NovusAGENDA

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, September 25, 2017, 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


	VIDEO	EXECUTIVE SESSION


I.	Deployment/Implementation of Security Devices and Personnel	Rushin	20 min.

II.	Legal Advice a) Respond to questions and receive legal advice on agenda items b) Senate Bill 4 - Sanctuary Cities c) Regulation of solicitation/speech on public right-of-way d) Texas Open Meetings Act;Texas Public Information Act	Mims	20 min.

III.	Potential Litigation a) Lincon Partner, LLC, re Building Standards Commission Docket No. 111516 Item 5	Mims	15 min.

IV.	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	Glasscock/Bane	15 min.

V.	Real Estate a) Downtown Plano	Carr	10 min.

VI.	Personnel- Appointments: a) Board of Adjustment - Members (Alternate) and Chair b) Building Standards Commission - Member and Chair c) Heritage Commission - Chair d) Planning and Zoning Commission - Chair	Council	10 min.


	VIDEO	PRELIMINARY OPEN MEETING


I.	Consideration and action resulting from Executive Session discussion- Appointments: a) Board of Adjustment - Members (Alternate) and Chair b) Building Standards Commission - Member and Chair c) Heritage Commission - Chair d) Planning and Zoning Commission - Chair	Council	5 min.

II.	Personnel - Appointments a) Animal Shelter Advisory Committee - Members and Chair b) Civil Service Commission - Member and Chair c) Community Relations Commission - Members and Chair d) Cultural Affairs Commission - Member and Chair e) Library Advisory Board - Member and Chair f) Parks and Recreation Planning Board - Members and Chair g) Photographic Traffic Signal Advisory Committee - Members and Chair h) Plano Housing Authority - Members i) Retirement Security Plan Committee - Chair j) Senior Advisory Board - Members and Chair k) Tax Increment Financing Reinvestment Zone No. 2 Board - Chair	Council	10 min.

III.	DART Report	Wilkins	15 min.

IV.	Stormwater Quality Requirements Presentation	Thornhill	10 min

V.	Consent and Regular Agendas	Council	5 min.

VI.	Council items for discussion/action on future agendas	Council	5 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.