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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.]

Item 2

Present Plaques-of-Appreciation to Former Members of the Various Boards and Commissions.

Item 3

Presentation of Proclamations by the Office of the Mayor.

Present a Proclamation to Representatives of the Allen High Noon Lions Club Proclaiming October 10, 2019, as World Vision Day.

Item 4

Recognize the Allen Parks and Recreation Department for Earning National Accreditation through the Commission for Accreditation of Parks and Recreation Agencies (CAPRA).

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.]

5. Approve Minutes of the September 24, 2019, Regular City Council Meeting. 6. Approve Minutes of the September 30, 2019, TRIAD Meeting.

7. Adopt an Ordinance Amending Ordinance No. 3175-9-13 to Provide for Two Additional Members to the Convention and Visitors Bureau (CVB) Advisory Board.

8. Motion to Appoint Stacey Rogers to Place No. 6 and Karen Musa to Place No. 7 on the Convention and Visitors Bureau (CVB) Advisory Board.

9. Authorize the City Manager to Execute a Contract with Allbritton Lee, LLC, dba RE:site for the Design, Fabrication, and Installation of Proposed Artwork in the Allen Event Center Rotunda in the Amount of $300,000.

10. Adopt a Resolution Determining the Necessity for Acquisition of Land for the Construction of Sloan Creek Sanitary Sewer Main; Providing for a Last and Final Offer and Authorization to Purchase Permanent Utility and Temporary Construction Easements; and Authorizing the City Attorney to File Proceedings in Eminent Domain to Acquire Such Easements, if Necessary.

Item 11

Adopt a Resolution Implementing the Water and Sewer Rate Increases Recommended for Fiscal Year 2019-2020.

Items 12 & 13

12. Calendar.

October 21 - November 1 - Early Voting Period for the November 5th Texas Constitutional Amendment Election

13. Items of Interest.

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

Adjournment.



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