2.AI-37639 Addendum No. 1 and 2 to Surveillance IP Based Camera System and Storage Solution (RFP No. 2013-296) to provide various
changes to the Request for Proposal, Purchasing.
3.AI-37634 Amendment No. 1 to Consulting Services, Energy Management Integration (RFP No. 2013-112) with Rockwall Controls
Company, Inc. to provide various changes to the contract,
Facilities.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4. Consent agenda to approve:
a.AI-37623 Disbursements for the period ending November 5, 2013,
Auditor.
b. Agreement(s):
1.AI-37620 Interlocal Cooperation Agreement with the Allen Independent School District (ISD) for the use of space located
within the Allen ISD (Allen High School) at 300 Rivercrest Blvd.,
Allen, Texas for Justice of the Peace proceedings conducted by a
Justice of the Peace and other Collin County elected officials
through and including September 30, 2014 and further authorize the
County Judge to finalize and execute same, Construction & Projects.
2.AI-37625 Interlocal Agreement with the City of Royse City for funding through the 4th Series-2007 Parks/Open Space Project Funding
Assistance Program (Bond Project No. 07PG58) for improvements to
City Lake Park and further authorize the County Judge to finalize
and execute same, Special Projects.
3.AI-37626 Funding Agreement with the Trinity Trail Preservation Association for funding through the 4th Series-2007 Parks/Open Space
Project Funding Assistance program (Bond Project No. 07PG50) for
improvements along Trinity Trail and further authorize the County
Judge to finalize and execute same, Special Projects.
4.AI-37627 Funding Agreement with the Trinity Trail Preservation Association for funding through the 4th Series-2007 Parks/Open Space
Project Funding Assistance Program (Bond Project No. 07PG51) for
sycamore tree remediation and further authorize the County Judge to
finalize and execute same, Special Projects.
c. Amendment(s):
1.AI-37605 No. 6 to the Interlocal Agreement with the City of Lucas for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $19,030, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
2.AI-37606 No. 6 to the Interlocal Agreement with the City of Lucas for Facility Construction and use of the Animal Shelter to set
the rate for FY2014, payments to be made in quarterly installments
for an annual amount of $14,970 effective October 1, 2013 through
and including September 30, 2014 and further authorize the
Purchasing Agent to finalize and execute same, Development Services.
3.AI-37576 No. 7 to the Interlocal Agreement with the City of Celina for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $19,585, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
4.AI-37583 No. 7 to the Interlocal Agreement for Animal Control and Animal Shelter Services with the City of Lavon to extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $6,250, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
5.AI-37580 No. 7 to the Interlocal Agreement with the City of Melissa for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $17,326, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
6.AI-37582 No. 7 to the Interlocal Agreement for Animal Control and Animal Shelter Services with the Town of New Hope to extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $4,125, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
7.AI-37579 No. 7 to the Interlocal Agreement with the City of Celina for the Facility Construction and use of the Animal Shelter
to set the rate for FY2014, payments to be made in quarterly
installments for an annual amount of $15,814 effective October 1,
2013 through and including September 30, 2014 and further authorize
the Purchasing Agent to finalize and execute same, Development
Services.
8.AI-37581 No. 7 to the Interlocal Agreement with the City of Melissa for the Facility Construction and use of the Animal Shelter
to set the rate for FY2014, payments to be made in quarterly
installments for an annual amount of $13,990 effective October 1,
2013 through and including September 30, 2014 and further authorize
the Purchasing Agent to finalize and execute same, Development
Services.
d. Filing of the Minute(s), County Clerk:
1.AI-37628 October 21, 2013.
e. Miscellaneous
1.AI-37618 Acceptance of the FY2014 Juvenile Accountability Block Grant in the amount of $18,850 (County Match $2,095) from the
Governorâ??s Criminal Justice Division for grant period beginning
September 1, 2013 through and including August 31, 2014, Juvenile
Probation.
2.AI-37636 Purchase of iPhone 5s, accessories and data plan for the Utility Manager and budget amendment in the amount of $855 for
same, Facilities.
3.AI-37630 Reject all bids received for Services, Maintenance: Plumbing Contractor (IFB No. 2013-297), Facilities.
4. Sale of Struck Off Property to Earl Holloway and further authorize the County Judge to finalize and execute the Special
Warranty Deed, County Judge:
a.AI-37650 407 Kincaid Street, McKinney, Texas in the amount of
$5,340.
b.AI-37651 1102 Rockwall Street, McKinney, Texas in the amount of
$7,000.
c.AI-37652 1105 East Standifer Street, McKinney, Texas in the
amount of $10,400.
d.AI-37653 1124 Westmoreland Drive, McKinney, Texas in the amount
of $10,300.
e.AI-37654 2733 Windmill Drive, McKinney, Texas, in the amount of
$7,200.
5.AI-37647 Personnel Appointments, Human Resources.
Personnel Appointments
6.AI-37648 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5. AI-37632 Development presentation for Southwest corner of US75 and Bloomdale Road, Construction & Projects.