February 6, 2018 City Council
»
Call to Order - 1. ROLL CALL
Call to Order
1. ROLL CALL»
Closed Session 1 - 2. Recess into Closed Session in compliance with Section 551.001 et. seq.
Texas Government Code, to wit;
A. Section 551.071. Meeting with City Attorney regarding a matter(s) in
which the duty of the City Attorney under the Texas Disciplinary Rules
of Professional Conduct of the State Bar of Texas conflicts with the
Open Meetings Act regarding:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. Receive legal advice regarding Civil Action No. 4:17-cv-00311,
Exide Technologies v. The City of Frisco, Frisco Economic
Development Corporation and Frisco Community Development
Corporation in the United States District Court for the Eastern
District of Texas.
iii. Receive legal advice regarding PUC Docket No. 46662 pending
before the Public Utility Commission of Texas in the case styled
Petition of the Cities of Garland, Mesquite, Plano and
Richardson Appealing the Decision by North Texas Municipal
Water District Affecting Wholesale Water Rates.
iv. Receive legal advice regarding the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
v. Receive legal advice regarding the City of Frisco joining an
amicus brief in the City of Justin v. Town of Northlake case.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. Section 551.074. Personnel Matters: Section 551.074 authorizes
certain deliberations about officers and employees of the governmental
body to be held in executive session:
i. Discussion regarding the annual evaluation of the City Manager
George Purefoy.
ii. Deliberate the duties of the Interim President of the Frisco
Economic Development Corporation.
D. Section 551.087. Deliberation regarding commercial or financial
information that the City has received from a business prospect and to
deliberate the offer or other incentives to a business prospect.
Closed Session 1
2. Recess into Closed Session in compliance with Section 551.001 et. seq.Texas Government Code, to wit;
A. Section 551.071. Meeting with City Attorney regarding a matter(s) in
which the duty of the City Attorney under the Texas Disciplinary Rules
of Professional Conduct of the State Bar of Texas conflicts with the
Open Meetings Act regarding:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. Receive legal advice regarding Civil Action No. 4:17-cv-00311,
Exide Technologies v. The City of Frisco, Frisco Economic
Development Corporation and Frisco Community Development
Corporation in the United States District Court for the Eastern
District of Texas.
iii. Receive legal advice regarding PUC Docket No. 46662 pending
before the Public Utility Commission of Texas in the case styled
Petition of the Cities of Garland, Mesquite, Plano and
Richardson Appealing the Decision by North Texas Municipal
Water District Affecting Wholesale Water Rates.
iv. Receive legal advice regarding the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
v. Receive legal advice regarding the City of Frisco joining an
amicus brief in the City of Justin v. Town of Northlake case.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. Section 551.074. Personnel Matters: Section 551.074 authorizes
certain deliberations about officers and employees of the governmental
body to be held in executive session:
i. Discussion regarding the annual evaluation of the City Manager
George Purefoy.
ii. Deliberate the duties of the Interim President of the Frisco
Economic Development Corporation.
D. Section 551.087. Deliberation regarding commercial or financial
information that the City has received from a business prospect and to
deliberate the offer or other incentives to a business prospect.
»
Item 3 - Reconvene into Regular Session and take any action necessary as a result of
the Closed Session.
INVOCATION
PLEDGE OF ALLEGIANCE
Item 3
Reconvene into Regular Session and take any action necessary as a result ofthe Closed Session.
INVOCATION
PLEDGE OF ALLEGIANCE
»
Proclamations - 4. Jake's Heart
5. Recognition of Jeffrey Nebeker Boy Scout Achievement
6. Delta Sigma Theta 10 year Anniversary
7. Frisco Veterans Advisory Committee
Proclamations
4. Jake's Heart5. Recognition of Jeffrey Nebeker Boy Scout Achievement
6. Delta Sigma Theta 10 year Anniversary
7. Frisco Veterans Advisory Committee
»
Citizen Input - CITIZEN INPUT (to begin approximately at 7:30 p.m.)
Citizen Input
CITIZEN INPUT (to begin approximately at 7:30 p.m.)»
Item 8 - Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
Item 8
Public Works and Engineering report on activities related to roadways, trafficcontrol and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
»
Item 9 - Parks and Recreation monthly report regarding park and trail development,
facilities, special events and youth development.
Item 9
Parks and Recreation monthly report regarding park and trail development,facilities, special events and youth development.
»
Item 10 - Library Monthly Report
Item 10
Library Monthly Report»
Item 11 - myFRISCO Year End Report
Item 11
myFRISCO Year End Report»
Item 12 - Council Subcommittee reports for current activities of the Legislative,
Governance, Budget and Audit Committee, Frisco Square Management
District, also including the Dallas Regional Mobility Commission, North Central
Texas Emergency Preparedness Committee, Frisco Veterans Advisory
Committee, North Texas Commission and Regional Transportation Council.
Item 12
Council Subcommittee reports for current activities of the Legislative,Governance, Budget and Audit Committee, Frisco Square Management
District, also including the Dallas Regional Mobility Commission, North Central
Texas Emergency Preparedness Committee, Frisco Veterans Advisory
Committee, North Texas Commission and Regional Transportation Council.
»
Consent Agenda - (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.)
13. Consider and act upon approval of Minutes. (CSO/JP)
A. January 16, 2018 City Council Work Session
B. January 16, 2018 Regular City Council Meeting
14. Consider and act upon a Resolution designating an Official Newspaper.
(CSO/KM)
15. Consider and act upon ratification of a First Amendment to Contract of Sale
between the City of Frisco, the Frisco Community Development Corporation,
the Frisco Economic Development Corporation, Brinkmann Ranches, L.P. and
Panther Creek on Preston, L.P. to purchase 390.0± acres of land located at
the southwest corner of Preston Road and Panther Creek Parkway and
authorize the City Manager to execute all necessary documents. (CMO)
16. Consider and act upon adoption of a Resolution amending a Local Project
Advanced Funding Agreement by and between the City of Frisco and the
Texas Department of Transportation to develop traffic signal system
performance measures and evaluate adaptive traffic signal control.
(Engineering/CJ)
17. Consider and act upon a Resolution approving the submission of a grant
application between the State of Texas, acting by and through the Texas
Department of Transportation and the City of Frisco for the 2019 Special
Traffic Enforcement Program (STEP) grant and authorizing the City Manager
or his designee to execute all necessary documents. (Police/DS)
18. Consider and act on a Resolution approving the submission of a grant
application to the North Central Texas Council of Governments and the Office
of the Governor, Criminal Justice Division for the funding under the Violence
Against Women Act (VAWA) Grant Program for the second year of funding for
a dedicated High Risk Lethality Domestic Violence Detective and authorizing
the submission of the grant application by the City Manager or his designee.
(Police/GW)
19. Consider and act upon a Resolution approving the submission of a grant
application to the North Central Texas Council of Governments and the Office
of the Governor, Criminal Justice Division for the funding under the Violence
Against Women Act (VAWA) Grant Program for funding the third year for a dedicated Special Victims investigator and authorizing the acceptance of the
grant award by the City Manager or his designee. (Police/GW)
20. Consider and act upon approval authorizing the City Manager to execute an
agreement with Madden Media for the purchase of advertising and
marketplaces for the Convention and Visitors Bureau. (CVB/DF)
21. Consider and act upon award of Request for Proposal #1811-023 Mosquito
Abatement Program to PRP Services, LLC dba Municipal Mosquito and
approval authorizing the City Manager to execute an agreement for these
services. (Development Services/DF)
22. Consider and act upon approval of purchase orders to Netsync Network
Solutions for professional services and hardware during FY 2018. (IT/DF)
23. Consider and act upon award of Best Value Bid #1810-001 Landscape
Maintenance Services to AALC, Inc. (Parks & Recreation/DF)
24. Consider and act upon approval of a purchase order to Professional Turf
Products for the purchase of parks landscape equipment. (Parks &
Recreation/DF)
25. Consider and act upon whether to direct staff to submit a written notice of
appeal on behalf of the City Council to Development Services, pursuant to
Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the
Subdivision Ordinance, regarding action taken by the Planning & Zoning
Commission on any site plan or plat. Any written notice of appeal must be
submitted to Development Services. (Development Services)
Consent Agenda
(Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.)13. Consider and act upon approval of Minutes. (CSO/JP)
A. January 16, 2018 City Council Work Session
B. January 16, 2018 Regular City Council Meeting
14. Consider and act upon a Resolution designating an Official Newspaper.
(CSO/KM)
15. Consider and act upon ratification of a First Amendment to Contract of Sale
between the City of Frisco, the Frisco Community Development Corporation,
the Frisco Economic Development Corporation, Brinkmann Ranches, L.P. and
Panther Creek on Preston, L.P. to purchase 390.0± acres of land located at
the southwest corner of Preston Road and Panther Creek Parkway and
authorize the City Manager to execute all necessary documents. (CMO)
16. Consider and act upon adoption of a Resolution amending a Local Project
Advanced Funding Agreement by and between the City of Frisco and the
Texas Department of Transportation to develop traffic signal system
performance measures and evaluate adaptive traffic signal control.
(Engineering/CJ)
17. Consider and act upon a Resolution approving the submission of a grant
application between the State of Texas, acting by and through the Texas
Department of Transportation and the City of Frisco for the 2019 Special
Traffic Enforcement Program (STEP) grant and authorizing the City Manager
or his designee to execute all necessary documents. (Police/DS)
18. Consider and act on a Resolution approving the submission of a grant
application to the North Central Texas Council of Governments and the Office
of the Governor, Criminal Justice Division for the funding under the Violence
Against Women Act (VAWA) Grant Program for the second year of funding for
a dedicated High Risk Lethality Domestic Violence Detective and authorizing
the submission of the grant application by the City Manager or his designee.
(Police/GW)
19. Consider and act upon a Resolution approving the submission of a grant
application to the North Central Texas Council of Governments and the Office
of the Governor, Criminal Justice Division for the funding under the Violence
Against Women Act (VAWA) Grant Program for funding the third year for a dedicated Special Victims investigator and authorizing the acceptance of the
grant award by the City Manager or his designee. (Police/GW)
20. Consider and act upon approval authorizing the City Manager to execute an
agreement with Madden Media for the purchase of advertising and
marketplaces for the Convention and Visitors Bureau. (CVB/DF)
21. Consider and act upon award of Request for Proposal #1811-023 Mosquito
Abatement Program to PRP Services, LLC dba Municipal Mosquito and
approval authorizing the City Manager to execute an agreement for these
services. (Development Services/DF)
22. Consider and act upon approval of purchase orders to Netsync Network
Solutions for professional services and hardware during FY 2018. (IT/DF)
23. Consider and act upon award of Best Value Bid #1810-001 Landscape
Maintenance Services to AALC, Inc. (Parks & Recreation/DF)
24. Consider and act upon approval of a purchase order to Professional Turf
Products for the purchase of parks landscape equipment. (Parks &
Recreation/DF)
25. Consider and act upon whether to direct staff to submit a written notice of
appeal on behalf of the City Council to Development Services, pursuant to
Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the
Subdivision Ordinance, regarding action taken by the Planning & Zoning
Commission on any site plan or plat. Any written notice of appeal must be
submitted to Development Services. (Development Services)
»
Legislative Agenda - (These items may legally require Council Action, but by Council Policy should be the City Manager's responsibility. The Legislative Agenda can be acted upon in one motion. The concurrence of two council members is required to remove any item for separate discussion and action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.)
26. Consider and act upon adoption of an Ordinance to repeal Ordinance No. 15-
08-54 and all other ordinances governing the zoning of that certain property,
save and except Ordinance Nos. 09-08-49, 15-06-27 and 16-10-87, consisting
of 146.1± acres on the southeast corner of Dallas Parkway and Main Street.
Zoned Planned Development-153-Mixed Use. Neighborhood #21. Zoning
Case No. Z17-0025. (Development Services/KH)
27. Consider and act upon adoption of an Ordinance to repeal Ordinance No. 15-
12-86 and all other ordinances governing the zoning of that certain property
consisting of 152.7± acres on the northwest corner of Legacy Drive and
Diamond Point Lane. Zoned Planned Development-230-Single Family-
8.5/Single Family-7/Patio Home/Town Home/Multifamily/Retail. Neighborhood
#41. Zoning Case No. Z17-0027. (Development Services/KH)
28. Consider and act upon an adoption of an Ordinance to zone for a Single
Family Planned Development on 57.4± acres on four tracts, located on the
east side of Independence Parkway, 740± feet north of Rolater Road. Zoned
Agricultural. Neighborhood #16. Zoning Case No. Z17-0018. (Development
Services/JH)
29. Consider and act upon adoption of an Ordinance to amend Ordinance No. 00-
04-03 and all other ordinances governing the zoning of that certain property
consisting of 3.7± acres on the north side of Stonebrook Parkway, 530± feet
east of Teel Parkway, (the "Property"), to amend Zoning Ordinance (Ordinance
No. 11-04-09, as amended) and to rezone the Property as Retail. Zoned
Information and Technology. Neighborhood #41. Zoning Case No. Z17-0020.
(Development Services/SS)
30. Consider and act upon an adoption of Ordinances to repeal Ordinance Nos.
12-12-80 and 99-09-09 and all other ordinances governing the zoning of that
certain property consisting of 171.4± acres on the northeast corner of Legacy
Drive and SH121 (“Property”), save and except Ordinance 98-06-18, to amend
the Zoning Ordinance (Ordinance No. 11-04-09, as amended) and to rezone
the Property into two separate Planned Developments (Planned Development-
Office-1/Retail/Highway and Planned Development-Highway). Zoned Planned
Development-31-Office-1/Retail/Highway, Planned Development-98-Office-2,
and Commercial-1. Neighborhood #34. Zoning Case No. Z17-0024.
(Development Services/JH)
Legislative Agenda
(These items may legally require Council Action, but by Council Policy should be the City Manager's responsibility. The Legislative Agenda can be acted upon in one motion. The concurrence of two council members is required to remove any item for separate discussion and action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.)26. Consider and act upon adoption of an Ordinance to repeal Ordinance No. 15-
08-54 and all other ordinances governing the zoning of that certain property,
save and except Ordinance Nos. 09-08-49, 15-06-27 and 16-10-87, consisting
of 146.1± acres on the southeast corner of Dallas Parkway and Main Street.
Zoned Planned Development-153-Mixed Use. Neighborhood #21. Zoning
Case No. Z17-0025. (Development Services/KH)
27. Consider and act upon adoption of an Ordinance to repeal Ordinance No. 15-
12-86 and all other ordinances governing the zoning of that certain property
consisting of 152.7± acres on the northwest corner of Legacy Drive and
Diamond Point Lane. Zoned Planned Development-230-Single Family-
8.5/Single Family-7/Patio Home/Town Home/Multifamily/Retail. Neighborhood
#41. Zoning Case No. Z17-0027. (Development Services/KH)
28. Consider and act upon an adoption of an Ordinance to zone for a Single
Family Planned Development on 57.4± acres on four tracts, located on the
east side of Independence Parkway, 740± feet north of Rolater Road. Zoned
Agricultural. Neighborhood #16. Zoning Case No. Z17-0018. (Development
Services/JH)
29. Consider and act upon adoption of an Ordinance to amend Ordinance No. 00-
04-03 and all other ordinances governing the zoning of that certain property
consisting of 3.7± acres on the north side of Stonebrook Parkway, 530± feet
east of Teel Parkway, (the "Property"), to amend Zoning Ordinance (Ordinance
No. 11-04-09, as amended) and to rezone the Property as Retail. Zoned
Information and Technology. Neighborhood #41. Zoning Case No. Z17-0020.
(Development Services/SS)
30. Consider and act upon an adoption of Ordinances to repeal Ordinance Nos.
12-12-80 and 99-09-09 and all other ordinances governing the zoning of that
certain property consisting of 171.4± acres on the northeast corner of Legacy
Drive and SH121 (“Property”), save and except Ordinance 98-06-18, to amend
the Zoning Ordinance (Ordinance No. 11-04-09, as amended) and to rezone
the Property into two separate Planned Developments (Planned Development-
Office-1/Retail/Highway and Planned Development-Highway). Zoned Planned
Development-31-Office-1/Retail/Highway, Planned Development-98-Office-2,
and Commercial-1. Neighborhood #34. Zoning Case No. Z17-0024.
(Development Services/JH)
»
Item 31 - Public Hearing: Annexation Case A17-0001. A request for a voluntary
annexation of 33.5± acres in the Collin County School Land Survey, Abstract
No. 5155, Collin County Texas, on the west side of Hillcrest, 1,630 feet south
of Rockhill Parkway. Zoned ETJ. Neighborhood #4. (Development
Services/SS)
Item 31
Public Hearing: Annexation Case A17-0001. A request for a voluntaryannexation of 33.5± acres in the Collin County School Land Survey, Abstract
No. 5155, Collin County Texas, on the west side of Hillcrest, 1,630 feet south
of Rockhill Parkway. Zoned ETJ. Neighborhood #4. (Development
Services/SS)
»
Item 32 - Public Hearing: Specific Use Permit Case SUP17-0015. A request for a
substation on three lots on 4.2± acres on the southeast corner of Legacy Drive
and Main Street and to consider to direct Staff to prepare an Ordinance of the
same. Zoned Planned Development-173-IT. Neighborhood #40. (Development
Services/SS)
Item 32
Public Hearing: Specific Use Permit Case SUP17-0015. A request for asubstation on three lots on 4.2± acres on the southeast corner of Legacy Drive
and Main Street and to consider to direct Staff to prepare an Ordinance of the
same. Zoned Planned Development-173-IT. Neighborhood #40. (Development
Services/SS)
»
Item 33 - Consider and act upon the Frisco City Council Top Priorities for 2018. (CMO)
Item 33
Consider and act upon the Frisco City Council Top Priorities for 2018. (CMO)»
Item 34 - Consider and act upon approval of an Ordinance of the City Council of the City
of Frisco, Texas, repealing Ordinance no. 17-05-35 and designating eight (8)
election precincts for elections to be held in the City of Frisco, Collin and
Denton Counties, Texas. Considere y actúe tras la aprobación de una
ordenanza del Concejo Municipal de la ciudad de Frisco, Texas, derogando la
Ordenanza No. 17-05-35 y designando ocho (8) distritos electorales para las
elecciones que se celebrarán en la ciudad de Frisco, Collin y Denton
condados, Texas. (CSO/JP)
Item 34
Consider and act upon approval of an Ordinance of the City Council of the Cityof Frisco, Texas, repealing Ordinance no. 17-05-35 and designating eight (8)
election precincts for elections to be held in the City of Frisco, Collin and
Denton Counties, Texas. Considere y actúe tras la aprobación de una
ordenanza del Concejo Municipal de la ciudad de Frisco, Texas, derogando la
Ordenanza No. 17-05-35 y designando ocho (8) distritos electorales para las
elecciones que se celebrarán en la ciudad de Frisco, Collin y Denton
condados, Texas. (CSO/JP)
»
Item 35 - Consider and act upon calling the May 5, 2018 Joint General Election with
FISD, LISD, Denton County and Collin County and all actions necessary.
(Considerar y actuar al llamar el 5 de mayo de 2018 elecciones generales
conjuntas con FISD, LISD, Condado Denton y Collin County y toda la
acciones necesarias.) (CSO/JP)
Item 35
Consider and act upon calling the May 5, 2018 Joint General Election withFISD, LISD, Denton County and Collin County and all actions necessary.
(Considerar y actuar al llamar el 5 de mayo de 2018 elecciones generales
conjuntas con FISD, LISD, Condado Denton y Collin County y toda la
acciones necesarias.) (CSO/JP)
»
Closed Session 2 - 2. Recess into Closed Session in compliance with Section 551.001 et. seq.
Texas Government Code, to wit;
A. Section 551.071. Meeting with City Attorney regarding a matter(s) in
which the duty of the City Attorney under the Texas Disciplinary Rules
of Professional Conduct of the State Bar of Texas conflicts with the
Open Meetings Act regarding:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. Receive legal advice regarding Civil Action No. 4:17-cv-00311,
Exide Technologies v. The City of Frisco, Frisco Economic
Development Corporation and Frisco Community Development
Corporation in the United States District Court for the Eastern
District of Texas.
iii. Receive legal advice regarding PUC Docket No. 46662 pending
before the Public Utility Commission of Texas in the case styled
Petition of the Cities of Garland, Mesquite, Plano and
Richardson Appealing the Decision by North Texas Municipal
Water District Affecting Wholesale Water Rates.
iv. Receive legal advice regarding the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
v. Receive legal advice regarding the City of Frisco joining an
amicus brief in the City of Justin v. Town of Northlake case.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. Section 551.074. Personnel Matters: Section 551.074 authorizes
certain deliberations about officers and employees of the governmental
body to be held in executive session:
i. Discussion regarding the annual evaluation of the City Manager
George Purefoy.
ii. Deliberate the duties of the Interim President of the Frisco
Economic Development Corporation.
D. Section 551.087. Deliberation regarding commercial or financial
information that the City has received from a business prospect and to
deliberate the offer or other incentives to a business prospect.
Closed Session 2
2. Recess into Closed Session in compliance with Section 551.001 et. seq.Texas Government Code, to wit;
A. Section 551.071. Meeting with City Attorney regarding a matter(s) in
which the duty of the City Attorney under the Texas Disciplinary Rules
of Professional Conduct of the State Bar of Texas conflicts with the
Open Meetings Act regarding:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. Receive legal advice regarding Civil Action No. 4:17-cv-00311,
Exide Technologies v. The City of Frisco, Frisco Economic
Development Corporation and Frisco Community Development
Corporation in the United States District Court for the Eastern
District of Texas.
iii. Receive legal advice regarding PUC Docket No. 46662 pending
before the Public Utility Commission of Texas in the case styled
Petition of the Cities of Garland, Mesquite, Plano and
Richardson Appealing the Decision by North Texas Municipal
Water District Affecting Wholesale Water Rates.
iv. Receive legal advice regarding the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
v. Receive legal advice regarding the City of Frisco joining an
amicus brief in the City of Justin v. Town of Northlake case.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. Section 551.074. Personnel Matters: Section 551.074 authorizes
certain deliberations about officers and employees of the governmental
body to be held in executive session:
i. Discussion regarding the annual evaluation of the City Manager
George Purefoy.
ii. Deliberate the duties of the Interim President of the Frisco
Economic Development Corporation.
D. Section 551.087. Deliberation regarding commercial or financial
information that the City has received from a business prospect and to
deliberate the offer or other incentives to a business prospect.
»
Item 36 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 36
City Council discussion with City Staff concerning any actions required by CityStaff as a result of any item on tonight's agenda.
»
Item 37 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 37
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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