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Record of Proceedings

Carrollton City Council Worksession & Regular Meeting Summary - September 24, 2024

City Council — Tuesday, September 24, 2024
BodyCarrollton, Texas
SessionCity Council
DateTuesday, September 24, 2024
StatusFILED
Video Record
0:00 / 1:59:02

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

2:06

Okay.

2:07

Council, we are the time.

2:09

It is five forty-six.

2:11

We will begin our meeting.

2:12

Um, as we always do, we'll start with our consent agenda items.

2:17

So the minutes on item number nine for the September tenth meetings.

2:22

Any comments on our minutes?

2:24

Uh we had one edit on finance.

2:28

Um other than that.

2:32

It was consistent with our meeting though.

2:34

So any other comments?

2:36

Seeing none, we'll move on to uh number ten.

2:39

Consider approval of bid number two four zero six three for water meters from Zen R USA and Neptune Technology Group and amount not to exceed a hundred and sixty thousand dollars annually for a total four-year contract amount not to exceed six hundred and forty thousand.

2:54

My first question was whether this was AMI and it's not.

2:57

This is our current current ones.

3:01

So any other questions for staff.

3:05

Okay, moving on to uh number eleven.

3:07

Consider authorizing the city manager to approve a construction contract with three D paving and contracting

Unassigned speaker

3:12

for

Speaker 1

3:13

the Web Chapel Road reconstruction project and amount not to exceed three million nine hundred and forty-five dollars, eight hundred and three million nine hundred and forty-five, eight hundred and forty-five dollars even.

3:22

It does have a four percent contingency in

Unassigned speaker

3:25

it.

Speaker 2

3:26

Yes.

3:27

So I had a question just regarding

Unassigned speaker

3:29

how

Speaker 2

3:30

the comment in here about it being a part of the bond potential project for the bond.

3:35

But yet we're not using bond money for this.

3:40

I'm not clear on what happens there.

3:43

So uh

Speaker 1

3:47

I

Speaker 2

3:47

think um

Speaker 3

3:48

partially bonded.

3:50

No, it's partially bonded.

3:52

Yeah.

Speaker 2

3:55

So it is partially bond funded.

3:57

And then the utility side will be not bond funded.

4:01

But okay, but I I thought I asked a question in the email and I was told that it was pego money that we were using.

Unassigned speaker

4:09

I

Speaker 1

4:10

think it's partial paygo, partial bond.

4:11

Yes.

Speaker 2

4:12

Yeah,

Speaker 1

4:12

that's

Unassigned speaker

4:12

right.

Speaker 2

4:14

So it should be should it stay both bond dollars and the bond was coming from the utility fund.

4:20

But bonds not from utility fund.

4:22

Bond will

Speaker 1

4:23

be

Speaker 2

4:23

streets.

Speaker 1

4:24

And

Speaker 2

4:24

then the paygo will be utilities.

4:28

Okay, so it is I just want to make sure we we said we were gonna do that in the bond.

4:32

Are we using bond money for it or not?

4:34

It sounds like we are.

4:35

Yes, or my misunderstanding then, thank

Unassigned speaker

4:37

you.

Speaker 2

4:38

Okay.

4:39

Yes.

Speaker 4

4:40

I was happy to see all the bidders.

4:43

And

Speaker 1

4:43

this is a you know, this is one of our uh key streets north south, so this is nice that it's uh from on the Carlton side getting taken care of.

Discussion Breakdown — Share of Meeting
Technology and Innovation███████████████████████23%
Community Engagement█████████████████17%
Short Term Rentals████████████12%
Procedural██████████10%
Fleet Management█████████9%
Public Safety████████8%
Arts And Culture█████5%
Public Engagement█████5%
Zoning And Land Use███3%
Summary of Proceedings

Carrollton City Council Worksession & Regular Meeting Summary - September 24, 2024

The Carrollton City Council convened for a Worksession at 5:45 PM and a Regular Meeting at 7:00 PM on Tuesday, September 24, 2024, at City Hall. The agenda included presentations on Information Technology projects (including a new mobile app, chatbot, and voicebot demonstrations), a discussion on the Community Funding Policy, a proclamation recognizing Live United Month, approval of a substantial Consent Agenda, public hearings on a short-term rental and an amusement arcade, and a Public Forum. The meeting recessed into Executive Session for legal and personnel matters.

Consent Calendar

Items 9 through 25 were approved unanimously as a block with two stipulations. Key items included:

  • Approval of the September 10, 2024 Regular Meeting Minutes.
  • A four-year contract not to exceed $640,000.00 for water meters from Zenner USA and Neptune Technology Group.
  • Authorization of a construction contract with 3D Paving & Contracting, LLC for the Webb Chapel Road Reconstruction Project in an amount not to exceed $3,945,845.00.
  • A two-year renewal of the contract with Vector Fleet Management, LLC for fleet services in a total amount not to exceed $5,487,578.00.
  • An ordinance amending the number of authorized Police Officer (to 146) and Sergeant (to 22) positions.
  • An ordinance aligning local wastewater pretreatment rules with TCEQ and Trinity River Authority updates.
  • Three-year insurance contracts with Cigna, MetLife/Superior Vision, and Standard Insurance for a total not to exceed $2,150,208.00.
  • A five-year contract with WEX Health, Inc. for FSA and HRA administration not to exceed $206,184.00.
  • A five-year agreement with Frost Bank for depository and banking services not to exceed $600,000.00.
  • Resolutions amending contracts with the Children’s Advocacy Center for North Texas (FY2025: $115,560) and Metrocrest Services (FY2025: $511,464) to allow annual funding amounts to be determined by Council.
  • Resolutions authorizing participation in the Texas Music Office’s Music-Friendly Community program and establishing a Music Advisory Board.
  • A resolution authorizing an agreement with Articulation Art, LLC for a new mural on the Downtown Silos (not to exceed $150,000.00) and a 20-year extension of the Silos Easement Agreement (fee not to exceed $21,398.00).

Stipulations:

  • Item 17: Former Councilmember Mike Kennefer was nominated as a candidate for the Denton Central Appraisal District Board of Directors.
  • Item 23: The Music Advisory Board will consist of 5 members appointed by the City Council, with initial terms staggered (three 2-year terms and two 1-year terms).

Public Comments & Testimony

  • Public Comment (Item 8): No members of the public addressed the Council on regular agenda items prior to the meeting.
  • Public Hearing – Short-Term Rental (Item 26): Three residents spoke in strong opposition. Brady Barnett (2514 Canterbury Drive) cited concerns over increased traffic, noise, security, and a lack of vetting of guests. Johnny Fuentes (2512 Gantry Bay Drive) reported specific incidents of excessive noise, marijuana smoke, and safety hazards (broken fence, accessible hot tub) during prior rentals. Conchita Delgado Timmy (neighbor for 25 years) questioned the property manager’s absentee ownership, lack of a local call center for complaints, and the transient nature of guests impacting neighborhood peace.
  • Public Hearing – Arcade (Item 27): No members of the public spoke on the Kiddleton Arcade request.
  • Public Forum (Item 28): No members of the public spoke on non-agenda items.

Discussion Items

  • Information Technology Project Updates (Worksession): CIO Chris Chiancone provided an update on numerous IT projects. Highlights included the status of the fiber network project (41 leased sites, 20-year term), the mobile app proof-of-concept, and a live demonstration of the “Carrie” chatbot and voicebot. The demonstration illustrated the chatbot’s ability to schedule utility appointments, handle misspellings, and its self-learning capabilities. Discussions covered scalability, third-party security reviews, and integration with Waze and other city systems.
  • Community Funding Policy (Worksession): The Community Funding Committee recommended formalizing how in-kind facility rental waivers are granted for grant recipients. The Council reached consensus that the Historic Downtown Carrollton Association will receive one 8-hour gazebo rental waiver for 2025, and other applicants will receive one standard business-hours space rental waiver per year.
  • Public Hearing – Short-Term Rental (Item 26, 2510 Canterbury Drive): Planning Manager Loren Shapiro presented the case. Staff recommended approval with stipulations, but the Planning & Zoning Commission had recommended denial. The property is near a school and had received noise complaints. Mayor Babick noted that a supermajority (6 of 6 present) was required to override the Commission’s denial. Following public testimony, a motion to deny the request was made and seconded.
  • Public Hearing – Kiddleton Arcade (Item 27, 2540 Old Denton Road): This standalone arcade (113 gaming stations) in the LR-2 district was presented with stipulated hours of 11:00 AM to 9:00 PM daily and a prohibition on alcohol. The Planning & Zoning Commission recommended approval. A motion to approve passed unanimously.

Key Outcomes

  • Short-Term Rental Denied: The Special Use Permit for a short-term rental at 2510 Canterbury Drive was denied by a vote of 6-1 (Councilmember Fleming opposed).
  • Kiddleton Arcade Approved: The Special Use Permit for the Kiddleton Arcade was unanimously approved.
  • Consent Agenda Approved: All items on the Consent Agenda were approved with the stated stipulations, including the nomination of Mike Kennefer to the DCAD Board and the framework for the new Music Advisory Board.
  • Proclamation: September 2024 was proclaimed “Live United Month” in Carrollton, with representatives from the United Way of Denton County present.

Meeting Transcript

Okay. Council, we are the time. It is five forty-six. We will begin our meeting. Um, as we always do, we'll start with our consent agenda items. So the minutes on item number nine for the September tenth meetings. Any comments on our minutes? Uh we had one edit on finance. Um other than that. It was consistent with our meeting though. So any other comments? Seeing none, we'll move on to uh number ten. Consider approval of bid number two four zero six three for water meters from Zen R USA and Neptune Technology Group and amount not to exceed a hundred and sixty thousand dollars annually for a total four-year contract amount not to exceed six hundred and forty thousand. My first question was whether this was AMI and it's not. This is our current current ones. So any other questions for staff. Okay, moving on to uh number eleven. Consider authorizing the city manager to approve a construction contract with three D paving and contracting for the Web Chapel Road reconstruction project and amount not to exceed three million nine hundred and forty-five dollars, eight hundred and three million nine hundred and forty-five, eight hundred and forty-five dollars even. It does have a four percent contingency in it. Yes. So I had a question just regarding how the comment in here about it being a part of the bond potential project for the bond. But yet we're not using bond money for this. I'm not clear on what happens there. So uh I think um partially bonded. No, it's partially bonded. Yeah. So it is partially bond funded. And then the utility side will be not bond funded. But okay, but I I thought I asked a question in the email and I was told that it was pego money that we were using. I think it's partial paygo, partial bond. Yes. Yeah, that's right. So it should be should it stay both bond dollars and the bond was coming from the utility fund. But bonds not from utility fund. Bond will be streets. And then the paygo will be utilities.

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