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| Call to Order and Announce a Quorum is Present. |
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| Pledge of Allegiance. |
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| Public Recognition. |
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1. |
Citizens' Comments. |
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2. |
Presentation of a Blue Star Flag to a Family of Allen Service Personnel Currently Deployed by the U.S. Armed Forces.
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Consent Agenda. |
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3. |
Approve Minutes of the May 22, 2012, Regular Meeting.
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4. |
Authorize the City Manager to Execute a Professional Services Agreement with Pro Forma Architecture, Inc. for an Amount not to Exceed $93,500 for Architectural/Engineering Services for the Police Building Interior Renovations Project.
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Authorize the City Manager to Execute an Amended and Restated Agreement between the City of Allen and the Lone Star Conference (LSC) to Host the 2013-2014 Division II Men's and Women's Conference Championship Basketball Tournament at the Allen Event Center.
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Award Bid and Authorize the City Manager to Execute Contracts with Winfield Solutions for an Amount not to Exceed $46,971 and with BWI Companies, Inc. for an Amount not to Exceed $11,353 for Agronomic Supplies for Chase Oaks Golf Course for a Total Amount of $58,324.
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Award Bid and Authorize the City Manager to Execute a Contract with JDC Construction, Inc. for an Amount not to Exceed $83,312.50 for the Ford Park North Trail Improvements and Establish a Project Budget of $100,000.
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Authorize the City Manager to Execute a Facilities Agreement with Skorburg Retail Corporation Related to the Proposed Hike and Bike Trails for the Residential Development Cumberland Crossing Phase V.
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| Regular Agenda. |
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TABLED ITEM – Continue the Public Hearing and Adopt an Ordinance Granting a Change in Zoning for 19.237± Acres of Land from Agriculture-Open Space AO and Community Facilities CF to a Planned Development for Single Family Residential R-5 Use and Adopt a Concept Plan, Development Regulations, and Building Elevations for the Property Generally Located North of Exchange Parkway and West of Twin Creeks Drive. [Cumberland Crossing Phase V]
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Conduct a Public Hearing and Adopt an Ordinance for Specific Use Permit SUP No. 125 for a Fitness and Health Center at 605 W. McDermott Drive, Allen, Texas.
[Fitness Connection]
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| Other Business. |
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11. |
Calendar.
• June 18, 25 – Summer Sounds Concerts/Joe Farmer Recreation Center/7:00 p.m.
• June 30 – Market Street Allen USA/Celebration Park/4:00 p.m. |
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12. |
Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.]
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| Executive Session. (As needed) |
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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. |
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(Closed to Public as Provided in the Texas Government Code.) |
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13. |
As Authorized by Section 551.074 of the Texas Government Code, for Personnel Matters:
Discussion Regarding Election of Mayor Pro Tem
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14. |
Reconvene and Consider Action on Items Discussed during Executive Session.
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| Adjournment. |
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| 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, June 8, 2012, at 5:00 p.m. |
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____________________________ |
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Shelley B. George, City Secretary |
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| 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. |