CALL TO ORDER 1. INVOCATION – JOE CORCORAN 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – JOE CORCORAN
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 ORDINANCE NO. 4465, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING TO GRANT A SPECIAL DEVELOPMENT PLAN TO MODIFY THE DEVELOPMENT STANDARDS OF THE MAIN STREET/CENTRAL EXPRESSWAY FORM BASED CODE AND TO GRANT A SPECIAL PERMIT ON APPROXIMATELY 2.5 ACRES OF LAND LOCATED AT 1001 S. SHERMAN STREET ZONED PD PLANNED DEVELOPMENT MAIN STREET/CENTRAL EXPRESSWAY (CREATIVE CORPORATE SUB-DISTRICT). B. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 23-11, ACCEPTING THE WALMART, WALGREENS, ALLERGAN, TEVA, JANSSEN, ENDO/PAR, DISTRIBUTOR, AND CVS SETTLEMENTS AND THEIR INTRASTATE ALLOCATION SCHEDULE REGARDING THE GLOBAL OPIOID SETTLEMENT ACCORDING TO THE STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TEXAS TERM SHEET ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY’S PARTICIPATION IN THE STATE OF TEXAS OPIOID LAWSUIT SETTLEMENTS WITH WALMART, WALGREENS, ALLERGAN, TEVA, JANSSEN, ENDO/PAR, DISTRIBUTOR, AND CVS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT ALL NECESSARY DOCUMENTS, INCLUDING THE REQUIRED SUBDIVISION PARTICIPATION FORMS; AND AUTHORIZING THE CITY MANAGER TO TAKE THE NECESSARY ACTION FOR CITY TO PARTICIPATE IN ALL OTHER STATE OF TEXAS OPIOID SETTLEMENTS. 2. RESOLUTION NO. 23-12, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A STAGING AREA LICENSE AGREEMENT BY AND BETWEEN THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, FOR THE USE AND BENEFIT OF UNIVERSITY OF TEXAS AT DALLAS (“UTD”) AND THE CITY OF RICHARDSON, PERTAINING TO LAND NEXT TO THE NORTHSIDE PUMP STATION FOR THE PURPOSES OF STAGING CONTRACTOR PARKING, OFFICES AND CONSTRUCTION EQUIPMENT AND STORAGE FOR THE CITY OF RICHARDSON 825 PRESSURE ZONE PROJECT. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #37-23 – WE RECOMMEND THE AWARD TO AUSHILL CONSTRUCTION LLC FOR LA MESA DRIVE WATER MAIN REPLACEMENT IN THE AMOUNT OF $430,193. 2. BID #78-23 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT FOR MATERIAL REQUIRED FOR REPAIR, MAINTENANCE AND REPLACEMENT OF TRAFFIC SIGNS TO CENTERLINE SUPPLY, INC. THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #703-23 IN THE AMOUNT OF $60,000. 3. BID #79-23 – WE RECOMMEND THE AWARD TO SWAGIT PRODUCTIONS, LLC. FOR A COOPERATIVE PURCHASE AND INSTALLATION OF AN AUDIO-VISUAL SYSTEM FOR THE COUNCIL CHAMBER AT TEMPORARY CITY HALL PROJECT THROUGH THE STATE OF TEXAS DIR CONTRACT #DIR-CPO-5083 AND THE INTERLOCAL PURCHASING SYSTEM ("TIPS") CONTRACT #220105 IN THE AMOUNT OF $62,075. 4. BID #80-23 – WE RECOMMEND THE AWARD TO DESIGNS THAT COMPUTE D/B/A VISIONALITY FOR A COOPERATIVE PURCHASE AND INSTALLATION OF AN AUDIOVISUAL SYSTEM FOR THE COUNCIL CHAMBER AT TEMPORARY CITY HALL PROJECT THROUGH THE STATE OF TEXAS DIR CONTRACT #DIR-CPO-5092 AND #DIR-TSO-4025 IN THE AMOUNT OF $76,531.69. 5. BID #82-23 – WE RECOMMEND THE AWARD TO LIBRARY INTERIORS OF TEXAS FOR A COOPERATIVE PURCHASE FOR MOVING SERVICES FOR THE LIBRARY RENOVATION PROJECT THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #667-22 IN THE AMOUNT OF $153,514.73. 6. BID #83-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO GTS TECHNOLOGY SOLUTIONS, INC. FOR A COOPERATIVE PURCHASE OF TOUGHBOOK LAPTOPS FOR FIRE VEHICLES THROUGH THE STATE OF TEXAS DIR CONTRACT #DIRTSO-4025 IN THE AMOUNT OF $185,880.50 7. BID #84-23 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT TO HARRELL'S LLC FOR FERTILIZERS, PRE-EMERGE, HERBICIDES, FUNGICIDES, INSECTICIDES, AND OTHER PLANT NUTRITION PRODUCTS THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #706-23 IN THE AMOUNT OF $320,000. D. AUTHORIZE THE CHANGE ORDER TO DECREASE CONTRACT #321000371 TO VIKING INDUSTRIAL PAINTING, LLC FOR THE COPPER RIDGE ELEVATED STORAGE TANK REHABILITATION PROJECT IN THE AMOUNT OF $132,050. E. AUTHORIZE THE CITY MANAGER TO EXECUTE GUARANTEED MAXIMUM PRICE ("GMP") AMENDMENT NO. 3 TO THE CONSTRUCTION MANAGER AT RISK ("CMAR") AGREEMENT WITH ARCHER WESTERN CONSTRUCTION, LLC FOR CONSTRUCTION OF NORTH TEXAS MUNICIPAL WATER DISTRICT WATERLINE AND METERING STATION IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY'S WATER DISTRIBUTION SYSTEM IN THE AMOUNT OF $15,073,964 FOR A TOTAL OF $57,526,468.
9. 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 – JOE CORCORAN 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – JOE CORCORAN
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 ORDINANCE NO. 4465, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING TO GRANT A SPECIAL DEVELOPMENT PLAN TO MODIFY THE DEVELOPMENT STANDARDS OF THE MAIN STREET/CENTRAL EXPRESSWAY FORM BASED CODE AND TO GRANT A SPECIAL PERMIT ON APPROXIMATELY 2.5 ACRES OF LAND LOCATED AT 1001 S. SHERMAN STREET ZONED PD PLANNED DEVELOPMENT MAIN STREET/CENTRAL EXPRESSWAY (CREATIVE CORPORATE SUB-DISTRICT). B. CONSIDER THE FOLLOWING RESOLUTIONS: 1. RESOLUTION NO. 23-11, ACCEPTING THE WALMART, WALGREENS, ALLERGAN, TEVA, JANSSEN, ENDO/PAR, DISTRIBUTOR, AND CVS SETTLEMENTS AND THEIR INTRASTATE ALLOCATION SCHEDULE REGARDING THE GLOBAL OPIOID SETTLEMENT ACCORDING TO THE STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TEXAS TERM SHEET ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY’S PARTICIPATION IN THE STATE OF TEXAS OPIOID LAWSUIT SETTLEMENTS WITH WALMART, WALGREENS, ALLERGAN, TEVA, JANSSEN, ENDO/PAR, DISTRIBUTOR, AND CVS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT ALL NECESSARY DOCUMENTS, INCLUDING THE REQUIRED SUBDIVISION PARTICIPATION FORMS; AND AUTHORIZING THE CITY MANAGER TO TAKE THE NECESSARY ACTION FOR CITY TO PARTICIPATE IN ALL OTHER STATE OF TEXAS OPIOID SETTLEMENTS. 2. RESOLUTION NO. 23-12, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A STAGING AREA LICENSE AGREEMENT BY AND BETWEEN THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, FOR THE USE AND BENEFIT OF UNIVERSITY OF TEXAS AT DALLAS (“UTD”) AND THE CITY OF RICHARDSON, PERTAINING TO LAND NEXT TO THE NORTHSIDE PUMP STATION FOR THE PURPOSES OF STAGING CONTRACTOR PARKING, OFFICES AND CONSTRUCTION EQUIPMENT AND STORAGE FOR THE CITY OF RICHARDSON 825 PRESSURE ZONE PROJECT. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #37-23 – WE RECOMMEND THE AWARD TO AUSHILL CONSTRUCTION LLC FOR LA MESA DRIVE WATER MAIN REPLACEMENT IN THE AMOUNT OF $430,193. 2. BID #78-23 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT FOR MATERIAL REQUIRED FOR REPAIR, MAINTENANCE AND REPLACEMENT OF TRAFFIC SIGNS TO CENTERLINE SUPPLY, INC. THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #703-23 IN THE AMOUNT OF $60,000. 3. BID #79-23 – WE RECOMMEND THE AWARD TO SWAGIT PRODUCTIONS, LLC. FOR A COOPERATIVE PURCHASE AND INSTALLATION OF AN AUDIO-VISUAL SYSTEM FOR THE COUNCIL CHAMBER AT TEMPORARY CITY HALL PROJECT THROUGH THE STATE OF TEXAS DIR CONTRACT #DIR-CPO-5083 AND THE INTERLOCAL PURCHASING SYSTEM ("TIPS") CONTRACT #220105 IN THE AMOUNT OF $62,075. 4. BID #80-23 – WE RECOMMEND THE AWARD TO DESIGNS THAT COMPUTE D/B/A VISIONALITY FOR A COOPERATIVE PURCHASE AND INSTALLATION OF AN AUDIOVISUAL SYSTEM FOR THE COUNCIL CHAMBER AT TEMPORARY CITY HALL PROJECT THROUGH THE STATE OF TEXAS DIR CONTRACT #DIR-CPO-5092 AND #DIR-TSO-4025 IN THE AMOUNT OF $76,531.69. 5. BID #82-23 – WE RECOMMEND THE AWARD TO LIBRARY INTERIORS OF TEXAS FOR A COOPERATIVE PURCHASE FOR MOVING SERVICES FOR THE LIBRARY RENOVATION PROJECT THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #667-22 IN THE AMOUNT OF $153,514.73. 6. BID #83-23 – WE REQUEST AUTHORIZATION TO ISSUE A PURCHASE ORDER TO GTS TECHNOLOGY SOLUTIONS, INC. FOR A COOPERATIVE PURCHASE OF TOUGHBOOK LAPTOPS FOR FIRE VEHICLES THROUGH THE STATE OF TEXAS DIR CONTRACT #DIRTSO-4025 IN THE AMOUNT OF $185,880.50 7. BID #84-23 – WE REQUEST AUTHORIZATION TO ISSUE A COOPERATIVE ANNUAL REQUIREMENTS CONTRACT TO HARRELL'S LLC FOR FERTILIZERS, PRE-EMERGE, HERBICIDES, FUNGICIDES, INSECTICIDES, AND OTHER PLANT NUTRITION PRODUCTS THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE ("BUYBOARD") CONTRACT #706-23 IN THE AMOUNT OF $320,000. D. AUTHORIZE THE CHANGE ORDER TO DECREASE CONTRACT #321000371 TO VIKING INDUSTRIAL PAINTING, LLC FOR THE COPPER RIDGE ELEVATED STORAGE TANK REHABILITATION PROJECT IN THE AMOUNT OF $132,050. E. AUTHORIZE THE CITY MANAGER TO EXECUTE GUARANTEED MAXIMUM PRICE ("GMP") AMENDMENT NO. 3 TO THE CONSTRUCTION MANAGER AT RISK ("CMAR") AGREEMENT WITH ARCHER WESTERN CONSTRUCTION, LLC FOR CONSTRUCTION OF NORTH TEXAS MUNICIPAL WATER DISTRICT WATERLINE AND METERING STATION IMPROVEMENTS TO EXPAND THE 825 PRESSURE ZONE CAPACITY OF THE CITY'S WATER DISTRIBUTION SYSTEM IN THE AMOUNT OF $15,073,964 FOR A TOTAL OF $57,526,468.
9. 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