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.
o Broomfield Properties, LLC, et al. v. City of Carrollton; Cause No. 21-8813-431
Agenda Memo
3. 5218 Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session.
8. 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.
*9. 5675 Consider Authorizing The City Manager To Approve A Contract With Tegrity Contractors, Inc. For The Updating And/Or Construction Of 18 City Gateway Monument Signs, In An Amount Not To Exceed $409,700.00.
Agenda Memo
Bid Tabulation
Location Map
Gateway Monument Detail sheet
*10. 5711 Consider Authorizing The City Manager To Approve A Construction Contract With Tejas Utilities, LLC For The Plano Parkway LED Arterial Street Light Project In An Amount Not To Exceed $399,999.99.
Agenda Memo
Bidders List
Location Map
*11. 5722 Consider Authorizing The City Manager To Contract With Robert Half Companies Through The Houston-Galveston Area Contract Purchasing Agreement In An Amount Not To Exceed $96,000.00.
Agenda Memo
ORDINANCE
*12. 5715 Consider An Ordinance Amending Chapter 73, "Traffic Schedules", Of The Carrollton Code Of Ordinances To Amend Schedule I(A)(13) To Amend A Regulation For A School Zone Speed Limit Of 20 Miles Per Hour, To Remove Language For Specified Times And Add Language Making The Speed Limit Applicable When A Flashing Signal Is In Operation.
Agenda Memo
Ordinance
Location Map
Supplemental Information - Police Department Acknowledgment
*13. 5718 Consider An Ordinance Amending The Carrollton Code Of Ordinances By Amending Title XI, Business Regulations, Chapter 112, "BYOB (Bring Your Own Beverage) Business Regulations", Relative To Definitions, Revocations And Suspension Of A BYOB Permit, Appeals, And Other Administrative Revisions.
Agenda Memo
Proposed BYOB Amending Ordinance - June
BYOB Amendment With Comments - June
*14. 5720 Consider An Ordinance Amending The Capital Budget For The Fiscal Year October 1, 2021 Through September 30, 2022.
Agenda Memo
Ordinance
*15. 5721 Consider An Ordinance Increasing The Over Sixty-Five And Disabled Persons Exemption From $60,000 To $80,000 For Tax Year 2022.
Agenda Memo
Ordinance HS exemption
RESOLUTIONS
*16. 5716 Consider A Resolution Revising The Single-Family Rehabilitation Incentive Policy.
Agenda Memo
Single-Family Demo Rehab Resolution 2022.pdf
Exhibit A.pdf
*17. 5719 Consider A Resolution Appointing Members To The Traffic Advisory Committee.
20. 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.
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.
o Broomfield Properties, LLC, et al. v. City of Carrollton; Cause No. 21-8813-431
Agenda Memo
3. 5218 Council will reconvene in open session to consider action, if any, on matters discussed in the Executive Session.
8. 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.
*9. 5675 Consider Authorizing The City Manager To Approve A Contract With Tegrity Contractors, Inc. For The Updating And/Or Construction Of 18 City Gateway Monument Signs, In An Amount Not To Exceed $409,700.00.
Agenda Memo
Bid Tabulation
Location Map
Gateway Monument Detail sheet
*10. 5711 Consider Authorizing The City Manager To Approve A Construction Contract With Tejas Utilities, LLC For The Plano Parkway LED Arterial Street Light Project In An Amount Not To Exceed $399,999.99.
Agenda Memo
Bidders List
Location Map
*11. 5722 Consider Authorizing The City Manager To Contract With Robert Half Companies Through The Houston-Galveston Area Contract Purchasing Agreement In An Amount Not To Exceed $96,000.00.
Agenda Memo
ORDINANCE
*12. 5715 Consider An Ordinance Amending Chapter 73, "Traffic Schedules", Of The Carrollton Code Of Ordinances To Amend Schedule I(A)(13) To Amend A Regulation For A School Zone Speed Limit Of 20 Miles Per Hour, To Remove Language For Specified Times And Add Language Making The Speed Limit Applicable When A Flashing Signal Is In Operation.
Agenda Memo
Ordinance
Location Map
Supplemental Information - Police Department Acknowledgment
*13. 5718 Consider An Ordinance Amending The Carrollton Code Of Ordinances By Amending Title XI, Business Regulations, Chapter 112, "BYOB (Bring Your Own Beverage) Business Regulations", Relative To Definitions, Revocations And Suspension Of A BYOB Permit, Appeals, And Other Administrative Revisions.
Agenda Memo
Proposed BYOB Amending Ordinance - June
BYOB Amendment With Comments - June
*14. 5720 Consider An Ordinance Amending The Capital Budget For The Fiscal Year October 1, 2021 Through September 30, 2022.
Agenda Memo
Ordinance
*15. 5721 Consider An Ordinance Increasing The Over Sixty-Five And Disabled Persons Exemption From $60,000 To $80,000 For Tax Year 2022.
Agenda Memo
Ordinance HS exemption
RESOLUTIONS
*16. 5716 Consider A Resolution Revising The Single-Family Rehabilitation Incentive Policy.
Agenda Memo
Single-Family Demo Rehab Resolution 2022.pdf
Exhibit A.pdf
*17. 5719 Consider A Resolution Appointing Members To The Traffic Advisory Committee.
20. 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.