Proclamations, Special Recognition
Special Recognition: Plano Wetcats Master Swimmers
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.
Approval of Minutes June 4, 2009 June 8, 2009 June 10, 2009
A Resolution to approve the terms and conditions of an Agreement by and between RH 15th Condos One, Ltd. and the City of Plano, Texas for the development of 15th Street Village; authorizing its execution by the City Manager; and providing an effective date.
Public Hearing and consideration of a Resolution to approve the terms and conditions of an Interlocal Cooperation Agreement between the City of Plano, Texas, the City of Frisco, Texas, the City of McKinney, Texas, and the County of Collin, Texas for the disbursement of the 2009 Byrne Justice Assistance Grant Funds; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to authorize the Filing of Application for Federal Funds in an amount not to exceed $80,404 under the American Recovery and Reinvestment Act of 2009; Edward Byrne Memorial Justice Assistance (JAG) State Formula Program through the Criminal Justice Division of the Office of the Governor of Texas; designating Gregory W. Rushin as authorized representative of the City for the purpose of giving required assurances and acting in connection with said application and providing required information; and declaring an effective date.
Approval of an Engineering Contract by and between the City of Plano and Halff Associates, Inc., in the amount of $188,000 for Russell Creek Sewer Main Rehab – Phase I & II, and authorizing the City Manager to execute all necessary documents.
A Resolution to ratify the Takeover Agreement by and between Liberty Mutual Insurance Company and the City of Plano for completion of Plano Fire Station No. 12/Emergency Operations Center Complex; approving its execution by the City Manager; and providing an effective date.
An Ordinance to determine the public use, need and necessity for the acquisition of fee simple title to a 1.053 acre (45,880 square feet) tract of land and a temporary construction easement on a .034 acre (1,475 square feet) tract of land, generally located at the southeast corner of Chaparral Road and Jupiter Road in the City of Plano, Collin County, Texas, for the widening of the south side of Chaparral Road (east bound) and related public improvements in the City of Plano, Collin County, Texas, authorizing the City Attorney to file proceedings in eminent domain to acquire the needed real property; and providing an effective date.
Public Hearing and Consideration of Zoning Case 2009-01 – Request for a Specific Use Permit for Arcade on 2.3± acres located on the south side of Chase Oaks Boulevard, 300± feet west of U.S. Highway 75. Tabled 3/23/09 and 5/26/09. Applicant: GBRE, LLC
Proclamations, Special Recognition
Special Recognition: Plano Wetcats Master Swimmers
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.
Approval of Minutes June 4, 2009 June 8, 2009 June 10, 2009
A Resolution to approve the terms and conditions of an Agreement by and between RH 15th Condos One, Ltd. and the City of Plano, Texas for the development of 15th Street Village; authorizing its execution by the City Manager; and providing an effective date.
Public Hearing and consideration of a Resolution to approve the terms and conditions of an Interlocal Cooperation Agreement between the City of Plano, Texas, the City of Frisco, Texas, the City of McKinney, Texas, and the County of Collin, Texas for the disbursement of the 2009 Byrne Justice Assistance Grant Funds; authorizing its execution by the City Manager; and providing an effective date.
A Resolution to authorize the Filing of Application for Federal Funds in an amount not to exceed $80,404 under the American Recovery and Reinvestment Act of 2009; Edward Byrne Memorial Justice Assistance (JAG) State Formula Program through the Criminal Justice Division of the Office of the Governor of Texas; designating Gregory W. Rushin as authorized representative of the City for the purpose of giving required assurances and acting in connection with said application and providing required information; and declaring an effective date.
Approval of an Engineering Contract by and between the City of Plano and Halff Associates, Inc., in the amount of $188,000 for Russell Creek Sewer Main Rehab – Phase I & II, and authorizing the City Manager to execute all necessary documents.
A Resolution to ratify the Takeover Agreement by and between Liberty Mutual Insurance Company and the City of Plano for completion of Plano Fire Station No. 12/Emergency Operations Center Complex; approving its execution by the City Manager; and providing an effective date.
An Ordinance to determine the public use, need and necessity for the acquisition of fee simple title to a 1.053 acre (45,880 square feet) tract of land and a temporary construction easement on a .034 acre (1,475 square feet) tract of land, generally located at the southeast corner of Chaparral Road and Jupiter Road in the City of Plano, Collin County, Texas, for the widening of the south side of Chaparral Road (east bound) and related public improvements in the City of Plano, Collin County, Texas, authorizing the City Attorney to file proceedings in eminent domain to acquire the needed real property; and providing an effective date.
Public Hearing and Consideration of Zoning Case 2009-01 – Request for a Specific Use Permit for Arcade on 2.3± acres located on the south side of Chase Oaks Boulevard, 300± feet west of U.S. Highway 75. Tabled 3/23/09 and 5/26/09. Applicant: GBRE, LLC