Presentation of Proclamations by the Office of the Mayor: Presentation of a Proclamation to Wendy Hanna, Executive Director of The Turning Point, Proclaiming April 2016 as "Sexual Assault Awareness Month." Presentation of a Proclamation to Representatives of Blacksheep Motorcycle Club, Proclaiming May 2016 as "Motorcycle Safety and Awareness Month." Presentation of a Proclamation to Kurt Kasson, Chief Building Official with the City of Allen Proclaiming May 2016 as "Building Safety Month."
Presentation of the Board of Adjustment/Building and Standards Commission/Sign Control Board's Annual Report by Chairperson Gene Autrey.
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.] 6. Approve Minutes of the April 12, 2016, Regular Meeting of the Allen City Council. 7. Adopt a Resolution Authorizing the Creation of the North Central Texas Regional 9- 1-1 Emergency Communications District. 8. Adopt a Resolution to Require Oncor Electric Delivery Company, LLC to Show Cause Why its Transmission and Distribution Rates Should Not Be Reduced. 9. Authorize the City Manager to Execute a Software Support Agreement with TriTech Software Systems for the Renewal of Software Support for the Computer Aided Dispatch and Records Management System Utilized by Public Safety For an Amount Not to Exceed $140,846. 10. Award Bid and Authorize the City Manager to Execute a Contract for The Courses at Watters Creek Golf Course Green Repairs with Landscapes Unlimited For an Amount Not to Exceed $155,000. 11. Award Bid and Authorize the City Manager to Execute a Contract with Criterion Contractors, Inc. for Interior Renovations to the Allen Animal Shelter For an Amount Not to Exceed $157,592.20. 12. Award Bid and Authorize the City Manager to Execute a Contract with Sigma Solutions for Installation of Wi-Fi at the Allen Event Center For an Amount Not to Exceed $170,000. 13. Award Bid and Authorize the City Manager to Execute a Contract with EEC Enviro Service Co., Inc. to Provide and Install a New Chiller at the Allen Public Library and Replace Three (3) Existing Air Conditioning Units at the Allen Animal Shelter For an Amount Not to Exceed $267,978. 14. Authorize the City Manager to Negotiate and Execute a Second Amendment to the Economic Development Incentive Agreement and Civic Center Agreement with TCH Altera AHCC, LP and Approve Additional Funding of $1,000,000 for the Hotel and Convention Center Project. 15. Receive the Capital Improvement Program (CIP) Status Reports. 16. Receive the Summary of Property Tax Collections as of March 2016.
Regular Agenda. Conduct a Public Hearing and Adopt an Ordinance Establishing Standards of Care Necessary for a Day Care Licensing Exemption for Youth Camp Programs Operated by the Allen Parks and Recreation Department.
Conduct a Public Hearing and Adopt an Ordinance Changing the Zoning of 69.07± Acres of Land Generally Located Northeast of the Allen Premium Outlet Mall to Planned Development No. 78 for Corridor Commercial CC, by Amending the Existing Development Regulations, Concept Plan, Building Elevations, and Landscape Plan, and Adopting a Sign Plan, and Carts and Kiosks Site Plan for the Allen Premium Outlet Mall Expansion. [Allen Premium Outlet Mall]
Other Business. 19. Calendar. April 25 - May 3, 2016 - City of Allen General and Special Elections Early Voting Period May 7, 2016 - Election Day, 7 a.m. - 7 p.m. 20. Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment.
Presentation of Proclamations by the Office of the Mayor: Presentation of a Proclamation to Wendy Hanna, Executive Director of The Turning Point, Proclaiming April 2016 as "Sexual Assault Awareness Month." Presentation of a Proclamation to Representatives of Blacksheep Motorcycle Club, Proclaiming May 2016 as "Motorcycle Safety and Awareness Month." Presentation of a Proclamation to Kurt Kasson, Chief Building Official with the City of Allen Proclaiming May 2016 as "Building Safety Month."
Presentation of the Board of Adjustment/Building and Standards Commission/Sign Control Board's Annual Report by Chairperson Gene Autrey.
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.] 6. Approve Minutes of the April 12, 2016, Regular Meeting of the Allen City Council. 7. Adopt a Resolution Authorizing the Creation of the North Central Texas Regional 9- 1-1 Emergency Communications District. 8. Adopt a Resolution to Require Oncor Electric Delivery Company, LLC to Show Cause Why its Transmission and Distribution Rates Should Not Be Reduced. 9. Authorize the City Manager to Execute a Software Support Agreement with TriTech Software Systems for the Renewal of Software Support for the Computer Aided Dispatch and Records Management System Utilized by Public Safety For an Amount Not to Exceed $140,846. 10. Award Bid and Authorize the City Manager to Execute a Contract for The Courses at Watters Creek Golf Course Green Repairs with Landscapes Unlimited For an Amount Not to Exceed $155,000. 11. Award Bid and Authorize the City Manager to Execute a Contract with Criterion Contractors, Inc. for Interior Renovations to the Allen Animal Shelter For an Amount Not to Exceed $157,592.20. 12. Award Bid and Authorize the City Manager to Execute a Contract with Sigma Solutions for Installation of Wi-Fi at the Allen Event Center For an Amount Not to Exceed $170,000. 13. Award Bid and Authorize the City Manager to Execute a Contract with EEC Enviro Service Co., Inc. to Provide and Install a New Chiller at the Allen Public Library and Replace Three (3) Existing Air Conditioning Units at the Allen Animal Shelter For an Amount Not to Exceed $267,978. 14. Authorize the City Manager to Negotiate and Execute a Second Amendment to the Economic Development Incentive Agreement and Civic Center Agreement with TCH Altera AHCC, LP and Approve Additional Funding of $1,000,000 for the Hotel and Convention Center Project. 15. Receive the Capital Improvement Program (CIP) Status Reports. 16. Receive the Summary of Property Tax Collections as of March 2016.
Regular Agenda. Conduct a Public Hearing and Adopt an Ordinance Establishing Standards of Care Necessary for a Day Care Licensing Exemption for Youth Camp Programs Operated by the Allen Parks and Recreation Department.
Conduct a Public Hearing and Adopt an Ordinance Changing the Zoning of 69.07± Acres of Land Generally Located Northeast of the Allen Premium Outlet Mall to Planned Development No. 78 for Corridor Commercial CC, by Amending the Existing Development Regulations, Concept Plan, Building Elevations, and Landscape Plan, and Adopting a Sign Plan, and Carts and Kiosks Site Plan for the Allen Premium Outlet Mall Expansion. [Allen Premium Outlet Mall]
Other Business. 19. Calendar. April 25 - May 3, 2016 - City of Allen General and Special Elections Early Voting Period May 7, 2016 - Election Day, 7 a.m. - 7 p.m. 20. Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment.