December 15, 2009 City Council
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Item 8 - PRESENTATIONS AND PROCLAMATIONS
8A Proclamation recognizing Tyler McKnight for achieving the rank of Eagle Scout
8B Update from the Mayor Financial Position Major Projects Operational Issues Upcoming
Dates of Interest and Items of Community Interests
Item 8
PRESENTATIONS AND PROCLAMATIONS
8A Proclamation recognizing Tyler McKnight for achieving the rank of Eagle Scout
8B Update from the Mayor Financial Position Major Projects Operational Issues Upcoming
Dates of Interest and Items of Community Interests
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Item 9 - At this time three minute comments will be taken from the audience on any topic To address the
Council please submit a fully completed request card to the City Secretary prior to the beginning of the
Citizens Input portion of the Council meeting No action can be taken by the Council during Citizens
Input
Item 9
At this time three minute comments will be taken from the audience on any topic To address the
Council please submit a fully completed request card to the City Secretary prior to the beginning of the
Citizens Input portion of the Council meeting No action can be taken by the Council during Citizens
Input
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Item 10 - CONSENT AGENDA
The following may be acted upon in one motion A City Council member or a Citizen may request items
be removed from the Consent Agenda for individual consideration
Item 10
CONSENT AGENDA
The following may be acted upon in one motion A City Council member or a Citizen may request items
be removed from the Consent Agenda for individual consideration
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Item 10C - Consider a resolution awarding a proposal for an Interactive Voice Response IVR system in
the amount of seventy six thousand nine hundred fifty dollars 76 950 to Tele Works Inc
through the interlocal agreement with the City of Irving and authorize the City Manager to
execute the necessary documents for said purchase after City Attorney approval
Item 10C
Consider a resolution awarding a proposal for an Interactive Voice Response IVR system in
the amount of seventy six thousand nine hundred fifty dollars 76 950 to Tele Works Inc
through the interlocal agreement with the City of Irving and authorize the City Manager to
execute the necessary documents for said purchase after City Attorney approval
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Item 10D - Consider a resolution awarding a proposal to Entech Sales and Service Inc to replace air
conditioning units in City Buildings in an amount not to exceed four hundred fifty eight thousand
seven hundred sixty dollars 458 760 through the interlocal cooperative purchase agreement
with the Texas Local Government Purchasing Cooperative BuyBoard and authorizing the City
Manager to execute the necessary documents for said purchase
Item 10D
Consider a resolution awarding a proposal to Entech Sales and Service Inc to replace air
conditioning units in City Buildings in an amount not to exceed four hundred fifty eight thousand
seven hundred sixty dollars 458 760 through the interlocal cooperative purchase agreement
with the Texas Local Government Purchasing Cooperative BuyBoard and authorizing the City
Manager to execute the necessary documents for said purchase
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Item 10E - Consider a resolution authorizing the City Manager to enter into an economic development
incentive agreement with Denisio Malo Primo Plaza for the development of a 10 000 square
foot retail strip center
Item 10E
Consider a resolution authorizing the City Manager to enter into an economic development
incentive agreement with Denisio Malo Primo Plaza for the development of a 10 000 square
foot retail strip center
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Item 10J - Consider a resolution approving a Right of Entry and Use agreement with the Dallas Area Rapid
Transit for construction of Richards Street improvements to Melcer Drive
Item 10J
Consider a resolution approving a Right of Entry and Use agreement with the Dallas Area Rapid
Transit for construction of Richards Street improvements to Melcer Drive
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Item 10M - Consider a resolution supporting the funding of the Dallas Area Rapid Transit s Art and Design
Project in an amount not to exceed forty two thousand nine hundred two dollars 42 902
Item 10M
Consider a resolution supporting the funding of the Dallas Area Rapid Transit s Art and Design
Project in an amount not to exceed forty two thousand nine hundred two dollars 42 902
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Item 2A - The City Council shall convene into Executive Session pursuant to the TEXAS GOVERNMENT
CODE 551 074 a 1 Personnel to deliberate the duties of the City Attorney
Item 2A
The City Council shall convene into Executive Session pursuant to the TEXAS GOVERNMENT
CODE 551 074 a 1 Personnel to deliberate the duties of the City Attorney
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Item 12 - ADJOURNMENT
Item 12
ADJOURNMENT