NovusAGENDA

PLANO CITY COUNCIL

Davis Library, 7501-B Independence Parkway, Plano, TX 75025 and via videoconference

DATE: May 13, 2024

TIME: 5:00 PM

Our Vision - Plano is a global economic leader bonded by a shared sense of community where residents experience unparalleled quality of life.

This City Council Meeting will be held in person in the Davis Library Program Room and via videoconference. A quorum of the City Council, including the presiding officer, will participate in person. The facility will be open to members of the public.

Seating and visibility is limited in the Davis Library Program Room. Overflow seating is available in the lobby area of the Joint Use Facility located next door. For those wanting to watch the meeting, but not address the Council and for optimal viewing and sound quality, the meeting will be live-streamed on Plano's website at www.planotv.org by clicking on the Public Meetings Live tab, YouTube.com/cityofplanotexas and Facebook.com/cityofplanotx.

To speak at the meeting, register at Plano.gov/SpeakerRegistration. Online registration opens at 5:00 p.m. on the Wednesday prior to the meeting and closes at 4:00 p.m. on the day of the meeting. ONSITE REGISTRATION IS NOT AVAILABLE.

Emails regarding agenda items and other comments on City business may be submitted to: councilcomments@plano.gov.


	CALL TO ORDER


	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.	McDonald	20 min.
III.	Real Estate a) North Texas Municipal Water District 121 Force Main Project at Legacy Trail b) North Texas Municipal Water District Rowlett Creek Regional Wastewater Treatment Plant Outfall Pipe Project at Los Rios Park	Yager	20 min.
IV.	Personnel - Appointment/Reappointment a) Board of Adjustment - Interim Member and/or Interim Alternate Member b) Planning & Zoning Commission - Interim Member	Council	10 min.


	PRELIMINARY OPEN MEETING


I.	Consideration and action resulting from Executive Session discussion Personnel Appointment/Reappointment - a) Board of Adjustment - Interim Member and/or Interim Alternate Member b) Planning & Zoning Commission - Interim Member	Council	5 min.
II.	Personnel - Appointments a) Tax Increment Financing Reinvestment Zone No. 4 Board - Chair b) Tax Increment Financing Reinvestment Zone No. 5 Board - Member, Chair and Vice Chair	Council	5 min.
III.	HOT Tax Funding for Grants	Rhodes-Whitley	10 min.
IV.	Discussion and direction re Serve Denton Strategic Plan	Israelson	10 min.
V.	Discussion and direction re Great Update Rebate Program	Howard	30 min.
VI.	Consent and Regular Agendas	Council	5 min.
VII.	Council items for discussion/action on future agendas	Council	5 min.

In accordance with the provisions of the Open Meetings Act, during the Preliminary Open Meeting, agenda items will be discussed and votes may be taken where appropriate. The City Council may convene into Executive Session to discuss posted items in the session as allowed by law.

The City of Plano encourages participation from all citizens. The facility has accessible restroom facilities, drinking fountains, and power assist entrance doors. The facility is easily accessed from public sidewalks and parking areas, with designated accessible parking nearby. If you require additional assistance or reasonable accommodations under the Americans with Disabilities Act for this meeting or facility, including ASL interpreters, you should submit an ADA Reasonable Accommodation Request Form to the ADA Coordinator at least 48 hours in advance. If you need assistance completing the form, please call 972-941-7152. Complete or download the ADA Reasonable Accommodation Request Form at https://www.plano.gov/395/Accessibility-Accommodations.