Call to Order and Announce a Quorum is Present. Pledge of Allegiance. 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.]
Presentation of a Proclamation by the Office of the Mayor: Presentation of a Proclamation to Representatives of the Allen Americans Professional Hockey Team Proclaiming 2015 as "Allen Americans Year."
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 June 23, 2015, Regular Meeting. 4. Accept the Resignation of Susan Frierott and Catherine Hawkins and Declare Vacancies in Place No. 2 and Place No. 6 on the Keep Allen Beautiful Board. 5. Award Bid and Authorize the City Manager to Execute a Contract with Ark Contracting Services, LLC, in the Amount of $562,391 for the Cottonwood Creek Trail and Bank Restoration Project and Establish a Construction Budget in the Amount of $650,000. 7. Authorize the City Manager to Renew Year Three of a Three-Year Agreement with Microsoft Corporation through SHI Government Solutions, Inc., to Provide Current Microsoft Network and Desktop Software in the Amount of $87,564.
Authorize the City Manager to Execute a Professional Service Contract with BW2 Engineers, Inc., in the Amount of $344,490 for Design of the Alma Drive Widening Project and Establish an Initial Project Budget in the Amount of $430,000.
Conduct a Public Hearing and Adopt an Ordinance to Amend Specific Use Permit No. 129 Relating to the Identity of the Owner/Operator of the Business Authorized to Operate Under this Specific Use Permit for the Property Located at 909 W. Stacy Road for Emler Swim School.
Conduct a Second Public Hearing and Adopt a Resolution Approving the Community Development Block Grant (CDBG) Five Year Consolidated Plan.
Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment.
Call to Order and Announce a Quorum is Present. Pledge of Allegiance. 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.]
Presentation of a Proclamation by the Office of the Mayor: Presentation of a Proclamation to Representatives of the Allen Americans Professional Hockey Team Proclaiming 2015 as "Allen Americans Year."
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 June 23, 2015, Regular Meeting. 4. Accept the Resignation of Susan Frierott and Catherine Hawkins and Declare Vacancies in Place No. 2 and Place No. 6 on the Keep Allen Beautiful Board. 5. Award Bid and Authorize the City Manager to Execute a Contract with Ark Contracting Services, LLC, in the Amount of $562,391 for the Cottonwood Creek Trail and Bank Restoration Project and Establish a Construction Budget in the Amount of $650,000. 7. Authorize the City Manager to Renew Year Three of a Three-Year Agreement with Microsoft Corporation through SHI Government Solutions, Inc., to Provide Current Microsoft Network and Desktop Software in the Amount of $87,564.
Authorize the City Manager to Execute a Professional Service Contract with BW2 Engineers, Inc., in the Amount of $344,490 for Design of the Alma Drive Widening Project and Establish an Initial Project Budget in the Amount of $430,000.
Conduct a Public Hearing and Adopt an Ordinance to Amend Specific Use Permit No. 129 Relating to the Identity of the Owner/Operator of the Business Authorized to Operate Under this Specific Use Permit for the Property Located at 909 W. Stacy Road for Emler Swim School.
Conduct a Second Public Hearing and Adopt a Resolution Approving the Community Development Block Grant (CDBG) Five Year Consolidated Plan.
Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment.