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, July 24, 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.	Legal Advice a) Respond to questions and receive legal advice on agenda items	Mims	10 min.

II.	Litigation a) Petition of Plano, et al, appealing North Texas Municipal Water District water rates; PUC Docket No. 46662 b) North Texas Municipal Water District vs. Public Utility Commission of Texas, Cause No. D-1-GN-17-000877, In the District Court of Travis County, Texas c) Ex Parte, North Texas Municipal Water District; Cause No. D-1-GN-17-000861, In the District Court of Travis County, Texas d) Ex Parte, North Texas Municipal Water District; Cause No. 429-02972-2017, In the 429th District Court of Collin County, Texas	Mims	20 min.

III.	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.

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

V.	Personnel- Reappointments: a) Board of Adjustment b) Building Standards Commission c) Heritage Commission d) Planning and Zoning Commission	Council	10 min.


	VIDEO	PRELIMINARY OPEN MEETING


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

II.	Personnel - Appointments a) Parks and Recreation Planning Board - Interim Member	Council	5 min.

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

IV.	North Texas Municipal Water District Update	Kula	15 min.

V.	Comprehensive Monthly Financial Report - June 2017	Tacke	15 min.

VI.	Senior Citizens Update	Reeves	15 min.

VII.	Front of House Waste Collection Presentation	Cosgrove	15 min.

VIII.	Consideration of 2018 Council Meeting dates	Glasscock	5 min.

IX.	Consent and Regular Agendas	Council	5 min.

X.	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.