Item #R1- Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
2a- Approval of Minutes for the April 12, 2011 Work and Regular Council Meeting. 2b- Approval of award of a contract to Aria for the design and printing of the Fiscal Year 2012 Budget Document in an amount not to exceed $27,100.00. 2c- Approval of award of a bid in the amount of $20,626.04 to Bart Turner and Associates for the purchase of 156 Strive Chairs for use in the Visit Addison venue. 2d- Approval of award of a bid in the amount of $40,467.84 to PS Furniture for the purchase of tables and table carts for use in the Visit Addison venue.
Consideration, discussion and approval of a resolution supporting the appointment of Council Member Kimberly Lay as the representative to the Regional Transportation Council of the North Central Texas Council of Governments. Attachment(s): 1. RTC/MPO Overview
Discussion and consideration of approval of an agreement with TSR, Technical Service Resources, for the purchase, installation and configuration of three (3) digital information kiosks. Attachment(s): 1. Proposal Recommendation: Staff recommends that the Council authorize the City Manager to enter into an agreement with TSR, Technical Service Resources, in the amount of $41,022.00.
Presentation, discussion and consideration of approval awarding a contract to H&H Electric in the amount of $33,800.00 for Celestial Pump Station Power Factor Improvements. Recommendation: Staff recommends approval
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an amended agreement with R.H. Shackelford, Inc. (RHSI) to provide project management services for Belt Line Lighting and Landscape project, Vitruvian Park Public Infrastructure, Phase 2, Vitruvian Well Design and other projects as assigned in an amount not to exceed $129,805.96. Attachment(s): 1. Amended proposal Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval, authorizing the City Manager to execute Work Order No. 5 with HNTB, Inc. for Construction Phase Services for the Belt Line Road Project – Roadway Lighting and Landscape Improvements to Median in an amount not to exceed $49,785.00. Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an agreement with SDI Consulting, LLC to assist with strategic planning and implementation strategies in an amount not to exceed $50,000.00. Attachment(s): 1. Rick Robinson proposal Recommendation: Staff recommends approval
Item #R1- Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
2a- Approval of Minutes for the April 12, 2011 Work and Regular Council Meeting. 2b- Approval of award of a contract to Aria for the design and printing of the Fiscal Year 2012 Budget Document in an amount not to exceed $27,100.00. 2c- Approval of award of a bid in the amount of $20,626.04 to Bart Turner and Associates for the purchase of 156 Strive Chairs for use in the Visit Addison venue. 2d- Approval of award of a bid in the amount of $40,467.84 to PS Furniture for the purchase of tables and table carts for use in the Visit Addison venue.
Consideration, discussion and approval of a resolution supporting the appointment of Council Member Kimberly Lay as the representative to the Regional Transportation Council of the North Central Texas Council of Governments. Attachment(s): 1. RTC/MPO Overview
Discussion and consideration of approval of an agreement with TSR, Technical Service Resources, for the purchase, installation and configuration of three (3) digital information kiosks. Attachment(s): 1. Proposal Recommendation: Staff recommends that the Council authorize the City Manager to enter into an agreement with TSR, Technical Service Resources, in the amount of $41,022.00.
Presentation, discussion and consideration of approval awarding a contract to H&H Electric in the amount of $33,800.00 for Celestial Pump Station Power Factor Improvements. Recommendation: Staff recommends approval
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an amended agreement with R.H. Shackelford, Inc. (RHSI) to provide project management services for Belt Line Lighting and Landscape project, Vitruvian Park Public Infrastructure, Phase 2, Vitruvian Well Design and other projects as assigned in an amount not to exceed $129,805.96. Attachment(s): 1. Amended proposal Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval, authorizing the City Manager to execute Work Order No. 5 with HNTB, Inc. for Construction Phase Services for the Belt Line Road Project – Roadway Lighting and Landscape Improvements to Median in an amount not to exceed $49,785.00. Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an agreement with SDI Consulting, LLC to assist with strategic planning and implementation strategies in an amount not to exceed $50,000.00. Attachment(s): 1. Rick Robinson proposal Recommendation: Staff recommends approval