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, May 14, 2018, 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	15 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) Spring Creek Drive West	Carr/Reeves	10 min.

IV.	Personnel - Reappointment North Texas Municipal Water District Board	Council	5 min.


	VIDEO	PRELIMINARY OPEN MEETING


I.	Consideration and action resulting from Executive Session discussion: Personnel - Reappointment North Texas Municipal Water District Board	Council	5 min.

II.	Report on withdrawal of Envision Oak Point Plan	Glasscock	5 min.

III.	Comprehensive Monthly Financial Report - March 2018	Tacke	10 min.

IV.	Public Works Departmental Presentation (Environmental Waste/Fleet Divisions)	Cosgrove	15 min.

V.	Facilities Departmental Presentation	Thornhill/Razinha	10 min.

VI.	Engineering Compliance - ADA Small Cell Presentation	Thornhill/Han	10 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.