Plano City Council met Jan. 14.
Here is the agenda provided by the council:
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE TO THE FLAG:
3. ROLL CALL: Establishment Of Quorum
4. APPROVAL OF MINUTES
4.I. From December 10 & 17, 2018 Meetings
5. APPROVAL OF AGENDA
5.I. For January 14, 2019 Meeting
6. APPROVAL OF WARRANTS TO BE DRAWN ON THE TREASURY:
6.I. Dated December 10, 2018 In The Amount Of $ 591,077.54
6.II. Dated January 14, 2019 In The Amount Of $ 358,385.73
6.III. Dated January 15, 2019 In The Amount Of $ 10,925.74
7. APPROVAL OF WAGE REPORT:
8. INTRODUCTION OF GUESTS
8.I. Dr. Everton Walters - Solar Field Update
8.II. Arnie Schramel - Energy Contracts
9. CITIZEN’S COMMENTS:
10. MAYOR'S REPORT:
10.I. Approve MP2 Energy Agreement
10.II. TAB - Monarch
10.III. Police Pension Board Candidate
11. PLANO AREA CHAMBER OF COMMERCE: Rich Healy
12. CITY ATTORNEY'S REPORT: Tom Grant
12.I. Authorize Execution Of Quit Claim Deed Regarding Treatment Plant To Clarify And Verify Boudaries
12.II. Resolution - 457 Compensation Plan
13. CITY CLERK'S REPORT: Kathleen Miller
13.I. Approve Hiring Tammy Snyder As Admin III With A Start Date Of January 21, 2019 And An Annual Salary Of $ 30,234.35
13.II. MFT Tax Allotment For October 2018 - Unobligated Balance $ 903,028.42 Was Distributed
13.III. MFT Tax Allotment For November 2018 - Unobligated Balance $ 947,456.08 Was Distributed
13.IV. Sales Tax Report For September 2018 - $152,888.28, Up $14,461.44 From Last Year Was Distributed
13.V. Sales Tax Report For October 2018 - $ 140,234.08 Up $580.09 From Same Time Last Year Was Distributed
14. CITY TREASURER'S REPORT: Janet Goehst
14.I. November 30, 2018 Treasurer's Report In The Amount Of $ 6,815,968.52 Was Distributed
15. POLICE CHIEF'S REPORT: Jonathan Whowell
16. DIRECTOR OF PUBLIC WORKS/CITY ENGINEER: Nate Bullard
16.I. Approve Purchase Of A 2019 Ford F350 Utility Truck For The Water Department From Prescott Brothers Inc. In The Amount Of $ 55,978.00
16.II. Approve Agreement Between The City Of Plano And Metronet
17. DIRECTOR OF WATER RECLAMATION REPORT: Darrin Boyer
18. WATER SUPERINTENDENT: Josh Beyer
19. DIRECTOR OF BUILDING, PLANNING & ZONING: Tom Karpus
20. COMMITTEE REPORTS
21. ADMINISTRATIVE/HEALTH & SAFETY: Chairman: Alderman Mulliner Committee: Aldermen Eaton, Jones, Rennels, Williams
22. BUILDINGS, GROUNDS, ZONING: Chairman: Alderman DeBolt Committee: Aldermen Mulliner, Jones, Rennels
23. COMMUNITY DEVELOPMENT: Chairman: Alderman Rennels Committee: Aldermen Williams, Eaton, Mulliner, Nadeau
24. FINANCE: Alderman Williams Committee: Aldermen Nadeau, Johns, Eaton, DeBolt
25. PARKS: Alderman Johns Committee: Aldermen Nadeau, DeBolt, Williams
26. PERSONNEL & INSURANCE: Chairman: Alderman Jones Committee: Aldermen Mulliner, Nadeau, Rennels
27. SPECIAL EVENTS: Chairman: Alderman Barb Nadeau Committee: Aldermen Williams, DeBolt, Johns
28. STREETS/UTILITIES: Chairman: Alderman Eaton Committee: Aldermen Jones, DeBolt, Johns, Mulliner
29. CLOSED SESSION: (5 ILCS 120/2)
30. CITIZEN'S COMMENTS:
31. ADJOURNMENT:
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