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: 11/21/2023 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 21, 2023 Agenda Packet November 21, 2023 Agenda Packet Published minutes: November 21, 2023 Meeting Minutes November 21, 2023 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Not available
6427 14.Discuss the Utility Fund, Water And Wastewater RatesWork Session ItemDiscuss The Utility Fund, Water And Wastewater Rates.   Not available Video Video
6440 15. Work Session ItemDiscuss February Through June 2024 Council Meeting Dates.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6433 2*8. MinutesConsider Approval Of The October 10, 2023 Regular Meeting Minutes.   Not available Not available
6434 1*9. MinutesConsider Approval Of The October 24, 2023 Regular Meeting Minutes.   Not available Not available
6442 1*10. MinutesConsider Approval Of The November 7, 2023 Regular Meeting Minutes.   Not available Not available
6421 1*11.  Consider Approval Of RFP #24-003 For City Hall Pond Dredge Project #2 For The Parks Department From HK Dredging LLC In An Amount Not To Exceed $113,132.25.   Not available Not available
6424 1*12.  Consider Approval Of The Purchase Of Sand Filters From Sunbelt Pools Through An Inter-Local Agreement With BuyBoard In An Amount Not To Exceed $194,547.10.   Not available Not available
6425 1*13.  Consider Award Of RFP #23-042 For The 90/10 Matching Grant Sidewalk Replacement Program To Talbert Companies, LLC As The Primary Vendor And To B&E Concrete Paving, LLC As The Secondary Vendor 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
6441 1*14.  Consider Award Of RFQ #23-027 For A Vision Planning Facilitator For The City To Gensler, In An Amount Not To Exceed $142,500.00.   Not available Not available
6426 1*15.MHC Annual Contract Consider Authorizing The City Manager To Enter Into An Agreement With MHC Software Services Through A Cooperative Purchasing Agreement With SHI Government Solutions In An Amount Not To Exceed $41,250 For The First Year, And A Five Year Total Contract Amount Not To Exceed $179,260.   Not available Not available
6431 1*16.Consider an Ordinance Amending Chapter 31, The Comprehensive Fee ScheduleOrdinanceConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule.   Not available Not available
6436 1*17.Consider an Ordinance Amending the Operating Budgets and Capital Budgets for Fiscal Year October 1, 2023, Through September 30, 2024.OrdinanceConsider An Ordinance Amending The Operating Budgets And Capital Budgets For Fiscal Year October 1, 2023, Through September 30, 2024.   Not available Not available
6411 1*18.Carrollton Heights Reconstruction Project - Right of Way and Drainage EasementsResolutionConsider A Resolution Declaring The Necessity To Acquire Certain Real Properties For Right-Of-Way And Drainage Easements For The Carrollton Heights NOTICE Reconstruction Project; Determining The Public Use And Necessity For Such Acquisition; Authorizing The Acquisition Of Property Rights Necessary For Said Project; Appointing An Appraiser And Negotiator As Necessary; Authorizing The City Manager Of The City Of Carrollton, Texas To Establish Just Compensation For The Property Rights To Be Acquired; Authorizing The City Manager To Take All Steps Necessary To Acquire The Needed Property Rights In Compliance With All Applicable Laws And Resolutions; And Authorizing The City Attorney To Institute Condemnation Proceedings To Acquire The Property If Purchase Negotiations Are Not Successful.   Not available Not available
6412 1*19.Consider A Resolution Casting its Vote to be the member of the Board of Directors for the Collin Central Appraisal District.ResolutionConsider A Resolution Casting Its Vote For A Member Of The Board Of Directors For The Collin Central Appraisal District.   Not available Not available
6413 1*20.Consider A Resolution Casting its Vote to be the Fourth Member of the Board of Directors for the Dallas Central Appraisal District.ResolutionConsider A Resolution Casting Its Vote For Michael Hurtt To Be The Fourth Member Of The Board Of Directors For The Dallas Central Appraisal District.   Not available Not available
6414 1*21.Consider A Resolution Casting its Vote to be a member of the Board of Directors for the Denton Central Appraisal District.ResolutionConsider A Resolution Casting Its Vote For Roy Atwood To Be A Member Of The Board Of Directors For The Denton Central Appraisal District.   Not available Video Video
6417 1*22.MSD - 2710, 2784, 2783, 2807 Valwood Pkwy and 14055, 14065, 14067 Dennis Ln in The City Of Farmers Branch.ResolutionConsider A Resolution Supporting A Municipal Setting Designation For Property Located At 2710, 2784, 2783, 2807 Valwood Parkway And 14055, 14065 And 14067 Dennis Lane In The City Of Farmers Branch.   Not available Not available
6422 1*23.Sale of City Property (42,216 Square Feet) at 2415 Country Club Drive (Columbian Club Pump Station) to DART for the Silver Line ProjectResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Dallas Area Rapid Transit (DART) To Sell An Approximately 42,216 Square Feet Parcel Of City-Owned Land To DART, Which Is Part Of A Tract Of Land Located At 2415 Country Club Drive, And Authorizing The City Manager To Take All Actions Necessary To Effectuate The Intent Of This Resolution.   Not available Not available
6423 1*24.Support of Right-of-Way Requirements for DART Silver Line ProjectResolutionConsider A Resolution In Support Of Dallas Area Rapid Transit (DART) Resolution No. 230038 Related To Right-Of-Way Requirements For The Silver Line Project; Providing For Authorization To Exercise Eminent Domain To Acquire Right-Of-Way Within The Carrollton Corporate Limits.   Not available Not available
6428 1*25.Interlocal Cooperation Agreement - Denton County and City of Carrollton, Hebron Parkway (Hamilton Drive and SH121) ReconstructuctionResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Reconstruction Of Hebron Parkway Between Hamilton Drive And Sam Rayburn Tollway (SH 121) In An Amount Not To Exceed $4,350,000.00.   Not available Not available
6429 1*26.Interlocal Cooperation Agreement - Denton Count and City of Carrollton - Frankford Bridge Repairs (Frankford Road Bridge at Furneaux Creek)ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Repair Of The Eastbound Frankford Road Bridge At Furneaux Creek, West of Josey Lane, In An Amount Not To Exceed $255,000.00.   Not available Not available
6430 1*27.Interlocal Cooperation Agreement - Denton County - Frankford Road Between Commodore Drive & Eisenhower Street.ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperation Agreement With Denton County For The Reconstruction Of Frankford Road Between Commodore Drive and Eisenhower Street In An Amount Not To Exceed $1,500,000.00.   Not available Not available
6432 1*28. ResolutionConsider A Resolution Of The City Council Of The City Of Carrollton, Texas, Finding That Coserv Gas, LTD.’S Statement Of Intent To Increase Rates Within The City Should Be Denied; Finding That The City’s Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; And Requiring Notice Of This Resolution To The Company And The City’s Legal Counsel.   Not available Not available