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OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Carrollton City Council Approves Major Contracts, Appoints Boards, and Advances NTECC Center on October 22, 2024

City Council — Tuesday, October 22, 2024
BodyCarrollton, Texas
SessionCity Council
DateTuesday, October 22, 2024
StatusFILED
Video Record
0:00 / 1:00:06

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.

Unassigned speaker

2:54

It's not gonna be watches and I it will be a little bit more.

Speaker 1

3:00

We will uh call our work session to order.

3:05

Um we will start uh with our consent agenda items and then we'll be going into exactly session as we have some boards and commission uh interviews to take place.

3:14

Um but starting with our consent agenda items, uh number seven.

3:19

First off, hope everyone had a great extended time off.

3:22

We haven't met for a month.

3:24

Um, so I know you guys are all rolling up your slaves and ready to go.

3:28

Um recognizing that.

3:32

Number seven.

3:33

Consider authorizing the city manager to enter into an agreement with Oracle through Texas Direct CIR purchasing co-op for work order asset management software maintenance in an amount not to exceed a hundred and thirty-one thousand six twenty-four.

3:52

All right, we'll move on to number eight.

3:54

Consider authorizing the city manager to enter into a contract pursuant to RFP two four-one four with jet security for court security guard services and an amount not to exceed

Unassigned speaker

4:05

uh

Speaker 1

4:06

sixty-five thousand annually for a total five year contract amount not to exceed three hundred and twenty-five thousand.

4:36

Uh zero six four with advanced contracting group as the primary vendor and to be a construction ink as a secondary vendor for the neighborhood improvement program in an amount not to exceed one million one hundred annually for a three year total of three point three million dollars just for the budget.

Unassigned speaker

5:00

Consider authorizing the city manager to enter into an agreement with Lake Country Chevrolet in an amount uh for the purchase of Tahoe's through the TIPS purchasing co-op and an amount not to exceed $826,937.

Speaker 1

5:12

Tahoes and two um resource officers.

Speaker 2

5:16

I got a question on that one.

Speaker 1

5:23

Or fleet.

5:25

Yep, either one.

Unassigned speaker

5:26

Yeah.

Speaker 2

5:34

Yeah, uh, so this is for uh eight vehicles.

5:37

Am I correct?

5:38

Ten vehicles.

Unassigned speaker

5:40

I

Speaker 2

5:41

think two two of these are for school districts, school resource officers officers.

5:45

Do we not split the fee with the school districts like we do with their SRO salaries?

Speaker 3

5:50

Do I am Bianca director of fleet and facilities?

5:52

I don't know that we these were approved as an ATB, additional budget, and so we ordered we ordered them for the

Speaker 4

6:00

answer for you.

Speaker 5

6:06

Good evening with Everett Finding Sector.

6:08

No, only the salaries and benefits on a recurring basis are split with the school district.

Unassigned speaker

6:15

We asked, and we increase the um back a little bit more this year than what we've had in the past um with the work of Commander Humphrey or Chief Humphrey and uh G Garardondo with the school districts.

Speaker 1

6:26

Thank you.

6:29

All right, moving on.

6:30

Thank you both.

6:31

Uh number 11.

6:32

Uh consider authorizing the city manager to enter into an agreement with Rush Truck Center for the purchase of one Isuzu NRR Jetter sewer truck through VIBORD purchasing co-op and amount not to exceed 172,772.

6:48

This is us for a sewer truck.

6:52

Any questions on this?

Speaker 6

6:54

And it's also it's also a replacement.

6:56

It's

Speaker 1

6:57

replacement of a vehicle that's 10 years old.

6:59

So it's end of life.

7:01

Uh next one similarly is also for a sewer truck.

7:05

Um it's for a bigger truck.

7:07

Um HGAC by purchasing co-op and amount not to exceed 550 522,413.75.

Unassigned speaker

7:18

All

Speaker 1

7:18

right, moving on.

7:19

Number uh 13, authorizing the city manager to enter into an agreement with sole source provider.

7:26

We do uh for the purchase of an environmental workboat in an amount not to exceed 126,325.

7:35

Good creativity in terms of um trying to broaden our tools that allows us to be more efficient for on um cost otherwise contracting out uh the cost to uh dredge.

Speaker 6

7:47

Question

Speaker 1

7:47

Yes.

Speaker 6

7:48

Um, who would be utilizing this boat?

Speaker 7

7:51

Park staff,

Speaker 6

7:52

park staff.

7:53

Okay.

7:57

It's not

Speaker 1

7:58

yeah, that's the swift water rescue.

Discussion Breakdown — Share of Meeting
Procurement Process██████████████████████22%
Community Engagement█████████████████████21%
Procedural███████████████████19%
Public Safety███████████████15%
Fleet Management████████████12%
Water And Wastewater Management████4%
Engineering And Infrastructure████4%
Zoning And Land Use██2%
Mental Health Awareness█1%
Summary of Proceedings

Carrollton City Council Regular Worksession & Meeting - October 22, 2024

The City of Carrollton City Council convened for a pre-meeting Worksession at 5:45 PM and a Regular Meeting at 7:00 PM on October 22, 2024. The Council unanimously approved a 32-item consent agenda encompassing over $13 million in contracts for vehicles, technology, infrastructure, and public safety equipment. The Council recognized the Finance Department with a national procurement award, appointed members to ten city boards and commissions, and authorized the city's share of the purchase of property for a new regional public safety communications center (NTECC). During the Public Forum, residents raised concerns about utility fees, infrastructure projects, and police response times.

Presentations

  • Achievement in Excellence in Procurement: Don Barry from the National Procurement Institute presented the City of Carrollton's first-ever Achievement of Excellence in Procurement award to the Finance Department's Purchasing Division. The city was recognized as 1 of 198 agencies across the U.S. and Canada, and 1 of 72 cities to receive the award.

Consent Calendar

  • Vehicles & Equipment (Police, Fire, Public Works): Authorized the purchase of ten Police Tahoes ($826,937), two sewer trucks ($172,772 and $522,413), an environmental workboat for pond dredging ($126,325), a fire pumper truck ($601,430), fire hoses and nozzles ($81,000), and Stryker patient transport systems ($276,000). During the Worksession, Councilmember Jason Carpenter questioned whether the cost of the Tahoes was split with school districts; staff confirmed that only salaries and benefits for School Resource Officers are shared, not vehicle costs.
  • Infrastructure & Golf Course: Approved contracts for the Neighborhood Improvement Program for concrete repairs ($1.1M annually, $3.3M over three years), tennis and pickleball court resurfacing at W.J. Thomas and Martha Pointer Parks ($72,176), and bunker repair at Indian Creek Golf Course ($1.2M, funded by the course's enterprise fund).
  • Technology, Professional Services, & Municipal Facilities: Renewed Oracle software maintenance ($131,624), contracted for IT staffing services through Catapult Staffing ($1.2M), approved electrical services change orders ($225K), approved AV upgrades for two municipal courtrooms ($133,107), approved an amendment for AECOM project management ($600K), and approved the replacement of the original City Hall elevator ($191,844).
  • Community Services & Health: Renewed an interlocal agreement with Dallas County Health and Human Services ($23,823 annually, $119,115 over five years) and allocated $106,650 in Community Development Block Grant (CDBG) funds to Metrocrest Services for homeless assistance programs.
  • Public Safety Communications (NTECC): Authorized the City Manager to execute an agreement with Addison, Coppell, and Farmers Branch for the acquisition of 4.1 acres from the Metrocrest Hospital Authority for a new consolidated public safety communications center. The city's share of the purchase price and closing costs is $1,561,020.80 (48.78%).
  • Resolutions & Appointments: Approved a resolution for LED streetlight replacement with Oncor and authorized furniture purchases ($550,000 cap) through cooperative agreements. Approved appointments to ten boards and commissions including the Capital Improvements Plan Advisory Committee, Library Board, and Parks and Recreation Board, among others.

Public Comments & Testimony

During the Public Forum (Agenda Item 39), four residents addressed the Council:

  • Mary Forbes asked for details on the scope, lane configuration, and traffic impact of the planned Frankfort Road improvement project.
  • Doug Forbes criticized the water billing cycle, stating that an 11-day window between the bill date and late fee assessment is excessively short and burdensome for residents who pay by mailed check.
  • John Castelli, President of the Indian Springs Homeowners Association, expressed concern about the planned expenditure on a wrought iron fence along the Indian Creek/Indian Springs project. He argued the funds would be better spent on ditch cleaning and flood mitigation and raised questions about long-term maintenance.
  • An anonymous speaker reported a one-hour police response time to a burglar alarm at a home with a pregnant woman and infant. He urged the Council to review the dispatch priority list and consider implementing a callback verification system to ensure resident safety.

Discussion Items

  • Worksession Review of Consent Agenda: Councilmembers reviewed numerous items in the pre-meeting Worksession. Fire Chief Michael Thomson provided details on the fire pumper truck, noting it is a commercial production model (not a custom build), allowing for faster delivery (mid-spring). Executive Director of Public Safety Rex Redden presented the NTECC property acquisition, highlighting the prime location adjacent to Medical Parkway, the MHA's unanimous approval of the sale, and an estimated 18-24 month construction timeline aiming for a 2027 operational date.
  • Council Member Reports: Councilmembers shared updates on community events attended over the past month, including the Texas Municipal League conference, National Night Out, Culture Fest, the Metrocrest Services Community Picnic, various cultural galas, and the annual memorial for fallen Officer Steve Notham. Mayor Steve Babick encouraged voter participation in the upcoming November 5th election.

Key Outcomes

  • Unanimous Vote: The consent agenda (Items 7-38) was approved via a 7-0 roll call vote.
  • NTECC Property Acquisition Forwarded: The Council formally approved the city's participation and expenditure for the new joint communications center. The property sale is scheduled to close on December 6, 2024.
  • Award Accepted: The Council accepted the Achievement of Excellence in Procurement award from the National Procurement Institute.

Meeting Transcript

It's not gonna be watches and I it will be a little bit more. We will uh call our work session to order. Um we will start uh with our consent agenda items and then we'll be going into exactly session as we have some boards and commission uh interviews to take place. Um but starting with our consent agenda items, uh number seven. First off, hope everyone had a great extended time off. We haven't met for a month. Um, so I know you guys are all rolling up your slaves and ready to go. Um recognizing that. Number seven. Consider authorizing the city manager to enter into an agreement with Oracle through Texas Direct CIR purchasing co-op for work order asset management software maintenance in an amount not to exceed a hundred and thirty-one thousand six twenty-four. All right, we'll move on to number eight. Consider authorizing the city manager to enter into a contract pursuant to RFP two four-one four with jet security for court security guard services and an amount not to exceed uh sixty-five thousand annually for a total five year contract amount not to exceed three hundred and twenty-five thousand. Uh zero six four with advanced contracting group as the primary vendor and to be a construction ink as a secondary vendor for the neighborhood improvement program in an amount not to exceed one million one hundred annually for a three year total of three point three million dollars just for the budget. Consider authorizing the city manager to enter into an agreement with Lake Country Chevrolet in an amount uh for the purchase of Tahoe's through the TIPS purchasing co-op and an amount not to exceed $826,937. Tahoes and two um resource officers. I got a question on that one. Or fleet. Yep, either one. Yeah. Yeah, uh, so this is for uh eight vehicles. Am I correct? Ten vehicles. I think two two of these are for school districts, school resource officers officers. Do we not split the fee with the school districts like we do with their SRO salaries? Do I am Bianca director of fleet and facilities? I don't know that we these were approved as an ATB, additional budget, and so we ordered we ordered them for the answer for you. Good evening with Everett Finding Sector. No, only the salaries and benefits on a recurring basis are split with the school district. We asked, and we increase the um back a little bit more this year than what we've had in the past um with the work of Commander Humphrey or Chief Humphrey and uh G Garardondo with the school districts. Thank you. All right, moving on. Thank you both. Uh number 11. Uh consider authorizing the city manager to enter into an agreement with Rush Truck Center for the purchase of one Isuzu NRR Jetter sewer truck through VIBORD purchasing co-op and amount not to exceed 172,772. This is us for a sewer truck. Any questions on this? And it's also it's also a replacement. It's replacement of a vehicle that's 10 years old. So it's end of life. Uh next one similarly is also for a sewer truck. Um it's for a bigger truck. Um HGAC by purchasing co-op and amount not to exceed 550 522,413.75. All right, moving on. Number uh 13, authorizing the city manager to enter into an agreement with sole source provider.

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