City Council

City of Carrollton 1945 E. Jackson Road Carrollton, TX 75006 REGULAR WORKSESSION & MEETING Tuesday, May 1, 2018 5:45 PM CITY HALL, 2nd Floor City Council Mayor Kevin Falconer Mayor Pro Tem Glen Blanscet Deputy Mayor Pro Tem John Sutter Councilmember James Lawrence Councilmember Mike Hennefer Councilmember Doug Hrbacek Councilmember Frances Cruz Councilmember Young Sung City Council REGULAR WORKSESSION & May 1, 2018 MEETING ***PRE-MEETING / EXECUTIVE SESSION*** 5:45 P.M. – COUNCIL BRIEFING ROOM 1. Receive information and discuss Consent Agenda. 2. Council will convene in Executive Session pursuant to Texas Government Code: • Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council. • Section 551.072 to discuss certain matters regarding real property. • Section 551.087 to discuss Economic Development. 3. Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session. 4. Mayor and Council reports and information sharing. ***REGULAR MEETING 7:00 PM*** INVOCATION PLEDGE OF ALLEGIANCE PRESENTATIONS 5. Present A Proclamation Declaring May Motorcycle Safety Awareness Month. 6. Presentation From Baylor Scott And White Recognizing Members Of Carrollton Fire Rescue. 7. Present A Proclamation Declaring May Building Safety Month. CONSENT AGENDA (*All items marked with a single asterisk are part of a Consent Agenda and require no deliberation by the Council. Each Council member has the prerogative of removing an item from this agenda so that it may be considered separately. Contracts and agreements are available in the City Secretary’s Office.) MINUTES *8. Consider Approval Of The April 17, 2018 Regular Meeting Minutes. City of Carrollton Page 2 Printed on 4/27/2018 City Council REGULAR WORKSESSION & May 1, 2018 MEETING BIDS & PURCHASES *9. Consider Approval Of The Purchase Of Travel Services For The Carrollton Senior Center From Collette Travel In An Amount Not To Exceed $125,000.00. CONTRACTS & AGREEMENTS *10. Consider Authorizing The City Manager To Approve A Contract With 3D Paving And Contracting, LLC For The Woodcrest Estates Street Reconstruction NOTICE Project In The Amount Of $1,897,941.00. ORDINANCE *11. Consider Approval Of An Ordinance Amending Chapter 34 Of The Carrollton Code Of Ordinances Relating To Boards, Commissions, And Committees. RESOLUTIONS *12. Consider A Resolution Supporting The Dallas Area Rapid Transit (DART) Anticipated Service Plan Amendment Extending The Cotton Belt Corridor Passenger Line West Of The Green Line Light Rail Transit To DFW Airport. *13. Consider A Resolution Finding That Oncor Electric Delivery Company LLC’s Application For Approval Of A Distribution Cost Recovery Factor To Increase Distribution 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; Requiring Notice Of This Resolution To The Company And Legal Counsel. *14. Consider A Resolution Authorizing The City Manager To Enter Into A Project Specific Agreement (PSA) With Dallas County Road And Bridge District #4 For A Mill And Asphalt Overlay Of The 1600-1800 Blocks Of East Jackson Road In An Amount Not To Exceed $122,840.25. *15. Consider A Resolution Authorizing The City Manager To Negotiate and Execute An Unimproved Property Contract For The Purchase Of 0.11 Acres Of Land At 1109 Roberts Drive In An Amount Not To Exceed $100,000.00. *16. Consider A Resolution Authorizing The City Manager To Negotiate and Execute An Unimproved Property Contract For The Purchase Of 0.23 Acres Of Land At 1505 and 1511 Elm Street In An Amount Not To Exceed $206,000.00. City of Carrollton Page 3 Printed on 4/27/2018 City Council REGULAR WORKSESSION & May 1, 2018 MEETING *17. Consider A Resolution Authorizing The City Manager To Enter Into A Contract With CareATC To Provide Clinic Services At The Employee Health & Wellness Center In An Amount Not To Exceed An Annual Cost Of $700,000.00. *18. Consider A Resolution To Approve A Professional Service Agreement With CE Golf Design For The Design Of Golf Cart Paths And Turf Areas At Indian Creek Golf Course In An Amount Not To Exceed $110,000.00. PUBLIC FORUM 19. Hearing of any citizen/visitor on items not listed on the regular meeting agenda. Citizens wishing to address the Council regarding items on the posted agenda will be called to speak during the Council's consideration of such items. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting. City of Carrollton Page 4 Printed on 4/27/2018 City Council REGULAR WORKSESSION & May 1, 2018 MEETING ADJOURNMENT CERTIFICATE - I certify that the above agenda giving notice of meeting was posted on the bulletin board at the City Hall of Carrollton, Texas on the 27th day of April 2018 at 12:00pm. ________________________________________ Laurie Garber, City Secretary This building is wheelchair accessible. For accommodations or sign interpretive services, please contact City Secretary’s Office at least 72 hours in advance at 972-466-3005. Opportunities and services are offered by the City of Carrollton without regard to race, color, age, national origin, religion, sex or disability. Pursuant to Section 551.071 of the Texas Government Code, the City Council reserves the right to consult in a closed meeting with its attorney and to receive legal advice regarding any item listed on this agenda. Further, the Texas Open Meetings Act, codified in Chapter 551 of the Texas Government Code, does not require an agenda posting where there is a gathering of a quorum of the City Council at a regional, state or national convention or workshop, social function, convention, workshop, ceremonial event or press conference. The City Secretary's Office may occasionally post agendas for social functions, conventions, workshops, ceremonial events or press conference; however, there is no legal requirement to do so and in the event a social function, convention, workshop, ceremonial event or press conference is not posted by the City Secretary's Office, nothing shall preclude a quorum of the City Council from gathering as long as "deliberations" within the meaning of the Texas Open Meetings Act do not occur. FIREARMS PROHIBITED at City Council meetings pursuant to Texas Penal Code Sections 46.035(c) and 30.05. City of Carrollton Page 5 Printed on 4/27/2018