Animal Shelter Advisory Committee
Cindy Gordon

Board of Adjustment
Pat Morgan, Jim Norton, John Peskuski

Building Standards Commission
Dylan Rafaty

Cultural Arts Commission
Rebecca Anderson, Christene Downs

DART Board of Directors
Glenn Callison

Parks and Recreation Planning Board
Gail Marks, Rebecca Mattern, Cynthia Rushin

Planning & Zoning Commission
Arthur Stone

Plano Housing Authority
Jeanine Boehl, Frederick Bemenderfer

Retirement Security Plan Committee
Myra Conklin

Senior Advisory Board
Tom David, Mona Kafeel, Lana Mangold

Tax Increment Financing Reinvestment Zone No. 4 Board
Bill Huang, Angela Richard

October 10, 2022

October 24, 2022

Approved

To approve the purchase of one (1) Grapple Truck for Fleet Services to be used by Environmental Waste Services in the amount of $236,992 from Freightliner of Austin through an existing contract; and authorizing the City Manager to execute all necessary documents. (TIPS Contract No. 200206) Approved

To approve the purchase of thirty-one (31) Chevrolet Tahoe Police Pursuit Vehicles (PPV) for Fleet Services to be used by the Plano Police Department (PPD) in the amount of $1,471,880 from Caldwell Country Chevrolet through an existing contract; and authorizing the City Manager to execute all necessary documents. (BuyBoard Contract No. 601-19) Approved

To approve an expenditure for Architectural Services for the Tom Muehlenbeck Recreation Center Renovations in the amount of $1,293,820 from LPA, Inc. for the Engineering - Facilities Division; and authorizing the City Manager to execute all necessary documents. Approved

To approve the terms and conditions of a Revised and Restated Economic Development Incentive Agreement for Tax Rebate for calendar years 2021-2030 by and between the City of Plano, Texas, and Shutterfly, LLC, a Delaware limited liability corporation; authorizing its execution by the City Manager, and providing an effective date. Approved

To approve an Economic Development Incentive Agreement between the City of Plano, Texas, and SK Signet Manufacturing Texas, LLC, a Texas limited liability company ("Company"), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved

To ratify the City of Plano Charity Care Policy for Ambulance Services for Fire-Rescue Department to discontinue collection of ambulance service fees for eligible patients, and providing an effective date. Adopted Resolution No. 2022-11-1(R).

To repeal various resolutions for the purpose of retiring obsolete planning policy documents and studies including Resolution No. 89-9-16(R) – Douglass Area Study, Resolution No. 91-1-26(R) – Multi-Family Design Guidelines, Resolution No. 91-9-18(R) – Downtown Development Plan, Resolution No. 92-12-12(R) – Amendments to the Downtown Development Plan, Resolution No. 92-12-13(R) – Amendments to the Douglass Area Study, Resolution No. 97-9-19(R) – Ten Big Ideas for Eastern Plano, Resolution No. 97-12-21(R) – Plano’s Land Use & Transportation Study for the DART Parker Road Station, Resolution No. 2001-8-6(R) – City Center Plan, Resolution No. 2003-11-18(R) – Plano at Maturity Report, Resolution No. 2006-6-32(R) – Urban Centers Study, Resolution No. 2006-12-14(R) – Workforce Housing Study, Resolution No. 2008-10-23(R) – Future Dimensions Report; and providing a severability clause, and an effective date. Adopted Resolution No. 2022-11-2(R).

To amend City of Plano Ordinance No. 2022-1-17, codified as Article XX, Residential Code, of Chapter 6 of the Code of Ordinances, to add a new Section R115, Third Party Organization, to Section 6-710, Deletions, additions, amendments, of Division 2, Amendments; and providing a repealer clause, a severability clause, a savings clause, a penalty clause, a publication clause and an effective date. Adopted Ordinance No. 2022-11-4.

Consideration of an Ordinance to amend Chapter 6, Buildings and Building Regulations, of the Code of Ordinances of the City of Plano by adding Article XXIV, Registration of Short-Term Rental Properties; providing for procedures for the registration and self-inspections of short-term rentals for operation; providing for procedures for approval, denial, and revocation of registration of short-term rentals; and providing a penalty clause, a severability clause, a repealer clause, a savings clause, a publication clause, and an effective date. Tabled to a future meeting.