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Record of Proceedings

Carrollton City Council Regular Worksession and Meeting - May 21, 2024

City Council — Tuesday, May 21, 2024
BodyCarrollton, Texas
SessionCity Council
DateTuesday, May 21, 2024
StatusFILED
Video Record
0:00 / 3:36:58

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

4:20

Okay, welcome.

4:21

Everyone's ready for the meeting.

4:22

Nice and quiet.

4:23

We're ready to go.

4:24

Alright, we have a busy agenda here.

4:27

So I will note that uh Dr.

4:29

Palacios, Councilmember Palacios is uh dialing in here.

4:33

He'll be on the big screen outside.

4:35

So um if you have a question as we go, we'll try to remember you, but uh you might have to just interrupt.

4:42

Um, with that we will start with our consent agenda items and kind of roll through those.

Unassigned speaker

4:48

Our uh first item number ten is considered approval of the purchase of a one year subscription for CPR resuscitation quality improvement program from RQI Partners LLC and amount not to exceed sixteen thousand one oh one for fiscal year twenty twenty four.

Unassigned speaker

5:00

Our uh first item number 10 is consider approval of the purchase of a one-year subscription for CPR resuscitation quality improvement program from RQI partners, LLC and an amount not to exceed 16,101 for fiscal year 2024, and two additional one-year extensions for fiscal years 24, 5 and 6, and an amount not to exceed 35,500 for a total three-year amount not to exceed 51,601.

Speaker 1

5:16

Any questions on this particular item?

5:19

Keeping our community safe.

Speaker 2

5:22

I have a question.

Speaker 1

5:23

Yes,

Speaker 2

5:24

does this uh program coincide with the five AED units?

5:28

Or

Unassigned speaker

5:29

uh

Speaker 1

5:29

Chief Thompson or the B team

Speaker 3

5:33

for Chief Thompson.

Unassigned speaker

5:35

Hello,

Speaker 3

5:36

my name is Herb Kavanaugh, I'm assistant chief over support services.

5:39

This is different than the Avive program.

5:42

Uh what this is, this is a resuscitation quality improvement program, RQI, and it is mannequins that are both pediatric and adult, and we do we basically do chest compressions and we get real-time feedback on the quality of the of the compressions as well as the rate that kind of stuff.

6:03

So

Unassigned speaker

6:03

that's great.

Speaker 1

6:04

Okay, any other questions for Chief Havid All?

6:08

All right, we appreciate you.

6:09

Thanks so much.

6:10

All right, um.

6:26

This is to support our arson squad, Harson Investigators.

Unassigned speaker

6:31

All

Speaker 1

6:31

right, moving on.

6:32

12.

6:33

Consider approval of bid 24-028 for concrete from whole lime in an amount not to exceed 549,000 dollars annually for a total three-year contract not to exceed 1,647,000.

6:49

Any questions?

Unassigned speaker

6:51

A

Speaker 1

6:51

lot of infrastructure, a lot of

Unassigned speaker

6:52

a

Speaker 1

6:53

lot of concrete to buy.

Unassigned speaker

6:54

All

Speaker 1

6:54

right, we'll move on to 13.

6:56

Consider approval of bid number 24029 for asphalt supplies from Reynolds asphalt construction company and Austin asphalt and an amount not to exceed 100,000 dollars annually for a three-year total three-year contract value not to exceed 300,000 dollars.

Unassigned speaker

7:13

Okay,

Speaker 1

7:14

moving on.

7:14

Number 14.

Unassigned speaker

7:16

Uh

Speaker 1

7:16

consider approval of bid number two fours-031 for the raising and rehabilitation of existing slab concrete slabs from Reichjack concrete repair ink in an amount not to exceed 300,000 annually for a total three-year contract amount not to exceed 900,000 dollars.

Unassigned speaker

7:35

Okay,

Speaker 1

7:35

moving on,

Speaker 4

7:36

no questions.

Speaker 1

7:37

All right, um, consider approval of the purchase of one Lee Boy 100G asphalt lay down machine from Romco Equipment Company through an interlocal agreement with the by board purchasing co-op and amount not to exceed 112,388, and quite quite the model year that we have with the Lee Boy there.

7:57

If

Unassigned speaker

7:58

you

Speaker 1

7:58

happen to pull up a picture of

Unassigned speaker

8:00

it,

Speaker 1

8:01

any questions?

8:02

Yes.

Speaker 2

8:02

So um my question is in regards to number 15 and 16.

Discussion Breakdown — Share of Meeting
Economic Development███████████████15%
Engineering And Infrastructure█████████████13%
Zoning And Land Use█████████████13%
Procedural██████████10%
Child Abuse Prevention█████████9%
Public Engagement████████8%
Community Engagement██████6%
Homelessness██████6%
Public Safety█████5%
Summary of Proceedings

Carrollton City Council Regular Worksession and Meeting - May 21, 2024

The Carrollton City Council held a combined Regular Worksession and Meeting on Tuesday, May 21, 2024. The worksession began at 5:45 PM, followed by the regular meeting at 7:00 PM. Key topics included a briefing from TxDOT on the IH-35E reconstruction, funding requests from the Children's Advocacy Center for North Texas and Metrocrest Services, approval of a substantial consent agenda for infrastructure and equipment, and a unanimous vote to participate in the state Events Trust Fund program for the LIV Golf Team Championship at Maridoe Golf Club in September 2024. The meeting adjourned at approximately 9:17 PM.

Presentations

  • Ehlers-Danlos Syndrome Proclamation: Mayor Steve Babick presented a proclamation recognizing May 2024 as Ehlers-Danlos Syndrome (EDS) and Hypermobility Spectrum Disorders (HSD) Awareness Month. A local resident living with hEDS spoke to the council about the challenges of her condition and her hope that the proclamation will lead to greater awareness and better care.

Consent Calendar

All items on the consent agenda (Numbers 10 through 27) were approved unanimously (7-0) via a roll call vote. Item 28 (LIV Golf) was pulled from the consent agenda for a separate roll call vote. Key items discussed during the consent review included:

  • Item 10 (CPR Program): Three-year subscription for RQI Partners for $51,601.00. Staff clarified this is distinct from the prior Avive AED program.
  • Items 15 & 16 (Equipment Purchases): Staff confirmed the LeeBoy Asphalt Machine ($112,388) and Case Skid Steer ($65,500.75) were replacements, not additions to the fleet.
  • Item 20 (Perry Road Improvements): Construction contract awarded to 3D Paving for $4,585,101.20. The lowest bidder was disqualified due to responsibility concerns. The project covers 4,000 linear feet and is expected to take one year.
  • Item 21 (Plano Parkway Park Phase 1): Contract awarded to Axis Contracting for $2,235,184.83. A $20,000 early completion incentive is attached to the parking lot for Hebron High School. A companion budget amendment (Item 23) transferred $260,720 from the General Facilities Fund to the Parks Fund for this project.
  • Item 22 (Vegetation Nuisance Ordinance): Adopted to align Chapter 95 with state law (HB1750). Establishes a 12-inch vegetation limit and 10-foot mowed setback for agricultural operations near residences.
  • Item 24 (McInnish Turf Design): Design contract with CEI for $107,100 for synthetic turf on up to three fields.
  • Item 26 (Catalytic Converter Grant): Authority to apply for a $753,000 grant for 57 FLOCK cameras. Chief Arredondo noted a significant reduction in catalytic converter thefts over three years.

Public Comments & Testimony

  • Item 28 (LIV Golf ETF): Five residents spoke. Adam Poulter and Susannah Dooling spoke in opposition, questioning the direct economic return for Carrollton and suggesting funds be directed elsewhere. John Mahalik, Lisa Sutter, and John Sutter spoke in favor, emphasizing regional branding, long-term investment parallels, and the quality of the event.
  • Item 31 (Highlands of Carrollton 3): Jack Bennett of the HOA board spoke in favor, highlighting a previous difficulty in selling a home due to the incorrect multifamily zoning.
  • Public Forum: Adam Poulter urged the council to expand community engagement on upcoming master plans and promoted the Carrollton Pride Festival. Susannah Dooling thanked city staff for the Earth Day event.

Discussion Items

  • TxDOT IH-35E Briefing: Nolan Del Yero (TxDOT) and Bob Stevens (Lone Star Constructors) presented the project update. A major upcoming impact is the planned full closure of the Luna Road Bridge over IH-35E for up to 12 months, beginning in September 2024. Councilmembers expressed strong concern about city gridlock and urged the team to explore all options to minimize the closure duration and to provide robust, early communication on detours. The project has a substantial completion target of December 2025.
  • Children's Advocacy Center: CEO Kristen Howell presented a funding request, asking for $115,000 to cover 20% of the cost of serving Carrollton children. The Center served 214 Carrollton residents last year.
  • Metrocrest Services: Executive Director Tracy Eubanks reported a 26% increase in Carrollton clients (projecting ~12,000 versus a forecast of 9,622). While under a $400,000 annual contract, Eubanks stated that matching the previous funding ratio would require roughly $511,000 in the next budget cycle.
  • LIV Golf Events Trust Fund (Item 28): James Clark of Outlyr explained the application process, emphasizing that the local match is a post-event deposit determined by state-audited tax receipts. The city's $115,300 maximum match, combined with the state share, is rebated back to the city after the event. Council and staff discussed conservative economic projections compared to LIV's typical impact, the regional sales tax benefit, and a two-year commitment. A motion to approve was made by Councilmember Carpenter and seconded by Councilmember Axberg.

Key Outcomes

  • Consent Agenda (Items 10-27): Approved (7-0).
  • LIV Golf ETF (Item 28): Approved (7-0). The city will apply for the program with a local match up to $115,300.
  • West Plano Parkway Annexation (Item 29): Approved (7-0).
  • Chipotle & Starbucks PD-212 Amendment (Item 30): Approved (7-0).
  • Highlands of Carrollton 3 Zoning Correction (Item 31): Approved (7-0).
  • Crowley Crossing Warehouse SUP (Item 32): Approved (7-0).

Meeting Transcript

Okay, welcome. Everyone's ready for the meeting. Nice and quiet. We're ready to go. Alright, we have a busy agenda here. So I will note that uh Dr. Palacios, Councilmember Palacios is uh dialing in here. He'll be on the big screen outside. So um if you have a question as we go, we'll try to remember you, but uh you might have to just interrupt. Um, with that we will start with our consent agenda items and kind of roll through those. Our uh first item number ten is considered approval of the purchase of a one year subscription for CPR resuscitation quality improvement program from RQI Partners LLC and amount not to exceed sixteen thousand one oh one for fiscal year twenty twenty four. Our uh first item number 10 is consider approval of the purchase of a one-year subscription for CPR resuscitation quality improvement program from RQI partners, LLC and an amount not to exceed 16,101 for fiscal year 2024, and two additional one-year extensions for fiscal years 24, 5 and 6, and an amount not to exceed 35,500 for a total three-year amount not to exceed 51,601. Any questions on this particular item? Keeping our community safe. I have a question. Yes, does this uh program coincide with the five AED units? Or uh Chief Thompson or the B team for Chief Thompson. Hello, my name is Herb Kavanaugh, I'm assistant chief over support services. This is different than the Avive program. Uh what this is, this is a resuscitation quality improvement program, RQI, and it is mannequins that are both pediatric and adult, and we do we basically do chest compressions and we get real-time feedback on the quality of the of the compressions as well as the rate that kind of stuff. So that's great. Okay, any other questions for Chief Havid All? All right, we appreciate you. Thanks so much. All right, um. This is to support our arson squad, Harson Investigators. All right, moving on. 12. Consider approval of bid 24-028 for concrete from whole lime in an amount not to exceed 549,000 dollars annually for a total three-year contract not to exceed 1,647,000. Any questions? A lot of infrastructure, a lot of a lot of concrete to buy. All right, we'll move on to 13. Consider approval of bid number 24029 for asphalt supplies from Reynolds asphalt construction company and Austin asphalt and an amount not to exceed 100,000 dollars annually for a three-year total three-year contract value not to exceed 300,000 dollars. Okay, moving on. Number 14. Uh consider approval of bid number two fours-031 for the raising and rehabilitation of existing slab concrete slabs from Reichjack concrete repair ink in an amount not to exceed 300,000 annually for a total three-year contract amount not to exceed 900,000 dollars. Okay,

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