C I T Y  C O U N C I L


Davis Library, 7501-B Independence Parkway, Plano, TX 75025 and via videoconference


DATE:  April 8, 2024

 

TIME:   7:00 PM

 

This City Council Meeting will be held in person in the Davis Library Program Room and via videoconference.  A quorum of the City Council, including the presiding officer, will participate in person.  The facility will be open to members of the public.

 

Seating and visibility is limited in the Davis Library Program Room.  Overflow seating is available in the lobby area of the Joint Use Facility located next door.  For those wanting to watch the meeting, but not address the Council and for optimal viewing and sound quality, the meeting will be live-streamed on Plano's website at www.planotv.org by clicking on the Public Meetings Live tab, YouTube.com/cityofplanotexas and Facebook.com/cityofplanotx. 

 

To speak at the meeting, register at  https://forms.plano.gov/Forms/Sign_Up_Citizen. Online registration opens at 5:00 p.m. on the Wednesday prior to the meeting and closes at

4:00 p.m. on the day of the meeting. ONSITE REGISTRATION IS NOT AVAILABLE.

 

Emails regarding agenda items and other comments on City business may be submitted to:  councilcomments@plano.gov.

 

 

 

 

 

CALL TO ORDER
INVOCATION: Pastor Dae Jung - West Plano Presbyterian Church
PLEDGE OF ALLEGIANCE / TEXAS PLEDGE

OUR VISION - PLANO IS A GLOBAL ECONOMIC LEADER BONDED BY A SHARED SENSE OF COMMUNITY WHERE RESIDENTS EXPERIENCE UNPARALLELED QUALITY OF LIFE.

 

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

CONSENT 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. The Presiding Officer will establish time limits based upon the number of speaker requests.

Approval of Minutes
(a)

March 19, 2024

March 25, 2024

March 29, 2024

Approved

Approval of Expenditures
Award/Rejection of Bid/Proposal: (Purchase of products/services through formal procurement process by this agency)
VIDEO(b)RFQ No. 2023-0398-B for the Zoning Ordinance Re-Write for the Planning Department to Freese and Nichols, Inc. in the amount of $966,300; and authorizing the City Manager to execute all necessary documents. Approved
(c)

RFB No. 2024-0010-AC for a two (2) year contract with three (3) one-year automatic renewals for Landscape Renovation and Improvement Services to A N D, Inc. dba A New Deal Irrigation, Dyna-Mist Construction, LLC, Evolve Landscape & Irrigation, LLC, Good Earth Corporation, Pace Construction Services, LLC dba Pace Turf Solutions, Richmond & Associates Landscaping, LTD., and Southlake Landscaping & Maintenance, Inc. in the estimated annual amount of $210,000; and authorizing the City Manager to execute all necessary documents. Approved

(d)

RFB No. 2024-0007-AC for a one (1) year contract with four (4) one-year automatic renewals for Batteries: Automotive, Truck, Marine for the Inventory Control/ Asset Disposal (ICAD) Division to Sam Packs Five Star Chevrolet in the estimated annual amount of $54,724 and Batteries Plus - Cobblestone Group II in the estimated annual amount of $98,897; and authorizing the City Manager to execute all necessary documents. Approved

Purchase from an Existing Contract
(e)

To approve the purchase of thirty-seven (37) Commo Gear Communications Kits for the Police Department in the estimated amount of $108,942 from Invisio Communications, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (GSA Contract No. 47QSWA19D0031) Approved

(f)

To approve the installation of owner furnished electrical gear and electric vehicle charging equipment for the Engineering Department in the estimated amount of $151,046 from Acumen Enterprises, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (TIPS Contract No. 23010402) Approved

 

 

(g)

To approve the purchase of Monday.com licenses for a one (1) year agreement for Technology Solutions in the amount of $134,064 from STONS, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents.  (GSA Contract No. GS-35F-153GA) Approved

Approval of Expenditure
(h)

To approve an expenditure for engineering professional services for the Canadian Pacific - Kansas City Southern (CPKC) Railroad Crossing Improvements at Los Rios Boulevard, Plano Parkway, and Jupiter Road and Various Sidewalk Improvements, Project No. ENG-S-00007, in the amount of $179,219 from Schaumburg & Polk, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

Approval of Contract / Agreement
(i)

To approve an Economic Development Incentive Agreement between the City of Plano, Texas, and 5600 HQD Acquisitions, 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

Adoption of Resolutions
(j)

To approve the hiring of Adria "Katie" Stallcup as Assistant City Attorney III by the City Attorney; and providing an effective date.  Adopted Resolution No. 2024-4-1(R)

(k)

To approve the Investment Portfolio Summary for the quarter ended December 31, 2023; and providing an effective date. Adopted Resolution No. 2024-4-2(R)

 

Adoption of Ordinances
(l)To adopt and enact Supplement Number 147 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. 2024-4-3
(m)

To amend Subsection (a) of Section 12-104, Three-hour parking, Article V, Stopping, Standing and Parking, Chapter 12, Motor Vehicles and Traffic, of the City of Plano Code of Ordinances to remove parking restrictions from seven on-street parking spaces along the east side of Municipal Avenue between 14th Street and 15th Street; and providing a penalty clause, a repealer clause, a severability clause, a savings clause, a publication clause, and an effective date. Adopted Ordinance No. 2024-4-4

 

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 amend these times as deemed necessary.

 

Non-Public Hearing Items:

 

The Presiding Officer will permit 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 requests are received until the cumulative time is exhausted.

VIDEO(1)

Public Hearing and consideration of a Resolution to approve the use or taking of a portion of City of Plano public parkland, known as Los Rios Park, pursuant to Chapter 26 of the Texas Parks and Wildlife Code to approve using a portion of dedicated parkland as a temporary utility easement for the purpose of sanitary sewer improvements; authorizing the City Manager, or his designee, to execute all necessary documents; and providing an effective date. Conducted and adopted Resolution No. 2024-4-5(R)

VIDEO(2)

Public Hearing and consideration of a Resolution to approve the use or taking of a portion of City of Plano public parkland, known as Legacy Trail at Ohio Drive, pursuant to Chapter 26 of the Texas Parks and Wildlife Code to approve using a portion of dedicated parkland as temporary storage and a utility easement for the purpose of Preston Road Lift Station improvements located at 8015 Ohio Drive; authorizing the City Manager, or his designee, to execute all necessary documents; and providing an effective dateConducted and adopted Resolution No. 2024-4-6(R)

VIDEO(3)

Public Hearing and consideration of a Resolution to approve the use or taking of a portion of City of Plano public parkland, known as Legacy Trail between Hedgcoxe Road and Sam Rayburn Tollway, pursuant to Chapter 26 of the Texas Parks and Wildlife Code to approve using a portion of dedicated parkland as temporary storage and a utility easement for the purpose of replacing an existing force main; authorizing the City Manager, or his designee, to execute all necessary documents; and providing an effective date. Conducted and adopted Resolution No. 2024-4-7(R)

The City of Plano encourages participation from all citizens. The facility has accessible restroom facilities, drinking fountains, and power assist entrance doors. The facility is easily accessed from public sidewalks and parking areas, with designated accessible parking nearby. If you require additional assistance or reasonable accommodations under the Americans with Disabilities Act for this meeting or facility, including ASL interpreters, you should submit an ADA Reasonable Accommodation Request Form to the ADA Coordinator at least 48 hours in advance.  If you need assistance completing the form, please call 972-941-7152.  Complete or download the ADA Reasonable Accommodation Request Form at https://www.plano.gov/395/Accessibility-Accommodations.