|
|
|
|
|
|
|
LEGISLATIVE PRAYER AND PLEDGE OF ALLEGIANCE
It is the custom and tradition of the members of the City Council to have an invocation and recital of the Pledge of Allegiance prior to the beginning of the meeting. Members of the audience are invited to participate. However, members of the audience are not required to participate. The decision to participate is strictly a matter of personal choice and has no bearing on matters to be considered by the City Council and will not affect the decisions to be made during the meeting.
|
MAYORAL PROCLAMATIONS,
RECOGNITIONS AND ANNOUNCEMENTS
The Mayor may present proclamations and recognize attendees or award winners, and may make announcements regarding upcoming City events and matters of interest to citizens. There will be no Council deliberations or votes on these matters.
|
|
|
CONSENT AGENDA
All items under this section are recommended for approval by a single motion of Council, without discussion. Council has had the opportunity to review each of these items at a previous work session and approval of the consent agenda authorizes the City Manager to implement each item. The Mayor will announce the agenda and provide an opportunity for members of the audience and the City Council to request that an item be removed and considered separately.
|
|
|
|
1. |
|
|
|
Consider approval of the minutes of the February 1, 2022, Regular Meeting |
|
|
2. |
|
|
|
Consider approval of the following bids: |
|
|
|
a. |
|
|
Shelf-Ready Audiovisual Library Materials |
|
Bid No. 0250-22 |
|
|
|
Midwest Tape, LLC |
$220,000.00 |
|
This request is to support the Library's selection and purchase of audiovisual materials to meet customer needs. |
|
|
|
b. |
|
|
Ablon Park Drainage Infrastructure and Fishing Pier Construction |
|
Bid No. 0170-22 |
|
|
|
J.B. and Co. LLC |
$592,845.00 |
|
This request is to construct two new drainage structures and one new fishing pier at the pond in Ablon Park. |
|
|
|
c. |
|
|
GP&L Elm Grove Substation Expansion Steel Structures |
|
Bid No. 0286-22 |
|
|
|
Grid Structures |
$293,433.00 |
|
Optional Contingency |
29,343.00 |
|
TOTAL: |
$322,776.00 |
|
This request is for the purchase of steel structures for the Elm Grove Substation expansion. An Optional Contingency is included for any additional materials that may be required. |
|
|
|
d. |
|
|
GP&L Olinger to Ben Davis 138kV Transmission Line Rebuild Engineering Service |
|
Bid No. 4693-14 |
|
|
|
R-Delta Engineers |
$281,000.00 |
|
This request is to approve a Change Order for additional engineering services associated with the rebuild of the GP&L Olinger to Ben Davis 138kV Transmission Line. R-Delta Engineers will provide additional engineering services to accommodate project delays, residential development and infrastructure changes in the project area. |
|
|
|
e. |
|
|
GP&L Elm Grove Substation Construction Materials |
|
Bid No. 0285-22 |
|
|
|
Techline, Inc. |
$111,823.45 |
|
Optional Contingency |
11,182.00 |
|
TOTAL: |
$123,005.45 |
|
This request is for the purchase of construction materials for the Elm Grove Substation expansion. An Optional Contingency is included for any additional materials that may be required. |
|
|
|
f. |
|
|
Scale House Remodel |
|
Bid No. 0999-21 |
|
|
|
Tegrity Contractors, Inc. |
$150,000.00 |
|
This request is to approve a Change Order for the CM Hinton Landfill scale house remodel due to unforeseen structural faults encountered during the demolition stage. |
|
|
|
g. |
|
|
Backhoe Loader |
|
Bid No. 0417-22 |
|
|
|
Caterpillar, Inc. |
$138,945.00 |
|
This request is for the replacement purchase of a new Backhoe Loader Tractor to be utilized by the Duck Creek Wastewater Treatment Plant. |
|
|
|
h. |
|
|
Asbestos Abatement & Demolition of Las Brisas Retirement Community |
|
Bid No. 0435-22 |
|
|
|
Intercon Environmental, Inc. |
$219,771.24 |
|
Optional Contingency |
20,000.00 |
|
TOTAL: |
$239,771.24 |
|
This request is for the asbestos abatement and demolition of the recently-acquired Las Brisas Retirement Community in preparation for redevelopment. |
|
|
|
i. |
|
|
Traffic Signal Installation and Modernization |
|
Bid No. 0261-21 |
|
|
|
Mel's Electric, LP |
$286,478.25 |
|
This request is to approve a Change Order for Traffic Signal Installation and Modernization Services. |
|
|
|
j. |
|
|
Shade Structures at Various Parks |
|
Bid No. 0430-22 |
|
|
|
USA Shade & Fabric Structures |
$740,346.07 |
|
This request is to fabricate and install shade structures at Central Park, Bradfield Park, Holford Park, Norman Groves Park and Carter Softball Complex. |
|
|
|
k. |
|
|
Rick Oden Park Playground Equipment |
|
Bid No. 0434-22 |
|
|
|
Whirlix Design, Inc. |
$490,649.00 |
|
This request is for the purchase of playground equipment at Rick Oden Park. |
|
|
3. |
|
|
|
Public hearings were previously conducted for the following zoning cases. Council approved the requests and instructed staff to bring forth the following ordinances for consideration. |
|
|
|
a. |
|
|
Zoning File No. Z 21-44, Amro Issa – Crown Castle (District 5)
Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Specific Use Provision for Antenna, Commercial Use on a 1.94-acre tract of land located at 3209 South Shiloh Road; providing for conditions, restrictions, and regulations; providing a penalty under the provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Notice of Conditions of Compliance Clause; providing a Savings Clause and a Severability Clause; and providing an effective date. |
|
|
|
b. |
|
|
Zoning File No. Z 21-58, Summit Designs (District 3)
Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Change in Zoning from Agricultural (AG) District to Single-Family Estate (SF-E) District on a 0.9962-acre tract of land located at 5809 Lyons Road; providing for conditions, restrictions, and regulations; providing a penalty under the provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Notice of Conditions of Compliance Clause; providing a Savings Clause and a Severability Clause; and providing an effective date. |
|
|
|
c. |
|
|
Zoning File No. Z 21-61, Via Bayou, Inc. (District 3)
Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a 1) an amendment to Planned Development (PD) District 20-13 to allow Cabins And Recreational Vehicles in a portion of Phase 2 and 2) a Detail Plan for Cabins And Recreational Vehicles on a 1.0165-acre tract of land located at 3926 Zion Road providing for conditions, restrictions, and regulations; providing a penalty under the provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Notice of Conditions of Compliance Clause; providing a Savings Clause and a Severability Clause; and providing an effective date. |
|
|
4. |
|
|
|
Approve by minute action the appointment of Dr. Terrance Joseph Wickman for three years to the Civil Service Commission.
At the January 31, 2022 Work Session, Council considered approving the City Manager's appointment Dr. Terrance Joseph Wickman. |
|
|
5. |
|
|
|
Consider a resolution authorizing the City Manager to execute an Election Services Contract with Dallas County by and through the Dallas County Elections Administrator, and a Joint General and Special Election Services Contract with Collin County by and through the Collin County Elections Administrator; adopting certain designated voting systems for use in the 2022 Garland General Election; and providing an effective date.
Council is requested to approve a contract with Dallas and Collin County Elections to secure election services for all Garland registered voters for the May 7, 2022, General Election. |
|