AGENDA
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Collin County Commissioners Court
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 28, 2022, 1:30 P.M. |
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NOTICE OF A REGULAR MEETING
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Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting: | ||||||
Call to order. The court will convene in open session for consideration of the following business matters: |
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Invocation – Commissioner Webb Pledge of Allegiance – Commissioner Hale Pledge of Allegiance to the Texas Flag – Commissioner Williams |
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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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1. | AI-51738 Notification Only |
Personnel Appointments, Human Resources. | ||||
FYI NOTIFICATION: |
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1. | AI-51724 Notification Only |
Addendum No. 1 to On-Site Grinding, Mulching, Tree Trimming and Cutting, Including Removal of Debris (IFB No. 2021-356) to provide various changes to the Invitation for Bid, Purchasing. | ||||
2. | Notification of budget adjustment(s)/amendment(s): |
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a. | AI-51683 Notification Only |
$17,121 to establish the budget for the FY2021 Justice Assistance Grant, Auditor. | ||||
COMMISSIONERS COURT BUSINESS: |
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Public Comments. |
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1. | Consent Agenda Items: |
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a. | AI-51718 Approved | Disbursements for the period ending February 22, 2022, Auditor. | ||||
b. | AI-51719 Approved | Indigent Defense Disbursements, Auditor. | ||||
c. | AI-51711 Approved | Tax refunds totaling $1,645,992.06, Tax Assessor-Collector. | ||||
d. | Award(s): |
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1. | AI-51685 Approved | Dell PowerStore 3000 (IFB No. 2021-366) to Unique Digital, Inc., Information Technology. | ||||
2. | AI-51601 Approved | Detergents and Dispensers for Laundry and Kitchen (IFB No. 2021-345) to various vendors, Sheriff. | ||||
e. | Agreement(s): |
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1. | AI-51698 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Bankston Ford of Frisco LTD d/b/a AutoNation Ford Frisco to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
2. | AI-51703 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Auto Company VII, Inc. d/b/a Porsche Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
3. | AI-51704 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Crest Infiniti II, LLC d/b/a Crest Infiniti to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
4. | AI-51705 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Crest Cadillac II, LLC d/b/a Crest Cadillac to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
5. | AI-51706 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and NFVT Motors, LLC d/b/a Crest Nissan to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
6. | AI-51707 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and VODVT Motors LLC d/b/a Crest Volvo Cars to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
7. | AI-51709 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and McDavid Frisco-Hon LLC d/b/a David McDavid Honda of Frisco to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
8. | AI-51710 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Autohaus, LLC d/b/a Smart Center of Plano, Mercedes-Benz of Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
9. | AI-51713 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Third Fourth, LLC d/b/a Ewing Subaru, Ewing Subaru of Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
10. | AI-51715 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Ewing Buick-Plano, L.P. d/b/a Ewing Buick GMC to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
11. | AI-51716 Approved | Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and LTP Automotive LLC d/b/a Longo Toyota of Prosper to perform motor vehicle titling and registration services, Tax Assessor-Collector. | ||||
f. | Amendment(s): |
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1. | AI-51655 Approved | No. 1 to Funding Agreement with Trinity Trails Preservation Association for improvements along Trinity Trail, Open Space Project No. OI07PG101, Engineering. | ||||
2. | AI-51673 Approved | No. 2 to Subscription License and Services Agreement, Modria Online Dispute Resolution (Agreement No. 2019-079) with Tyler Technologies, Inc. to make various changes to the agreement, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
g. | Filing of the Minute(s), County Clerk: |
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1. | AI-51686 Approved | January 3, 2022. | ||||
2. | AI-51688 Approved | January 10, 2022. | ||||
3. | AI-51694 Approved | January 24, 2022. | ||||
h. | Miscellaneous: |
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1. | AI-51708 Failed | Subdivision regulations variance request for building line setback on Lot No. 8 of Moores Lake Estates Phase 1, Engineering. | ||||
2. | AI-51690 Approved | Rural address corrections of 1502 / 1505 S Ballard Ave to 1550 S Ballard Ave and 1506 S Ballard Ave to 1600 S Ballard Ave, GIS/Rural Addressing. | ||||
3. | AI-51684 Approved | Amend the FY2022 Justice Courts Fee Schedule to add certified mail service fee, Justice of the Peace, Precinct 1. | ||||
4. | AI-51727 Approved | Grant application for the FY2022-2023 NCTCOG Solid Waste Grant, Sheriff. | ||||
5. | AI-51739 Approved | Personnel Appointments, Human Resources. | ||||
6. | AI-51740 Approved | Personnel Changes, Human Resources. | ||||
2. | Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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Any action resulting from the executive session. |
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The court reserves the right to convene into executive session throughout this meeting. |
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Public Comments. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments. |
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Adjourn. |
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___________________________ |
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CERTIFICATION: | ||||||
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _______ day of _______________, 2022 at _______ o'clock _____.M.
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___________________________ |
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NOTE: The Collin County Commissioners Court complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements. | ||||||