January 25, 2021

January 29, 2021

Approved

To approve the purchase of a forensic microscope for the Police Department in the estimated amount of $72,250 from Leeds Precision Instruments, Inc. through an existing contract; and authorizing the City Manager to execute all necessary documents. (TXSmartBuy Contract No. 490-M2) Approved

To ratify expenditures for services required to respond to the COVID-19 emergency in the estimated amount of $73,825 from Pureservice Corporation; and authorizing the City Manager to execute all necessary documents. Approved

To approve an expenditure for professional engineering services for Pleasant Valley Drive and Villa Downs Drive Paving and Water Line Improvements, Project No. 7292, in the amount of $325,600 from Halff Associates, Inc. for the Engineering Department; and authorizing the City Manager to execute all necessary documents. Approved

Ordinance No. 2021-2-1: To order an election to be held on May 1, 2021, for the purpose of electing four (4) Members of Council, Place No. 2 (District 2), Place No. 4 (District 4), Place No. 6 (Mayor) and Place No. 8 to the City Council to hold office for a period of four years; designating locations of polling places; ordering notices of election to be given as prescribed by law in connection with such election; and, if needed, any subsequent runoff election; and providing an effective date. Adopted

To amend Section 16-175, General Standards, and Subsection 4 of Section 16-176, Specific Standards, of Division 3, Flood Hazard Reduction, of Article VIII, Flood Damage Prevention, of Chapter 16, Planning and Development, of the Code of Ordinances of the City of Plano, Texas; and providing a penalty clause, a repealer clause, a severability clause, a savings clause, a publication clause, and an effective date. Removed from the agenda

Public Hearing and adoption of Resolution No. 2021-2-4(R) to authorize the establishment of the Collin Creek West Public Improvement District within the City of Plano, Texas, in accordance with Chapter 372 of the Texas Local Government Code, and authorizing and directing the publication of this resolution; providing for related matters and providing an effective date. Conducted and adopted

Resolution No. 2021-2-5(R): To support an application for nine percent (9%) housing tax credit (HTC) financing to the Texas Department of Housing and Community Affairs (TDHCA) for the proposed affordable residential development project located on 5± acres, at part of Parker Road Marketplace Addition (CPL), BLK A, Lot 1, 2 and 3, Plano, TX; designating the City Manager to certify this resolution to TDHCA; and declaring an effective date. Adopted

Resolution No. 2021-2-6(R): To support an application for nine percent (9%) housing tax credit (HTC) financing to the Texas Department of Housing and Community Affairs (TDHCA) for the proposed affordable residential development project located on 5± acres, at approximately the northwest corner of Plano Parkway and Dallas Parkway, Plano, TX; designating the City Manager to certify this resolution to TDHCA; and declaring an effective date. Adopted

Resolution No. 2021-2-7(R): To support an application for nine percent (9%) housing tax credit (HTC) financing to the Texas Department of Housing and Community Affairs (TDHCA) for the proposed affordable residential development project located on 4.5± acres, at approximately the northeast corner of Spring Creek Parkway and Communications Parkway, Plano, TX; designating the City Manager to certify this resolution to TDHCA; and declaring an effective date. Adopted

Resolution No. 2021-2-8(R): To ratify the terms and conditions of a contract with the Texas Department of Housing and Community Affairs in an amount not to exceed $380,708.40 in Community Development Block Grant-Coronavirus funds under the Texas Emergency Rental Assistance Program; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of executing the contract consistent with this resolution, acting in connection with said contract, and providing required information; providing an effective date; and authorizing the City Manager to execute all necessary documents. Adopted

Resolution No. 2021-2-9(R): To ratify the terms and conditions of a contract with the U.S. Department of Treasury in an amount not to exceed $8,692,478.80 in Emergency Rental Assistance Program funds; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of executing the contract consistent with this resolution, acting in connection with said contract, and providing required information; providing an effective date; and authorizing the City Manager to execute all necessary documents. Adopted

Resolution No. 2021-2-10(R): To ratify the approval and the execution of a Settlement Agreement and a First Amendment to North Texas Municipal Water District Regional Water Supply Facilities Amendatory Contract; and providing an effective date. Adopted

Acceptance of the resignation of a Council Member and adoption of Ordinance No. 2021-2-11 to call a Special Election to Fill a Vacancy to be held May 1, 2021 for the purpose of electing one (1) Member of Council, Place No. 7, to fill an unexpired term until the May 2023 election and, if needed, any subsequent runoff election; designating polling locations for such Special Election; ordering notices of election to be given as prescribed by law in connection with such election; and providing an effective date. Accepted and adopted

Resolution No. 2021-2-12(R): To order a Special Election to be held on May 1, 2021, for the purpose of authorizing general obligation bonds; making provisions for the conduct of the election and other provisions incident and related to the purpose of this Resolution. Adopted