Presentation:  Carter BloodCare and the Plano Rotary Clubs will present the Battle of the Badges Trophy for the 2022 Blood Drive. Presented

DART Board of Directors

Glenn B. Callison

June 27, 2022

Approved

Rejection of CSP No. 2022-0002-B for Bob Woodruff Park South Restroom Replacement, Project No. 7219.1, from all proposers. Approved

RFB No. 2022-0433-B for Bridge Repairs Phase III, Project No. 7056, for the Engineering Department to A & B Construction, LLC in the amount of $2,362,497; and authorizing the City Manager to execute all necessary documents. Approved

RFB No. 2022-0455-B for Collin Creek Wastewater Improvements, Project No. 7230, for the Engineering Department to A&B Construction, LLC in the amount of $4,782,963; and authorizing the City Manager to execute all necessary documents. Approved

To approve the purchase of one (1) Horizontal Grinder for Fleet Services to be used by Compost Operations in the amount of $1,260,802 from Bane Machinery, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (BuyBoard Contract No. 597-19) Approved

To approve the purchase of Uninterruptible Power Supplies (UPS) for Technology Services in the amount of $155,921 from Netsync Network Solutions, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (DIR Contract No. DIR-TSO-4159) Approved

To approve an increase to the current awarded contract amount of $5,385,205 by $282,000, for a total contract amount of $5,667,205, for the Harrington Library Expansion and Renovation, Project No. 7198, from Lee Lewis Construction, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents.  (Change Order No. 1) Approved

To approve an expenditure for engineering professional services for 2022 Citywide Traffic Count Program, Project No. 7399, in the amount of $458,600 from Lee Engineering, LLC for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

To approve an expenditure for engineering professional services for Phase IV Fiber Communications Expansion, Project No. 7384, in the amount of $544,093 from Kimley-Horn and Associates, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

To approve an expenditure for engineering professional services for Transportation Technologies Program Management, Project No. 7557, in the amount of $899,940 from Stantec Consulting Services, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

To rescind a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and L3 Technologies, Inc., a Delaware corporation ("Company"). Approved

To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and L3 Technologies, 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 loanDepot.com, 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

Ordinance No. 2022-7-5: To appoint an Associate Judge of the Municipal Court of Record of the City of Plano, setting the term of office and compensation for the Judge; and providing a publication clause, and  an effective date. Adopted

Ordinance No. 2022-7-4: To amend Chapter 14, Offenses - Miscellaneous, and Chapter 15, Parks and Recreation, to prohibit smoking in public parks and update the authorized age to purchase tobacco to comply with state law; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Adopted

Ordinance No. 2022-7-6: To amend Article I, Chapter 14, Sec. 14-3 Weeds, refuse, unsanitary conditions and stagnant water; providing a repealer clause, a severability clause, a savings clause, a penalty clause, a publication clause and an effective date. Adopted

Public Hearing and adoption of Resolution No. 2022-7-7(R) to adopt the 2022-2023 Action Plan, including the summary of Community Development Block Grant and HOME Investment Partnerships Program activities and proposed use of funds for program year 2022-2023 and providing an effective date. Conducted and adopted.