CALL TO ORDER 1. INVOCATION – AREFIN SHAMSUL 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – AREFIN SHAMSUL
PUBLIC HEARING, ZONING FILE 22-14, A REQUEST TO REZONE A 1.2-ACRE LOT LOCATED AT 1140 W. CAMPBELL ROAD, ON THE NORTH SIDE OF CAMPBELL ROAD, WEST OF WATERVIEW PARKWAY, FROM O-M OFFICE WITH SPECIAL CONDITIONS TO PD PLANNED DEVELOPMENT FOR THE O-M OFFICE DISTRICT WITH AMENDED DEVELOPMENT STANDARDS TO ALLOW A PRIVATE SCHOOL AND CHILDCARE CENTER USE WITHIN AN EXISTING BUILDING.
PUBLIC HEARING, ZONING FILE 22-18, A REQUEST TO REZONE APPROXIMATELY 4.4 ACRES LOCATED ON THE NORTH SIDE OF ARAPAHO ROAD, EAST OF WEST SHORE DRIVE, FROM O-M OFFICE TO PD PLANNED DEVELOPMENT FOR THE R-1100-M RESIDENTIAL DISTRICT WITH AMENDED DEVELOPMENT STANDARDS TO ACCOMMODATE THE DEVELOPMENT OF UP TO 31 SINGLE FAMILY RESIDENTIAL LOTS.
CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be removed from the Consent Agenda and discussed separately. A. CONSIDER ADOPTION OF THE FOLLOWING ORDINANCES: 1. ORDINANCE NO. 4448, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FROM I-M(1) INDUSTRIAL AND PD PLANNED DEVELOPMENT TO PD PLANNED DEVELOPMENT FOR THE I-M(1) INDUSTRIAL DISTRICT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN AND BUILDING ELEVATIONS AND SPECIAL PERMITS FOR TWO (2) LIMITED SERVICE, SUITE HOTELS LOCATED ON A 5.43-ACRE TRACT OF LAND LOCATED AT THE NORTHWEST CORNER OF N. GREENVILLE AVENUE AND N. GLENVILLE DRIVE, RICHARDSON, TEXAS. 2. ORDINANCE NO. 4449, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FROM PD PLANNED DEVELPMENT TO PD PLANNED DEVELOPMENT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN FOR A 5.2-ACRE TRACT OF LAND LOCATED ON THE NORTH SIDE OF FALL CREEK DRIVE, BETWEEN CENTRAL EXPRESSWAY AND COLLINS BOULEVARD, RICHARDSON, TEXAS; AND TO GRANT A CHANGE IN ZONING FROM TO-M TECHNICAL OFFICE TO PD PLANNED DEVELOPMENT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN FOR A 0.44-ACRE TRACT OF LAND LOCATED AT THE SOUTHEAST CORNER OF FALL CREEK DRIVE AND COLLINS BOULEVARD, RICHARDSON, TEXAS. B. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 23-05, ADOPTING THE PARKS, RECREATION & OPEN SPACE MASTER PLAN UPDATE 2022. 2. RESOLUTION NO. 23-06, ADOPTING THE ACTIVE TRANSPORTATION PLAN. 3. RESOLUTION NO. 23-07, APPROVING THE TERMS AND CONDITIONS OF A NONCONSTRUCTION ADVANCE FUNDING AGREEMENT FOR A SURFACE TRANSPORTATION BLOCK GRANT PROGRAM (OFF-SYSTEM), BY AND BETWEEN THE CITY OF RICHARDSON, TEXAS, AND THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION TO ENHANCE MOBILITY AND TRAFFIC SAFETY BY LEVERAGING CELLULAR VEHICLE-TO-EVERYTHING (C-V2X) COMMUNICATION TECHNOLOGY FOR CONNECTED VEHICLE APPLICATIONS AND THROUGH AUTONOMOUS VEHICLE SERVICES; AND AUTHORIZING ITS EXECUTION BY THE CITY MANAGER. 4. RESOLUTION NO. 23-08, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE SERIES 2023 CERTIFICATES OF OBLIGATION. 5. RESOLUTION NO. 23-09, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE TAXABLE SERIES 2023A CERTIFICATES OF OBLIGATION. 6. RESOLUTION NO. 23-10, APPROVING THE TERMS AND CONDITIONS OF THE 2023 BULL ET-RESISTANT SHIELD PROGRAM FU NDS; AUTHORIZING THE DI RECTOR OF EMERGENCY MANAGEMENT TO SERVE AS THE AUTHORIZED OFFICIAL FOR GRANT MANAGEMENT PURPOSES. C. CONSIDER AUTHORIZING THE CITY MANAGER TO GRANT PERMANENT AND TEMPORARY EASEMENTS FOR CONSTRUCTION AND OPERATION OF NORTH TEXAS MUNICIPAL WATER DISTRICT’S (NTMWD) WATER TRANSMISSION LINE AS A PART OF THE WATER SYSTEM IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY’S WATER DISTRIBUTION SYSTEM (825 PZ PROJECT). D. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #21-23 – WE RECOMMEND THE AWARD TO MUNIZ CONSTRUCTION, INC. FOR WATER MAIN IMPROVEMENTS - 1700-1900 N. WATERVIEW DRIVE AND MELROSE CIRCLE IN THE AMOUNT OF $1,256,928.00. 2. BID #39-23 – WE REQUEST AUTHORIZATION TO ISSUE AN ANNUAL REQUIREMENTS CONTRACT TO FUSION RECYCLING LLC FOR CONTAINER MAINTENANCE PURSUANT TO UNIT PRICES. 3. BID #46-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO CORE & MAIN FOR NEPTUNE WATER METER PARTS IN THE AMOUNT OF $423,402.99. 4. BID #47-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO PROFESSIONAL TURF PRODUCTS FOR THE COOPERATIVE PURCHASE OF A GOLF COURSE REEL GRINDER FOR SHERRILL PARK GOLF COURSE THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #611-20 IN THE AMOUNT OF $55,454.17. 5. BID #48-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO ZIMMER KUBOTA FOR THE COOPERATIVE PURCHASE OF A KUBOTA 4WD TRACTOR FOR SHERRILL PARK GOLF COURSE THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #611-20 IN THE AMOUNT OF $53,614.30. 6. BID #50-2 3 – W E R EQ UEST AUTHORIZATION TO ISS UE A PURC HA SE ORDER TO WHIRLEX DESIGN INC. FOR THE COOPERATIVE PURCHASE OF BRECKINRIDGE PARK PLAYGROUND REPLACEMENT THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #679-22 IN THE AMOUNT OF $886,939. 7. BID #5 1-23 – WE REQU EST AUTHO RIZATION TO ISSUE A COOPE RATI VE ANNU AL REQUIREMENTS CONTRACT TO GT DISTRIBUTORS, INC. AND GALLS, INC. FOR PUBLIC SAFETY UNIFORMS, BODY ARMOR, RIFLE RATED PLATES, AND AMMUNITION FOR THE FIRE DEPARTMENT AND POLICE DEPARTMENT PURSUANT TO THE PERCENTAGE DISCOUNTS SPECIFIED IN THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #698-23. 8. BID #52-2 3 – W E R EQ UEST AUTHO RIZ ATION T O ISS UE A PURC HA SE ORDER TO CHILD’S PLAY, INC. FOR THE COOPERATIVE PURCHASE OF TERRACE PARK PLAYGROUND RENOVATION THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #679-22 IN THE AMOUNT OF $305,368.00. 9. BID #53-2 3 – W E R EQ UEST AUTHO RIZ ATION TO ISS UE A PURC HA SE ORDER TO LIONHEART ALLIANCE FOR THE COOPERATIVE PURCHASE OF TWENTY-SEVEN (27) BALLISTIC SHIELDS FOR THE POLICE DEPARTMENT, TEN (10) IN THE AMOUNT OF $59,221.86 THROUGH U.S. GENERAL SERVICES ADMINISTRATION (“GSA”) CONTRACT #47QSWA20D001M AND SEVENTEEN (17) IN THE AMOUNT OF $49,267.38. 10. BID #54-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO JIXAW TECHNOLOGIES FOR EISEMANN CENTER TICKETING WEBSITE REBUILD IN THE AMOUNT OF $60,000. 11. BID #55-23 – WE RECOMMEND THE AWARD TO FALKENBERG CONSTRUCTION COMPANY, INC. FOR THE COOPERATIVE PURCHASE OF NEW RESTROOMS FOR SHERRILL PARK GOLF COURSE 1 THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #581-19 IN THE AMOUNT OF $602,022.40. E. AUTHORIZE THE CITY MANAGER TO EXECUTE GUARANTEED MAXIMUM PRICE ("GMP") AMENDMENT NO. 2 TO THE CONSTRUCTION MANAGER AT RISK ("CMAR") AGREEMENT WITH ARCHER WESTERN CONSTRUCTION, LLC FOR THE CONSTRUCTION OF WATER IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY'S WATER DISTRIBUTION SYSTEM IN THE AMOUNT OF $21,355,232.
REPORT ON ITEMS OF COMMUNITY INTEREST The City Council will have an opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the City of Richardson; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the City of Richardson that was attended or is scheduled to be attended by a member of the City Council or an official or employee of the City of Richardson; and announcements involving an imminent threat to the public health and safety of people in the City of Richardson that has arisen after posting the agenda. ADJOURN
CALL TO ORDER 1. INVOCATION – AREFIN SHAMSUL 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – AREFIN SHAMSUL
PUBLIC HEARING, ZONING FILE 22-14, A REQUEST TO REZONE A 1.2-ACRE LOT LOCATED AT 1140 W. CAMPBELL ROAD, ON THE NORTH SIDE OF CAMPBELL ROAD, WEST OF WATERVIEW PARKWAY, FROM O-M OFFICE WITH SPECIAL CONDITIONS TO PD PLANNED DEVELOPMENT FOR THE O-M OFFICE DISTRICT WITH AMENDED DEVELOPMENT STANDARDS TO ALLOW A PRIVATE SCHOOL AND CHILDCARE CENTER USE WITHIN AN EXISTING BUILDING.
PUBLIC HEARING, ZONING FILE 22-18, A REQUEST TO REZONE APPROXIMATELY 4.4 ACRES LOCATED ON THE NORTH SIDE OF ARAPAHO ROAD, EAST OF WEST SHORE DRIVE, FROM O-M OFFICE TO PD PLANNED DEVELOPMENT FOR THE R-1100-M RESIDENTIAL DISTRICT WITH AMENDED DEVELOPMENT STANDARDS TO ACCOMMODATE THE DEVELOPMENT OF UP TO 31 SINGLE FAMILY RESIDENTIAL LOTS.
CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be removed from the Consent Agenda and discussed separately. A. CONSIDER ADOPTION OF THE FOLLOWING ORDINANCES: 1. ORDINANCE NO. 4448, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FROM I-M(1) INDUSTRIAL AND PD PLANNED DEVELOPMENT TO PD PLANNED DEVELOPMENT FOR THE I-M(1) INDUSTRIAL DISTRICT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN AND BUILDING ELEVATIONS AND SPECIAL PERMITS FOR TWO (2) LIMITED SERVICE, SUITE HOTELS LOCATED ON A 5.43-ACRE TRACT OF LAND LOCATED AT THE NORTHWEST CORNER OF N. GREENVILLE AVENUE AND N. GLENVILLE DRIVE, RICHARDSON, TEXAS. 2. ORDINANCE NO. 4449, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FROM PD PLANNED DEVELPMENT TO PD PLANNED DEVELOPMENT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN FOR A 5.2-ACRE TRACT OF LAND LOCATED ON THE NORTH SIDE OF FALL CREEK DRIVE, BETWEEN CENTRAL EXPRESSWAY AND COLLINS BOULEVARD, RICHARDSON, TEXAS; AND TO GRANT A CHANGE IN ZONING FROM TO-M TECHNICAL OFFICE TO PD PLANNED DEVELOPMENT; ADOPTING USE AND DEVELOPMENT REGULATIONS, INCLUDING A CONCEPT PLAN FOR A 0.44-ACRE TRACT OF LAND LOCATED AT THE SOUTHEAST CORNER OF FALL CREEK DRIVE AND COLLINS BOULEVARD, RICHARDSON, TEXAS. B. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 23-05, ADOPTING THE PARKS, RECREATION & OPEN SPACE MASTER PLAN UPDATE 2022. 2. RESOLUTION NO. 23-06, ADOPTING THE ACTIVE TRANSPORTATION PLAN. 3. RESOLUTION NO. 23-07, APPROVING THE TERMS AND CONDITIONS OF A NONCONSTRUCTION ADVANCE FUNDING AGREEMENT FOR A SURFACE TRANSPORTATION BLOCK GRANT PROGRAM (OFF-SYSTEM), BY AND BETWEEN THE CITY OF RICHARDSON, TEXAS, AND THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION TO ENHANCE MOBILITY AND TRAFFIC SAFETY BY LEVERAGING CELLULAR VEHICLE-TO-EVERYTHING (C-V2X) COMMUNICATION TECHNOLOGY FOR CONNECTED VEHICLE APPLICATIONS AND THROUGH AUTONOMOUS VEHICLE SERVICES; AND AUTHORIZING ITS EXECUTION BY THE CITY MANAGER. 4. RESOLUTION NO. 23-08, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE SERIES 2023 CERTIFICATES OF OBLIGATION. 5. RESOLUTION NO. 23-09, APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE TAXABLE SERIES 2023A CERTIFICATES OF OBLIGATION. 6. RESOLUTION NO. 23-10, APPROVING THE TERMS AND CONDITIONS OF THE 2023 BULL ET-RESISTANT SHIELD PROGRAM FU NDS; AUTHORIZING THE DI RECTOR OF EMERGENCY MANAGEMENT TO SERVE AS THE AUTHORIZED OFFICIAL FOR GRANT MANAGEMENT PURPOSES. C. CONSIDER AUTHORIZING THE CITY MANAGER TO GRANT PERMANENT AND TEMPORARY EASEMENTS FOR CONSTRUCTION AND OPERATION OF NORTH TEXAS MUNICIPAL WATER DISTRICT’S (NTMWD) WATER TRANSMISSION LINE AS A PART OF THE WATER SYSTEM IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY’S WATER DISTRIBUTION SYSTEM (825 PZ PROJECT). D. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #21-23 – WE RECOMMEND THE AWARD TO MUNIZ CONSTRUCTION, INC. FOR WATER MAIN IMPROVEMENTS - 1700-1900 N. WATERVIEW DRIVE AND MELROSE CIRCLE IN THE AMOUNT OF $1,256,928.00. 2. BID #39-23 – WE REQUEST AUTHORIZATION TO ISSUE AN ANNUAL REQUIREMENTS CONTRACT TO FUSION RECYCLING LLC FOR CONTAINER MAINTENANCE PURSUANT TO UNIT PRICES. 3. BID #46-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO CORE & MAIN FOR NEPTUNE WATER METER PARTS IN THE AMOUNT OF $423,402.99. 4. BID #47-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO PROFESSIONAL TURF PRODUCTS FOR THE COOPERATIVE PURCHASE OF A GOLF COURSE REEL GRINDER FOR SHERRILL PARK GOLF COURSE THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #611-20 IN THE AMOUNT OF $55,454.17. 5. BID #48-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO ZIMMER KUBOTA FOR THE COOPERATIVE PURCHASE OF A KUBOTA 4WD TRACTOR FOR SHERRILL PARK GOLF COURSE THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #611-20 IN THE AMOUNT OF $53,614.30. 6. BID #50-2 3 – W E R EQ UEST AUTHORIZATION TO ISS UE A PURC HA SE ORDER TO WHIRLEX DESIGN INC. FOR THE COOPERATIVE PURCHASE OF BRECKINRIDGE PARK PLAYGROUND REPLACEMENT THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #679-22 IN THE AMOUNT OF $886,939. 7. BID #5 1-23 – WE REQU EST AUTHO RIZATION TO ISSUE A COOPE RATI VE ANNU AL REQUIREMENTS CONTRACT TO GT DISTRIBUTORS, INC. AND GALLS, INC. FOR PUBLIC SAFETY UNIFORMS, BODY ARMOR, RIFLE RATED PLATES, AND AMMUNITION FOR THE FIRE DEPARTMENT AND POLICE DEPARTMENT PURSUANT TO THE PERCENTAGE DISCOUNTS SPECIFIED IN THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #698-23. 8. BID #52-2 3 – W E R EQ UEST AUTHO RIZ ATION T O ISS UE A PURC HA SE ORDER TO CHILD’S PLAY, INC. FOR THE COOPERATIVE PURCHASE OF TERRACE PARK PLAYGROUND RENOVATION THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #679-22 IN THE AMOUNT OF $305,368.00. 9. BID #53-2 3 – W E R EQ UEST AUTHO RIZ ATION TO ISS UE A PURC HA SE ORDER TO LIONHEART ALLIANCE FOR THE COOPERATIVE PURCHASE OF TWENTY-SEVEN (27) BALLISTIC SHIELDS FOR THE POLICE DEPARTMENT, TEN (10) IN THE AMOUNT OF $59,221.86 THROUGH U.S. GENERAL SERVICES ADMINISTRATION (“GSA”) CONTRACT #47QSWA20D001M AND SEVENTEEN (17) IN THE AMOUNT OF $49,267.38. 10. BID #54-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO JIXAW TECHNOLOGIES FOR EISEMANN CENTER TICKETING WEBSITE REBUILD IN THE AMOUNT OF $60,000. 11. BID #55-23 – WE RECOMMEND THE AWARD TO FALKENBERG CONSTRUCTION COMPANY, INC. FOR THE COOPERATIVE PURCHASE OF NEW RESTROOMS FOR SHERRILL PARK GOLF COURSE 1 THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #581-19 IN THE AMOUNT OF $602,022.40. E. AUTHORIZE THE CITY MANAGER TO EXECUTE GUARANTEED MAXIMUM PRICE ("GMP") AMENDMENT NO. 2 TO THE CONSTRUCTION MANAGER AT RISK ("CMAR") AGREEMENT WITH ARCHER WESTERN CONSTRUCTION, LLC FOR THE CONSTRUCTION OF WATER IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY'S WATER DISTRIBUTION SYSTEM IN THE AMOUNT OF $21,355,232.
REPORT ON ITEMS OF COMMUNITY INTEREST The City Council will have an opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the City of Richardson; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the City of Richardson that was attended or is scheduled to be attended by a member of the City Council or an official or employee of the City of Richardson; and announcements involving an imminent threat to the public health and safety of people in the City of Richardson that has arisen after posting the agenda. ADJOURN