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Record of Proceedings

Carrollton City Council Regular Worksession and Meeting - April 15, 2025

City Council — Tuesday, April 15, 2025
BodyCarrollton, Texas
SessionCity Council
DateTuesday, April 15, 2025
StatusFILED
Video Record
0:00 / 1:48:24

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

Speaker numbers apply only to this recording.

Speaker 1

5:58

Okay, welcome, welcome, welcome to all of our guests that are joining us here tonight.

6:02

We appreciate you all being here and to our council for our uh April 15th tax day.

6:07

Hope everyone's got your taxes in.

6:09

It's not on the agenda, so we're not gonna talk about it.

6:13

I got my uh transmission successful, so I'm all good.

6:16

Check.

6:17

So uh let's see.

6:20

Um we're gonna start with our uh consent agenda item, and then we have several work or a couple of work session items.

6:26

Um minutes from the March 12th and the April 1st meeting.

6:32

Any comments or edits?

Unassigned speaker

6:35

Okay,

Speaker 1

6:35

seeing none, we'll go item 14.

6:38

Consider authorizing the city manager to enter into an agreement with Charles Worth Consulting LLC pursuant to RFP 25 029 for risk management consulting services and an amount not to exceed $59,895 annually for a total three-year contract not to exceed uh 179,685 dollars.

6:59

Any questions on this?

7:02

Okay.

7:03

Uh number 15, authorizing the city manager to enter into an agreement with Lowe's Home Improved Home Center LLC through an interlocal agreement with Omnia purchasing co-op and an amount not to exceed 80,000 annually.

Unassigned speaker

7:15

This

Speaker 1

7:16

is P Card to basically make sure we can track all of our purchases on a single account uh and control expenditures that way versus multiple P cards.

7:24

Any questions?

7:26

Okay, number sixteen.

7:28

Consider authorizing the city manager to enter into an agreement with the medium giant company.

7:33

Medium giant company.

7:35

That's

Speaker 2

7:35

interesting.

Speaker 1

7:36

Somebody got creative on that name.

7:38

Um doing business as Dallas Morning News, by the way.

7:42

Uh pursuant to RFP 25-004 for newspaper legal advertising and public notice services.

7:53

Not to exceed 852,000.

7:56

This is for all of our notices that we have to publish to meet um notice uh laws.

8:03

Uh number 17, consider authorizing the city manager to enter into an agreement with ICO's management LLC for an interlocation agreement with TechShare Co-op purchasing program.

Unassigned speaker

8:15

And

Speaker 1

8:15

the North Central Texas Council of Governments for crack and joint seal uh services and amount of C 499, 375, and 40 cents.

8:25

Um ever seen this done, it it actually works wonders for a um for uh maintaining our infrastructure and buying life.

8:33

So see the black lines on the street.

8:36

Any questions?

Unassigned speaker

8:39

Okay.

Speaker 1

8:39

Number uh eighteen, consider authorizing the city manager to execute an agreement ratifying the expenditures for repairs at Oak Creek tennis center and would like tennis courts by light them fence through an interlocal agreement with the city of Hearst in an amount not to exceed 87,300.

8:56

This is storm damage, so it's ratifying.

8:59

This is because it's uh basically actions that have already taken

Unassigned speaker

9:02

place.

Speaker 1

9:04

Uh moving on to 18.

9:06

Consider a resolution appointing Forbus Mazars LLP.

9:11

19.

9:12

Uh appointing our auditors for Riz Mazars LLP for the city Carrollton's independent auditor.

9:18

And authorizing the city manager to enter into a professional services contract

Unassigned speaker

9:22

with

Speaker 1

9:23

Forbus Mazar's LLP to grow five independent auditing services and an amount not to exceed 150,000.

Unassigned speaker

9:31

The

Speaker 1

9:31

output of which is can be popularly read in your paper.

9:37

Okay.

9:38

Yes.

Speaker 3

9:39

Is this uh

Unassigned speaker

9:40

the

Speaker 3

9:40

same person we've used for a number of years as that with the the merge and this and that is

Speaker 4

9:46

they kept ch you know merging, so their name kept changing.

Speaker 3

9:48

So is there a philosophy on when to change auditors ever or

Speaker 4

9:52

um yes, and in the next Melissa?

Unassigned speaker

9:55

Do you want to Melissa Everett Director of Finance?

Speaker 5

10:02

R we're for our last year of the contract that we're in, and then we will go for um RFP next year and determine if we change auditors then.

Speaker 1

10:10

We got a lot of RFPs next year, guys.

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████25%
Education█████████████████████21%
Community Engagement████████████12%
Economic Development█████████9%
Public Engagement██████6%
Racial Equity██████6%
Military Child Month█████5%
Public Transportation████4%
Short Term Rentals███3%
Summary of Proceedings

Carrollton City Council Regular Worksession and Meeting - April 15, 2025

The City Council of Carrollton, Texas convened for a Regular Worksession at 5:45 PM and a Regular Meeting at 7:00 PM on April 15, 2025, at City Hall. The agenda included a briefing on the Lewisville ISD bond election, a presentation from a community Juneteenth committee, several ceremonial presentations, and the approval of a substantial consent agenda. A vote to waive the 12-month waiting period for a denied short-term rental special use permit was also approved.

Consent Calendar

The council reviewed items 12 through 23 during the worksession and voted to approve them unanimously during the regular meeting.

  • Approved the minutes from the March 25 and April 1, 2025 regular meetings.
  • Authorized an agreement with Charlesworth Consulting, LLC for risk management consulting services in an amount not to exceed $59,895 annually, for a total three-year contract amount not to exceed $179,685.
  • Authorized an agreement with Lowe's Home Centers, LLC through the Omnia Purchasing Cooperative for maintenance, repair, and operations supplies in an amount not to exceed $80,000 annually.
  • Authorized a four-year agreement with Medium Giant Company, Inc. d/b/a Dallas Morning News for newspaper legal advertising and public notice services in an amount not to exceed $213,000 annually, for a total contract amount not to exceed $852,000.
  • Authorized an agreement with ICOS Management, LLC for crack and joint sealing services in an amount not to exceed $499,375.40.
  • Ratified a prior emergency expenditure for repairs at Oak Creek Tennis Center and Woodlake Tennis Courts due to storm damage from March 4, 2025, in an amount not to exceed $87,300.
  • Appointed Forvis Mazars, LLP as the city's independent auditor and authorized a professional services contract in an amount not to exceed $150,000.
  • Designated The Dallas Morning News as the official newspaper for the publication of matters pertaining to the city.
  • Authorized professional services contracts for appraisal services with JLL Valuation and Advisory Services, LLC and Angel Valuation Services, LP in an aggregate amount not to exceed $150,000.
  • Authorized a license agreement with Carrollton Farmers Branch Independent School District (CFBISD) for installing fiber optics on city property to provide a secure secondary route for Creekview High School.
  • Adopted the updated Community Funding Policy for the FY2026 funding cycle.

Public Comments & Testimony

No members of the public approached the podium during the public comment period for agenda items or the public forum.

Discussion Items

  • Lewisville ISD Bond Election Briefing: Lewisville ISD Superintendent Dr. Rabbit provided an update on the implementation of the 2023 bond election and the state of the district. He reported that the district serves over 47,000 students across 127 square miles. Enrollment has declined from a peak of 53,000 in 2017 and is projected to stabilize near 45,000 students. The district recently made the difficult decision to retire five elementary schools to align with lowered enrollment. The economically disadvantaged student population has risen to 39.5%. Dr. Rabbit advocated for an increase in the state's basic allotment, which has not been adjusted since 2019, citing significant cost increases in insurance, electricity, and elections. Councilmembers asked questions regarding the criteria for school closures and the definition of economically disadvantaged.
  • Juneteenth Committee Presentation: Councilmember Christopher Axberg presented the plans of the Carrollton Juneteenth Committee, a community group he convened. The committee, made up of long-time residents, proposed a "Juneteenth: Telling Your Story" event at the library on June 15 and a downtown food and jazz concert. Councilmember Axberg noted that the events are community-driven and a formal funding request will be brought before the council at its first meeting in May.
  • Transit 2.0 and DART Update: Mayor Steve Babick informed the council about plans to schedule a special worksession for a briefing on Transit 2.0, the EY report on transit funding, and updates from DART and the Regional Transportation Council (RTC). He noted that the RTC had recently taken votes on legislation and local mediation efforts. The Mayor will coordinate scheduling with council members.
  • Mayor and Council Reports and Information Sharing: Councilmembers reported on attending various community events. Staff provided an update on storm debris collection following the March 4 storm, reporting that Crowder Gulf collected 8,646 tons of debris across the city, and regular collection services have resumed. The initial two-week collection by Republic Services yielded 1,242 tons, compared to an average monthly tonnage of 547 tons.
  • Citizens Government Academy: Councilmember Rowena Watters highlighted the success of the inaugural program, where 14 residents graduated after a six-week course covering city operations.

Key Outcomes

  • Consent Agenda (Items 12-23): Approved unanimously by a vote of 7-0.
  • Item 24 (Rolling Hills STR Wait Period Waiver): A motion to waive the 12-month waiting period to allow a new special use permit application for a short-term rental at 2925 Rolling Hills Drive was approved by a vote of 5-2. Councilmembers Axberg and Klein voted in opposition.
  • A special worksession will be scheduled to receive a formal briefing on Transit 2.0 and DART.

Meeting Transcript

Okay, welcome, welcome, welcome to all of our guests that are joining us here tonight. We appreciate you all being here and to our council for our uh April 15th tax day. Hope everyone's got your taxes in. It's not on the agenda, so we're not gonna talk about it. I got my uh transmission successful, so I'm all good. Check. So uh let's see. Um we're gonna start with our uh consent agenda item, and then we have several work or a couple of work session items. Um minutes from the March 12th and the April 1st meeting. Any comments or edits? Okay, seeing none, we'll go item 14. Consider authorizing the city manager to enter into an agreement with Charles Worth Consulting LLC pursuant to RFP 25 029 for risk management consulting services and an amount not to exceed $59,895 annually for a total three-year contract not to exceed uh 179,685 dollars. Any questions on this? Okay. Uh number 15, authorizing the city manager to enter into an agreement with Lowe's Home Improved Home Center LLC through an interlocal agreement with Omnia purchasing co-op and an amount not to exceed 80,000 annually. This is P Card to basically make sure we can track all of our purchases on a single account uh and control expenditures that way versus multiple P cards. Any questions? Okay, number sixteen. Consider authorizing the city manager to enter into an agreement with the medium giant company. Medium giant company. That's interesting. Somebody got creative on that name. Um doing business as Dallas Morning News, by the way. Uh pursuant to RFP 25-004 for newspaper legal advertising and public notice services. Not to exceed 852,000. This is for all of our notices that we have to publish to meet um notice uh laws. Uh number 17, consider authorizing the city manager to enter into an agreement with ICO's management LLC for an interlocation agreement with TechShare Co-op purchasing program. And the North Central Texas Council of Governments for crack and joint seal uh services and amount of C 499, 375, and 40 cents. Um ever seen this done, it it actually works wonders for a um for uh maintaining our infrastructure and buying life. So see the black lines on the street. Any questions? Okay. Number uh eighteen, consider authorizing the city manager to execute an agreement ratifying the expenditures for repairs at Oak Creek tennis center and would like tennis courts by light them fence through an interlocal agreement with the city of Hearst in an amount not to exceed 87,300. This is storm damage, so it's ratifying. This is because it's uh basically actions that have already taken place. Uh moving on to 18. Consider a resolution appointing Forbus Mazars LLP. 19. Uh appointing our auditors for Riz Mazars LLP for the city Carrollton's independent auditor. And authorizing the city manager to enter into a professional services contract with Forbus Mazar's LLP to grow five independent auditing services and an amount not to exceed 150,000. The output of which is can be popularly read in your paper. Okay.

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