Presentation:  BEST Neighborhoods Platinum designation signs are being given to three Plano neighborhoods. Presented

January 8, 2024

Approved

To approve the purchase of a three-year agreement for Rubrik Enterprise Edition Licensing in an estimated annual amount of $102,619 resulting in a total agreement amount of $307,857, and a one-year subscription of Rubrik Cloud Vault service in the estimated amount of $109,440, for an estimated total amount for all items of $417,297 from Freeit Data Solutions, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents.  (DIR Contract No. DIR-CPO-4696) Approved

To approve an Interlocal Agreement by and between the City of Plano, Texas and Texas A&M Engineering Extension Service (TEEX) in the amount of $19,000 for providing confined space entry training classes for City of Plano staff for the Public Works Department; and authorizing the City Manager to execute all necessary documents. Approved

To approve a decrease to the current awarded contract amount of $1,974,550 by $772,559, for a total contract amount of $1,201,991, for Arterial Concrete Pavement Maintenance Requirements Contract - 2021, from Alvand Construction, Inc., dba Advance Contracting Group, for the Public Works Department; and authorizing the City Manager to execute all necessary documents. (Contract No. 2021-0559-ER; Change Order No. 1) Approved

To approve an expenditure for construction materials testing professional services agreement for Material Testing Arterial - 2024, Project No. PW-S-00036, in the amount of $200,000 from Braun Intertec Corporation for the Public Works Department; and authorizing the City Manager to execute all necessary documents. Approved

To approve an Economic Development Incentive Agreement between the City of Plano, Texas, and ASSA ABLOY Global Solutions, Inc., a Texas corporation (“Company”), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To accept the findings and opinions of the Annual Audit; authorizing the City Manager, or in his absence the Director of Finance, to publish the results thereof; and providing an effective date. Adopted Resolution No. 2024-1-10(R)

To adopt and enact Supplement Number 146 to the Code of Ordinances for the City of Plano; providing for amendment to certain sections of the Code; and providing an effective date. Adopted Ordinance No. 2024-1-11

Public Hearing and consideration of a Resolution to authorize a Substantial Amendment to the 2022-2023 HOME-American Rescue Program Allocation Plan for the use of U.S. Department of Housing and Urban Development HOME Investment Partnerships American Rescue Plan Program funds; and providing an effective date. Conducted and adopted Resolution No. 2024-1-12(R)