Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

3. 24-3387 Presentation of the First-Place Award for the 2024 NLC Cultural Diversity Awards (50,001-200,000 Population) Recognizing the Lung Thawng Sculpture Project.

Legislation Text

E. Visitor/Citizens Forum

Speakers must address their comments to the Mayor rather than to individual Council members or staff. Speakers should speak clearly and state their name and address prior to beginning their remarks. Speakers will be allowed 5 minutes for testimony. Speakers making personal, impertinent, profane or slanderous remarks may be removed from the meeting. Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted. In accordance with the Texas Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.

F. Consent Agenda

All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so request. For a citizen to request removal of an item, a speaker card or e-comment must be filled out and submitted to the City Secretary.

1. 24-3362 APPROVAL OF MINUTES: City Council Minutes of the March 18, 2024, Workshop Session, and Regular Session.

Legislation Text March 18, 2024 - Draft Minutes

2. 24-3359 Approval of Change Order #3 with Belt Construction, Inc., in the Amount of $315,827.97 for the Timber Creek Aerial Sewer Capital Project and Authorization for the City Manager, or Her Designee, to Execute the Change Order.

Legislation Text 01-Staff Memo - 24.03.04 Location Map Change Order 3 Timber Creek Utility Crossings Phase 2 Sanitary Sewer Line 12 and 20 Location Map Overall Timber Creek Utility Crossing Phase 2 U1001 - Change Order 3 Form 1295 Signed 3.19.24 Timber Creek

3. 24-3396 Approval of a Professional Services Agreement with OCMI, Inc., Richardson, TX, in the Amount of $908,062 for Cost and Project Control Services for the Prairie Creek Wastewater Treatment Plant (PCWWTP) Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.

Legislation Text Preconstruction and Construction Phase Services for PCWWTP - Staff Memo- 24.04.01 Presonstruction and Construction Phase Service for PCWWTP - Signed Agreement - 24.04.01 Preconstruction and Construction Phase Services for PCWWTP - Attachment A Insurance Requirements - 24.04.01 Preconstruction and Construction Phase Services for PCWWTP - Attachment B Scope of Work - 24.04.01 Preconstruction and Construction Phase Service for PCWWTP - Signed 1295 - 24.04.01

4. 24-3398 Approval of a Construction Manager at Risk (CMAR) Pre-construction Agreement with Archer Western Construction, LLC., Irving, Texas, in the Amount of $449,814 for the Prairie Creek Wastewater Treatment Plant Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.

Legislation Text Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Staff Memo - 24.04.01 Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion- Signed Agreement-24.04.01 Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Specifications - 24.04.01 Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Vendor Proposal - 24.04.01 Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Maps - 24.04.01 Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Signed 1295 - 24.04.01

G. Regular Hearing

5. 24-3397 Consideration of Acceptance of the Resignation of Lori Wilson, Place No. 4, on the Community Development Block Grant Advisory Committee; Declaring a Vacancy Exists for Place No. 4 on the Community Development Block Grant Advisory Committee; and an Appointment to Place No. 4 on the Community Development Block Grant Advisory Committee.

Legislation Text Staff Memo - 2024.04.01 Lori Wilson Resignation.2024.02.20 Gonzales, Gabriel Glassman, Elena Bowie, Tamela Jackson, Breanne Akber, Allana Ross, Terry

H. Reports

I. Return to Workshop Session if Necessary

1. 24-3363 City Council and Staff Reports

Legislation Text

J. Closed Session