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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: 11/7/2023 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 7, 2023 Agenda Packet November 7, 2023 Agenda Packet Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
6396 14.Update on Employee Health PlanWork Session ItemReceive Update On Employee Health Plan.   Not available Video Video
5231 15. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6407 1*7. MinutesConsider Approval Of The August 15, 2023 Regular Meeting Minutes.   Not available Not available
6408 1*8. MinutesConsider Approval Of The September 12, 2023 Regular Meeting Minutes.   Not available Not available
6409 1*9. MinutesConsider Approval Of The September 26, 2023 Regular Meeting Minutes.   Not available Not available
6399 1*10.  Consider Award Of RFP #24-002 For Concrete Base Failure Repairs To B & E Concrete Paving LLC In An Amount Not To Exceed $1,000,000.00.   Not available Not available
6400 1*11.Rosemeade Recreation RR Floor Replacement Consider Approval Of The Replacement Of The Resin Flooring In The Rosemeade Recreation Center Showers And Restrooms By Business Flooring Specialist, Inc. Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $89,336.00.   Not available Not available
6401 1*12.Police Chevy Blazers 2023 Consider Approval Of The Purchase Of Three Chevrolet Blazers From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $116,689.00.   Not available Not available
6402 1*13.Police Department Tahoes 2024 Consider Approval Of The Purchase Of Twelve Tahoes From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $937,295.55.   Not available Not available
6403 1*14.Public Works F-150 2024 Consider Approval Of The Purchase Of Five Ford F-150 Trucks From Sam Pack Five Star Ford Through An Interlocal Agreement With The BuyBoard Purchasing Cooperative In An Amount Not To Exceed $248,383.00.   Not available Not available
6405 1*15.  Consider Rejecting All Proposals Received For RFP 23-040, Background Drug & Alcohol Testing Services.   Not available Video Video
6388 1*16.Change Order #2 Crosby Estates Section 1 Paving & Drainage Improvements Consider Authorizing The City Manager To Execute Change Order No. 2 With 3D Paving And Contracting, LLC For Additional Work As Part Of The Crosby Estates, Section 1 Paving and Drainage Improvements Project, In An Amount Not To Exceed $60,400.00, Increasing The Total Project Contract To An Amount Not To Exceed $3,929,865.37.   Not available Not available
6397 1*17.Updates to the Sign Code - Transit Center DistrictOrdinanceConsider An Ordinance Amending Section 151.54 Of The Sign Code Related To The (TC) Transit Center Zoning District.   Not available Not available
6367 1*18.2023 Resolution 4th Quarter & Annual Investment ReportResolutionConsider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2023.   Not available Not available
6368 1*19.2024 Resolution Adopting November 2023 Investment PolicyResolutionConsider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Chapters 2256.005 and 2256.025.   Not available Not available
6390 1*20.Geotechnical and Materials Testing Services ContractsResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute Professional Services Contracts With Braun Intertec Corporation; ECS Southwest, LLP; Henley-Johnston & Associates, Inc. And Terracon Consultants, Inc. For Engineering Services For Geotechnical And Material Testing In An Aggregate Amount Not To Exceed $1,000,000.00.   Not available Not available
6395 1*21.Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Dallas County MHMR d.b.a Metrocare Services For Mental Health Services To Be Provided To Carrollton Citizens And Authorize The Payment For A Qualified Mental HeResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Dallas County MHMR (dba Metrocare Services) To Provide Mental Health Services For Carrollton Citizens And Authorize The Funding Of A Full-Time Qualified Mental Health Practitioner-Community Service Position.   Not available Video Video
6391 122.PLZPD 2023-088 Dog Grooming (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Planned Development No. 130 (PD-130) For The (LR-1) Local Retail District To Allow A ‘Pet Day Care For Grooming’ Use Located At 1060 West Frankford Road, Suite 103; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-088 Dog Grooming.   Not available Video Video
6392 123.PLSUP 2023-097 Repeal Of Two SUPs (SUP) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Repeal Special Use Permit No. 201 (SUP-201) At 1300 South IH-35E For Retail Automotive Sales And Indoor Accessory Auto Repair, And Special Use Permit No. 338 (SUP-338) At 1875 North IH-35E For A Used Car Dealer; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-097 Repeal Of Two SUPs.   Not available Video Video