5:45 P.M. - COUNCIL BRIEFING ROOM
2. 5215 Council will convene in Executive Session pursuant to Texas Government Code: · Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council.
Agenda Memo
***WORKSESSION***
6. 5702 Discuss Council Liaison, Observer, And Committee Appointments.
Agenda Memo
2021-22 Council Assignments Final
2022 Boards & Committees Liaison Appt Descriptions
21-22 BC Council Observer appointments
PRESENTATIONS
8. 5703 Present A Proclamation Declaring June 19, 2022 As Sickle Cell Awareness Day.
Agenda Memo
Sickle Cell Awareness Day
9. 5693 Present Civilian Sudden Cardiac Arrest Life Saving Recognitions.
Agenda Memo
Life Saving Recognition Certificates 6-7-22
PUBLIC COMMENT
10. Hearing of any citizen/visitor on items listed on the regular meeting agenda. Citizens wishing to address the Council regarding items not on the posted agenda will be called to speak during the Public Forum. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*16. 5708 Consider Authorizing The City Manager To Approve Contracts For Professional Resources With Multiple Vendors Through The North Central Texas Council Of Governments, Government Services Administration, And Texas Department Of Information Resources Cooperative Purchasing Programs In An Amount Not To Exceed $800,000.
Agenda Memo
RESOLUTIONS
*18. 5678 Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 2 With Pacheco Koch Consulting Engineers, LLC For Professional Engineering Services Related To The Northland And Ridgecrest Estates Street Replacement Project In An Amount Not To Exceed $36,000.00, Increasing The Total Contract To An Amount Not To Exceed $836,199.00.
Agenda Memo
Resolution
Location Map
Neighborhood Map
*19. 5685 Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Agreement With Grace Hebert Curtis Architects, For Architectural And Engineering Services Related To The Carrollton Detention Center Renovations Project, In An Amount Not To Exceed $327,032.00.
Agenda Memo
Resolution
Location Map
*20. 5689 Consider A Resolution Of The City Of Carrollton, Texas, Suspending The June 17, 2022 Effective Date Of Oncor Electric Delivery Company's Requested Rate Change To Permit The City Time To Study The Request And To Establish Reasonable Rates.
Agenda Memo
2022 Oncor RC Suspension Resolution carrollton
*22. 5699 Consider A Resolution Authorizing The City Manager To Amend An Economic Development Agreement With Berkshire Hathaway Automotive, LLC, Establishing A Program Of Grants In An Amount Not To Exceed $2,300,000, For The Sale Of Approximately 8.42 Acres Located At 1825 North IH-35E, In The Amount Of $500,000.
Agenda Memo
Location Maps
Resolution
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
24. 5695 Hold A Public Hearing And Consider An Ordinance Designating A Historic Landmark To Be Placed At Mary Heads Carter Park.
Agenda Memo
Historic Designation Ordinance 052322
Mary Heads Carter Marker application
25. 5691 Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Private Elementary And Secondary School On An Approximately 3.91 Acre Tract Zoned (O-2) Office District And Located At 3918 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-234 GreatHearts Microschool.
Agenda Memo
Results Sheet
Zoning Locator Map
Technical Comments
Applicant's Exhibits
Draft P&Z 05 05 22 Minutes
Proposed Ordinance
26. 5696 Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 19.5-Acre Tract Zoned Planned Development 52 (PD-52) For The (SF-7/16) Single-Family Residential District And Located On The North Side Of Keller Springs Road Between McCoy Road And Approximately 150 Feet East Of Bentley Drive, To Amend PD-52 To Revise Development Regulations And Conceptual Plans To Require A Wrought Iron And Board-On-Board Screening Wall Along The Southern Perimeter Of The Neighborhood; Amending The Official Zoning Map Accordingly. Case No. PLZ 2022-026 Savoy II Perimeter Wall.
Agenda Memo
Results Sheet.pdf
Locator Zoning Map.pdf
Applicant's Narrative.pdf
Technical Comments.pdf
Applicant's Exhibits.pdf
Draft P&Z Minutes.pdf
Public Comments.pdf
Proposed Ordinance.pdf
27. 5698 Hold A Public Hearing And Consider A Variance Request To Allow The Sale Of Alcoholic Beverages By A Restaurant Located On An Approximately 5-Acre Parcel At 1130 West Trinity Mills Road And Within 300-Feet Of A Church (Measured From Front Door To Front Door). Case No. PLADR 2022-45 Antico89 Pizza & Sports (Variance).
Agenda Memo
Results Sheet
Zoning Locator Map
Applicants Narrative
Technical Comments
Applicants Exhibits
Draft P&Z 05 05 22 Minutes
PUBLIC FORUM
28. Hearing of any citizen/visitor on items not listed on the regular meeting agenda. Citizens wishing to address the Council regarding items on the posted agenda will be called to speak during the Council's consideration of such items. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
Jun 07, 2022 City Council on 2022-06-07 5:45 PM
5:45 P.M. - COUNCIL BRIEFING ROOM
2. 5215 Council will convene in Executive Session pursuant to Texas Government Code: · Section 551.071 for private consultation with the City Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the City Attorney has a duty under the Texas Rules of Discipline and Professional Conduct regarding confidential communication with the City Council.
Agenda Memo
***WORKSESSION***
6. 5702 Discuss Council Liaison, Observer, And Committee Appointments.
Agenda Memo
2021-22 Council Assignments Final
2022 Boards & Committees Liaison Appt Descriptions
21-22 BC Council Observer appointments
PRESENTATIONS
8. 5703 Present A Proclamation Declaring June 19, 2022 As Sickle Cell Awareness Day.
Agenda Memo
Sickle Cell Awareness Day
9. 5693 Present Civilian Sudden Cardiac Arrest Life Saving Recognitions.
Agenda Memo
Life Saving Recognition Certificates 6-7-22
PUBLIC COMMENT
10. Hearing of any citizen/visitor on items listed on the regular meeting agenda. Citizens wishing to address the Council regarding items not on the posted agenda will be called to speak during the Public Forum. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
BIDS & PURCHASES
CONTRACTS & AGREEMENTS
*16. 5708 Consider Authorizing The City Manager To Approve Contracts For Professional Resources With Multiple Vendors Through The North Central Texas Council Of Governments, Government Services Administration, And Texas Department Of Information Resources Cooperative Purchasing Programs In An Amount Not To Exceed $800,000.
Agenda Memo
RESOLUTIONS
*18. 5678 Consider A Resolution Authorizing The City Manager To Negotiate And Execute Contract Amendment No. 2 With Pacheco Koch Consulting Engineers, LLC For Professional Engineering Services Related To The Northland And Ridgecrest Estates Street Replacement Project In An Amount Not To Exceed $36,000.00, Increasing The Total Contract To An Amount Not To Exceed $836,199.00.
Agenda Memo
Resolution
Location Map
Neighborhood Map
*19. 5685 Consider A Resolution Authorizing The City Manager To Negotiate And Execute A Professional Services Agreement With Grace Hebert Curtis Architects, For Architectural And Engineering Services Related To The Carrollton Detention Center Renovations Project, In An Amount Not To Exceed $327,032.00.
Agenda Memo
Resolution
Location Map
*20. 5689 Consider A Resolution Of The City Of Carrollton, Texas, Suspending The June 17, 2022 Effective Date Of Oncor Electric Delivery Company's Requested Rate Change To Permit The City Time To Study The Request And To Establish Reasonable Rates.
Agenda Memo
2022 Oncor RC Suspension Resolution carrollton
*22. 5699 Consider A Resolution Authorizing The City Manager To Amend An Economic Development Agreement With Berkshire Hathaway Automotive, LLC, Establishing A Program Of Grants In An Amount Not To Exceed $2,300,000, For The Sale Of Approximately 8.42 Acres Located At 1825 North IH-35E, In The Amount Of $500,000.
Agenda Memo
Location Maps
Resolution
PUBLIC HEARING - INDIVIDUAL CONSIDERATION
24. 5695 Hold A Public Hearing And Consider An Ordinance Designating A Historic Landmark To Be Placed At Mary Heads Carter Park.
Agenda Memo
Historic Designation Ordinance 052322
Mary Heads Carter Marker application
25. 5691 Hold A Public Hearing And Consider An Ordinance To Establish A Special Use Permit For A Private Elementary And Secondary School On An Approximately 3.91 Acre Tract Zoned (O-2) Office District And Located At 3918 Old Denton Road; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2021-234 GreatHearts Microschool.
Agenda Memo
Results Sheet
Zoning Locator Map
Technical Comments
Applicant's Exhibits
Draft P&Z 05 05 22 Minutes
Proposed Ordinance
26. 5696 Hold A Public Hearing And Consider An Ordinance Amending The Zoning On An Approximately 19.5-Acre Tract Zoned Planned Development 52 (PD-52) For The (SF-7/16) Single-Family Residential District And Located On The North Side Of Keller Springs Road Between McCoy Road And Approximately 150 Feet East Of Bentley Drive, To Amend PD-52 To Revise Development Regulations And Conceptual Plans To Require A Wrought Iron And Board-On-Board Screening Wall Along The Southern Perimeter Of The Neighborhood; Amending The Official Zoning Map Accordingly. Case No. PLZ 2022-026 Savoy II Perimeter Wall.
Agenda Memo
Results Sheet.pdf
Locator Zoning Map.pdf
Applicant's Narrative.pdf
Technical Comments.pdf
Applicant's Exhibits.pdf
Draft P&Z Minutes.pdf
Public Comments.pdf
Proposed Ordinance.pdf
27. 5698 Hold A Public Hearing And Consider A Variance Request To Allow The Sale Of Alcoholic Beverages By A Restaurant Located On An Approximately 5-Acre Parcel At 1130 West Trinity Mills Road And Within 300-Feet Of A Church (Measured From Front Door To Front Door). Case No. PLADR 2022-45 Antico89 Pizza & Sports (Variance).
Agenda Memo
Results Sheet
Zoning Locator Map
Applicants Narrative
Technical Comments
Applicants Exhibits
Draft P&Z 05 05 22 Minutes
PUBLIC FORUM
28. Hearing of any citizen/visitor on items not listed on the regular meeting agenda. Citizens wishing to address the Council regarding items on the posted agenda will be called to speak during the Council's consideration of such items. Citizens/visitors should complete an appearance card located on the table at the entrance to the City Council Chambers. Speakers must address their comments to the presiding officer rather than to individual Council members or staff; Stand at the podium, speak clearly into the microphone and state your name and address prior to beginning your remarks; Speakers will be allowed between 2 and 5 minutes for testimony; Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room; Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted; No placards, banners or signs will be permitted in the Chambers or in any other room in which the Council is meeting. In accordance with the State Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.
Agenda Memo
© 2003-2026 Swagit Productions, LLC