City Council

City of Carrollton 1945 E. Jackson Road Carrollton, TX 75006 REGULAR WORKSESSION & MEETING Tuesday, June 5, 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 Steve Babick Councilmember Mike Hennefer Councilmember Pat Cochran Councilmember Frances Cruz Councilmember Young Sung City Council REGULAR WORKSESSION & June 5, 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. o IN RE GONZALO ROBLES CESENA, Relator • 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. ***WORKSESSION*** 4. Discuss Council Liaison And Sub-Committee Appointments. 5. Mayor and Council reports and information sharing. ***REGULAR MEETING 7:00 PM*** INVOCATION PLEDGE OF ALLEGIANCE PRESENTATIONS 6. Present A Proclamation Declaring June 5, 2018 Women Veterans’ Day. 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 City of Carrollton Page 2 Printed on 6/1/2018 City Council REGULAR WORKSESSION & June 5, 2018 MEETING *7. Consider Approval Of The May 15, 2018 Regular Meeting Minutes. ORDINANCE *8. Consider An Ordinance Authorizing The Abandonment Of A Portion Of The Right-Of-Way Of Kellway Drive Located Generally Between Marsh Lane And Tarpley Road, North Of Keller Springs Road And South Of Simpson Lane. RESOLUTIONS *9. Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Grant Thornton LLP For Independent Auditing Services In An Amount Not to Exceed $114,908. *10. Consider A Resolution Appointing A Mayor Pro Tem And A Deputy Mayor Pro Tem. *11. Consider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement For Library Services With The Town Of Addison. PUBLIC HEARING - INDIVIDUAL CONSIDERATION 12. Hold A Public Hearing And Consider A Resolution Amending The Transportation Plan And The Transportation Plan Map To Remove A Portion Of Kellway Drive, West Of Tarpley Road From The Transportation Plan Map. Case No. 04-18MD1 Kellway Drive Transportation Plan And Transportation Plan Map Amendment. 13. Hold A Public Hearing And Consider An Ordinance Amending The Zoning To Establish A Special Use Permit For Personal Vehicle Storage On An Approximately 5.56-Acre Tract, Zoned (LI) Light Industrial District And Located On A Portion Of 2346 And 2342 Marsh Lane; Amending The Official Zoning Map Accordingly. Case No. 04-18SUP1 Garages Of Texas. PUBLIC FORUM City of Carrollton Page 3 Printed on 6/1/2018 City Council REGULAR WORKSESSION & June 5, 2018 MEETING 14. 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. 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 1st day of June 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 4 Printed on 6/1/2018