PROCLAMATIONS AND SPECIAL RECOGNITION Presentation: To the City of Plano by the Building Inspections Department – 2007 Award of Excellence by the Building Officials Association of Texas (BOAT) Proclamation: National Volunteer Month – April, 2008 Proclamation: National Historic Preservation Month Proclamation: Wildflower Week – 2008OATHS OF OFFICE Global Advisory Committee BOARD AND COMMISSION REPORT Community Relations Commission – Bob Masengill, Chair
Community Relations Commission – Bob Masengill, Chair
The Consent Agenda will be acted upon in one motion and contains items which are routine and typically noncontroversial. Items may be removed from this agenda for individual discussion by a Council Member, the City Manager or any citizen. Citizens are limited to two (2) items and discussion time of three (3) minutes each. Approval of Minutes April 14, 2008
Bid No. 2008-138-B, 2007-2008 Residential Concrete Pavement Rehabilitation Project, Zone Q3 to Jerusalem Corporation in the amount of $632,215. This project involves the repair of residential street and alley pavement in the area bounded by 14th Street on the south, Shiloh Road on the west, Rowlett Creek on the north and Los Rios Boulevard on the east.
Resolution No. 2008-4-40(R): To authorize the purchase of dry kiln cement as the base bid, with an alternative bid for the purchase of cement from an unspecified source and the giving of a preference to bid evaluations for cement produced at facilities that produce cement with the emissions rates that meet 1.7 pounds of nitrogen oxide (NOx) per ton of clinker or less on City construction bids (preference may only be given if the cost for the goods or services would not exceed 105% of the cost of the goods or services provided by a vendor who does not meet the standards); authorizing the City Manager to approve any documents necessary to effectuate this resolution. This resolution shall become effective immediately upon passage.
Resolution No. 2008-4-41(R): To approve the terms and conditions of a Wayside Horn Agreement between The Kansas City Southern Railway Company and the City of Plano; authorizing its execution by the City Manager, and providing an effective date.
Second Reading and adoption of Ordinance No. 2008-4-42 to amend Section 3 of Ordinance No. 2003-6-3 to extend the non-exclusive franchise granted to Denton County Electric Cooperative, Inc., d/b/a CoServ Electric, a Texas Corporation to use the present and future streets, avenues, alleys, roads, highway, sidewalks, easements and other public rights-of-way in the City of Plano, Collin County, Texas, for the purposes of constructing and operating an electric distribution system in the City of Plano which is set to expire on or about June 9, 2008; and providing a repealer clause, a severability clause and an effective date. (First reading approved March 25, 2008)
First Reading of an ordinance to amend Ordinance No. 2006-8-10 between the City and Atmos Energy Corporation, a Texas and Virginia Corporation, to provide for a different consideration; providing for acceptance by Atmos Energy Corporation; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; providing a repealer clause, a severability clause, and an effective date.
Public Hearing and adoption of Ordinance 2008-4-43 to designate a certain area within the City of Plano as Reinvestment Zone No. 111 for a Tax Abatement consisting of a 24.850 acre tract of land located north of Hedgcoxe Road between Preston Road and Dominion Parkway, in the City of Plano, Texas, establishing the boundaries of such zone; ordaining other matters relating thereto; and providing an effective date.
Resolution No. 2008-4-44(R): To approve the terms and conditions of an agreement by and between the City of Plano, Texas, the County of Collin, Texas, and Capital One, National Association, a National Banking Association, along with Capital One Auto Finance, Inc., a Texas Corporation, and providing for a business personal property tax abatement, and authorizing its execution by the City Manager; and providing an effective date.
Public Hearing on an application for the adoption of a Municipal Setting Designation ordinance for a 1.9317 acre tract of land located at the southeast corner of Plano Parkway and K Avenue, as requested by Quik Trip Corporation.
Resolution No. 2008-4-45(R): To support the application of Quik Trip Corporation to the Texas Commission on Environmental Quality for certification of a Municipal Setting Designation on 1.9317 acres at the southeast corner of East Plano Parkway and Avenue K; and providing an effective date.
Ordinance No. 2008-4-46: To prohibit the use of designated groundwater from beneath a 1.9317 acres generally located at southeast corner of East Plano Parkway and Avenue K and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality; providing a penalty clause; providing a saving clause; providing a severability clause; and providing an effective date.
Public Hearing and consideration of ordinances as requested in Zoning Cases 2008-08 and 2008-28 through 2008-35 all of which are limited to the repeal of certain Specific Use Permits for Private Clubs. The following ordinances are proposed to be repealed which, if approved, will result in the rescission of the Specific Use Permit for an additional use of a Private Club and the applicant is the City of Plano.
PROCLAMATIONS AND SPECIAL RECOGNITION Presentation: To the City of Plano by the Building Inspections Department – 2007 Award of Excellence by the Building Officials Association of Texas (BOAT) Proclamation: National Volunteer Month – April, 2008 Proclamation: National Historic Preservation Month Proclamation: Wildflower Week – 2008OATHS OF OFFICE Global Advisory Committee BOARD AND COMMISSION REPORT Community Relations Commission – Bob Masengill, Chair
Community Relations Commission – Bob Masengill, Chair
The Consent Agenda will be acted upon in one motion and contains items which are routine and typically noncontroversial. Items may be removed from this agenda for individual discussion by a Council Member, the City Manager or any citizen. Citizens are limited to two (2) items and discussion time of three (3) minutes each. Approval of Minutes April 14, 2008
Bid No. 2008-138-B, 2007-2008 Residential Concrete Pavement Rehabilitation Project, Zone Q3 to Jerusalem Corporation in the amount of $632,215. This project involves the repair of residential street and alley pavement in the area bounded by 14th Street on the south, Shiloh Road on the west, Rowlett Creek on the north and Los Rios Boulevard on the east.
Resolution No. 2008-4-40(R): To authorize the purchase of dry kiln cement as the base bid, with an alternative bid for the purchase of cement from an unspecified source and the giving of a preference to bid evaluations for cement produced at facilities that produce cement with the emissions rates that meet 1.7 pounds of nitrogen oxide (NOx) per ton of clinker or less on City construction bids (preference may only be given if the cost for the goods or services would not exceed 105% of the cost of the goods or services provided by a vendor who does not meet the standards); authorizing the City Manager to approve any documents necessary to effectuate this resolution. This resolution shall become effective immediately upon passage.
Resolution No. 2008-4-41(R): To approve the terms and conditions of a Wayside Horn Agreement between The Kansas City Southern Railway Company and the City of Plano; authorizing its execution by the City Manager, and providing an effective date.
Second Reading and adoption of Ordinance No. 2008-4-42 to amend Section 3 of Ordinance No. 2003-6-3 to extend the non-exclusive franchise granted to Denton County Electric Cooperative, Inc., d/b/a CoServ Electric, a Texas Corporation to use the present and future streets, avenues, alleys, roads, highway, sidewalks, easements and other public rights-of-way in the City of Plano, Collin County, Texas, for the purposes of constructing and operating an electric distribution system in the City of Plano which is set to expire on or about June 9, 2008; and providing a repealer clause, a severability clause and an effective date. (First reading approved March 25, 2008)
First Reading of an ordinance to amend Ordinance No. 2006-8-10 between the City and Atmos Energy Corporation, a Texas and Virginia Corporation, to provide for a different consideration; providing for acceptance by Atmos Energy Corporation; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; providing a repealer clause, a severability clause, and an effective date.
Public Hearing and adoption of Ordinance 2008-4-43 to designate a certain area within the City of Plano as Reinvestment Zone No. 111 for a Tax Abatement consisting of a 24.850 acre tract of land located north of Hedgcoxe Road between Preston Road and Dominion Parkway, in the City of Plano, Texas, establishing the boundaries of such zone; ordaining other matters relating thereto; and providing an effective date.
Resolution No. 2008-4-44(R): To approve the terms and conditions of an agreement by and between the City of Plano, Texas, the County of Collin, Texas, and Capital One, National Association, a National Banking Association, along with Capital One Auto Finance, Inc., a Texas Corporation, and providing for a business personal property tax abatement, and authorizing its execution by the City Manager; and providing an effective date.
Public Hearing on an application for the adoption of a Municipal Setting Designation ordinance for a 1.9317 acre tract of land located at the southeast corner of Plano Parkway and K Avenue, as requested by Quik Trip Corporation.
Resolution No. 2008-4-45(R): To support the application of Quik Trip Corporation to the Texas Commission on Environmental Quality for certification of a Municipal Setting Designation on 1.9317 acres at the southeast corner of East Plano Parkway and Avenue K; and providing an effective date.
Ordinance No. 2008-4-46: To prohibit the use of designated groundwater from beneath a 1.9317 acres generally located at southeast corner of East Plano Parkway and Avenue K and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality; providing a penalty clause; providing a saving clause; providing a severability clause; and providing an effective date.
Public Hearing and consideration of ordinances as requested in Zoning Cases 2008-08 and 2008-28 through 2008-35 all of which are limited to the repeal of certain Specific Use Permits for Private Clubs. The following ordinances are proposed to be repealed which, if approved, will result in the rescission of the Specific Use Permit for an additional use of a Private Club and the applicant is the City of Plano.