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Record of Proceedings

Carrollton City Council Regular Worksession & Meeting, 2024-07-02 11:45:00+00:00

City Council — Tuesday, July 2, 2024
BodyCarrollton, Texas
SessionCity Council
DateTuesday, July 2, 2024
StatusFILED
Video Record
0:00 / 1:29:03

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

4:11

Okay, welcome.

4:12

It is five forty-five.

4:14

Uh welcome to our city of Carrollton work session.

4:18

Uh I'll point out that Council Member Axberg is attending virtually, so he's on the star phone and he'll be up on the big screen out there.

4:25

Like to welcome Albert Thomas, our uh sitting in for Meredith Lab.

4:30

Um with uh with our recent resignation and retirement, rather, uh, Mark Guy.

4:37

We have Bristol Boys or at the table here.

4:40

Um with that, council will start and go through our work session items.

Unassigned speaker

4:46

Um first item is number seven for consider approval of the purchase of two vehicles from Sam Pack five star boards through an interlocal agreement with Texas Smart Buy purchasing co-op in an amount not to exceed ninety-two thousand nine seventy-four.

Speaker 1

5:02

Any questions on that?

Speaker 2

5:06

Okay, moving

Speaker 1

5:07

on to item number eight.

5:08

Consider approval of the purchase of three vehicles from SAMPAC five star board through an interlocal agreement with Texas Smart Buy purchasing co-op and an amount not to exceed 205,743.

5:22

Ford Explorer replacements.

5:24

Any questions?

5:25

Yes.

Speaker 3

5:26

Will these be replacing the Tahoe's?

Speaker 1

5:28

Uh will these be replacing the Tahoe's

Speaker 4

5:38

Bianco Director of Fleet and Facilities?

5:40

No, these will be replacing the chargers.

5:43

They'll work traffic.

Speaker 3

5:44

Yeah.

Unassigned speaker

5:48

Yeah,

Speaker 3

5:48

because they're a little smaller.

Speaker 1

5:50

A little smaller.

5:51

And it's nice that um uh always good to see you know hometown purchases from five star forward where where we're able to, so appreciate that.

5:59

Thank you.

6:00

Not always able to, I understand.

Unassigned speaker

6:02

Uh

Speaker 1

6:02

number nine, consider approval of historic historical renovations at the AW Perry Homestead by Dallas Harmony Construction through an interlocal agreement with Byboard in an amount not to exceed 534,223 and 80 cents.

6:19

Um questions on this.

Speaker 5

6:22

I got one.

6:23

Um Fleming regarding what is um what what fund is that coming

Unassigned speaker

6:31

from?

Speaker 1

6:35

Kim Bibe will let us

Unassigned speaker

6:37

know.

Speaker 6

6:38

Kim Bybee Parks Manager, it's coming from a capital improvement project fund that we've had set aside for a few years that was part of an addition to base.

Speaker 7

6:49

Yes.

Speaker 8

6:50

So does this also um so the budget that we're using that doesn't include the amount set aside for the barn improvements?

7:00

Correct.

Speaker 6

7:01

That's a separate fund.

Speaker 1

7:03

Yeah, this is not the barn.

7:04

The barn is bond funded.

7:06

Um there's I think there was some confusion on that.

7:08

That's

Speaker 6

7:09

okay.

7:09

Yes, this is separate from that.

7:10

The barn is funded through bond money, and this is through capital improvement project funds.

Speaker 1

7:14

And this is all the repair work that's required um to the to the physics to the home, right?

Speaker 6

7:19

Yes, sir.

7:20

So a historical structures report was completed, and we had a five-year plan, but we're trying to we've done some stuff over the last couple of years, and we have a few years left of the plan, and we're trying to knock it all at one time with to get credit pricing from a contractor.

Speaker 1

7:33

So there was chatter on the on the barn issue earlier today.

7:36

Has nothing to do with this agenda item, has no, and that's all just uh misinformation.

Unassigned speaker

7:42

Uh,

Speaker 5

7:42

what type of work are we having done on the

Speaker 6

7:45

um so it's kind of an all-encompassing thing?

7:47

It's a little bit of everything.

7:48

We're having some repairs done to the roof.

7:50

We are having an ADA lift installed.

7:52

We're also adding another accessible sidewalk to have a better path to get to the house.

Discussion Breakdown — Share of Meeting
Technology and Innovation█████████████████████████████29%
Zoning And Land Use██████████████14%
Public Engagement████████8%
Procedural████████8%
Short Term Rentals████████8%
Budget Equity Analysis███████7%
Engineering And Infrastructure██████6%
Public Safety██████6%
Public Transportation████4%
Summary of Proceedings

Carrollton City Council Regular Worksession & Meeting, 2024-07-02 11:45:00+00:00

The Carrollton City Council convened for a Regular Worksession and Meeting on 2024-07-02 11:45:00+00:00. The session included a worksession discussion on Fiscal Year 2025 Departmental Additions to Base (ATBs), unanimous approval of a combined consent agenda, and the unanimous passage of three public hearing items related to zoning and land use.

Consent Calendar

All items on the consent agenda were approved unanimously (8-0).

  • Items 7 & 8 (Vehicle Purchases): Approved the purchase of two Ford F-150 pickup trucks ($92,974) and three Ford Explorers ($205,743) for the Police Department through the Texas Smart Buy Cooperative, replacing aging fleet vehicles.
  • Item 9 (A.W. Perry Homestead Renovations): Approved historical renovations to the A.W. Perry Homestead by Dallas Harmony Construction for $534,223.80, funded by capital improvement project funds. Work includes roof repairs, an ADA lift, sidewalk, painting, and HVAC/electrical upgrades.
  • Items 10 & 11 (Change Orders): Approved Change Order No. 3 with KIK Underground, LLC for $68,174.30 to repair a slope failure in the Northland Estates drainage channel caused by heavy rain. Also approved Change Order No. 2 with Garrett Demolition, Inc. for $22,576 to excavate a second foundation discovered during demolition of the former Van Hyundai structure.
  • Items 12 & 15 (Property Acquisitions): Authorized right-of-way purchases for the Carrollton Heights Addition reconstruction ($52,000) and the acquisition of 0.55 acres at 1429 & 1437 N. IH-35E ($845,000) for downtown land banking.
  • Item 13 (Grant Application): Authorized the submission of a $221,000 application for the Motor Vehicle Crime Prevention Authority (MVCPA) Catalytic Converter Grant Program to continue leasing 57 IP cameras.
  • Item 14 (Lease Agreement): Approved a resolution authorizing a lease with Firehouse Theatre for the city-owned property at 1003 West Main Street. The tenant agreed to allow city use of restroom facilities for up to 24 special events per year at no cost.

Public Comments & Testimony

  • Consent Agenda & Public Hearings (Items 16, 17, 18): No members of the public addressed the council on these items. Staff noted two comment cards were received in opposition for the short-term rental case during the Planning and Zoning Commission meeting.
  • Public Forum: Richard Woodmancy (3102 Cambridge Shire Drive) addressed the council to ask about the purpose of the demolition of the former Van Hyundai property and adjacent land acquisition. Mayor Steve Babick explained the demolition prepares the site for redevelopment and the property purchase is part of a downtown land banking strategy to facilitate larger future projects.

Discussion Items

The council held a worksession to discuss Fiscal Year 2025 Departmental Additions to Base (ATBs).

  • Parks and Recreation (Scott Whitaker): Proposed two ATBs. The first was a non-recurring request to replace an aging restroom facility at the Josey Ranch synthetic turf field (Field 6). The second requested $300,000 in savings for the future development of the TC Rice property into a natural area.
  • Information Technology (Chris Chiancone): Presented an aggregate ATB request of $1.9 million for non-recurring IT projects. The funding covers several major initiatives: continued mobile app development (currently in beta), expanded chatbot development for internal and external use, a voice attendant system for automated citizen notifications, a project manager for a new Laserfiche document management system, and general staff augmentation. Councilmember Palacios requested a detailed breakdown of the $1.9 million to allow for individual decision-making on distinct projects. A discussion on return on investment followed, with IT staff explaining the role of these technologies in providing "cognitive offload" to improve staff efficiency and citizen self-service. Mayor Babick noted that staff augmentation accounts for approximately $1 million of the total request.
  • Mayor and Council Reports: Councilmember Palomo thanked the city for its response to storm debris cleanup. Councilmember Waters shared appreciation from the DFW Golf Ladies Association for Indian Creek Golf Course and highlighted the "Hunger Mitao" movement, which has provided over 60 million meals. Mayor Babick updated the council on the "4-minute city" AED program (40 out of a 200-resident goal), the upcoming 4th of July fireworks and concert, and the Battle of the Badges blood drive.

Key Outcomes

  • Consent Agenda (Items 7-15): Approved unanimously (8-0).
  • Item 16 (Short-Term Rental SUP): Approved unanimously (8-0) to establish a Special Use Permit for a short-term rental at 1829 East Belt Line Road. The permit includes stipulations limiting occupancy to 5 individuals (max 4 unrelated guests), restricting to 3 bedrooms, prohibiting alley parking and separate room rentals, and requiring a lodging license and physical inspection.
  • Item 17 (Repeal of Two SUPs): Approved unanimously (8-0) to repeal SUP-237 (100-foot protective golf net at 2308 Marsh Lane) and SUP-340 (motorcycle rental at 1518 S. IH-35E).
  • Item 18 (Penikam Warehouse PD): Approved unanimously (8-0) to establish Planned Development District No. 227 at 1811 Trinity Valley Drive, allowing an office and warehouse expansion with modified development standards.

Meeting Transcript

Okay, welcome. It is five forty-five. Uh welcome to our city of Carrollton work session. Uh I'll point out that Council Member Axberg is attending virtually, so he's on the star phone and he'll be up on the big screen out there. Like to welcome Albert Thomas, our uh sitting in for Meredith Lab. Um with uh with our recent resignation and retirement, rather, uh, Mark Guy. We have Bristol Boys or at the table here. Um with that, council will start and go through our work session items. Um first item is number seven for consider approval of the purchase of two vehicles from Sam Pack five star boards through an interlocal agreement with Texas Smart Buy purchasing co-op in an amount not to exceed ninety-two thousand nine seventy-four. Any questions on that? Okay, moving on to item number eight. Consider approval of the purchase of three vehicles from SAMPAC five star board through an interlocal agreement with Texas Smart Buy purchasing co-op and an amount not to exceed 205,743. Ford Explorer replacements. Any questions? Yes. Will these be replacing the Tahoe's? Uh will these be replacing the Tahoe's Bianco Director of Fleet and Facilities? No, these will be replacing the chargers. They'll work traffic. Yeah. Yeah, because they're a little smaller. A little smaller. And it's nice that um uh always good to see you know hometown purchases from five star forward where where we're able to, so appreciate that. Thank you. Not always able to, I understand. Uh number nine, consider approval of historic historical renovations at the AW Perry Homestead by Dallas Harmony Construction through an interlocal agreement with Byboard in an amount not to exceed 534,223 and 80 cents. Um questions on this. I got one. Um Fleming regarding what is um what what fund is that coming from? Kim Bibe will let us know. Kim Bybee Parks Manager, it's coming from a capital improvement project fund that we've had set aside for a few years that was part of an addition to base. Yes. So does this also um so the budget that we're using that doesn't include the amount set aside for the barn improvements? Correct. That's a separate fund. Yeah, this is not the barn. The barn is bond funded. Um there's I think there was some confusion on that. That's okay. Yes, this is separate from that. The barn is funded through bond money, and this is through capital improvement project funds. And this is all the repair work that's required um to the to the physics to the home, right? Yes, sir.

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