Presentation:  Atmos Energy is presenting a $2500 donation to Plano Fire-Rescue. Presented

Presentation:  The Plano Public Works Department has received Full Re-Accreditation from the American Public Works Association. Presented

Presentation:  The EPA is honoring the City of Plano as WaterSense Promotional Partner of the Year. Presented

Proclamation:  October is National Disability Employment Awareness Month. Presented 

Animal Shelter Advisory Committee
Lisa Ann Moore

Cultural Affairs Commission
Sharon Hirsch

Heritage Commission
John Brooks

Craig Perry

Library Advisory Board
Irma Landis
Allen H. Mesch
Jill Rashdi

Parks and Recreation Planning Board
Richard Horne

Photographic Traffic Signal Advisory Committee
Akram N. Syed

Planning and Zoning Commission
Tim Moore

Senior Advisory Board
Donna Bening
Ronald Silvis

October 8, 2018 Approved with amendment

RFB No. 2018-0279-C for a one (1) year contract with four (4) City optional renewals for Pet Licensing for Animal Services to PetData, Inc. in the estimated annual amount of $55,622; and authorizing the City Manager to execute all necessary documents. Approved

To approve the purchase of VISTA XLT Wearable Cameras for the Police Department in the amount of $195,365 from WatchGuard Video through an existing contract; and authorizing the City Manager to execute all necessary documents.  (Texas Department of Information Resources Contract No.  DIR-TSO-4163) Approved

To approve an increase to the current awarded contract amount of $2,310,212 by $59,238 for a total contract amount of $2,369,450 for the Plano Transit Village Veloweb, Project No. 5435.4, to 2L Construction Company, LLC; and authorizing the City Manager to execute all necessary documents.  (Contract No. 2017-0338-B, Change Order No. 1) Approved

To approve an expenditure in the amount of $175,000 for a grant of hotel-motel tax revenues to USA Softball DFW, Inc. for hosting the USA Softball 2019 18U and 16U Gold Nationals softball tournament; and authorizing the City Manager to execute all necessary documents.  Approved

To approve an expenditure for engineering design related services in the amount of $304,875 from White Hawk Engineering & Design, LLC for Screening Wall Replacement - Independence Parkway - Project No. 7028; and authorizing the City Manager to execute all necessary documents. Approved

To approve an Economic Development Incentive Agreement between the City of Plano, Texas, and Visual BI Solutions, Inc., a Texas corporation (“Company”), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To approve an Interlocal Cooperation Agreement between the City of Plano and Denton ISD for Adult Education and Literacy Services at Plano Public Library; and authorizing the City Manager to execute all necessary documents.  Approved

To approve an Interlocal Agreement between the City of Plano and City of Lewisville to jointly provide a homebuyer educational class for households attempting to purchase homes within each City’s territorial jurisdiction; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of executing the agreement; and providing an effective date.  Approved

Resolution No. 2018-10-8(R): To support Census Programs, Surveys, and Other Critical Preparations for Accurate Enumeration in the 2020 Census; and providing an effective date. Adopted

Resolution No. 2018-10-13(R): To adopt the 2019 Legislative Program for the City of Plano, Texas; directing the City Manager or his designee to act with regard to the City's 2019 Legislative Program; and providing an effective date. Adopted

Ordinance No. 2018-10-9: To amend the Future Land Use Map, Growth and Change Map, Park Master Plan Map, and Bicycle Transportation Map of the Comprehensive Plan, originally adopted by Ordinance No. 2015-10-9, related to the 2018 update of the Park Master Plan, and to amend the Growth and Change Map of the Comprehensive Plan, originally adopted by Ordinance No. 2015-10-9, to reflect development that has already occurred within the City of Plano, Texas; and providing an effective date.  Comprehensive Plan Amendment  2018-001. Adopted

Ordinance No. 2018-10-11: To amend Section 12-102 of Article V, Chapter 12, Motor Vehicles and Traffic, of the Code of Ordinances of the City of Plano, Texas to prohibit stopping, standing, or parking of motor vehicles on certain sections of Springhurst Drive and to establish 2-hour parking zones on certain sections of Tigua Drive, within the city limits of the City of Plano; and providing a penalty clause, a repealer clause, a severability clause, a savings clause, a publication clause, and an effective date. Adopted

Public Hearing and consideration of a request to waive the fifty (50) foot maximum height requirement for the construction of a flagpole, as required by Code of Ordinances Chapter 6, Article XII, Division 6, Section 6-501(a), to allow a flagpole to exceed the fifty (50) foot height requirement by 52.5 feet for an overall height of 102.5 feet to be located at 3033 West Presidential George Bush Hwy, Plano, Texas.  Applicant:  Champion Partners Conducted and approved

Public Hearing and adoption of Ordinance No. 2018-10-14 as requested in Zoning Case 2018-004 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 83 for Recreational Vehicle Sales and Service on 13.2 acres of land located at the northwest corner of U.S. Highway 75 and State Highway 190, in the City of Plano, Collin County, Texas, presently zoned Corridor Commercial and located within the 190 Tollway/Plano Parkway Overlay District; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Pitman Partners, LTD., North Texas Municipal Water District, and City of Plano Conducted and adopted

Public Hearing and consideration of an Ordinance as requested in Zoning Case 2018-019 to waive the 300-foot distance separation from arcade use to the residential zoning district, and to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 84 for Arcade on 0.1 acre located 570 feet west of Custer Road and 810 feet south of 15th Street in the City of Plano, Collin County, Texas, presently zoned Planned Development-79-Retail; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date.  Applicant: Asian New Century Square, LLC  Conducted and denied

Consideration of changing the name of the Senior Recreation Center, located in Harrington Park at 401 West 16th Street, Plano, Texas 75075, to Sam Johnson Recreation Center with the tag line For Adults 50+. Approved