocal Agreement With HGAC Purchasing Cooperative In An Amount Not To Exceed $344,810.00.   Not available Not available
7002 1*20.Ambulance F550 Chassis Consider Authorizing The City Manager To Enter Into An Agreement For The Purchase Of One Ford F-550 Ambulance Chassis From Sam Pack Ford Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $70,013.14.   Not available Not available
6994 1*21.Ordinance 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
7005 1*22. OrdinancesConsider An Ordinance Of The City Council Of The City Of Carrollton, Texas, Amending Title V Public Works, Chapter 52 Of Carrollton’s Code Of Ordinances By Adopting Revisions to Section 52.054 Disconnection For Late Payment.   Not available Not available
6985 1*23.1003 West Main Street - The Art TableResolutionConsider A Resolution Authorizing The City Manager To Execute A Lease With Agate Arts, LLC. D/B/A The Art Table For The Use of City-Owned Property Located at 1003 West Main Street.   Not available Not available
6989 1*24.Dudley Branch Channel Repairs Amendment #3 - HDR Engineering, Inc.ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Change Amendment No. 3 With HDR Engineering, Inc. For The Dudley Branch Channel Improvements Project In An Amount Not To Exceed $45,000 For A Revised Contract Amount Not To Exceed $593,949.00.   Not available Not available
7003 1*25. ResolutionConsider A Resolution Ratifying A Member To Serve On The Civil Service Commission.   Not available Not available
6990 126.PLSUP 2024-150 1629 Palisades Drive STR (PH)Public HearingHold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow Short-Term Rental On An Approximately 0.164-Acre Lot Zoned (SF-7/14) Single-Family Residential District And Located At 1629 Palisades Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-150 Palisades Drive Short-Term Rental.   Not available Not available
6991 127.PLSUP 2024-156 Repeal Three SUPs (PH)Public HearingHold A Public Hearing To Consider An Ordinance Amending The Zoning To Repeal Three Special Use Permits Numbered 371 (2227 High Point Drive) For An Accessory Building In Excess of 600 Square Feet And 390 (1035 North IH-35E) For Automotive Mechanical And Electrical Repair And Maintenance And 099 (1035 North IH-35E) Mini-Warehouse With A Caretaker’s Apartment; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-156 Repeal Of Three SUPs.   Not available Video Video
6997 128.Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2023 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 2023 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.   Not available Video Video