Invocation and Pledge of Allegiance
The invocation and pledge are said.
Oaths of Office and Certificates of Appreciation
OATHS OF OFFICE Board of Adjustment Randy Hart Salvator J. La Mastra IV Henry C. Pauly Michael Pirek William G.Suttle Donnie Swango Building Standards Commission Jim C. Kesterson Ann L. Nurre Richard W. Prusha CERTIFICATES OF APPRECIATION Board of Adjustment Chris Polito, Chair Roger K. Bolin
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. Citizens are limited to two (2) items and discussion time of three (3) minutes each.
This portion of the meeting is to allow up to five (5) minutes per speaker with thirty (30) total minutes on items of interest or concern and not on items that are on the current agenda. The Council may not discuss these items, but may respond with factual or policy information. The Council may choose to place the item on a future agenda.
(Item D) Bid No. 2009-21-B for the Independence Parkway Paving Improvements – McDermott Road to State Highway 121 to Tiseo Paving Company in the amount of $1,199,513 for the Alternate 2 Bid for low nitrous oxide dry kiln cement. The project consists of widening Independence Parkway from 4 lanes to 6 lanes from McDermott Road to State Highway 121. (Item K) To Jim Bowman Construction Co., L.P., increasing the contract by $72,993 for Intersection Improvements 2004, Change Order No. 1. This includes work on all three project locations: Spring Creek Parkway at Lookout Trail, Commerce Drive at Plano Parkway and West Park Boulevard at Ohio Drive. This is for additional work related to replacement of deteriorated paving adjacent to the project areas, also included are additional barrier free ramps and sidewalk replacement determined to be necessary to satisfy handicapped requirements.
To authorize an expenditure in the amount of $883,302 with Software House International (SHI) for a Microsoft Enterprise Agreement renewal and true-up for our server and desktop licenses through a Department of Information Resources (DIR) Contract, and authorizing the City Manager to execute all necessary documents. (SHI DIR Contract No. DIR-SDD-198)
To approve the terms and conditions of a third modification to an existing contract by and between HD Supply Waterworks, LTD and the City of Plano executed on March 25, 2008 to allow the purchase of additional parts and services and to increase the original contract amount by up to $700,000 or 3.74% for these purchases; authorizing its execution by the City Manager; and providing an effective date.
To transfer the sum of $1,715,906 from the Water & Sewer Fund Unappropriated Fund Balance to the Water & Sewer Fund Appropriation for Fiscal Year 2008-09 for the purpose of providing additional funding for increased costs associated with the Fixed Network Meter Project; amending the budget of the City and Ordinance 2008-9-15, Section 1, Item “L” to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date.
To approve the terms and conditions of an Amendment to Development Agreement between the City of Plano, Texas and Pinnacle AMS Development Company, LLC for development of Eastside Station – Plano; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and Raising Cane’s USA LLC, a Louisiana limited liability company; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and RomaCorp, Inc., (dba Tony Roma’s), a Delaware corporation; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and MarketNet, Inc., a Texas corporation; authorizing its execution by the City Manager; and providing an effective date.
Invocation and Pledge of Allegiance
The invocation and pledge are said.
Oaths of Office and Certificates of Appreciation
OATHS OF OFFICE Board of Adjustment Randy Hart Salvator J. La Mastra IV Henry C. Pauly Michael Pirek William G.Suttle Donnie Swango Building Standards Commission Jim C. Kesterson Ann L. Nurre Richard W. Prusha CERTIFICATES OF APPRECIATION Board of Adjustment Chris Polito, Chair Roger K. Bolin
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. Citizens are limited to two (2) items and discussion time of three (3) minutes each.
This portion of the meeting is to allow up to five (5) minutes per speaker with thirty (30) total minutes on items of interest or concern and not on items that are on the current agenda. The Council may not discuss these items, but may respond with factual or policy information. The Council may choose to place the item on a future agenda.
(Item D) Bid No. 2009-21-B for the Independence Parkway Paving Improvements – McDermott Road to State Highway 121 to Tiseo Paving Company in the amount of $1,199,513 for the Alternate 2 Bid for low nitrous oxide dry kiln cement. The project consists of widening Independence Parkway from 4 lanes to 6 lanes from McDermott Road to State Highway 121. (Item K) To Jim Bowman Construction Co., L.P., increasing the contract by $72,993 for Intersection Improvements 2004, Change Order No. 1. This includes work on all three project locations: Spring Creek Parkway at Lookout Trail, Commerce Drive at Plano Parkway and West Park Boulevard at Ohio Drive. This is for additional work related to replacement of deteriorated paving adjacent to the project areas, also included are additional barrier free ramps and sidewalk replacement determined to be necessary to satisfy handicapped requirements.
To authorize an expenditure in the amount of $883,302 with Software House International (SHI) for a Microsoft Enterprise Agreement renewal and true-up for our server and desktop licenses through a Department of Information Resources (DIR) Contract, and authorizing the City Manager to execute all necessary documents. (SHI DIR Contract No. DIR-SDD-198)
To approve the terms and conditions of a third modification to an existing contract by and between HD Supply Waterworks, LTD and the City of Plano executed on March 25, 2008 to allow the purchase of additional parts and services and to increase the original contract amount by up to $700,000 or 3.74% for these purchases; authorizing its execution by the City Manager; and providing an effective date.
To transfer the sum of $1,715,906 from the Water & Sewer Fund Unappropriated Fund Balance to the Water & Sewer Fund Appropriation for Fiscal Year 2008-09 for the purpose of providing additional funding for increased costs associated with the Fixed Network Meter Project; amending the budget of the City and Ordinance 2008-9-15, Section 1, Item “L” to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date.
To approve the terms and conditions of an Amendment to Development Agreement between the City of Plano, Texas and Pinnacle AMS Development Company, LLC for development of Eastside Station – Plano; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and Raising Cane’s USA LLC, a Louisiana limited liability company; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and RomaCorp, Inc., (dba Tony Roma’s), a Delaware corporation; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to approve the terms and conditions of an Economic Development Incentive Agreement by and between the City of Plano, Texas and MarketNet, Inc., a Texas corporation; authorizing its execution by the City Manager; and providing an effective date.