Speaker numbers apply only to this recording. Names come from transcript evidence. “Possibly” marks uncertain attribution.
The Carrollton City Council convened a Worksession at 5:45 PM followed by a Regular Meeting at 7:00 PM on Tuesday, April 2, 2024, at City Hall. The Council received an extensive update from the Trinity River Authority (TRA) regarding water/wastewater infrastructure, cost projections, and capital improvements. Presentations were made recognizing Denton County CASA, Newman Smith High School, Women's First Responders, and the Creekview High School Wind Symphony. The Council voted on zoning changes for the Broadway/IH-35E corridor and Avenida Carrollton, adopted the updated Water Conservation and Drought Contingency Plan, and conducted the first public hearing for a right-of-way annexation.
Okay, welcome walk. We will start our uh work session. Um for being here. Um with that we will uh as we always do start with our consent agenda items, walk through these, start with 10 and 11 our minutes. A suggestion was made to um add a sentence to item number 10 to the March 5th minute. So that's in front of you. It's adding just a little bit more clarification to that one sentence at the end of uh item four. Okay, so that should be at your place, unless there's any objections. We'll we'll uh indicate that it's as stipulated on uh the March 5th minutes. Okay, seems pretty accurate to me. Number 12, um, authorizing the city manager to execute a contract with the data box through TIPS purchasing co-op for IP cameras, equipment, and installation services to be located at 17 public facilities and water towers and an amount not to exceed 758,615 and 26 cents. Any uh questions on this particular item? Okay, seeing none, I'll note that uh Daisy will be joining us shortly. Um moving on to item 13. Consider approval of bid 2408 for irrigation supplies from multiple vendors and an amount not to exceed 73,000 annually for a total uh three year not to total not to exceed 219,000, even questions. Okay, number 14. Consider approval of RFQ 24010 for fiduciary consultant services to highest group in an annual amount of 45,000 for a total uh contract value not to exceed 135,000, even yep. The gender item talked about a fiduciary committee. I was just curious who the fiduciary committee is. Good question. Diana, do you want to address that? Sure. I'm the chair, it's made up of the city manager, the city treasurer, the assistant city managers, the workforce services director, executive director of public safety. So it seemed to be something that was created in the fairly recent past. Six years, six years ago? Yeah. Thank you. Yep, it's just oversight. Um number uh 15. Uh consider approval of RFP 2404 for legislative consultant services to Waterloo Capital and an amount not to exceed 78,000 dollars annually for a five-year total not to exceed 390,000. Uh, this is our we've used um Waterloo in the past. So um any questions on this particular one? Is this our current one? It is okay. Just checking. Thanks. Robert Howden, and he's here. So we appreciate him being here.