Speaker numbers apply only to this recording.
The Carrollton City Council convened on March 19, 2024, for a worksession followed by a regular meeting. The worksession included a detailed overview of the city's procurement processes, an update on the Parks Amenity Fund, and a discussion of future meeting dates. The regular meeting featured a proclamation for National Procurement Month and the unanimous approval of the consent agenda.
Okay, welcome, welcome, guys. Um we are going to go right into executive session. Okay, council will reconvene an open session to consider action if any on matters discussed in the executive session being none. Council with that, we will, as we normally do, uh begin with our consent agenda item. Uh our first item number 10 is to consider approval of the second and final renewal of RFP 22-01A for pool chemicals from Petra Chemical Acquisition Company LLC doing business as DCC ink in an amount not to exceed $60,000. Any questions on this particular item? Gotta keep those pools clean. Clean pools. And flat packs. Okay, number 11. Uh consider authorizing the city manager to approve a contract with Keller North America Inc. for the emergency repair to the Mustang Park HOA retaining wall and public infrastructure damage by the retaining wall in an amount not to exceed 2,555,729.25 cents. Any questions? Okay. Moving on. Number 12. Consider a resolution authorizing the city manager to enter into an agreement with railroad management company. Three, LLC, for the storm drain crossing of the Burlington Northern Santa Fe rail line west of Buckskin Circle in an amount not to exceed 4500. Uh this is basically bringing current and a former expired access license that expired in 2006. Okay, number uh thirteen. Consider a resolution authorizing the city manager to negotiate and execute a professional services agreement with Hofer Welker LLC for design plan preparation and construction administration assistance phasing for the fire station six replacement project in an amount not to exceed one million one hundred and eighty-four dollars and nine ninety-two dollars and zero cents. Any questions? Yes. Is there a schedule for when this might go under construction? Yes, there is and I Mr. Wheat will tell us all about it. John Wheat, Director of Engineering. So as with most of our fire station designs, gonna take nine to twelve months, probably for the design, and then you throw in another what month, month and a half for the bid, and then construction. So you're looking again through the balance that it's this year for design, all of next year for construction. Yeah, so then construction's 12 to 15 months typically. Thank you. Any other questions? Yes. Uh thank you, Mr. Mayor. This is aligned to the bond election um fire station, correct? So the this is uh 2020. If it was aligned, it'd be 2018 bonds. Yep. The 2018 bonds. Okay, not the 20 not the 2020. Keep in mind, we have we have bond dollars and we have pay go pay go dollars, right? So the bond dollars is probably much of it, and then pago dollars to supplement.