February 28, 2022 Work Session

February 28, 2022

Approved

To approve the purchase of two (2) Toro ProCore SR72 Turf Aerators and one (1) Toro Versa-Vac Turf Sweeper for Fleet Services to be used by Sports Turf Maintenance Services in the amount of $104,826 from Professional Turf Products, L.P. through an existing contract; and authorizing the City Manager to execute all necessary documents. (OMNIA Partners Contract No. 2017025) Approved

To approve an extension of the existing computer equipment lease month-to-month for up to six months in an amount not to exceed $85,979 per month, lease of new citywide computer equipment for 36 months in the estimated total amount of $3,115,661, and purchase of peripheral equipment from the current lease for an estimated amount of $62,270 from Dell Financial Services, L.L.C.; and purchase of data wiping services for computers being returned off the current lease from Dell Marketing, L.P. in an estimated amount of $72,142, for an estimated total expenditure of $3,765,947, through an existing contract with the State of Texas Department of Information Resources; and authorizing the City Manager to execute all necessary documents. (DIR Contract No. DIR-TSO-3763) Approved

To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and BRP US Inc., a Delaware corporation ("Company"), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and Capital One, National Association, a national banking association ("Company"), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and Denbury Onshore, LLC, a Delaware limited liability company ("Company"), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and Pizza Hut of America, LLC, a limited liability company ("Company"), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To approve the terms and conditions of an Interlocal Agreement between the City of Plano and the North Texas Municipal Water District (NTMWD), authorizing use of NTMWD’s reclaimed water for approved uses; and authorizing the City Manager to execute all necessary documents. This item will be considered at a future meeting.

Resolution No. 2022-3-1(R): To approve the Investment Portfolio Summary for the quarter ended December 31, 2021 and providing an effective date. Adopted

Public Hearing and adoption of Ordinance No. 2022-3-2 as requested in Zoning Case 2021-028 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 47 for Arcade on 0.1 acre of land located 88 feet north of Highway 190 and 920 feet east of Coit Road in the City of Plano, Collin County, Texas, presently zoned Corridor 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: Brixmor Holdings 12 SPE, LLC Conducted and adopted

Public Hearing and adoption of Ordinance No. 2022-3-3 as requested in Zoning Case 2021-029 to repeal Ordinance No. 97-5-15 in its entirety, to rescind Specific Use Permit No. 322 for Arcade on 0.1 acre of land; and grant Specific Use Permit No. 25 for Continuing Care Facility on 4.0 acres of land located at the northeast corner of Central Parkway and Haggard Street in the City of Plano, Collin County, Texas, presently zoned Planned Development-41-Corridor Commercial with Specific Use Permit No. 322 for Arcade, and with such actions amending the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, to reflect such actions; directing changes 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: Mahvir Plano, LLC Conducted and adopted