REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL December 11, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Manager Annual Evaluation
7. Consider Action to Approve a Resolution for a Professional Services Agreement with Jacobs Engineering Group, Inc. for the Development of Costs Associated with the Street Projects that may be Proposed in a 2019 Bond Program and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $131,387.
8. Consider Action to Approve a Resolution for a Professional Services Agreement with Garver, LLC. for the Design, Bid and Construction Phase Services Associated with the Water Chlorination Improvements Project and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $248,104.
9. Consider Action to Approve a Resolution for a Contract Agreement for Turnkey Landscape & Irrigation Maintenance for Vitruvian Park, Surveyor Water Tower & Demonstration Gardens along with Medians on Spring Valley Road, Belt Line Road, Midway Road, Arapaho Road and Dallas Parkway Rights-of-Ways to Carruther's Landscape Management, Inc. and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $96,000.
10. Consider Action to Approve a Resolution Adopting the 2019 Legislative Priorities for the Town of Addison, Texas and Directing the City Manager or His Designee to Act with Regard to the Town's 2019 Legislative Priorities.
11. Consider Action to Approve a Resolution for the Purchase of One 2018 Frazer Ambulance, from Frazer Ambulance, Under the Town's Interlocal Agreement with Texas Local Government Purchasing Cooperative Known as Houston Galveston Area Council (HGAC) in an Amount not to Exceed $271,636.74.
12. Consider Action to Approve a Resolution for the Purchase of Two 2019 Ford Interceptor SUVs, Four 2018 Ford 1/2 Ton Trucks, One 2019 Ford 2 Ton Truck, and Two 2019 Ford 1 Ton Trucks, from Sam Packs Five Star Ford, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Knows as Texas SmartBuy in an Amount Not to Exceed $362,520.32.
13. Consider Action to Approve a Resolution for the Purchase of One 2018 Dodge Caravan and One 2018 Dodge 1 Ton Truck, from Dodge City, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Known as BuyBoard in an Amount Not to Exceed $55,377.
14. Consider Action to Approve a Resolution for the Purchase of Six Life Fitness Treadmills, and One Life Fitness Insignia Weight Circuit, from Life Fitness Under the Town's Interlocal Agreement with Texas Local Government Purchasing Cooperative Known as Texas Multiple Award Schedule (TXMAS) in an Amount to Not Exceed $117,934.30.
Regular Items
Dec 11, 2018 Work Session and Regular Meeting
REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL December 11, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Manager Annual Evaluation
7. Consider Action to Approve a Resolution for a Professional Services Agreement with Jacobs Engineering Group, Inc. for the Development of Costs Associated with the Street Projects that may be Proposed in a 2019 Bond Program and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $131,387.
8. Consider Action to Approve a Resolution for a Professional Services Agreement with Garver, LLC. for the Design, Bid and Construction Phase Services Associated with the Water Chlorination Improvements Project and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $248,104.
9. Consider Action to Approve a Resolution for a Contract Agreement for Turnkey Landscape & Irrigation Maintenance for Vitruvian Park, Surveyor Water Tower & Demonstration Gardens along with Medians on Spring Valley Road, Belt Line Road, Midway Road, Arapaho Road and Dallas Parkway Rights-of-Ways to Carruther's Landscape Management, Inc. and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $96,000.
10. Consider Action to Approve a Resolution Adopting the 2019 Legislative Priorities for the Town of Addison, Texas and Directing the City Manager or His Designee to Act with Regard to the Town's 2019 Legislative Priorities.
11. Consider Action to Approve a Resolution for the Purchase of One 2018 Frazer Ambulance, from Frazer Ambulance, Under the Town's Interlocal Agreement with Texas Local Government Purchasing Cooperative Known as Houston Galveston Area Council (HGAC) in an Amount not to Exceed $271,636.74.
12. Consider Action to Approve a Resolution for the Purchase of Two 2019 Ford Interceptor SUVs, Four 2018 Ford 1/2 Ton Trucks, One 2019 Ford 2 Ton Truck, and Two 2019 Ford 1 Ton Trucks, from Sam Packs Five Star Ford, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Knows as Texas SmartBuy in an Amount Not to Exceed $362,520.32.
13. Consider Action to Approve a Resolution for the Purchase of One 2018 Dodge Caravan and One 2018 Dodge 1 Ton Truck, from Dodge City, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Known as BuyBoard in an Amount Not to Exceed $55,377.
14. Consider Action to Approve a Resolution for the Purchase of Six Life Fitness Treadmills, and One Life Fitness Insignia Weight Circuit, from Life Fitness Under the Town's Interlocal Agreement with Texas Local Government Purchasing Cooperative Known as Texas Multiple Award Schedule (TXMAS) in an Amount to Not Exceed $117,934.30.
Regular Items
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