AGENDA

TOWN OF SUNNYVALE TOWN COUNCIL

SUNNYVALE 4A DEVELOPMENT CORPORATION

NOVEMBER 27, 2006

7:00 P.M.

THE TOWN COUNCIL OF THE TOWN OF SUNNYVALE, TEXAS WILL RECEIVE STAFF UPDATES AT 6:00 P.M. ON NOVEMBER 27, 2006 IN THE COUNCIL MEETING ROOM AND THEN MEET IN REGULAR SESSION JOINTLY WITH THE SUNNYVALE 4A DEVELOPMENT CORPORATION AT 7:00 P.M. IN THE TOWN COUNCIL CHAMBERS OF THE SUNNYVALE TOWN HALL, 127 COLLINS ROAD, SUNNYVALE, TEXAS, UNDER V.T.C.A., GOVERNMENT CODE SECTION 551.041. ITEMS TO BE DISCUSSED AND ACTED UPON ARE:

1. CALL MEETING TO ORDER

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. CONSENT ITEMS:

(ALL ITEMS ON THE CONSENT AGENDA ARE ROUTINE ITEMS AND MAY BE APPROVED WITH ONE MOTION; SHOULD ANY MEMBER OF THE TOWN COUNCIL OR ANY INDIVIDUAL WISH TO DISCUSS ANY ITEM, SAID ITEM MAY BE REMOVED FROM THE CONSENT AGENDA BY MOTION OF THE TOWN COUNCIL)

A. APPROVAL OF MINUTES-REGULAR MEETING NOV. 13, 2006

B. RESOLUTION 06-26 APPOINTING TOWN SECRETARY

C. RESOLUTION 06-28 APPOINTING THE PLANNING AND

ZONING COMMISSION AS ADVISORY COMMITTEE FOR THE

IMPACT FEE PROGRAM

E. RESOLUTION 06-29 APPROVING EMPLOYMENT AGREEMENT

WITH SCOTT CAMPBELL AS TOWN ADMINISTRATOR

5. PUBLIC FORUM

(CITIZENS MAY SPEAK ON ANY MATTER OTHER THAN PERSONNEL MATTERS OR MATTERS UNDER LITIGATION. NO TOWN COUNCIL ACTIONS OR DISCUSSION WILL BE TAKEN UNTIL SUCH MATTER IS PLACED ON THE AGENDA AND POSTED IN ACCORDANCE WITH LAW)

6. PUBLIC HEARINGS

OPEN PUBLIC HEARING, CONSIDER TESTIMONY AND OTHER INFORMATION PROVIDED, CLOSE PUBLIC HEARING AND TAKE NECESSARY ACTION WITH RESPECT TO THE FOLLOWING APPLICATIONS, ORDINANCES, RESOLUTIONS AND OTHER MATTERS:

A. ORDINANCE NO. 453 - AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF SUNNYVALE, TEXAS, CHANGING THE NAME OF A PORTION OF THAT CERTAIN STREET IN THE TOWN OF SUNNYVALE NAMED HIGHWAY 352 TO COLLINS ROAD AND CONFIRMING THE STREET NAME OF CLAY ROAD FROM THE EAST SIDE OF THE HIGHWAY 352/COLLINS ROAD TO ITS TERMINUS AT THE SOUTHERN BORDER OF THE TOWN LIMITS AND CONFIRMING THE STREET NAME OF T.C. LUPTON BOULEVARD FROM THE WEST SIDE OF HIGHWAY 352/COLLINS ROAD TO ITS TERMINUS AT THE SOUTHERNMOST SIDE OF THE EASTBOUND U.S. HIGHWAY 80 SERVICE ROAD, PROVIDING FOR CERTAIN EXCEPTIONS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

B. CONSIDERATION OF NO SMOKING ORDINANCE

C. APPLICATION FOR SITE PLAN

APPLICANT: MARAZZI TILE

AT OR ABOUT: 359 CLAY ROAD

REQUEST: EXPANSION

D. APPLICATION FOR PRELIMINARY PLAT

APPLICANT: MARAZZI TILE

AT OR ABOUT 359 CLAY ROAD

REQUEST: EXPANSION

7. CALL TO ORDER SUNNYVALE 4A DEVELOPMENT CORPORATION

8. JOINT WORKSESSION

A. STORM WATER/ELECTRIC FOR CORNER OF TOWN EAST BLVD AND BELTLINE ROAD

9. EXECUTIVE SESSION TOWN COUNCIL AND SUNNYVALE 4A DEVELOPMENT CORPORATION

A. ADJOURN INTO EXECUTIVE SESSION UNDER V.T.C.A.,

GOVERNMENT CODE SECTION 551.072, 551.071 AND 551.087

1. CONSIDER LAND ACQUISITION

2. LITIGATION

3. INCENTIVES FOR ECONOMIC DEVELOPMENT

AGREEMENTS

B. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY AS A RESULT OF EXECUTIVE SESSION

1. RESOLUTION 06-30 ASTON SEWER LINE

10. ADJOURN SUNNYVALE 4A DEVELOPMENT CORPORATION

11. MAYOR'S REPORT

12. COUNCIL REPORTS

13. STAFF REPORTS

14. ADJOURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF SUNNYVALE UNLESS OTHERWISE INDICATED. FOR A DETAILED PROPERTY DESCRIPTION, PLEASE CONTACT THE DIRECTOR OF COMMUNITY DEVELOPMENT AT TOWN HALL. ALL ITEMS ON THE AGENDA ARE FOR POSSIBLE DISCUSSION AND ACTION.

THE SUNNYVALE TOWN COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION ABOUT REAL PROPERTY), 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551.074 (PERSONNEL MATTERS), 551.076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551.086 (ECONOMIC DEVELOPMENT).

THE TOWN OF SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERICAN'S WITH DISABILITIES ACT (ADA). REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED TO THOSE WHO PROVIDE NOTICE TO THE DIRECTOR OF COMMUNITY SERVICES AT 972-226-7177 AT LEAST 48 HOURS PRIOR TO THE MEETING.

I HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON THIS THE 22ND DAY OF NOVEMBER 2006 IN THE FOLLOWING LOCATIONS

TOWN HALL AT 127 COLLINS ROAD

SUNNYVALE ISD 216 COLLINS ROAD

KEARNEY'S STORE AT 3602 BELTLINE ROAD

SUNNYVALE LIBRARY AT 402 TOWER PLACE

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KATHRYN DEWEY, TOWN SECRETARY