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Call to Order

Call to Order and Announce a Quorum is Present. Pledge of Allegiance. Public Recognition.

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.]

3. Approve Minutes of the July 25, 2017, Regular City Council Meeting.

4. Approve Minutes of the August 2, 2017, City Council Joint Workshop Meeting with the Allen Economic Development Corporation.

5. Adopt a Resolution Supporting the Development of a Comprehensive Public Transportation Plan for Collin County.

6. Authorize the City Manager to Execute a Contract with Reynolds Asphalt and Construction Company for the Central Business District (CBD) Street Rehabilitation Project in the Amount of $147,488.

7. Award Bid and Authorize the City Manager to Execute a Contract with North Rock Construction, LLC, for Construction of the Beverly Elementary and Olsen Elementary Sidewalk Project in the Amount of $131,096.

8. Accept Resignations and Declare Vacancies in Place No. 1 on the Parks and Recreation Board and Place No. 4 on the Planning and Zoning Commission.

Item 9

Conduct a Public Hearing and Adopt an Ordinance for Specific Use Permit No. 155 for a Fitness and Health Center Use for an Approximately 4,144± Square Foot Portion of a Building Generally Located South of McDermott Drive and West of Century Parkway, 503 W. McDermott Drive, Suite 100. [Title Boxing Club - Fitness and Health Studio]

Item 10

Conduct a Public Hearing on the Fiscal Year 2017-2018 Budget as Required by Article IV, Section 4.04 of the Allen City Charter.

Item 11

Conduct a Public Hearing Regarding the Fiscal Year 2017-2018 City Tax Rate.

Item 12

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

Item 13

Election of Mayor Pro Tem.

Item 14

Calendar.

August 18-20 - City Council Budget Workshop, Tanglewood Resort and Conference Center

August 22 - Second Public Hearing Date Regarding the Fiscal Year 2017- 18 City Tax Rate and FY 2017-18 City Budget

Item 15

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

Executive Session

Executive Session. (As needed)

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.)

16. Executive Session (as needed) As Authorized by Section 551.074 of the Texas Government Code, for Personnel Matters: Discussion Regarding Election of Mayor Pro Tem

17. Reconvene and Consider Action on Items Discussed During Executive Session. Adjournment.



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