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Call to Order

Call to Order and Announce a Quorum is Present.

Pledge of Allegiance.

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.]

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.]

2. Approve Minutes of the June 9, 2020, Regular City Council Meeting.

3. Adopt a Resolution Authorizing the City Manager to Apply for, Accept, Reject, Alter or Terminate a Grant Through Collin County Parks and Open Space Funding Assistance Program for Construction of the Stephen G. Terrell Community Park Trails.

4. Adopt a Resolution Authorizing an Interlocal Agreement with the City of McKinney Related to Administration of a Food Assistance Program.

5. Award Bid and Authorize the City Manager to Execute a Contract with Central North Construction, LLC, for Construction of the Spirit Park Recreational Cricket Field in the Amount of $354,453.

6. Authorize the City Manager to Execute an Agreement with Perry Weather Consulting, Inc., to Purchase and Install Seven Stationary and One Portable Outdoor Weather Warning Stations at Various Park Locations Throughout the City in the Amount of $114,300.

7. Award Bid and Authorize the City Manager to Execute a Contract with Durable Specialties, for the Construction of the Bethany/Bel Air and Ridgeview/Watters Traffic Signal Construction Project in the amount of $588,135.

Item 8

Adopt a Resolution Authorizing the Use of CARES Act Funds for a Business Recovery Program in the Amount of $3,000,000.

Item 9

Authorize the City Manager to Negotiate and Execute an Agreement with National Development Council for Third-Party Administrator Services Related to the Business Recovery Program.

Item 10

Motion to Confirm City Council Appointments to the Council Nominating Committee as Recommended by Mayor Stout.

Item 11

Calendar. July 3 - Spirit in the Sky, A Fireworks Tribute to the Allen Community

Item 12

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

Items 13 & 14

Legal, Section 551.071. As authorized by Section 551.071(2) of the Texas Government Code, the Workshop Meeting and/or the Regular Agenda may be Convened into Closed Executive Session for the Purpose of Seeking Confidential Legal Advice from the City Attorney on any Agenda Item Listed Herein. (Closed to Public as Provided in the Texas Government Code.)

13. Economic Development Deliberation Pursuant to Section 551.087 of the Texas Government Code — Discussion of Potential Economic Incentives for Properties Along the 121 Corridor

14. Reconvene and Consider Action on Items Resulting from Executive Session.

Adjournment.



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