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| Call to Order and Announce a Quorum is Present. |
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| Pledge of Allegiance. |
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| Public Recognition. |
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1.
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Citizens' Comments. |
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2.
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Recognition of the Purchasing Division for Receipt of the 2014 Achievement of Excellence in Procurement Award.
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3.
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Presentation of Proclamation by the Office of the Mayor:
- Presentation of a Proclamation to Representatives of the Keep Allen Beautiful Board Proclaiming November 8, 2014, as Allen Recycles Day.
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Consent Agenda.
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4.
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Approve Minutes of the October 14, 2014, Regular Meeting.
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5.
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Approve Minutes of the October 6, 2014, TRIAD Meeting.
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6.
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Adopt an Ordinance to Identify the City Contributions to the Texas Municipal Retirement System (TMRS) at the Actuarial Determined Rate.
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7.
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Adopt a Resolution Requesting the Texas Department of Transportation Remove SH 5 (Exchange Parkway through Northern City Limit Line) From the State Highway System.
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8.
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Award Bid and Authorize the City Manager to Execute a Contract with Jim Bowman Construction Company, L.P., in the Amount of $1,037,663.25 for 2014 Street, Alley and Sidewalk Improvement Project (Various Locations) and Establish a Project Budget in the Amount of $1,236,932.
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9.
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Adopt a Resolution Authorizing Execution of an Interlocal Agreement for the City of Allen to Obtain Funding from Collin County for Allen
Public Library Services in Fiscal Year 2015 for an Amount of
$45,900.77.
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10.
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Authorize the City Manager to Execute a Professional Services Agreement Renewal with Golf Resources Management, Inc., for Consulting Services at The Courses at Watters Creek.
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11.
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Authorize the City Manager to Amend
the Contract for the Annual Maintenance and Repair of Fire Department
Apparatus with Siddons-Martin Emergency Group on an As-Needed Basis for
an Amount Not to Exceed $100,000.
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12.
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Adopt a Resolution Renewing and Extending the Policy Statement for Tax Abatement Guidelines for the City of Allen.
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13.
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Receive the Capital Improvement Program (CIP) Status Reports.
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14.
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Receive the Summary of Property Tax Collections as of September 2014.
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| Regular Agenda. |
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15.
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Conduct a Public Hearing and Adopt an Ordinance Amending Planned Development PD No. 58 by Amending the Development Regulations, and Adopting a Concept Plan and Building Elevations to Allow a Daycare Use and Limiting the Uses of Drive-thru Restaurants on 5.8± Acre Property Located at the Northeast Corner of Exchange Parkway and US 75. [Children's Learning Adventure]
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16.
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Conduct a Public Hearing and Adopt an Ordinance Amending the Development Regulations of Planned Development No. 112 as it Specifically Relates to Section J (Garage Orientation), Section K (Garage Setback), and Exhibit "E" (Lot Detail) for 79.6± Acres of Property Located North of McDermott Drive and East of Custer Road. [Cypress Meadows]
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| Other Business. |
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17.
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Calendar.
October 29-31 - Early Voting Period for November 4, 2014, General Election, 7 a.m. - 7 p.m.
November 4 - Election Day for General Election, 7 a.m. - 7 p.m. |
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18.
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Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] |
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Executive Session. (As needed) |
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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.
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(Closed to Public as Provided in the Texas Government Code.) |
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19.
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Reconvene and Consider Action on Items Discussed During Executive Session. |
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| Adjournment. |
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This notice was posted at Allen City Hall, 305 Century Parkway, Allen, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, October 24, 2014, at 5:00 p.m.
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____________________________ |
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Shelley B. George, City Secretary |
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| Allen City Hall is wheelchair accessible. Access to the building and special parking are available at the entrance facing Century Parkway. Requests for sign interpreters or special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 214.509.4105. |