**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
22-2275 1. Declaring the Month of May 2022 as "Mental Health Month" and May 7th, 2022 as "Children's Mental Health Awareness Day"
2. Declaring the Week of May 1-7, 2022 as "National Drinking Water Week" and May 15-21, 2022 as "National Public Works Week"
3. Declaring May 7, 2022, as "Mayors' Monarch Pledge Day"
4. Declaring the Week of May 15 - 21, 2022 as "National Police Week" and May 15, 2022 as "Police Officers Memorial Day"
5. Declaring the Week of May 1 - 7, 2022 as "National Correction Officers Week"
A. 22-2285 Presentation: Certificates of Achievements Presented to Parks and Recreation Thrive Manager Erika Tang and Parks and Recreation Crew Leader Michael Fulks
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. 22-2246 APPROVAL OF MINUTES: City Council Minutes of the April 18, 2022, Workshop Session and Regular Session.
Legislation Text
April 18, 2022 - Minutes
2. 22-2258 Approval of a Bid Award for the Kealy Operations Equipment Shelter Project, Located at 1100 N. Kealy Ave. to A&C Construction, Inc., Irving, Texas, in the Amount of $534,885.75; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement - AC Construction Inc
Exhibit A - Bid Packet
Exhibit B - Plans
Exhibit C - A&C Construction, Inc
Location Map - Kealy Equipment Shelter
1295 Form
3. 22-2260 Approval of a Bid Award for an Annual Requirements Agreement for Mowing & Landscape Services for Zone 5 to Good Earth Corporation, Dallas, TX for an Estimated Annual Amount of $51,239; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo - Mowing Contracts_zone 5
Purchasing Memo
Annual Requirements Contract - Good Earth Corp (22-33-P) Zone 5(Signed)
Attachment A - Proposal
Attachment B - RFP #22-33-A
Matrix 22-33-A
Map - Zone 5 TXDOT
Zone 5 TXDOT IH-35 Controlled Access Mowing and Litter Map
1295 Certificate_GoodEarth
4. 22-2272 Approval of Change Orders #12 and #13 with RPMx Construction, LLC in the Amount of $23,034 for Crown Center at Castle Hills, Tract A, and Authorization for the City Manager, or Her Designee, to Execute the Change Orders.
Legislation Text
Memo - Crown Center, Tract A Change Order 5 Memo - DE Edits
PCO 12 Part
PCO 13 Part
RPMx Construction Letter
Location Map - Crown Center Tract A
3677G_Form1295_ 100895501_April 2022_PE
5. 22-2273 Approve an Agreement with Innovative Transportation Solutions, Inc., to Provide Transportation Consulting Services in the Amount of $90,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo-ITS
Final _Partially Executed_PSA Template over $50K non engineer -041222
6. 22-2281 Approval of a Professional Services Agreement for Fire Department Physical Fitness and Wellness Exams with Frontline Mobile Healthcare, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - Frontline PSA
Frontline Professional Services Agreement
Attachment A - Insurance - Pro Services Projects Consultants 03-21-2018
Attachment B - Front Line Mobile Health Proposal
Form 1295
7. 22-2282 Approval of a Bid Award for an Annual Requirements Contract for Underground Utility Repairs to Four Star Excavating, Inc., Dallas, Texas in the Estimated Annual Amount of $1,367,660; and Authorization for the City Manager or Her Designee to Execute the Contract.
Legislation Text
Staff Memo - Repair Contract
Purchasing Memo
Bid Tab
Contract - Four Star Excavating - Underground Utility Repairs
**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
22-2275 1. Declaring the Month of May 2022 as "Mental Health Month" and May 7th, 2022 as "Children's Mental Health Awareness Day"
2. Declaring the Week of May 1-7, 2022 as "National Drinking Water Week" and May 15-21, 2022 as "National Public Works Week"
3. Declaring May 7, 2022, as "Mayors' Monarch Pledge Day"
4. Declaring the Week of May 15 - 21, 2022 as "National Police Week" and May 15, 2022 as "Police Officers Memorial Day"
5. Declaring the Week of May 1 - 7, 2022 as "National Correction Officers Week"
A. 22-2285 Presentation: Certificates of Achievements Presented to Parks and Recreation Thrive Manager Erika Tang and Parks and Recreation Crew Leader Michael Fulks
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. 22-2246 APPROVAL OF MINUTES: City Council Minutes of the April 18, 2022, Workshop Session and Regular Session.
Legislation Text
April 18, 2022 - Minutes
2. 22-2258 Approval of a Bid Award for the Kealy Operations Equipment Shelter Project, Located at 1100 N. Kealy Ave. to A&C Construction, Inc., Irving, Texas, in the Amount of $534,885.75; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement - AC Construction Inc
Exhibit A - Bid Packet
Exhibit B - Plans
Exhibit C - A&C Construction, Inc
Location Map - Kealy Equipment Shelter
1295 Form
3. 22-2260 Approval of a Bid Award for an Annual Requirements Agreement for Mowing & Landscape Services for Zone 5 to Good Earth Corporation, Dallas, TX for an Estimated Annual Amount of $51,239; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo - Mowing Contracts_zone 5
Purchasing Memo
Annual Requirements Contract - Good Earth Corp (22-33-P) Zone 5(Signed)
Attachment A - Proposal
Attachment B - RFP #22-33-A
Matrix 22-33-A
Map - Zone 5 TXDOT
Zone 5 TXDOT IH-35 Controlled Access Mowing and Litter Map
1295 Certificate_GoodEarth
4. 22-2272 Approval of Change Orders #12 and #13 with RPMx Construction, LLC in the Amount of $23,034 for Crown Center at Castle Hills, Tract A, and Authorization for the City Manager, or Her Designee, to Execute the Change Orders.
Legislation Text
Memo - Crown Center, Tract A Change Order 5 Memo - DE Edits
PCO 12 Part
PCO 13 Part
RPMx Construction Letter
Location Map - Crown Center Tract A
3677G_Form1295_ 100895501_April 2022_PE
5. 22-2273 Approve an Agreement with Innovative Transportation Solutions, Inc., to Provide Transportation Consulting Services in the Amount of $90,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo-ITS
Final _Partially Executed_PSA Template over $50K non engineer -041222
6. 22-2281 Approval of a Professional Services Agreement for Fire Department Physical Fitness and Wellness Exams with Frontline Mobile Healthcare, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - Frontline PSA
Frontline Professional Services Agreement
Attachment A - Insurance - Pro Services Projects Consultants 03-21-2018
Attachment B - Front Line Mobile Health Proposal
Form 1295
7. 22-2282 Approval of a Bid Award for an Annual Requirements Contract for Underground Utility Repairs to Four Star Excavating, Inc., Dallas, Texas in the Estimated Annual Amount of $1,367,660; and Authorization for the City Manager or Her Designee to Execute the Contract.
Legislation Text
Staff Memo - Repair Contract
Purchasing Memo
Bid Tab
Contract - Four Star Excavating - Underground Utility Repairs