PLANO CITY COUNCIL

 

WILL OPEN THE MEETING AT 5:00 PM AND IMMEDIATELY THEREAFTER CONVENE INTO EXECUTIVE SESSION, FOLLOWED BY THE PRELIMINARY OPEN MEETING IN THE PLANO MUNICIPAL BUILDING, 1520 K AVENUE, May 13, 2019, IN COMPLIANCE WITH VERNON'S TEXAS CODES ANNOTATED, GOVERNMENT CODE CHAPTER 551 (OPEN MEETINGS ACT), AS FOLLOWS:

 

Mission Statement: The City of Plano is a regional and national leader, providing outstanding services and facilities through cooperative efforts that engage our citizens and that contribute to the quality of life in our community.

 

CALL TO ORDER

VIDEOPRELIMINARY OPEN MEETING
I.

Oath of Office - Mark Israelson, City Manager

Mayor5 min.
II.Resolution No. 2019-5-1(R):  To canvass the election returns and declaring the results of the Bond Election held May 4, 2019.Council5 min.
III.

Resolution No. 2019-5-2(R): To canvass the election returns of the General Election of May 4, 2019, for the election of four members of Council [Places 1, 3, 5 and 7] for a term of four years; declaring the results; and resolving other matters on the subject.

Council5 min.
IV.Oath of Office for Incoming Council MembersMayor10 min.
V.Remarks from Outgoing Council Members
Council10 min.
VIDEOEXECUTIVE SESSION
VIDEOI.

Economic Development

Discuss a financial offer or other incentive to a business prospect to locate, stay, or expand in Plano and consider any commercial and financial information from the business prospect

Bane10 min.
VIDEOII.

Legal Advice

a) Respond to questions and receive legal advice on agenda items

Mims15 min.
VIDEOIII.

Litigation

a) Petition of Plano, et al, appealing North Texas Municipal Water District water rates; PUC Docket No. 46662

Mims15 min.
VIDEOIV.

Real Estate

a) Downtown Plano

Carr10 min.
VIDEOV.

Personnel

Appointment of Mayor Pro Tem and Deputy Mayor Pro Tem

Mayor5 min.
VIDEOVI.RECONVENE INTO OPEN SESSION
VIDEOVII.

Consideration and action resulting from Executive Session discussion

Personnel-

Appointment of Mayor Pro Tem and Deputy Mayor Pro Tem

Council5 min.
VIDEOVIII.Comprehensive Monthly Financial Report - March 2019Tacke15 min.
VIDEOIX.

Salvation Army Warming Station Update

New10 min.
VIDEOX.Consent and Regular AgendasCouncil5 min.
VIDEOXI.

Council items for discussion/action on future agendas

Council5 min.

In accordance with the provisions of the Open Meetings Act, during Preliminary Open Meetings, agenda items will be discussed and votes may be taken where appropriate.

 

Municipal Center is wheelchair accessible.  A sloped curb entry is available at the main entrance facing Municipal/L Avenue, with specially marked parking spaces nearby.  Access and special parking are also available on the north side of the building.  The Senator Florence Shapiro Council Chambers is accessible by elevator to the lower level.  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 972-941-7120.