CALL TO ORDER REVIEW AND DISCUSS ITEMS LISTED ON THE CITY COUNCIL MEETING AGENDA The City Council will have an opportunity to preview items listed on the Council Meeting agenda for action and discuss with City Staff.
REVIEW AND DISCUSS THE BUDGET AND CAPITAL IMPROVEMENTS FOR SHERRILL PARK GOLF COURSE
1. INVOCATION – PAUL VOELKER 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – PAUL VOELKER
VISITORS The City Council invites citizens to address the Council on any topic not already scheduled for Public Hearing. Citizens wishing to speak should complete a “City Council Appearance Card” and present it to the City Secretary prior to the meeting. Speakers are limited to 5 minutes and should conduct themselves in a civil manner. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. However, your concerns will be addressed by City Staff, may be placed on a future agenda, or by some other course of response.
PUBLIC HEARING, ZONING FILE 14-14: A REQUEST BY MOHAMED SADIUL MOIN FOR APPROVAL OF A SPECIAL PERMIT FOR AN EVENT/COMMUNITY CENTER TO BE LOCATED AT 999 E. ARAPAHO ROAD. THE PROPERTY IS CURRENTLY ZONED I-M(1) INDUSTRIAL.
CONSENT AGENDA A. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 14-12, REAPPOINTING GARY A. SLAGEL TO THE AGGREGATED POSITION OF REPRESENTATIVE TO THE DALLAS AREA RAPID TRANSIT AUTHORITY (“DART”) BOARD OF DIRECTORS, WHICH FRACTIONAL ALLOCATION MEMBERSHIP IS SHARED WITH THE CITY OF UNIVERSITY PARK AND THE TOWNS OF ADDISON AND HIGHLAND PARK. 2. RESOLUTION NO. 14-13, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION. 3. RESOLUTION NO. 14-14, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE PURCHASE OF A 26.333± ACRE TRACT OF LAND OUT OF THE JACOB C. SKILES SURVEY, ABSTRACT NO. 1371, CITY OF RICHARDSON, DALLAS COUNTY, TEXAS, COMMONLY KNOWN AS 301 N. PLANO ROAD; AUTHORIZING TAKING SUCH OTHER ACTIONS NECESSARY TO CLOSE ON THE PURCHASE OF SAID PROPERTY INCLUDING, BUT NOT LIMITED TO, NEGOTIATION AND EXECUTION OF OTHER AGREEMENTS AND DOCUMENTS RELATED TO SAID PURCHASE. B. AUTHORIZE THE ADVERTISEMENT OF DESIGN BUILD INITIATION REQUEST #DB1001-14 – DESIGN/BUILD OF WATER & WASTEWATER SCADA SYSTEM. DESIGN/BUILD PROPOSALS TO BE RECEIVED BY THURSDAY, AUGUST 28, 2014 AT 2:00 P.M. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #49-14 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT WITH A&M MAINTENANCE SERVICES, INC., FOR THE INSTALLATION OF PAVEMENT MARKING MATERIALS PURSUANT TO UNIT PRICES AND PERCENTAGE OF DISCOUNT FROM LIST PRICES. 2. BID #55-14 – WE RECOMMEND THE AWARD TO WORKFLOW STUDIOS FOR IBM NOTES LICENSE AND MAINTENANCE RENEWAL PER THE GSA CONTRACT #GS-35F-4984H IN THE AMOUNT OF $54,864.75. D. CONSIDER REJECTION OF BID #36-14 – WE RECOMMEND REJECTING ALL BIDS FOR THE ANIMAL SHELTER CREMATOR.
WORK SESSION – IMMEDIATELY FOLLOWING, RICHARDSON FIRE DEPARTMENT DEPART CIVIC CENTER/CITY HALL TO THE RICHARDSON FIRE DEPARTMENT, 136 N. GREENVILLE AVE., RICHARDSON, TX REVIEW AND DISCUSS ANALYSIS REGARDINIG EMERGENCY MEDICAL SERVICES AND ANTICIPATED FUTURE NEEDS AND TOUR OF FIRE STATION #1 RETURN TO CIVIC CENTER/CITY HALL
Jun 23, 2014 City Council
CALL TO ORDER REVIEW AND DISCUSS ITEMS LISTED ON THE CITY COUNCIL MEETING AGENDA The City Council will have an opportunity to preview items listed on the Council Meeting agenda for action and discuss with City Staff.
REVIEW AND DISCUSS THE BUDGET AND CAPITAL IMPROVEMENTS FOR SHERRILL PARK GOLF COURSE
1. INVOCATION – PAUL VOELKER 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – PAUL VOELKER
VISITORS The City Council invites citizens to address the Council on any topic not already scheduled for Public Hearing. Citizens wishing to speak should complete a “City Council Appearance Card” and present it to the City Secretary prior to the meeting. Speakers are limited to 5 minutes and should conduct themselves in a civil manner. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. However, your concerns will be addressed by City Staff, may be placed on a future agenda, or by some other course of response.
PUBLIC HEARING, ZONING FILE 14-14: A REQUEST BY MOHAMED SADIUL MOIN FOR APPROVAL OF A SPECIAL PERMIT FOR AN EVENT/COMMUNITY CENTER TO BE LOCATED AT 999 E. ARAPAHO ROAD. THE PROPERTY IS CURRENTLY ZONED I-M(1) INDUSTRIAL.
CONSENT AGENDA A. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 14-12, REAPPOINTING GARY A. SLAGEL TO THE AGGREGATED POSITION OF REPRESENTATIVE TO THE DALLAS AREA RAPID TRANSIT AUTHORITY (“DART”) BOARD OF DIRECTORS, WHICH FRACTIONAL ALLOCATION MEMBERSHIP IS SHARED WITH THE CITY OF UNIVERSITY PARK AND THE TOWNS OF ADDISON AND HIGHLAND PARK. 2. RESOLUTION NO. 14-13, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION. 3. RESOLUTION NO. 14-14, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE PURCHASE OF A 26.333± ACRE TRACT OF LAND OUT OF THE JACOB C. SKILES SURVEY, ABSTRACT NO. 1371, CITY OF RICHARDSON, DALLAS COUNTY, TEXAS, COMMONLY KNOWN AS 301 N. PLANO ROAD; AUTHORIZING TAKING SUCH OTHER ACTIONS NECESSARY TO CLOSE ON THE PURCHASE OF SAID PROPERTY INCLUDING, BUT NOT LIMITED TO, NEGOTIATION AND EXECUTION OF OTHER AGREEMENTS AND DOCUMENTS RELATED TO SAID PURCHASE. B. AUTHORIZE THE ADVERTISEMENT OF DESIGN BUILD INITIATION REQUEST #DB1001-14 – DESIGN/BUILD OF WATER & WASTEWATER SCADA SYSTEM. DESIGN/BUILD PROPOSALS TO BE RECEIVED BY THURSDAY, AUGUST 28, 2014 AT 2:00 P.M. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #49-14 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT WITH A&M MAINTENANCE SERVICES, INC., FOR THE INSTALLATION OF PAVEMENT MARKING MATERIALS PURSUANT TO UNIT PRICES AND PERCENTAGE OF DISCOUNT FROM LIST PRICES. 2. BID #55-14 – WE RECOMMEND THE AWARD TO WORKFLOW STUDIOS FOR IBM NOTES LICENSE AND MAINTENANCE RENEWAL PER THE GSA CONTRACT #GS-35F-4984H IN THE AMOUNT OF $54,864.75. D. CONSIDER REJECTION OF BID #36-14 – WE RECOMMEND REJECTING ALL BIDS FOR THE ANIMAL SHELTER CREMATOR.
WORK SESSION – IMMEDIATELY FOLLOWING, RICHARDSON FIRE DEPARTMENT DEPART CIVIC CENTER/CITY HALL TO THE RICHARDSON FIRE DEPARTMENT, 136 N. GREENVILLE AVE., RICHARDSON, TX REVIEW AND DISCUSS ANALYSIS REGARDINIG EMERGENCY MEDICAL SERVICES AND ANTICIPATED FUTURE NEEDS AND TOUR OF FIRE STATION #1 RETURN TO CIVIC CENTER/CITY HALL