City Council

City of Carrollton 1945 E. Jackson Road Carrollton, TX 75006 REGULAR WORKSESSION & MEETING Tuesday, October 24, 2023 5:15 PM CITY HALL, 2nd Floor City Council Mayor Steve Babick Mayor Pro Tem Nancy S. Cline Deputy Mayor Pro Tem H.A. "Rusty" Pendleton Councilmember Christopher Axberg Councilmember Jason Carpenter Councilmember Richard Fleming Councilmember Andrew Palacios Councilmember Daisy Palomo City Council REGULAR WORKSESSION & October 24, 2023 MEETING ***PRE-MEETING / EXECUTIVE SESSION*** 5:15 P.M. – COUNCIL BRIEFING ROOM 1. Receive information and discuss 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 551.074 to discuss personnel matters. o Boards & Commissions Interviews and Appointments. 3. Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session. ***WORKSESSION*** 4. Receive Briefing On Lewisville Schools Bond Election. 5. Receive An Informational Update From The Master Developer (Integral Group LLC) Regarding The Trinity Mills Station Project. 6. Discuss Proposed Amendments To Title IX, Chapter 92 ‘Nuisances’ Of The Carrollton Code Of Ordinances. 7. Receive A Briefing On Proposed Amendments To The Sign Code Related To The (TC) Transit Center Zoning District. 8. Mayor And Council Reports And Information Sharing. ***REGULAR MEETING 7:00 PM*** INVOCATION - Councilmember Richard Fleming PLEDGE OF ALLEGIANCE - Councilmember Jason Carpenter PRESENTATIONS 9. Receive A Presentation From Carrollton Students Of The Farmers Branch Chamber Of Commerce Workforce Success Bootcamp. 10. Present A Proclamation Recognition The Dallas Area Rapid Transit’s 40th Anniversary. City of Carrollton Page 2 Printed on 10/20/2023 City Council REGULAR WORKSESSION & October 24, 2023 MEETING 11. Recognize Community Groups For Exemplifying Council’s Vision. PUBLIC COMMENT 12. Hearing of any citizen/visitor on items listed on the regular meeting agenda. Citizens wishing to address the Council regarding items not on the posted agenda will be called to speak during the Public Forum. 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. 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 *13. Consider Approval Of The July 21 & 22 Strategic Retreat Minutes. *14. Consider Approval Of The July 25, 2023 Regular Meeting Minutes. *15. Consider Approval Of The August 1, 2023 Regular Meeting Minutes. BIDS & PURCHASES *16. Consider Approval Of RFP #23-039 For HVAC Services For The Facility Services Department From CMS Mechanical Services, Inc. As The Primary Vendor And From McCloskey Mechanical Contractors, Inc. As The Secondary Vendor In An Amount Not To Exceed $100,000.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $300,000.00. City of Carrollton Page 3 Printed on 10/20/2023 City Council REGULAR WORKSESSION & October 24, 2023 MEETING *17. Consider Approval Of RFP #23-037 For Diamond Tip Sawblades From Arco Contracts Supply Company For The Public Works Department In An Amount Not To Exceed $23,913.00 Annually, For A Total Three-Year Contract Amount Not To Exceed $71,739.00. RESOLUTIONS *18. Consider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Incentive Agreement With Josey Trinity Mills, Ltd. For The Renovation Of 2630 North Josey Lane, Suites 121, 120 and 114 Of The Trinity Valley Shopping Center, In An Amount Not To Exceed $52,260.00. *19. Consider A Resolution Appointing Members To Serve On The Capital Improvements Plan Advisory Committee And Naming A Chair. *20. Consider A Resolution Ratifying Members To Serve On The Civil Service Commission And Naming A Chair. *21. Consider A Resolution Appointing Members To Serve On The Library Board And Naming A Chair. *22. Consider A Resolution Appointing Members To Serve On The Museum And Historic Advisory Committee And Naming A Chair. *23. Consider A Resolution Appointing Members To Serve On The Neighborhood Advisory Commission And Naming A Chair. *24. Consider A Resolution Appointing Members To Serve On The Parks And Recreation Board And Naming A Chair. *25. Consider A Resolution Appointing Members To Serve On The Planning And Zoning Commission And Naming A Chair. *26. Consider A Resolution Appointing Members To Serve On Property Standards Board And Naming A Chair. *27. Consider A Resolution Appointing Members To Serve On The Traffic Advisory Committee And Naming A Chair. *28. Consider A Resolution Appointing Members To Serve On The Tax Increment Reinvestment Zone No. 1 Board And Naming A Chair. PUBLIC FORUM City of Carrollton Page 4 Printed on 10/20/2023 City Council REGULAR WORKSESSION & October 24, 2023 MEETING 29. 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 20th day of October 2023 at 12:00pm. ________________________________________ Chloe Sawatzky, 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 972-466-3001. 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 10/20/2023