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: 9/24/2024 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 24, 2024 Agenda Packet September 24, 2024 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
6879 14. Work Session ItemPresent Information Technology Project Updates And A Brief Demonstration Of The New Mobile App, Chatbot and VoiceBot.   Not available Video Video
6890 15. Work Session ItemDiscuss Community Funding Policy.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
6892 17. PresentationsPresent A Proclamation Recognizing Live United Month.   Not available Video Video
6891 1*9. MinutesConsider Approval Of The September 10, 2024 Regular Meeting Minutes.   Not available Not available
6873 1*10.  Consider Approval Of Bid #24-063 For Water Meters From Zenner USA And Neptune Technology Group Inc. In An Amount Not To Exceed $160,000.00 Annually For A Total Four-Year Contract Amount Not To Exceed $640,000.00.   Not available Not available
6877 1*11.Construction Contract for Webb Chapel Road Reconstruction - 3D Paving & Contracting, LLC Consider Authorizing The City Manager To Approve A Construction Contract With 3D Paving & Contracting, LLC For The Webb Chapel Road Reconstruction Project In An Amount Not To Exceed $3,945,845.00.   Not available Not available
6878 1*12.Vector Fleet Services Renewal Consider Authorizing The City Manager To Exercise The Renewal Of The Contract With Vector Fleet Management, LLC For Management Of Fleet Services In An Amount Not To Exceed $2,743,798.00 Annually, For A Total Amount Not To Exceed $5,487,578.00 For The Two-Year Term.   Not available Not available
6871 1*13. OrdinancesConsider An Ordinance Amending Ordinance No. 4033 By Designating The Number Of Police Officer And Sergeant Positions In The Carrollton Police Department.   Not available Not available
6882 1*14.Consider An Ordinance Amending Title XVII, Chapter 171, “Wastewater Pretreatment” Of The City Of Carrollton Code Of Ordinances To Regulate Industrial Pretreatment Wastewater Operations.OrdinancesConsider An Ordinance Amending Title XVII, Chapter 171, “Wastewater Pretreatment” Of The City Of Carrollton Code Of Ordinances To Regulate Industrial Pretreatment Wastewater Operations.   Not available Not available
6838 1*15. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into Agreements With Cigna, MetLife / Superior Vision, and Standard Insurance In An Amount Not To Exceed $716,735.00 Per Year, For A (3) Three-Year Total Contract Amount Not To Exceed $2,150,208.00   Not available Not available
6839 1*16. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into Agreement With WEX Health, Inc. For Flexible Spending Account (FSA) And Health Reimbursement Account (HRA) Administration In An Annual Amount Of $41,237 And A Five-Year Total Contract Amount Not To Exceed $206,184.00.   Not available Not available
6874 1*17. ResolutionConsider A Resolution Nominating A Candidate To Be A Member Of The Board Of Directors For The Denton Central Appraisal District   Not available Not available
6875 1*18. ResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Frost Bank, To Provide Depository And Banking Services In An Amount Of $120,000 Per Year, For A Total Five-Year Contract Amount Not To Exceed $600,000; And Further Authorizing The City Manager To Be And To Appoint Signatories, And Persons Authorized To Give Investment Settlement Instructions.   Not available Not available
6883 1*19.Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, Amending Resolution No. 4753 To Allow The Total Funding Amount Of The Contract With Children’s Advocacy Center For North Texas To Be Determined By Council Each Year.ResolutionConsider A Resolution Amending Resolution No. 4753 To Allow The Total Funding Amount Of The Contract With Children’s Advocacy Center For North Texas To Be Determined By Council Each Year.   Not available Not available
6884 1*20.Consider A Resolution Of The City Council Of The City Of Carrollton, Texas, Amending Resolution No. 4754 To Allow The Total Funding Amount Of The Metrocrest Contract To Be Determined By Council Each YearResolutionConsider A Resolution Amending Resolution No. 4754 To Allow The Total Funding Amount Of The Metrocrest Contract To Be Determined By Council Each Year.   Not available Not available
6885 1*21.Consider A Resolution Authorizing the Continuation of the City of Carrollton's Pretreatment Program for the Trinity River Authority Central Regional Wastewater System (CRWS).ResolutionConsider A Resolution Authorizing The Continuation Of The City Of Carrollton's Pretreatment Program For The Trinity River Authority Central Regional Wastewater System (CRWS).   Not available Not available
6886 1*22.State Music-Friendly Community Certification Program with Texas Music OfficeResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Agreement With The Texas Music Office Within The Office Of The Governor For Maintenance Of The Texas Music Industry Directory.   Not available Not available
6889 1*23.Creation of Downtown Arts Council ("DAC") and Music Advisory Committee ("MAC")ResolutionConsider A Resolution Establishing A Music Advisory Board And Setting Forth Duties, Membership Requirements, A Term, And A Minimum Number of Annual Meetings.   Not available Not available
6887 1*24.Contract with Articulation Art for Downtown Silos MuralResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Articulation Art, LLC In An Amount Not To Exceed $150,000.00, To Paint The Downtown Silos Located At 1003 4th Street For A Total Fiscal Year Expenditure In An Amount Not To Exceed $200,000.00.   Not available Not available
6888 1*25.Easement Agreement Extension for Downtown Grain SilosResolutionConsider A Resolution Authorizing The City Manager To Extend An Easement Agreement For An Additional Twenty-Year Term And Provide Consideration In An Amount Not To Exceed $21,398.00, By And Between The City And The Silos Carrollton LLC, Located At 1003 4th Street.   Not available Not available
6868 126.PLSUP 2024-097 2510 Canterbury Drive Short-Term Rental (SUP) - PHPublic 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 0.23-Acre Lot Zoned (SF-10/18) Single-Family Residential District And Located At 2510 Canterbury Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-097 2510 Canterbury Drive Short-Term Rental.   Not available Video Video
6872 127.PLSUP 2024-096 Kiddleton Arcade (PH)Public HearingHold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow An Amusement Arcade (Excluding Adult Arcade) In An Approximately 1,039 Square Foot Lease Space Zoned For The (LR-2) Local Retail District And Located At 2540 Old Denton Road, Suite 308, Amending The Official Zoning Map Accordingly. Case No. PLSUP 2024-096 Kiddleton Arcade.   Not available Video Video