Speaker numbers apply only to this recording. Names come from transcript evidence. “Possibly” marks uncertain attribution.
The Carrollton City Council convened on December 5, 2023, starting with a worksession at 5:45 PM followed by the regular meeting at 7:00 PM. The agenda included presentations on environmental awards, a large consent agenda, several public hearings for zoning and land use changes, and a public forum. Key highlights included the approval of economic development incentives for DuraPlas Inc. and JBB Advanced Technologies, the adoption of a revised nuisance ordinance with a specific 45/30-day holiday decoration provision passed by a 5-2 vote, the initiation of the 4 Minute City AED program, and the approval of multiple zoning cases including the Texas Car One SUP, the El Paisa PD amendment, and a new Dallas Billiards and Academy SUP.
Okay, welcome. We will uh start our December fifth uh work session pre pre meeting. Um being here and reporting fast. The um we will start with our consensus agenda items and then um a few introductions as well. So starting with number nine. Consider approval of the renewal of Mark forty three police RMS licensing subscription for a total amount not to exceed one hundred and sixty-two thousand four forty-one seventy-seven for the first year and a five-year total not to exceed eight hundred and thirty-six thousand two hundred and forty dollars and seventeen cents. Any questions on this one? Okay, number 11 approval of proposals for RFP 23041 for stop loss coverage to SA benefit Zurich medical risk managers for the stop loss coverage and amount not to exceed 102 dollars per employee per month, and to ISOL for FMLA administration for 2024 in an amount, not an annual amount not to exceed 2300 22,317 with the total contract amount not to exceed 66,951. This is two different vendors, but it's the same RFP. That's why it's you're seeing them together. Any questions on this for Diana Bond or Crystal? None. All right, we'll move on. Number 12 approval of RFP 23043 for the purchase of short-term rental software for the environmental services department from Deck Art technologies and an amount not to exceed 23,750 annually for a three-year total not to exceed 71,250. This is in support of the short-term rental ordinance and enforcement and monitoring. Any questions on that? 13 consider RFP 2302401 for the purchase of flex space for the public works department from various vendors and amount not to exceed 90,000 dollars annually for a total three-year contract amount not to exceed 270,000 dollars. This is the underlayment as we do our redevelopment work and road work, etc. Any questions? Number 14 approval of an agreement with 3M company for the purchase of sign sheeting material through an interlocal agreement with the city of Fort Worth and an amount not to exceed $75,000 in fiscal year 2024. I'll remind you this is all of our street signs are programmed on basically uh refresh basis. So uh as we do have to replace them for various standards of reflectivity and visibility, etc. As they have wear and tear, uh this is this is the annual spend associated with that. Does this also include the lighted signs that are going up in various areas? Will it um Jody answer that one? Director public works director, no, that's under another contract. So we have a contract with that, and we have funding through it at the different program problems. Um follow-up question, Joey. Um, are those lighted signs not relative to this item, but are those lighted signs um only going up in major intersections? Yes, ma'am. That's phase one. Yeah, we'll we'll we'll circulate an uh a rollout schedule for that separate since it's not on the agenda. Thank you. The um okay, that takes us to uh where was I at uh number 15 ordinance uh amending chapter 52 water and sewer services by clarifying ordinance language, revising payment due dates, and providing for alternative notice methods for disconnection of services. This did go through our finance committee. Um I think uh our CFO Diana Vaughn might have a few words of wisdom on this as well. Sure. Um, as we roll out the new software, you you want to