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Call to Order

Call to Order and Announce a Quorum is Present.

Pledge of Allegiance.

Item 3

Presentation of Proclamations by the Office of the Mayor.

Presentation of a Proclamation to Allen's Whataburger Restaurant, Unit 984, in Recognition of winning GOLD at the 2019 Whatagames by Proclaiming 2019 as "Allen Whataburger Year."

Presentation of a Proclamation to Shellie Taylor, City of Allen Public Safety Communication Manager, Proclaiming April 7-13, 2019, as "Public Safety Telecommunicators Week."

Presentation of a Proclamation to Niccole Frazier, City of Allen Victim Advocate, Proclaiming April 7-13, 2019, as "Crime Victims' Rights Week." Presentation of a Proclamation to Deborah Michnick, City of Allen Animal Control Supervisor, Proclaiming April 7-13, 2019, as "Bite Prevention Week."

Presentation of a Proclamation to Deborah Michnick, City of Allen Animal Control Supervisor, Proclaiming April 7-13, 2019, as "Animal Control Officer Appreciation Week."

Item 1

Citizen's Comments.

[The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.]

Item 4

Presentation of the Board of Adjustment/Building and Standards Commission/Sign Control Board's Annual Report by Chairperson Deborah Angell Smith.

Item 5

Presentation of the Planning and Zoning Commission's Annual Report by Ben Trahan, Chairperson

Item 6

Presentation of the Animal Shelter Advisory Committee's Annual Report by Chair Deborah Michnick.

Consent Agenda

Consent Agenda.

[Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.]

7. Approve Minutes of the March 12, 2019, Regular City Council Meeting.

8. Adopt a Resolution Approving a Homeland Security Grant Program for a Public Works Emergency Response Team Equipment Cache.

9. Authorize the City Manager to Approve the Purchase of Video Image Vehicle Detection (VIVD) Equipment for Traffic Signals from Iteris Inc. through the Buyboard Cooperative Purchasing System in the Amount of $164,000.

10. Authorize the City Manager to Purchase Water Line Materials from Thompson Pipe Group - Pressure, Inc. in the Amount of $110,876 for the Allenwood Drainage Improvements Project.

11. Award Bid and Authorize the City Manager to Execute Annual Contracts with Customer Direct Apparel LLC, Ad-Wear and Specialty of Texas Inc., Cavender's, and Northern Imports DBA Work Wear Safety Shoes for the Direct Purchase of Uniform Apparel and Footwear in the Annual Amount of $110,000 with the Option for Two, One-Year Renewals.

12. Motion to Reappoint Mr. James Kerr to the North Texas Municipal Water District Board as a Representative for the City of Allen for a Two-Year Term Effective June 1, 2019, through May 31, 2021.

Item 13

Conduct a Public Hearing and Adopt an Ordinance to Amend the Development Regulations of Planned Development No. 26 Shopping Center by Adding Daycare as a Permitted Use and Adopting a Concept Plan for the Property Generally Located South of W. McDermott Drive and East of S. Alma Drive (and Commonly Known as 205 S. Alma Drive). [Golden Learning - Daycare].

Item 14

Conduct a Public Hearing and Adopt an Ordinance for a Specific Use Permit for a Fitness and Health Center Use for the Approximately 5,970± Square Foot Portion of a Building Generally Located South of Bethany Drive and East of Greenville Avenue (and Commonly Known as 801 S. Greenville Avenue, Suite 108). [The Jym]

Item 15

Consider All Matters Incident and Related to the Issuance and Sale of City of Allen, Texas, General Obligation Improvement and Refunding Bonds, Series 2019, Including the Adoption of an Ordinance Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the City.

Item 16

Consider all Matters Incident and Related to the Issuance and Sale of City of Allen, Texas, Waterworks & Sewer System Revenue Bonds, Series 2019, Including the Adoption of an Ordinance Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the City.

Items 17 & 18

Other Business.

17. Calendar.

18. Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.]

Adjournment.



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