Presentation:  The City of Plano has received an award from Keep Texas Beautiful in the Media and Communications category. Presented

June 21, 2017

June 28, 2017

Approved

Bid No. 2017-0437-P for an initial term of $1,597,773 or two (2) years, whichever occurs first, with two (2) City optional renewals for the Pavement Maintenance Requirements Contract - Minor Repairs III for Public Works to Jerusalem Corporation in the amount of $1,597,773 for each term; and authorizing the City Manager to execute all necessary documents. Approved

Bid No. 2017-0436-P for an initial term of $1,657,777 or two (2) years, whichever occurs first, with two (2) City optional renewals for the Arterial Concrete Pavement Maintenance Requirements Contract II for Public Works to Jerusalem Corporation in the amount of $1,657,777 for each term; and authorizing the City Manager to execute all necessary documents. Approved

Bid No. 2017-0438-B for Carpenter Park - Coit Road Traffic Signal, Project No. 6638, to Rebcon, Inc. in the amount of $381,620; and authorizing the City Manager to execute all necessary documents. Approved

To approve and authorize an Interlocal Cooperation Agreement by and between City of Plano, Texas and City of Sachse, Texas to allow employees of the City of Sachse, Texas to attend classes offered by City of Plano Professional Development Center in the estimated annual receivable of $1,000; and authorizing the City Manager to execute all necessary documents. Approved

To approve Contract Modification No. 4 increasing the contract amount for the purchase of professional engineering services for Park Boulevard Corridor–Intersection Improvements in the amount of $72,000 from Pacheco Koch Consulting Engineers, Inc.; and authorizing the City Manager to execute all necessary documents.  This modification will provide for revisions to the current design to update the plans to the new City standard details, make additional revisions requested by the City and provide revised construction phasing at the Coit – Park intersection to ease traffic flow during construction. Approved

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

To ratify an expenditure in the amount of $118,128 to furnish and install booster pumps, pump drive, pressure transducers, pump enclosure, concrete pads, trenching and electrical improvements at Buckhorn Park with J.C. Commercial, Inc.; and authorizing the City Manager to execute all necessary documents. (Change Order No. 5) Approved

To approve an expenditure in the amount of $375,000 for an Architectural Services Agreement by and between the City of Plano and JBI Partners, Inc. for High Point Tennis Center Renovations; and authorizing the City Manager to execute all necessary documents. Approved

To ratify an expenditure in the amount of $12,892 for additional materials testing from Terracon Consultants, Inc. for the Carpenter Park Pool Expansion project; and authorizing the City Manager to execute all necessary documents.  (Project No. 6448; Contract Modification No. 1) Approved

Resolution No. 2017-7-1(R): To appoint an Associate Judge of the Municipal Court of Record of the City of Plano, setting the terms of office and compensation for the Judge; and providing an effective date. Adopted

Resolution No. 2017-7-2(R): To nominate Toyota Motor Credit Corporation to the Office of the Governor Economic Development and Tourism (“OOGEDT”) through the Economic Development Bank (“Bank”) for designation as a qualified business and an enterprise project (“Project”) under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code (“Act”); and providing an effective date. Adopted

Resolution No. 2017-7-3(R): To approve amended Bylaws of the Plano Improvement Corporation; and providing an effective date. Adopted

Resolution No. 2017-7-5(R): A Resolution of Respect - Russell Charles Kissick Adopted

Ordinance No. 2017-7-6: To authorize the issuance of "City of Plano, Texas, General Obligation Refunding Bonds, Series 2017A"; levying a continuing direct annual ad valorem tax for the payment of said Bonds; resolving other matters incident and related to the issuance, sale, payment and delivery of said Bonds; establishing procedures for the sale and delivery of said Bonds; and delegating matters relating to the sale and issuance of said Bonds to an authorized City official; and providing a severability clause and an effective date. Adopted

Public Hearing and adoption of Resolution No. 2017-7-7(R) adopting the 2017-2018 Action Plan, including the summary of Community Development Block Grant and HOME Investment Partnerships Program activities and proposed use of funds for program year 2017-2018; and providing an effective date. Conducted and Adopted

Resolution No. 2017-7-8(R): To authorize the filing of applications for U.S. Department of Housing and Urban Development funds in an amount not to exceed $1,576,105 under the Housing and Community Development Act and the HOME Investment Partnerships Act; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of giving required assurances, acting in connection with said application and providing required information; and providing an effective date. Adopted

Public Hearing and adoption of Ordinance No. 2017-7-9 as requested in Zoning Case 2017-014 to amend, delete, and add various portions of Articles 8 (Definitions), 10 (Nonresidential Districts), 13 (Lot and Building Standards), 14 (Allowed Uses and Use Classifications), 16 (Parking and Loading), 17 (Landscaping and Tree Preservation), 19 (Open Storage and Outside Display), and 21 (Residential Adjacency Standards) of the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, pertaining to open storage and outside display and related requirements; 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