Animal Shelter Advisory Committee
Robert Watson

Board of Adjustment
Robert Miller, Tianle Tong

Civil Service Commission
NiCole Williams

Community Relations Commission
Karen Bellessa

Cultural Arts Commission
Liane Tsai

Heritage Commission
Jason Morgan

Library Advisory Board
Michael Bronsky, Cathie Stanford Alexander

Parks and Recreation Planning Board
Lauriston Crockett, Doug Shockey

Senior Advisory Board
Marvelle Ditto, Katherine Goodwin

Tax Increment Financing Reinvestment Zone No. 2 and 3 Boards
Russell Coolik, Alan Johnson, Angela Miner

October 11, 2021

Approved

To approve the purchase of Traffic Signal Pre-Emption Equipment for a one (1) year contract with four (4) one-year City optional renewals for Inventory Control Asset Disposal in the estimated amount of $150,000 from Consolidated Traffic Controls, Inc. through existing contracts; and authorizing the City Manager to execute all necessary documents. (HGAC Contract No. PE-05-21 and BuyBoard Contract No. 608-20) Approved

To approve a request to withdraw a petition to form the Collin Creek Garage Public Improvement District within the City of Plano, Texas. Approved

To approve an expenditure for a Professional Services Agreement for Material Testing Residential - 2021, in the amount of $200,000 from TEAM Consultants, Inc., for the Public Works Department; and authorizing the City Manager to execute all necessary documents. Approved

To approve the terms and conditions of an Interlocal Cooperation Agreement with the Plano Independent School District (PISD) for the joint use of parking, playground and athletic field facilities at Old Shepard Place Park, Shepton High School, and Huffman Elementary School; authorizing the execution by the City Manager; and providing an effective date. Approved

Ordinance No. 2021-10-5:  As requested in Zoning Case 2021-016 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to amend Urban Mixed-Use-3 on 103.6 acres of land located on the east side of Alma Drive and 760 feet south of 15th Street in the City of Plano, Collin County, Texas, to include the following changes: modify outdoor commercial amusement locations and standards; add public storage/mini-warehouse as a use allowed by specific use permit within Block S; modify usable open space locations and standards; update building setback standards; modify standards related to walls and fences; update the approval process for the pattern book; adjust the length of Block S; modify the floor area ratio and lot coverage for Block Y; add a new Block AA with block length exception; and update exception language for clarity; repealing and replacing Exhibit B of Ordinance No. 2021-1-6; amending various sections of Exhibit C of Ordinance No. 2019-4-13; presently zoned Urban Mixed-Use-3; 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: MM CCM 48M, LLC and VM Fund I, LLC (Public Hearing held and tabled at the October 11, 2021, City Council meeting.) Adopted