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Record of Proceedings

Carrollton City Council Regular Worksession & Meeting - January 21, 2025

City Council — Tuesday, January 21, 2025
BodyCarrollton, Texas
SessionCity Council
DateTuesday, January 21, 2025
StatusFILED
Video Record
0:00 / 1:17:51

Original source
Transcript — VerbatimClick a timed line to jump · ⧉ to share it

Speaker numbers apply only to this recording.

Speaker 1

2:51

Welcome, welcome council and spectators.

2:54

We uh we'll start our January twenty-first.

2:57

Um council sessions.

2:59

I'll note that we have Councilmember Rowena Waters uh on the dial in, and she'll be on the big screen out during the regular meeting.

3:07

Councilmember Axberg is also dialed in, but he'll be here for the regular meeting.

3:11

And then Councilmember Nancy Klein is absent, she's under the weather.

3:16

Okay, this will be a fairly fast meeting.

3:20

Um depends on how many questions we have.

3:22

We have a nice book to ask all sorts of questions on, so I think you've already asked those, though.

3:26

Yes, we do.

3:27

Okay, with that, uh, we'll start with our consent agenda item.

3:31

Item number eight, consider authorizing the city manager to approve the purchase of two Greenworks electric mowers from TERF and Soil Management LLC through an interlocal agreement with TIPS purchasing co-op in an amount not to exceed sixty-nine thousand two hundred and forty-eight dollars and fourteen cents.

3:59

Uh, number nine, consider authorizing city manager to approve the purchase of two Jacobson HR six hundred mowers from Textron, easy go LLC through an interlocal agreement with Bybord Um purchasing co-op in an amount not to exceed a hundred and six thousand twenty-nine dollars and seventy-six cents.

Speaker 2

4:21

I have a question.

4:22

Yes.

4:23

So I know that these are to replace some units that need to be replaced.

4:29

But are we also going to move more to the um to the robot mowers?

Speaker 1

4:37

That was the first

Speaker 2

4:38

where we can.

Speaker 1

4:40

Okay.

4:55

Okay.

Unassigned speaker

5:06

Can

Speaker 3

5:07

by B parks manager.

5:08

Yeah, so our autonomous mowers that we have, those are field mowers.

5:11

These are gonna be more like park greenbelt mowers.

5:13

They're a lot bigger, they have three decks, so they mow a different type of grass in a different environment.

Speaker 4

5:19

Thank

Unassigned speaker

5:19

you.

Unassigned speaker

5:20

That's good.

Speaker 1

5:21

All right, moving on to item 10.

5:23

Consider authorizing the city manager to enter into an agreement with United Labs, uh HD Supply Inc.

5:29

doing business as blue booked HD core in Maine LLP uh pursuant to bid number 25-013 for water chemicals in an amount not to exceed 50,500 even annually for a total three-year contract not to exceed 151,500.

Unassigned speaker

5:48

So

Speaker 1

5:49

all of our wastewater crew, making sure there's that water is declorinated.

5:59

Item number 11.

6:00

Consider authorizing the city manager to enter into an agreement with Hub International Texas Inc.

6:06

through the Equalis Group purchasing co-op for health and wellness benefits consulting and analysis services and an amount not to exceed $60,000 for the first year uh for a total two-year amount not to exceed $120,000.

6:24

And I'm told we like these guys.

6:32

You hear about a you do.

Speaker 5

6:36

Item

Speaker 1

6:36

number 12.

6:37

Consider authorizing the city manager to execute a change order to the contract with CTJ maintenance for custodial services pursuant to RFP 19-017, increasing the the amount of the last renewal by an amount not to exceed 42,840 dollars for a total renewal amount of 805,680, increasing the six-year total contract value uh not to exceed 2,819 219, 819, 880 dollars even.

7:09

Yes.

Speaker 2

7:10

Is this just an increase in cost or is it an increase in the amount that we have to have custodial service for?

Unassigned speaker

7:17

This

Speaker 4

7:17

is this will add the rosemeade expansion

Unassigned speaker

7:21

uh

Speaker 4

7:22

in addition, and it will take our contract that would end in April and extend it out to September to sync up our fiscal year cycle.

Speaker 1

7:28

Yeah, this one is an off-cycle renewal, so rather than dealing with that, putting it on a sub-period renewal, gets it on an annual um basis tied out to the budget.

Speaker 2

7:39

So we're doubling our contract amount for just the rose meat complex and six additional months of service.

7:50

Okay, good.

7:52

That makes sense.

Unassigned speaker

7:53

Yeah.

Speaker 1

7:54

Okay.

7:55

Uh 13.

7:56

Consider authorizing the city manager to approve an agreement with Road Solutions LLC pursuant to bid 25-008 for boring and trenching services and amount not to exceed $614,000 annually for a total three-year contract, not to exceed $1,842,000.

8:16

Yes.

Speaker 6

8:17

Is it a particular project that this is for?

Speaker 7

8:19

It's a routine.

Speaker 1

8:23

Okay.

Discussion Breakdown — Share of Meeting
Public Engagement██████████████████████████26%
Community Engagement██████████████14%
Procedural███████████11%
Arts And Culture███████████11%
Fleet Management██████████10%
Public Safety███████7%
Budget Equity Analysis██████6%
Parks and Recreation████4%
Public Transportation████4%
Summary of Proceedings

Carrollton City Council Regular Worksession & Meeting - January 21, 2025

The Carrollton City Council convened for a Regular Worksession and Meeting on January 21, 2025. The Worksession included updates on the Festival at the Switchyard and the Citizens Government Academy, along with Mayor and Council reports. The Regular Meeting saw unanimous approval of a 12-item Consent Agenda for equipment, services, and contracts, as well as a resolution adopting the 2025 Sustainability Plan. No members of the public provided testimony.

Consent Calendar

  • Items 8-19: Council unanimously approved a Consent Agenda authorizing the City Manager to execute various contracts. These included the purchase of electric and traditional mowers for Parks, water chemicals, benefits consulting, custodial services incorporating the Rosemeade Recreation Center expansion, boring/trenching services, synthetic turf for McInnish Field #16 (featuring cooling infill technology), roof replacements for Fire Stations 3 & 4, heavy equipment, and multiple fleet vehicles for various city departments.
  • During discussion on the mowers (Items 8 & 9), Parks staff explained the new electric units are for park greenbelts, distinct from the existing autonomous field mowers. On the custodial contract (Item 12), staff noted the change order adds the Rosemeade expansion and shifts the renewal cycle to align with the fiscal year. Staff confirmed the synthetic turf field (Item 14), funded by the 2022 Bond, will accommodate flag football and lacrosse. Regarding the roof replacements (Item 15), council noted the 10-year life expectancy aligns with planned station replacements. Multiple vehicle purchases (Items 16-19) involved replacements and new additions for inspector and technician positions approved in the FY 2024-25 budget, including a van for prisoner transport.

Public Comments & Testimony

  • No members of the public spoke during the public comment period for the consent agenda or the subsequent public forum.

Discussion Items

  • Update on The Festival at the Switchyard: Marketing Director Kelli Lewis presented a detailed update on the City's signature free event. Highlights included a 94% survey attendee return rate, 49 total state and national awards, and 149 top-billboard-charting songs from past headliners. The presentation covered the complexities of band selection, budget history, and post-COVID cost increases. Staff noted that while the event's budget relies on the general fund (hotel-motel funds are reduced), it is already budgeted for the next year. A new contract for the production company will be brought before the council soon.
  • Update on Citizens Government Academy: City Secretary Chloe Sawatzky proposed restructuring the Citizens Government Academy into a six-week course designed to empower residents with knowledge of city operations. The program would be free, capped at 20 participants, and held on Wednesday evenings. The goal is to create a stepping stone for community involvement, with applications opening February 5-21, 2025. Council expressed strong support for the program.
  • Mayor and Council Reports: Several council members reflected on the well-attended MLK Day Parade, honoring Grand Marshal Coach Robert Boone and the legacy of parade pioneer Juanita Rainwater. Mayor Pro Tem Fleming provided an update on DART governance discussions, including a potential sales tax TOD zone. Councilmember Carpenter reported on an informative tour of the DART Silver Line. The council also recognized city staff for their work during the recent cold weather and congratulated the Hebron High School Band on their state championship.

Key Outcomes

  • Consent Agenda Approved: Council unanimously approved Items 8-19.
  • 2025 Sustainability Plan Adopted: Council unanimously passed a resolution adopting the 2025 Sustainability Plan as the City's strategic framework for long-term sustainability initiatives, including over 300 strategic initiatives across focus areas like land, water, energy, equity, and economic vitality.

Meeting Transcript

Welcome, welcome council and spectators. We uh we'll start our January twenty-first. Um council sessions. I'll note that we have Councilmember Rowena Waters uh on the dial in, and she'll be on the big screen out during the regular meeting. Councilmember Axberg is also dialed in, but he'll be here for the regular meeting. And then Councilmember Nancy Klein is absent, she's under the weather. Okay, this will be a fairly fast meeting. Um depends on how many questions we have. We have a nice book to ask all sorts of questions on, so I think you've already asked those, though. Yes, we do. Okay, with that, uh, we'll start with our consent agenda item. Item number eight, consider authorizing the city manager to approve the purchase of two Greenworks electric mowers from TERF and Soil Management LLC through an interlocal agreement with TIPS purchasing co-op in an amount not to exceed sixty-nine thousand two hundred and forty-eight dollars and fourteen cents. Uh, number nine, consider authorizing city manager to approve the purchase of two Jacobson HR six hundred mowers from Textron, easy go LLC through an interlocal agreement with Bybord Um purchasing co-op in an amount not to exceed a hundred and six thousand twenty-nine dollars and seventy-six cents. I have a question. Yes. So I know that these are to replace some units that need to be replaced. But are we also going to move more to the um to the robot mowers? That was the first where we can. Okay. Okay. Can by B parks manager. Yeah, so our autonomous mowers that we have, those are field mowers. These are gonna be more like park greenbelt mowers. They're a lot bigger, they have three decks, so they mow a different type of grass in a different environment. Thank you. That's good. All right, moving on to item 10. Consider authorizing the city manager to enter into an agreement with United Labs, uh HD Supply Inc. doing business as blue booked HD core in Maine LLP uh pursuant to bid number 25-013 for water chemicals in an amount not to exceed 50,500 even annually for a total three-year contract not to exceed 151,500. So all of our wastewater crew, making sure there's that water is declorinated. Item number 11. Consider authorizing the city manager to enter into an agreement with Hub International Texas Inc. through the Equalis Group purchasing co-op for health and wellness benefits consulting and analysis services and an amount not to exceed $60,000 for the first year uh for a total two-year amount not to exceed $120,000. And I'm told we like these guys. You hear about a you do. Item number 12. Consider authorizing the city manager to execute a change order to the contract with CTJ maintenance for custodial services pursuant to RFP 19-017, increasing the the amount of the last renewal by an amount not to exceed 42,840 dollars for a total renewal amount of 805,680, increasing the six-year total contract value uh not to exceed 2,819 219, 819, 880 dollars even. Yes. Is this just an increase in cost or is it an increase in the amount that we have to have custodial service for? This is this will add the rosemeade expansion uh in addition, and it will take our contract that would end in April and extend it out to September to sync up our fiscal year cycle. Yeah, this one is an off-cycle renewal, so rather than dealing with that, putting it on a sub-period renewal, gets it on an annual um basis tied out to the budget. So we're doubling our contract amount for just the rose meat complex and six additional months of service.

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