April 6, 2021 City Council
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Call to Order » - CALL TO ORDER INVOCATION: PLEDGE OF ALLEGIANCE / TEXAS PLEDGE:
Call to Order »

INVOCATION:
PLEDGE OF ALLEGIANCE / TEXAS PLEDGE:
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PROCLAMATIONS AND SPECIAL RECOGNITIONS » - Proclamation: April 18 - 24, 2021 is National Crime Victims' Rights Week. Presented Proclamation: April is Sexual Assault Awareness Month. Presented Certificate of Commendation: The Sam Johnson Recreation Center for Adults 50+ has received reaccreditation from the National Council on Aging. Presented
PROCLAMATIONS AND SPECIAL RECOGNITIONS »

Proclamation: April is Sexual Assault Awareness Month. Presented
Certificate of Commendation: The Sam Johnson Recreation Center for Adults 50+ has received reaccreditation from the National Council on Aging. Presented
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COMMENTS OF PUBLIC INTEREST
COMMENTS OF PUBLIC INTEREST

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CONSENT AGENDA » - Approval of Minutes (a) March 22, 2021
Approved Approval of Expenditures Award/Rejection of Bid/Proposal: (Purchase of products/services through formal procurement process by this agency) (b) RFB No. 2021-0195-B for Oak Point Park and Nature Preserve - Amphitheater South Parking Lot Trail Replacement, Project No. 7268, for the Parks and Recreation Department to Cole Construction, Inc. in the amount of $178,560; and authorizing the City Manager to execute all necessary documents. Approved (c) RFB No. 2021-0180-B for Jasmine Lane, Jasmine Court, and Kathy Court Paving and Water Line Reconstruction, Project No. 7217, for the Engineering Department to Austin Raymond Construction, LLC dba Texas Civil Construction in the amount of $1,571,969; and authorizing the City Manager to execute all necessary documents. Approved Approval of Contract: (Purchase of products/services exempt from State of Texas Competitive Bid Laws)
(d) To approve a contract made and entered into by and between the City of Plano, and Frank Phillips, the Elections Administrator of Denton County, Texas, pursuant to the authority in Subchapter D, Section 31.092 of Chapter 31, of the Texas Election Code, regarding the coordination, supervision, and running of the City's May 1, 2021 Joint General and Special Election and City Runoff Election, if necessary, in the amount of $14,924; and authorizing the City Manager to execute all necessary documents. Approved Approval of Contract / Agreement (e) To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and JPMorgan Chase Bank, NA, a national banking association (“Company”), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved
Adoption of Resolutions (f) Resolution No. 2021-3-6(R): To authorize continued participation with the Steering Committee of Cities Served by Oncor; and authorize the payment of six cents ($0.06) per capita to the Steering Committee of Cities Served by Oncor to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC; and providing an effective date. Adopted Adoption of Ordinances (g) Ordinance No. 2021-3-7: To repeal Ordinance No. 2020-9-11; establishing the number of certain classifications within the Fire Department for fiscal year 2020-21; establishing the authorized number and effective dates of such positions for each classification; establishing a salary plan for the Fire Department effective May 3, 2021; and providing a repealer clause, a severability clause and an effective date. Adopted (h) Ordinance No. 2021-3-8: To repeal Ordinance No. 2020-9-12; establishing the number of certain classifications within the Police Department for fiscal year 2020-21; establishing the authorized number and effective dates of such positions for each classification; establishing a salary plan for the Police Department effective May 3, 2021; and providing a repealer clause, a severability clause and an effective date. Adopted (i) Ordinance No. 2021-3-9: To transfer the sum of $500,000 from the General Fund Unappropriated fund balance to the General Fund Operating Appropriation for fiscal year 2020-21 for the purpose of providing funding for personnel expenditures related to the over-hiring of an additional ten (10) Police Officers, amending the Budget of the City adopted by Ordinance No. 2020-9-4, specifically Section 1, Item “A”, to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date. Adopted
CONSENT AGENDA »

(a) March 22, 2021
Approved
Approval of Expenditures
Award/Rejection of Bid/Proposal: (Purchase of products/services through formal procurement process by this agency)
(b) RFB No. 2021-0195-B for Oak Point Park and Nature Preserve - Amphitheater South Parking Lot Trail Replacement, Project No. 7268, for the Parks and Recreation Department to Cole Construction, Inc. in the amount of $178,560; and authorizing the City Manager to execute all necessary documents. Approved
(c) RFB No. 2021-0180-B for Jasmine Lane, Jasmine Court, and Kathy Court Paving and Water Line Reconstruction, Project No. 7217, for the Engineering Department to Austin Raymond Construction, LLC dba Texas Civil Construction in the amount of $1,571,969; and authorizing the City Manager to execute all necessary documents. Approved
Approval of Contract: (Purchase of products/services exempt from State of Texas Competitive Bid Laws)
(d) To approve a contract made and entered into by and between the City of Plano, and Frank Phillips, the Elections Administrator of Denton County, Texas, pursuant to the authority in Subchapter D, Section 31.092 of Chapter 31, of the Texas Election Code, regarding the coordination, supervision, and running of the City's May 1, 2021 Joint General and Special Election and City Runoff Election, if necessary, in the amount of $14,924; and authorizing the City Manager to execute all necessary documents. Approved
Approval of Contract / Agreement
(e) To approve a Revised and Restated Economic Development Incentive Agreement between the City of Plano, Texas, and JPMorgan Chase Bank, NA, a national banking association (“Company”), providing an economic development grant to the Company; and authorizing the City Manager to execute all necessary documents. Approved
Adoption of Resolutions
(f) Resolution No. 2021-3-6(R): To authorize continued participation with the Steering Committee of Cities Served by Oncor; and authorize the payment of six cents ($0.06) per capita to the Steering Committee of Cities Served by Oncor to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC; and providing an effective date. Adopted
Adoption of Ordinances
(g) Ordinance No. 2021-3-7: To repeal Ordinance No. 2020-9-11; establishing the number of certain classifications within the Fire Department for fiscal year 2020-21; establishing the authorized number and effective dates of such positions for each classification; establishing a salary plan for the Fire Department effective May 3, 2021; and providing a repealer clause, a severability clause and an effective date. Adopted
(h) Ordinance No. 2021-3-8: To repeal Ordinance No. 2020-9-12; establishing the number of certain classifications within the Police Department for fiscal year 2020-21; establishing the authorized number and effective dates of such positions for each classification; establishing a salary plan for the Police Department effective May 3, 2021; and providing a repealer clause, a severability clause and an effective date. Adopted
(i) Ordinance No. 2021-3-9: To transfer the sum of $500,000 from the General Fund Unappropriated fund balance to the General Fund Operating Appropriation for fiscal year 2020-21 for the purpose of providing funding for personnel expenditures related to the over-hiring of an additional ten (10) Police Officers, amending the Budget of the City adopted by Ordinance No. 2020-9-4, specifically Section 1, Item “A”, to reflect the actions taken herein; declaring this action to be a case of public necessity; and providing an effective date. Adopted
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(j) Ordinance No. 2021-3-10: To transfer the total sum of $1,640,294 from the following Unappropriated fund balances: General Fund ($1,473,584), Convention & Tourism Fund ($21,552), Water & Sewer Fund ($61,228), Sustainability & Environmental Services Fund ($49,467), Municipal Drainage Fund ($13,565), Recreation Revolving Fund ($9,127), Golf Course Fund ($3,704), Risk Management Fund ($3,684), and the PTV Fund ($4,383), to each of the listed Fund Operating Appropriations for fiscal year 2020-21 for the purpose of a mid-year 2% across the board pay increase for all employees, amending the Budget of the City adopted by Ordinance No. 2020-9-4, specifically Section 1, Items “A”, “G”, “K”, “S”, “W”, “BB”, “DD”, “FF”, and “HH” to reflect the actions taken herein; and providing an effective date. Adopted
(j) Ordinance No. 2021-3-10: To transfer the total sum of $1,640,294 from the following Unappropriated fund balances: General Fund ($1,473,584), Convention & Tourism Fund ($21,552), Water & Sewer Fund ($61,228), Sustainability & Environmental Services Fund ($49,467), Municipal Drainage Fund ($13,565), Recreation Revolving Fund ($9,127), Golf Course Fund ($3,704), Risk Management Fund ($3,684), and the PTV Fund ($4,383), to each of the listed Fund Operating Appropriations for fiscal year 2020-21 for the purpose of a mid-year 2% across the board pay increase for all employees, amending the Budget of the City adopted by Ordinance No. 2020-9-4, specifically Section 1, Items “A”, “G”, “K”, “S”, “W”, “BB”, “DD”, “FF”, and “HH” to reflect the actions taken herein; and providing an effective date. Adopted

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(1) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-016 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, expanding Specific Use Permit No. 4 for Sewage Treatment Plant with restrictions and granting Specific Use Permit No. 162 for Service Yard with restrictions on 17.1 acres of land located on the east side of Los Rios Boulevard, 1,030 feet north of 14th Street, in the City of Plano, Collin County, Texas, presently zoned Agricultural with Specific Use Permit No. 4 for Sewage Treatment Plant; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: North Texas Municipal Water District (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021
(1) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-016 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, expanding Specific Use Permit No. 4 for Sewage Treatment Plant with restrictions and granting Specific Use Permit No. 162 for Service Yard with restrictions on 17.1 acres of land located on the east side of Los Rios Boulevard, 1,030 feet north of 14th Street, in the City of Plano, Collin County, Texas, presently zoned Agricultural with Specific Use Permit No. 4 for Sewage Treatment Plant; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: North Texas Municipal Water District (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021

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(2) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-019 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 166 on 5.5 acres located at the southeast corner of K Avenue and 12th Place, in the City of Plano, Collin County, Texas, presently zoned Light Commercial; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Dallas Area Rapid Transit (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021
(2) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-019 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 166 on 5.5 acres located at the southeast corner of K Avenue and 12th Place, in the City of Plano, Collin County, Texas, presently zoned Light Commercial; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Dallas Area Rapid Transit (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021

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(3) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-020 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 167 on 1.6 acres of land located west of J Avenue at 12th Street in the City of Plano, Collin County, Texas, presently Zoned Light Commercial and Light Industrial-1; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Dallas Area Rapid Transit (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021
(3) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2020-020 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, granting Specific Use Permit No. 167 on 1.6 acres of land located west of J Avenue at 12th Street in the City of Plano, Collin County, Texas, presently Zoned Light Commercial and Light Industrial-1; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Dallas Area Rapid Transit (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021

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(4) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2021-001 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to rezone 0.5 acre of land located 119 feet south of 14th Street and 320 feet west of P Avenue in the City of Plano, Collin County, Texas, from Retail to Light Industrial-1; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Smith Lisle Holdings, LTD (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021
(4) Public Hearing and consideration of an Ordinance as requested in Zoning Case 2021-001 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to rezone 0.5 acre of land located 119 feet south of 14th Street and 320 feet west of P Avenue in the City of Plano, Collin County, Texas, from Retail to Light Industrial-1; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Smith Lisle Holdings, LTD (Request to table to April 26, 2021, City Council meeting.) Tabled to April 26, 2021

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(5) Public Hearing and adoption of Ordinance No. 2021-3-11 as requested in Zoning Case 2021-002 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to amend Urban Mixed-Use-1 on 156.3 acres of land located at the southwest corner of Plano Parkway and Alma Drive, in the City of Plano, Collin County, Texas, to modify the location and size of multifamily uses; the location, size, and height of office and hotel use; increase the number and adjust the location of single-family residence attached uses, and adjust other development standards; repealing and replacing the Development Plan adopted by Ordinance No. 2017-10-8; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Rosewood Property Company Conducted and adopted
(5) Public Hearing and adoption of Ordinance No. 2021-3-11 as requested in Zoning Case 2021-002 to amend the Comprehensive Zoning Ordinance of the City, Ordinance No. 2015-5-2, as heretofore amended, so as to amend Urban Mixed-Use-1 on 156.3 acres of land located at the southwest corner of Plano Parkway and Alma Drive, in the City of Plano, Collin County, Texas, to modify the location and size of multifamily uses; the location, size, and height of office and hotel use; increase the number and adjust the location of single-family residence attached uses, and adjust other development standards; repealing and replacing the Development Plan adopted by Ordinance No. 2017-10-8; directing a change accordingly in the official zoning map of the City; and providing a penalty clause, a repealer clause, a savings clause, a severability clause, a publication clause, and an effective date. Applicant: Rosewood Property Company Conducted and adopted

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