Ramya Venkat

Approval of minutes.

Approved. Ramya Venkat

Amends Resolution No. 2016-9-17(R) to update the City's HIPAA Hybrid Entity designation, removing the appointment term and a statutory reference and updating which city departments are designated as health care components; adopted as Resolution No. 2026-5-4(R).

…id entity; and providing an effective date. Adopted Resolution No. 2026-5-4(R) Ramya Venkat

Awards RFB No. 2026-0252-B for arterial concrete repair on Park Boulevard (Preston Road to Independence Parkway), Project No. PW-S-00028, to ICOS Management, LLC for $3,193,250, and authorizes the City Manager to execute related documents.

…,193,250; and authorizing the City Manager to execute all necessary documents. Ramya Venkat

Approves a Change Order No. 1 increasing the contract for erosion control at Pecan Hollow Golf Course (Holes 6 and 7) by $711,337, raising the total contract amount from $3,347,634 to $4,058,971, with Cardinal Strategies Construction Services, LLC for the Engineering Department.

…necessary documents. (Contract No. 2025-0366-B; Change Order No. 1) Approved Ramya Venkat

Approves a four-year renewal (with an option for one additional four-year automatic renewal) of the Pecan Hollow Golf Course and Pro Shop Management Services Agreement with Plano Golf Course, Inc. dba Pecan Hollow Golf for the Parks & Recreation Department.

…necessary documents. (Contract No. 2022-0458-AC, Modification No. 1) Approved Ramya Venkat

Executive session item to discuss personnel appointments/reappointments for a member of the North Texas Municipal Water District Board and a member of the Regional Transportation Council.

…al Water District Board - Member b) Regional Transportation Council - Member Ramya Venkat

Executive session item for the council to receive legal advice on agenda items and discuss requirements for the Regional Transportation Council Board appointee.

…agenda items. b) Regional Transportation Council Board Appointee Requirements Ramya Venkat

Approval of RFQ No. 2026-0152-B awarding a Construction Manager-At-Risk contract for the City of Plano Public Safety Campus special projects to Swinerton Builders for $140,000,000, and authorizing the City Manager to execute related documents.

…and authorizing the City Manager to execute all necessary documents. Approved Ramya Venkat

Approval of the city's Investment Portfolio Summary for the quarter ended March 31, 2026, via adoption of Resolution No. 2026-5-5(R).

…31, 2026; and providing an effective date. Adopted Resolution No. 2026-5-5(R) Ramya Venkat