Proclamations and Special Recognition
Special Recognition: City of Plano Libraries – 2009 Achievement of Excellence Award Presentation: Battle of the Badges Trophy to the Plano Police Department
This portion of the meeting is to allow up to five (5) minutes per speaker with thirty (30) total minutes on items of interest or concern and not on items that are on the current agenda. The Council may not discuss these items, but may respond with factual or policy information. The Council may choose to place the item on a future agenda.
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.
To approve the purchase from an existing contract/agreement authorizing expenditure for Annual VMWare Licensing software and support, in the amount of $149,050, from INX, Inc., through an existing contract/agreement, with the Department of Information Resources (DIR) contract, and authorizing the City Manager to execute all necessary documents. (DIR-SDD-621)
To transfer the sum of $80,000 from the General Fund Unappropriated Fund Balance for Fiscal Year 2008-09 to the General Fund Operating Appropriation for the purpose of providing additional funding to meet the requirements of HB 55, 81st Texas Legislature for the “Cell Phone Use Prohibited - Up to $200 Fine” signs at school crossing zones; amending the budget of the City and Ordinance No. 2008-9-15, as amended, to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date.
Bid No. 2009-122-B for the Legacy Greenbelt Extension, Denbury to YMCA to Ratliff Hardscape, LTD in the amount of $213,088. The project is for construction of a concrete recreational trail along White Rock Creek (Legacy Trail) from Tennyson Parkway north through the current YMCA property on the west side of the creek. (Tabled 7/27/09)
Discussion of Plano Convention Center Feasibility Study
Discussion of the FY 2009-10 Proposed Community Investment Program
Public Hearing on the FY 2009-10 Recommended Budget and the FY 2009-10 Proposed Community Investment Program (CIP). “This budget will raise more total property taxes than last year’s budget by $2,991,076 or 2.5% and of that amount $1,858,678 is tax revenue to be raised from new property added to the tax roll this year.”
A Vote on a Proposal to Consider an Increase in Total Tax Revenue
Public Hearing and Consideration of an Ordinance in Zoning Case 2009-12 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2006-4-24, as heretofore amended, granting Specific Use Permit No. 600 so as to allow the additional use of a Winery on 0.1± acre of land located 240± feet west of Preston Road and 630± feet north of Plano Parkway in the City of Plano, Collin County, Texas, presently zoned Planned Development-457-Retail/General Office; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, and an effective date. Applicant: Larry Epp
Public Hearing and Consideration of an Ordinance in Zoning Case 2009-13 to amend Subsection 4.505 of Section 4.500 (Preston Road Overlay District), Subsection 4.605 of Section 4.600 (Dallas North Tollway Overlay District), Subsection 4.705 of Section 4.700 (190 Tollway/Plano Parkway Overlay District), Subsection 4.805 of Section 4.800 (State Highway 121 Overlay District), and Subsection 4.904 of Section 4.900 (Parkway Overlay District) of Article 4 (Special District Regulations) and related sections of the Comprehensive Zoning Ordinance of the City, Ordinance No. 2006-4-24, as heretofore amended, pertaining to overhead electrical regulations; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, and an effective date. Applicant: City of Plano
Staff Briefing on Public Safety Radio Replacement Project & RFP – Interoperability Issue
Discussion and Direction Concerning Neighborhood Roundtable Meetings
Proclamations and Special Recognition
Special Recognition: City of Plano Libraries – 2009 Achievement of Excellence Award Presentation: Battle of the Badges Trophy to the Plano Police Department
This portion of the meeting is to allow up to five (5) minutes per speaker with thirty (30) total minutes on items of interest or concern and not on items that are on the current agenda. The Council may not discuss these items, but may respond with factual or policy information. The Council may choose to place the item on a future agenda.
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.
To approve the purchase from an existing contract/agreement authorizing expenditure for Annual VMWare Licensing software and support, in the amount of $149,050, from INX, Inc., through an existing contract/agreement, with the Department of Information Resources (DIR) contract, and authorizing the City Manager to execute all necessary documents. (DIR-SDD-621)
To transfer the sum of $80,000 from the General Fund Unappropriated Fund Balance for Fiscal Year 2008-09 to the General Fund Operating Appropriation for the purpose of providing additional funding to meet the requirements of HB 55, 81st Texas Legislature for the “Cell Phone Use Prohibited - Up to $200 Fine” signs at school crossing zones; amending the budget of the City and Ordinance No. 2008-9-15, as amended, to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date.
Bid No. 2009-122-B for the Legacy Greenbelt Extension, Denbury to YMCA to Ratliff Hardscape, LTD in the amount of $213,088. The project is for construction of a concrete recreational trail along White Rock Creek (Legacy Trail) from Tennyson Parkway north through the current YMCA property on the west side of the creek. (Tabled 7/27/09)
Discussion of Plano Convention Center Feasibility Study
Discussion of the FY 2009-10 Proposed Community Investment Program
Public Hearing on the FY 2009-10 Recommended Budget and the FY 2009-10 Proposed Community Investment Program (CIP). “This budget will raise more total property taxes than last year’s budget by $2,991,076 or 2.5% and of that amount $1,858,678 is tax revenue to be raised from new property added to the tax roll this year.”
A Vote on a Proposal to Consider an Increase in Total Tax Revenue
Public Hearing and Consideration of an Ordinance in Zoning Case 2009-12 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2006-4-24, as heretofore amended, granting Specific Use Permit No. 600 so as to allow the additional use of a Winery on 0.1± acre of land located 240± feet west of Preston Road and 630± feet north of Plano Parkway in the City of Plano, Collin County, Texas, presently zoned Planned Development-457-Retail/General Office; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, and an effective date. Applicant: Larry Epp
Public Hearing and Consideration of an Ordinance in Zoning Case 2009-13 to amend Subsection 4.505 of Section 4.500 (Preston Road Overlay District), Subsection 4.605 of Section 4.600 (Dallas North Tollway Overlay District), Subsection 4.705 of Section 4.700 (190 Tollway/Plano Parkway Overlay District), Subsection 4.805 of Section 4.800 (State Highway 121 Overlay District), and Subsection 4.904 of Section 4.900 (Parkway Overlay District) of Article 4 (Special District Regulations) and related sections of the Comprehensive Zoning Ordinance of the City, Ordinance No. 2006-4-24, as heretofore amended, pertaining to overhead electrical regulations; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, and an effective date. Applicant: City of Plano
Staff Briefing on Public Safety Radio Replacement Project & RFP – Interoperability Issue
Discussion and Direction Concerning Neighborhood Roundtable Meetings