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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.
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Citizens' Comments. |
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2.
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Present Plaques-of-Appreciation to Former Members of the Various Boards and Commissions.
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3.
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Presentation of a Check From Market Street Indicating a Five Year Commitment as the Title Sponsor of Allen USA.
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Consent Agenda.
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4.
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Approve Minutes of the September 24, 2013, Regular Meeting.
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5.
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Adopt an Ordinance Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corporation Regarding the Company’s Rate Review Mechanism (RRM).
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6.
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Authorize the City Manager to Negotiate and Execute Individual Arena License Agreements Between the City of Allen and Top Shelf LLC, a Texas Limited Liability Company (Allen Americans); Dallas Sidekicks, LLC, a Texas Limited Liability Company; and Championship Sports Group, LLC, a Texas Limited Liability Company (Texas Revolution) to Base Professional Sports Teams at the Allen Event Center.
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7.
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Accept the Resignation of Rebecca Tudor and Declare a Vacancy in Place No. 4 of the Community Development Corporation.
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8.
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Declare a Vacancy and Confirm the Appointment Made by the Allen City Council on September 24, 2013, in Place No. 2 of the Parks and Recreation Board.
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9.
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Motion to Confirm Appointments Made by the Allen City Council on September 24, 2013, to Fill New Terms on the Convention and Visitors Bureau Advisory Board.
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| Regular Agenda. |
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10.
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Consider All Matters Incident and Related to the Issuance and Sale of City of Allen, Texas, Waterworks and Sewer System Revenue Refunding Bonds, Series 2013, Including the Adoption of an Ordinance Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized City Officials.
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11.
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Conduct a Public Hearing and Adopt an Ordinance to Approve a Site Plan for Phase 1 of the Ace Pet Resort, Located on 3.150± acres at the Northwest Corner of Main Street and Roaring Springs Drive. [Allen Veterinary Center]
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12.
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Consider Appointments to Fill Expiring Terms and Vacancies on the Following Boards, Commissions, Committees and Corporations: Community Development Corporation Board, Convention and Visitors Bureau Advisory Board, and Library Board.
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| Other Business. |
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13.
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Calendar.
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14.
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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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15.
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Personnel Pursuant to Section 551.074 of the Texas Government Code —
Discuss Appointments to the Allen Community Development Corporation.
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16.
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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, October 4, 2013, 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. |