AGENDA
CITY OF ALLEN
CITY COUNCIL REGULAR MEETING
AUGUST 10, 2010  7:00 P.M.
COUNCIL CHAMBERS
Allen City Hall
305 Century Parkway
Allen, Texas 75013


       
Call to Order and Announce a Quorum is Present.
 
Pledge of Allegiance.
 
Public Recognition.
 
  1. Citizens' Comments.  [The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.]
 
  2.
Public Art Committee Annual Report by Jane Bennett, Chair, Public Art Committee.
 
Consent Agenda.  [Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.]
 
  3.
Approve Minutes of the July 27, 2010, Regular Meeting.
 
  4.

Adopt an Ordinance Amending the Code of Ordinances by Amending Chapter 8 "License and Business Regulations," by Amending Article III, Regulations Governing Itinerant Merchants, Peddlers and Solicitors.

 
  5.

Authorize the City Manager to Approve the Purchase and Installation of the FuelMaster AIM2 Fuel Control and Accounting System from Excell Fueling Systems, Inc. for the Municipal Fleet in the Amount of $91,220.50.

 
  6.
Authorize the City Manager to Execute a Contract with Myklebust+Sears in the Amount of $200,000 for the Commissioning of Artwork at the Allen City Hall and Establish a Project Budget of $250,000.

 
  7.

Authorize the City Manager to Execute a Contract with AerialSpins/INITinteractive Technology for the INITinteractive Project in the Amount of $60,000.

 
  8.
Receive Investment Report for the Period Ending June 30, 2010.
 
  9.
Receive Financial Report for the Period Ending June 30, 2010.
 
Regular Agenda.
 
  10.

Conduct a Public Hearing on the Budget as Required by Article IV, Section 4.04 of the Allen City Charter.

 
  11.

Conduct a Public Hearing Regarding the Fiscal Year 2010-2011 City Tax Rate.

 
  12.

Approve a Resolution Establishing a Fee Schedule for Solicitor Applications and Identification Card Processing for Each Applicant.

 
Other Business.
 
  13. Calendar.
  • August 13-15 - Allen City Council Budget Workshop
  • August 24 - 2nd Public Hearing regarding FY 2010-11 City Budget
  • August 24 - 2nd Public Hearing regarding FY 2010-11 City Tax Rate
 
  14.
Items of Interest.  [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.]
 
Executive Session. (As needed)
 
  Legal, Section 551.071.
As authorized by Section 551.071(2) of the Texas Government Code, the Workshop Meeting and/or the Regular Agenda may be Convened into Closed Executive Session for the Purpose of Seeking Confidential Legal Advice from the City Attorney on any Agenda Item Listed Herein.
  (Closed to Public as Provided in the Texas Government Code.)
 
  15.
Reconvene and Consider Action on Items Discussed during Executive Session.
 
Adjournment.
 
This notice was posted at Allen City Hall, 305 Century Parkway, Allen, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, August 6, 2010, at 5:00 p.m.
 
  ____________________________  
  Shelley B. George, City Secretary  
 
Allen City Hall is wheelchair accessible. Access to the building and special parking are available at the entrance facing Century Parkway. Requests for sign interpreters or special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 214.509.4105.