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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: 12/5/2023 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: December 5, 2023 Agenda Packet December 5, 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
6454 14. Work Session ItemDiscuss Residential Streetlight Infill Prioritization List Recommendations.   Not available Video Video
6458 15. Work Session ItemDiscuss Potential Charter Propositions.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6455 17.2023 Environmental Distinction Award Recipients.Honorary ResolutionPresent Certificates To The Environmental Leadership Award Recipients And To The 2023 Environmental Distinction Award Recipients.   Not available Video Video
6435 1*9.Purchase Of Fire Fighter Protective Clothing, Fire Personnel Uniforms, Tools, And Equipment From Casco For The Fire Department Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $465,000.00 Consider Approval Of The Purchase Of Firefighter Protective Clothing, Fire Personnel Uniforms, Tools And Equipment From Casco For The Fire Department Thru An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $465,000.00.   Not available Not available
6446 1*10.  Consider Approval Of The Renewal Of Mark43 Police RMS Licensing Subscription For A Total Amount Not To Exceed $162,441.77 For The First Year And A Five Year Total Not To Exceed Amount Of $836,240.17.   Not available Not available
6447 1*11.  Consider Approval Of Proposals For RFP#23-041 For Stop Loss Coverage To SA Benefits - Zurich, Medical Risk Managers, For Stop Loss Coverage In An Amount Not To Exceed $102 Per Employee Per Month, And To Isolved For FMLA Administration For 2024 In An Annual Amount Not To Exceed $22,317 With A Total Contract Amount Not To Exceed $66,951.   Not available Not available
6448 1*12.  Consider Approval Of RFP #23-043 For The Purchase Of Short-Term Rental Software For The Environmental Services Department From Deckard Technologies Inc., In An Amount Not To Exceed $23,750.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $71,250.00.   Not available Not available
6459 1*13.  Consider Approval Of RFP #24-001 For The Purchase Of Flexbase For The Public Works Department From Various Vendors In An Amount Not To Exceed $90,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $270,000.00.   Not available Not available
6460 1*14.  Consider Approval Of An Agreement With 3M Company For The Purchase Of Sign Sheeting Material Through An Interlocal Agreement With The City Of Fort Worth In An Amount Not To Exceed $75,000.00 In Fiscal Year 2024.   Not available Not available
6437 1*15. OrdinanceConsider An Ordinance Amending Chapter 52, Water And Sewer Services By Clarifying Ordinance Language, Revising Payment Due Dates, And Providing For Alternative Notice Methods For Disconnection Of Service.   Not available Not available
6456 1*16.Consider An Ordinance Amending Title IX, Chapter 92. - Nuisances To Regulate Public Nuisances.OrdinanceConsider An Ordinance Amending Title IX, Chapter 92 ‘Nuisances’ Of The Carrollton Code Of Ordinances Regarding The Regulation Of Certain Public Nuisances.   Not available Video Video
6443 1*17. ResolutionConsider Approval Of The Renewal Of Microsoft Unified Support From Microsoft Corporation Through A Cooperative Purchasing Agreement With DIR In An Amount Not To Exceed $65,000.00.   Not available Not available
6450 1*18. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With DuraPlas, Inc., Establishing A Program Of Tax Rebate Grants To The Company For The Relocation Of Its Headquarters And Manufacturing Operations To 2395 Midway Road, In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Business Personal Property For A Maximum Term Of Three (3) Years, And A Second Grant In Amounts Equal To Fifty Percent (50%) Of Taxes Paid To The City On The Assessed New Value Of Business Personal Property And Real Property For A Maximum Term Of Three (3) Years After Issuance Of A Certificate Of Occupancy On A New Building To Be Constructed, For A Total Incentive Amount Not To Exceed $481,284.   Not available Not available
6452 1*19. ResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With JBB Advanced Technologies, LLC, Establishing A Grant For The Creation of Jobs At 4000 International Parkway To Promote Local Economic Development And Stimulate Business And Commercial Activity Within The City, In An Amount Not To Exceed $217,000.   Not available Not available
6457 1*20. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Twin City Security, Inc Through An Interlocal Agreement With Jefferson County Colorado For Court Security Services In A Total Annual Amount Not To Exceed $64,087.86.   Not available Not available
6464 1*21.Consider Authorizing The City Manager To Execute Agreement With Avive Solutions, Inc. For The 4 Minute City AED Program.ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Avive Solutions, Inc. For The 4 Minute City AED Program In A First Year Amount Not To Exceed $108,000.00 And An Aggregate Five-Year Amount Not To Exceed $508,000.00.   Not available Not available
6461 1*22. ResolutionConsider A Resolution Approving The Appointment Of New Members Of The Carrollton Police Reserve Pursuant To The Carrollton Code of Ordinances, Section 35.60(B), Which Authorizes Such Appointment By The Chief of Police.   Not available Not available
6449 123.Hold A Public Hearing And Consider A Resolution To Adopt The Program Year 2022 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 2022 Consolidated Annual Performance And Evaluation Report On The Use Of Community Development Block Grant Funds.   Not available Video Video
6415 124.PLSUP 2023-100 Texas Car One (SUP) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning To Amend Special Use Permit 486 (SUP-486) To Allow Automobile Or Light Load Truck Repair Garage And Automobile, Motor Vehicle, Heavy Load Truck And Watercraft Paint And Body Shop As Accessory Uses, To Modify Conceptual Plans, And To Revise Development Standards On An Approximately 1.9-Acre Tract Zoned To The (LI) Light Industrial District And Located At 1729 South Broadway On The East Side Of South Broadway Approximately 600 Feet South Of Burning Tree Lane; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-100 Texas Car One.   Not available Video Video
6416 125.PLZPD 2023-102 El Paisa (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 0.86-Acre Tract Zoned Planned Development District 185 (PD-185) For The (CC) Corporate Commercial District And Located Approximately 150 Feet East Of The Southeast Corner Of Josey Lane And Parker Road (FM 544), To Repeal And Reestablish PD-185 To Allow For Modified Conceptual Plans And To Revise Development Standards; Amending The Official Zoning Map Accordingly. Case No. PLZPD 2023-102 El Paisa.   Not available Video Video
6418 126.PLSUP 2023-101 Dallas Billiards and Academy (SUP) - PHPublic HearingHold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For ‘All Other Amusement And Recreation Uses And Activities (Billiard Hall)’ In An Approximately 3,200 Square Foot Suite Zoned To The (FWY) Freeway District And Located At 2630 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2023-101 Dallas Billiards And Academy.   Not available Video Video
6419 127.PLZT 2023-106 CZO Text Amendment Airport Map (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Text Of The Comprehensive Zoning Ordinance To Amend Article XXXII ‘Board Of Adjustment’ To Update The Carrollton Airport Zoning Map Date. Case No. PLZT 2023-106 CZO Text Amendment Airport Map.   Not available Video Video
6420 128.PLZT 2023-103 CZO Text Amendment HP Overlay District (Zoning) - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Text Of The Comprehensive Zoning Ordinance To Amend Article XX.3 “HP” Historic Preservation Overlay District To Add To The Intent Of The Designation Of A Historic Landmark And Historic District, Change The Name Of The Historic Preservation Advisory Committee And Their Duties, Change The Criteria For A Designation, Add Definitions, Add Application Criteria And Amend The Process For Designating Landmarks And Districts. Case No. PLZT 2023-103 CZO Text Amendment HP Overlay District.   Not available Video Video
6444 129.CZO Text - Dwelling Units - PHPublic HearingHold A Public Hearing And Consider An Ordinance Amending The Text Of Article XXXIV ‘Definitions’ Of The Comprehensive Zoning Ordinance To Amend Section B ‘Terms and Definitions’ Related To “Dwelling Unit”. Case No. PLZT 2023-107 CZO Text Amendment For The Definition Of Dwelling Unit.   Not available Video Video