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April 8, 2024

Approved

RFB No. 2024-0069-AC for a one (1) year contract with four (4) one-year automatic renewals for Small Water Meter Boxes for the Inventory Control & Asset Disposal (ICAD) Division to North Texas Winwater in the estimated annual amount of $112,200; and authorizing the City Manager to execute all necessary documents. Approved

RFB No. 2024-0274-B for Fire Station 11 HVAC Replacement, Project No. FAC-F-00012, for the Engineering Department to Air Conditioning Innovative Solutions, Inc. in the amount of $124,055; and authorizing the City Manager to execute all necessary documents. Approved

To approve the purchase of Office Furniture for Utility Billing for the Facilities Division of the Engineering Department in the estimated amount of $111,436 from Texas Furniture Source, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (Omnia Contract No. R191804) Approved

To approve an expenditure for engineering professional services for Alley Reconstruction - Duke Court, Kentucky Drive, Versailles Lane, and Wyvonnes Way (Project No. ENG-S-00009) in the amount of $211,000 from Johnson Volk Consulting, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

To repeal Resolution No. 2019-4-4(R) and replace it with a new Water Management Plan for the City of Plano, Texas, to promote responsible use of water and to provide for best management practices resulting in on-going, long term water savings; authorizing its execution by the City Manager; and providing an effective date. Adopted Resolution No. 2024-4-8(R)

To authorize the issuance of "City of Plano, Texas, General Obligation Refunding and Improvement Bonds, Series 2024"; 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 Ordinance No. 2024-4-10

To authorize the issuance of "City of Plano, Texas, Municipal Drainage Utility System Revenue Bonds, Series 2024"; 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.  Adopted Ordinance No. 2024-4-12

Public Hearing and consideration of an Ordinance as requested in Zoning Case 2024-008 to amend Article 8 (Definitions), Article 14 (Allowed Uses and Use Classifications), Article 15 (Use-specific Regulations), and related sections of the Zoning Ordinance of the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, to extend or repeal the interim ban of short-term rentals and permanently regulate short-term rentals and related land uses, including associated development regulations; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date.   Petitioner:  City of Plano Conducted and adopted Ordinance No. 2024-4-13 (version 4 as amended)