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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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| | A.1 | INVOCATION | | |
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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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4155
| 1 | A.3.1 | Introduction - Doug Borow, Iron Horse General Manager | | |
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| | A.4 | CITIZENS PRESENTATION | | |
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| | A.5 | PUBLIC COMMENTS | | |
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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4149
| 1 | B.1 | Approve minutes of the March 28, 2022 regular City Council meeting. | | |
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4147
| 1 | B.2 | Authorize the City Manager to execute Addendum No. 2 to Master Services Agreement No. 22516, for professional services with MCCi, LLC., in an amount not to exceed $69,712.50 for the contract management/electronic signature project. | | |
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4144
| 1 | B.3 | Award Bid No. 22-010 to Dippin Dots, LLC, and Mini Melts of America Inc. as secondary vendor, for a three-year agreement to provide beaded ice cream for resale at NRH2O Family Water Park in the collective amount not to exceed $85,000 annually. | | |
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4145
| 1 | B.4 | Award Bid No. 22-016 for annual NRH2O food service resale products to Ben E Keith Foods and Flowers Baking Co., in a collective amount not to exceed $250,000. | | |
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| | C. | PUBLIC HEARINGS | | |
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4151
| 1 | C.1 | Ordinance No. 3734, public hearing and consideration of approval of an amendment to the Fiscal Year 2021/2022 Amended Budget. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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4140
| 1 | E.1 | Approve a contract with Texas Materials Group, Inc., dba Texas Bit for the Year 2 Bond Streets Asphalt / Subgrade work for Meadow Oak Drive, Diamond Loch West, Pearl Street and Southampton Drive projects in the amount of $871,543.01. | approved | Pass |
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4141
| 1 | E.2 | Approve a contract with Apex Construction, Inc. for the first renewal of Bid No. 21-011 for Year 2 of the Bond Street Improvements Project for Diamond Loch West, Meadow Oak Drive, Pearl Street, and Southampton Drive in the amount of $392,141.00. | approved | Pass |
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4148
| 1 | E.3 | Approve a construction contract with R&D Burns Brothers, Inc., for utility reconstruction work on five residential streets designated as bond projects in the amount of $1,727,955.00, for the Meadow Oak Drive, Pearl Street, Southampton Drive, Stonybrooke Drive and Dawn Drive bond projects. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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4133
| 1 | F.1 | Authorize payment to Motorola Solutions, Inc., for replacement servers for the Public Safety CAD/RMS system using a State of Texas Department of Information Resources Contract (DIR-TSO-4101), in an amount not to exceed $360,000 for the FY 2021-2022 budget year. | approved | Pass |
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4142
| 1 | F.2 | Authorize payment to Freeit Data Solutions, Inc., for Cybersecurity Managed Detection and Response Assessment and Services using a State of Texas Department of Information Resources Contract (DIR-CPO-4863), in an amount not to exceed $90,000 for the current budget year. | approved | Pass |
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4146
| 1 | F.3 | Authorize the purchase of fuel from Jack Ray Oil Company using Tarrant County Annual Contract No. 2022-063 in an amount not to exceed $1,509,442. | approved | Pass |
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4143
| 1 | F.4 | Consider Resolution No. 2022-020 authorizing submission of the grant application and acceptance of allocated funds if awarded for the FEMA Hazard Mitigation Grant Program (HMGP) DR-4485 for two (2) generators for two (2) critical City facilities in the amount of $568,260 with the City’s match being $142,065 and authorize the execution of the associated terms and conditions. | approved | Pass |
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| | G. | EXECUTIVE SESSION | | |
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| | H. | INFORMATION AND REPORTS | | |
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4153
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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Oscar Trevino, Mayor | | |
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| | | ATTEST:
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Alicia Richardson
City Secretary/Chief Governance Officer | | |
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