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, December 12, 2016, 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.	Legal Advice a) Respond to questions and receive legal advice on agenda items b) Resolution No. 2002-9-23(R) - Policy and Procedures re: reconsideration of previous action of the City Council c) North Texas Municipal Water District Water Contract	Mims	30 min.

II.	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	10 min.

III.	Real Estate a) Downtown Plano b) 7201 Chase Oaks Boulevard	Carr/Reeves	10 min.

IV.	Personnel - Appointments: a) Board of Adjustment - Member and Reconsideration of appointment - Mark Ball	Council	10 min.


	VIDEO	PRELIMINARY OPEN MEETING


I.	Consideration and action resulting from Executive Session discussion Personnel - Appointments: Board of Adjustment - Member and Reconsideration of appointment - Mark Ball	Council	5 min.

II.	Personnel - Appointments a) Photographic Traffic Signal Advisory Committee - Member b) Tax Increment Financing Reinvestment Zone No. 2 Board - Chair	Council	5 min.

III.	DART Report	Paul Wageman	15 min.

IV.	2017 Bond Referendum Update	Rhodes-Whitley	5 min.

V.	Proposed 2017 Bond Referendum Projects - Parks and Recreation	Rhodes-Whitley/Reeves	15 min.

VI.	Big-X Multi-Jurisdictional Exercise Follow-up	Little	15 min.

VII.	Consent and Regular Agendas	Council	5 min.

VIII.	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.