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Record of Proceedings

City of Carrollton City Council Worksession & Meeting Summary - December 5, 2023

City Council — Tuesday, December 5, 2023
BodyCarrollton, Texas
SessionCity Council
DateTuesday, December 5, 2023
StatusFILED
Video Record
0:00 / 2:16:25

Original source
Transcript — VerbatimClick a timed line to jump · ⧉ to share it

Speaker numbers apply only to this recording. Names come from transcript evidence. “Possibly” marks uncertain attribution.

Speaker 1

4:05

Okay, welcome.

4:06

We will uh start our December fifth uh work session pre pre meeting.

4:11

Um being here and reporting fast.

4:15

The um we will start with our consensus agenda items and then um a few introductions as well.

4:22

So starting with number nine.

Unassigned speaker

4:50

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.

Speaker 1

5:07

Any questions on this

Unassigned speaker

5:08

one?

Speaker 1

5:13

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.

5:43

This is two different vendors, but it's the same RFP.

5:46

That's why it's you're seeing them together.

5:48

Any questions on this for Diana Bond or Crystal?

Speaker 2

5:56

None.

Speaker 1

5:56

All right, we'll move on.

5:58

Number 12 approval of RFP 23043

Unassigned speaker

6:03

for

Speaker 1

6:03

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.

6:17

This is in support of the short-term rental ordinance and enforcement and monitoring.

6:23

Any questions on

Unassigned speaker

6:24

that?

Speaker 1

6:26

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.

6:44

This is the underlayment as we do our redevelopment work and road work, etc.

6:50

Any questions?

6:53

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.

7:08

I'll remind you this is all of our street signs are programmed on basically uh refresh basis.

7:15

So uh as we do have to replace them for various standards of reflectivity and visibility, etc.

7:21

As they have wear and tear, uh this is this is the annual spend associated with

Unassigned speaker

7:26

that.

Speaker 3

7:29

Does this also include the lighted signs that are going up in various areas?

Speaker 1

7:35

Will it um Jody answer that one?

Unassigned speaker

7:39

Director

Speaker 4

7:40

public works director, no, that's under another contract.

7:44

So we have a contract with that, and we have funding through it at the different program problems.

Speaker 3

7:50

Um follow-up question, Joey.

7:52

Um, are those lighted signs not relative to this item, but are those lighted signs um only going up in major intersections?

8:00

Yes, ma'am.

Speaker 1

8:01

That's phase one.

Unassigned speaker

8:02

Yeah,

Speaker 1

8:02

we'll we'll we'll circulate an uh a rollout schedule for that separate since it's not on the agenda.

Speaker 3

8:08

Thank you.

Speaker 1

8:10

The um

Unassigned speaker

8:13

okay,

Speaker 1

8:13

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.

Unassigned speaker

8:30

This

Speaker 1

8:31

did go through our finance committee.

8:33

Um I think uh

Unassigned speaker

8:35

our

Speaker 1

8:35

CFO Diana Vaughn might have a few words of wisdom on this as well.

Speaker 5

8:39

Sure.

8:40

Um, as we roll out the new software, you you want to

Speaker 6

8:43

have more ability to send different types of notices to people.

8:47

So

Unassigned speaker

8:47

it

Speaker 6

8:47

includes the ability to send a text message instead of wait waiting on snail mail, it includes email.

8:53

Um it includes phone calls if people have concerns that lets them know sooner that they have an issue with their account.

9:00

So there's some clarifying language also in how to calculate um the winter quarter average because as you might well imagine, that's something that's hard to explain to people.

9:10

So it was written in very plain language.

9:12

So

Speaker 1

9:15

any words of wisdom from the finance committee chair on this one?

Speaker 7

9:18

Uh just to reiterate, you know, just uh clarifies the language, and also I think they encourages uh

Discussion Breakdown — Share of Meeting
Procedural████████████████████20%
Public Safety███████████████15%
Zoning And Land Use████████████12%
Environmental Protection███████████11%
Engineering And Infrastructure██████6%
Legislative Updates██████6%
Community Development Block Grant██████6%
Affordable Housing██████6%
Community Engagement█████5%
Summary of Proceedings

City of Carrollton City Council Worksession & Regular Meeting Summary - December 5, 2023

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.

Consent Calendar

  • Items 9 through 15 and 17 through 22 were approved unanimously in one motion. These included the purchase of firefighter protective equipment ($465,000), renewal of the Mark43 Police RMS licensing subscription ($162,441.77 first year, $836,240.17 total), approval of short-term rental software from Deckard Technologies ($23,750 annually), and the renewal of Microsoft Unified Support ($65,000). Economic development incentive agreements were authorized for DuraPlas Inc. (up to $481,284) and JBB Advanced Technologies ($217,000). The Council also approved the 4 Minute City AED program with Avive Solutions ($108,000 first year, $508,000 total contract), a court security agreement with Twin City Security ($64,087.86 annually), and the appointment of new members to the Carrollton Police Reserve.

Public Comments & Testimony

  • No speakers addressed the Council during the public comment period for the consent agenda (Items 9-22).
  • A written comment opposing the Dallas Billiards and Academy Special Use Permit was received from the Carrollton Asian Town Center.
  • During the Public Forum (Item 30), resident Don Plasing urged the Council to address the unauthorized use of city electric vehicle charging stations by non-city vehicles, characterizing it as theft from taxpayers.

Discussion Items

  • Worksession: Residential Streetlight Infill Prioritization: Jonathan Wheat, Director of Engineering, presented the Traffic Advisory Committee's (TAC) prioritization list. Using $500,000 from the 2022 bond, a benefit formula analyzed darkness (spacing over 500 ft), crime data, proximity to schools and parks, and resident requests. TAC recommended proceeding first with the Carrollton Highlands and Crosby Estates neighborhoods.
  • Worksession: Potential Charter Propositions: City Attorney Meredith Ladd introduced three propositions for the May 2024 election: Proposition A aligns the 12-month residency requirement with state law; Proposition B updates the resign-to-run provision to comply with the Texas Constitution; Proposition C changes the redistricting cycle from every 5 years to every 10 years, aligning with the federal census and state law (HB 3613).
  • Environmental Awards: Councilmember Axberg presented the Environmental Leadership Award to ten facilities and the Environmental Distinction Award to Century Products and Ralcorp Frozen Bakery Products for their pollution prevention and sustainability efforts.
  • 4 Minute City AED Program (Item 21): Fire Chief Michael Thompson presented a new program to deploy 200 hyper-connected AEDs with citizen volunteers, aiming to reduce response times to sudden cardiac arrest. The program is fully funded by the Metrocrest Hospital Authority. Councilmembers expressed strong support for the initiative.
  • Nuisance Ordinance Amendment (Item 16): The Mayor noted that Item 16 was pulled for separate consideration. Staff prepared an alternative to the original proposal, changing the holiday decoration allowable timeframe from 30 days prior to 45 days prior, while keeping the removal requirement at 30 days after. Councilmember Axberg thanked the Mayor and staff for the compromise. The item passed with Councilmembers Carpenter and Fleming voting against.

Key Outcomes

  • Consent Agenda Amendments (Items 9-15, 17-22): Approved unanimously.
  • Ordinance Amending Chapter 92 (Nuisances) (Item 16): Approved 5-2 (Councilmembers Carpenter and Fleming opposed). The approved amendment includes the 45-day prior / 30-day after provision for holiday decorations.
  • Adoption of PY22 CDBG CAPER (Item 23): Approved unanimously, adopting the Consolidated Annual Performance and Evaluation Report.
  • Texas Car One SUP (Item 24): Approved unanimously, amending SUP-486 at 1729 S. Broadway to allow a repair garage and paint/body shop as accessory uses.
  • El Paisa PD Amendment (Item 25): Approved unanimously, re-establishing PD-185 for a limited-service restaurant with a drive-through at 1912 Parker Road.
  • Dallas Billiards and Academy SUP (Item 26): Approved unanimously, establishing SUP-495 for a billiard hall at 2630 Old Denton Road with no alcohol sales.
  • Airport Zoning Map Update (Item 27): Approved unanimously, updating the referenced map date from April 1979 to September 2016.
  • HP Overlay District Text Amendment (Item 28): Approved unanimously, updating duties and procedures for the Museum and Historic Advisory Committee.
  • Dwelling Unit Definition (Item 29): Approved unanimously, refining the definition in Article XXXIV to explicitly exclude transient lodging such as hotels and short-term rentals.

Meeting Transcript

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

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