| |
|
|
|
| Call to Order and Announce a Quorum is Present. |
| |
| Pledge of Allegiance. |
| |
| Public Recognition. |
| |
| |
1.
|
Citizens' Comments. |
| |
|
Consent Agenda.
|
| |
| |
2.
|
Approve Minutes of the December 9, 2014, Regular Meeting.
|
| |
| |
3.
|
Adopt an Ordinance Approving and Enacting Supplement No. 11 to the Allen Land Development Code.
|
| |
| |
4.
|
Adopt an Ordinance Approving and Enacting Supplement No. 11 to the Code of Ordinances.
|
| |
| |
5.
|
Adopt a Resolution Approving the Terms and Conditions of a Local Project Advance Funding Agreement (LPAFA) with The State of Texas Acting by and through The Texas Department of Transportation for Funding Stacy Road Improvements.
|
| |
| |
6.
|
Authorize the City Manager to Execute an Amended Sign Agreement with The Village at Allen LP and The Village at Fairview LP for the Joint Use of a Digital Marquee.
|
| |
| |
7.
|
Authorize the City Manager to Execute an Agreement with Graybar to Upgrade the UPS Battery Back-Up System in the City Hall Data Center for an Amount Not to Exceed $55,066.77.
|
| |
| |
8.
|
Authorize the City Manager to Execute a Four (4) Year Lease Agreement with CSI Leasing, Inc., for Computer Equipment with a Total Principal and Interest Amount Not to Exceed $85,920.
|
| |
| |
9.
|
Award Bid and Authorize the City Manager to Execute an Annual Agreement for Thermoplastic and Raised Pavement Markings with Action Services for an Amount Not to Exceed $200,000.
|
| |
| |
10.
|
Receive the Summary of Property Tax Collections as of November 2014.
|
| |
| Regular Agenda. |
| |
| |
11.
|
Conduct a Public Hearing and Adopt an Ordinance Amending the Allen Land Development Code Amending Sec. 4.20.4 Adding "Private Park" as a Use, Amending 7.09 by Amending the Definitions of "Vehicle Signs," and "Electronic Message Board;" and Amending Appendix A by Amending Definition of "Park or Playground (Public)" and Adding Definition of "Private Park."
|
| |
| |
12.
|
Conduct a Public Hearing and Adopt an Ordinance to Change the Zoning to Community Facility "CF" for Public Park Use for Properties Zoned Planned Development No. 72 for Residential "R-5" Use, Planned Development No. 98 for Residential "R-4" Use, Planned Development No. 109 for Residential "R-5" Use, Planned Development No. 58 for Shopping Center "SC" Use, Planned Development No. 58 for Light Industrial "LI" Use, Planned Development No. 63 for Commercial Corridor "CC" Use, and Planned Development No. 63 for Multi-Family "MF" Use, Light Industrial "LI" Use, and Garden Office "GO" Use, Planned Development No. 54 for Garden Office "GO" Use and Agricultural and Open Space "AO" Use Known as Watters Branch Community Park, Rowlett Creek Park, Allen Historic Dam, Custer-Ridgeview Park, Bolin Park and Molsen Farms.
|
| |
| |
13.
|
Conduct a Public Hearing and Adopt an Ordinance to Create Planned Development No. 119, for Single Family Residential R-6 Uses, and Approve a Concept Plan, Building Elevations and Development Regulations for Lot 1, Block A, Fellowship Christian Center Church Addition, Generally Located Northeast of Malone Road and Lake Travis Drive. [Malone Meadows]
|
| |
| Other Business. |
| |
| |
14.
|
Calendar.
- January 17, 2015 - City Council Strategic Planning Session
|
| |
| |
15.
|
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.) |
| |
| |
16.
|
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, January 9, 2015, 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. |