C I T Y  C O U N C I L


1520 K Avenue, Plano, Texas 75074

Senator Florence Shapiro Council Chambers


DATE:  June 12, 2017

 

TIME:   7:00 PM

 

CALL TO ORDER
INVOCATION: Pastor Julian McMillian - Grace Outreach Center
PLEDGE OF ALLEGIANCE / TEXAS PLEDGE: Boy Scout Troop 1000 - Resurrection Lutheran Church in Plano

OUR MISSION - THE CITY OF PLANO IS A REGIONAL AND NATIONAL LEADER, PROVIDING OUTSTANDING SERVICES AND FACILITIES THROUGH COOPERATIVE EFFORTS THAT ENGAGE OUR CITIZENS AND THAT CONTRIBUTE TO THE QUALITY OF LIFE IN OUR COMMUNITY.

 

The City Council may convene into Executive Session to discuss posted items in the regular meeting as allowed by law. 

VIDEOPROCLAMATIONS AND SPECIAL RECOGNITIONS
VIDEO

Presentation:  The City of Plano’s Planning Department is receiving the American Planning Association's National Planning Excellence - Daniel Burnham Award. PRESENTED

VIDEO

Presentation:  The City of Plano’s Marketing and Community Engagement team is receiving several awards from the Association of Marketing and Communication Professionals. PRESENTED

 

VIDEOCOMMENTS OF PUBLIC INTEREST

This portion of the meeting is to allow up to five (5) minutes per speaker with thirty (30) total minutes on items of interest or concern and not on items that are on the current agenda. The Council may not discuss these items, but may respond with factual or policy information. The Council may choose to place the item on a future agenda.

VIDEOCONSENT AGENDA

The Consent Agenda will be acted upon in one motion and contains items which are routine and typically noncontroversial.  Items may be removed from this agenda for individual discussion by a Council Member, the City Manager or any citizen.  Citizens are limited to two (2) items and discussion time of three (3) minutes each.

Approval of Minutes
(a)

May 17, 2017

May 22, 2017

APPROVED

Approval of Expenditures
Award/Rejection of Bid/Proposal: (Purchase of products/services through formal procurement process by this agency)
(b)

Bid No. 2017-0362-B for Fire Station 7 Landscape and Irrigation Renovation, Project No. 6861, to C. Green Scaping, LP in the amount of $98,834; and authorizing the City Manager to execute all necessary documents. APPROVED

(c)

Bid No. 2017-0322-P for the initial term of $1,123,400 or two (2) years, whichever occurs first, with two (2) City optional renewals, if necessary, for the Sidewalk Requirements East Contract, Project No. 6835 for Public Works to Cidrax Texas, LLC in the amount of $1,123,400 for each term; and authorizing the City Manager to execute all necessary documents. APPROVED

(d)Bid No. 2017-0235-B for the purchase of three (3) one-ton cargo vans for Fleet Services, to be utilized by Facility Maintenance, to Caldwell Country Automotive (aka Baby Jack ll) in the amount of $99,524; and authorizing the City Manager to execute all necessary documents. APPROVED
Purchase from an Existing Contract
(e)

To approve the purchase of Cleaning, Inspection and Repair Services for Personal Protection Equipment for a one (1) year contract with four (4) City optional one-year renewals for the Fire Rescue Department in the estimated annual amount of $60,000 from Gear Cleaning Solutions, LLC through an existing contract with the City of Frisco; and authorizing the City Manager to execute all necessary documents. (Frisco Contract #1701-034) APPROVED

(f)

To approve the purchase of TriTech Inform Mobile for the Police Department in the amount of $418,408 from TriTech Software Systems through an existing contract; and authorizing the City Manager to execute all necessary documents. (GSA Contract No. GS-35F-0006U) APPROVED

Approval of Contract: (Purchase of products/services exempt from State of Texas Competitive Bid Laws)
(g)

To approve an Engineering Services Agreement by and between the City of Plano and Pacheco Koch Consulting Engineers, Inc. in the amount of $149,020 for design services for the Pecan Hollow Erosion Control 2017, Project No. 6840; and authorizing the City Manager to execute all necessary documents. APPROVED

(h)

To approve a Professional Services Agreement by and between the City of Plano and Alpha Testing, Inc. in the amount of $53,216 for materials testing services associated with the Carpenter Park South Drainage Way Improvements and Skate Park construction projects; and authorizing the City Manager to execute all necessary documents.  APPROVED

Approval of Contract Modification
(i)

To approve the purchase of an enhanced sculpture at the median location of 15th Street and US 75 from Flowcus and enter into Modification No. 1 in the amount of $50,000; and authorizing the City Manager to execute all necessary documents. APPROVED

(j)

To approve Contract Modification No. 2 for the purchase of additional professional services in the amount of $99,500 to JBI Partners, Inc. for the Parks and Recreation Department; and authorizing the City Manager to execute all necessary documents.  This modification will provide for the revision of the building and construction documents and plans for the Enfield Park Athletic Maintenance Facility project.  APPROVED

(k)

To approve the terms and conditions of a Second Amendment to Communications Facilities License by and between the City of Plano, Texas, and Sprint Spectrum Realty Company, LLC, a Delaware limited liability company, authorizing its execution by the City Manager; and providing an effective date. APPROVED   

Approval of Change Order
(l)

To S.J. Louis Construction of Texas, Ltd., increasing the contract by $371,442 for Legacy West Wastewater Force Main Project No. 6775, Change Order No. 1; and authorizing the City Manager to execute all necessary documents.  Original Bid No. 2016-0571-B. APPROVED

(m)To Red River Construction Company, increasing the contract by $52,071 for Legacy West Lift Station Project No. 6764, Change Order No. 1; and authorizing the City Manager to execute all necessary documentsOriginal Bid No. 2016-0553-B. APPROVED
Approval of Expenditure
(n)To approve an expenditure for Motorola irrigation controllers in the amount of $198,000 from Interspec, LLC for the Parks & Recreation Department; and authorizing the City Manager to execute all necessary documents. APPROVED
Approval of Contract / Agreement
(o)

To approve the terms and conditions of a Public Right-of-Way Use Agreement by and between the City of Plano, Texas and Enterprise Services LLC, a limited liability company, to locate, place, attach, install, operate, and maintain one (1) 32-inch diameter street casing pipe with six (6) 6-inch pvc conduits containing electrical cables in certain specific portions of the public rights-of-way in the City of Plano; authorizing its execution by the City Manager; and providing an effective date. APPROVED

Adoption of Resolutions
(p)Resolution No. 2017-6-1(R): To approve the Investment Portfolio Summary for the Quarter Ended March 31, 2017; and providing an effective date. ADOPTED
(q)

Resolution No. 2017-6-2(R): To approve the terms and conditions of a Local Transportation Advance Funding Agreement By and Between the City of Plano and the Texas Department of Transportation for Intersection Improvements on State Highway 289 at Plano Parkway; authorizing its execution by the City Manager; and providing an effective date. ADOPTED

Adoption of Ordinances
(r)

Ordinance No. 2017-6-3: To approve a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division (“Atmos Mid-Tex” or “Company”) regarding the Company’s 2017 Rate Review Mechanism (“RRM”) filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest; requiring reconciliation and rate adjustments if federal income tax rates change; terminating the RRM process for 2018 pending renegotiation of RRM terms and conditions; requiring the Company to reimburse ACSC’s reasonable ratemaking expenses; determining that this Ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this Ordinance to the Company and the ACSC’s legal counsel. ADOPTED

 

 

ITEMS FOR INDIVIDUAL CONSIDERATION:

Public Hearing Items:

 

Applicants are limited to fifteen (15) minutes presentation time with a five (5) minute rebuttal, if needed. Remaining speakers are limited to thirty (30) total minutes of testimony time, with three (3) minutes assigned per speaker. The presiding officer may extend these times as deemed necessary.

 

Non-Public Hearing Items:

 

The Presiding Officer may permit limited public comment for items on the agenda not posted for a Public Hearing. The Presiding Officer will establish time limits based upon the number of speaker requests, length of the agenda, and to ensure meeting efficiency, and may include a cumulative time limit. Speakers will be called in the order cards are received until the cumulative time is exhausted.

VIDEO(1)

Public Hearing and Ordinance No. 2017-6-4 as requested in Zoning Case 2017-001 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to amend Urban Mixed-Use-1 on 156.3 acres of land located at the southwest corner of Plano Parkway and Alma Drive, in the City of Plano, Collin County, Texas, to modify development standards related to lot coverage, floor area ratio, and signage, and propose various updates to the Development Plan; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date.  Applicant:  JBGL Hawthorne, LLC, Rosewood Property Company, & CT Creekside Partners, LP CONDUCTED AND ADOPTED

VIDEO(2)

Public Hearing and consideration of an Ordinance as requested in Zoning Case 2017-007 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to rezone 2.2 acres of land located on the south side of State Highway 121, 118 feet east of Tokalon Drive, in the City of Plano, Collin County, Texas, from Regional Employment to Regional Commercial; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date.  Applicant:  Tokalon Group, LLC CONDUCTED AND DENIED

VIDEO(3)

Public Hearing and adoption of Ordinance No. 2017-6-5 as requested in Zoning Case 2017-009 to amend Section 8.200 (Terms Defined) of Article 8 (Definitions), and Subsections 9.900.1 (Purpose), 9.900.3 (Area, Yard, and Bulk Requirements), and 9.900.4 (Miscellaneous Area, Yard, and Bulk Requirements) of Section 9.900 (PH, Patio Home District) of Article 9 (Residential Districts) of the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, to consider modifications to building setbacks and other standards; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant:  City of Plano CONDUCTED AND ADOPTED

VIDEO(4)

Consideration of an Appeal of the Heritage Commission’s partial Denial of a Certificate of Appropriateness to make exterior alterations to the main structure at 813 18th Street. Zoned Retail (R)/Haggard Park Heritage Resource Overlay District (HD-20). Applicant: Bill Lisle III APPEAL GRANTED WITH RESTRICTIONS 

Municipal Center is wheelchair accessible.  A sloped curb entry is available at the main entrance facing Municipal/L Avenue, with specially marked parking spaces nearby.  Access and special parking are also available on the north side of the building.  The Senator Florence Shapiro Council Chambers is accessible by elevator to the lower level.  Requests for sign interpreters or special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 972-941-7120.