March 20, 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 the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
iv. 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.
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.
iii. Discussion regarding the annual evaluation of the City Attorney
Richard Abernathy.
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 the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
iv. 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.
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.
iii. Discussion regarding the annual evaluation of the City Attorney
Richard Abernathy.
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. Community Champions Week for the16th Annual March for Meals
5. The Academy of Nutrition and Dietetics’ National Nutrition Month
6. Frisco WaterWise Fix A Leak Week
Proclamations
4. Community Champions Week for the16th Annual March for Meals5. The Academy of Nutrition and Dietetics’ National Nutrition Month
6. Frisco WaterWise Fix A Leak Week
»
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 7 - Police Department's crime statistics and response times for the month of
February 2018.
Item 7
Police Department's crime statistics and response times for the month ofFebruary 2018.
»
Item 8 - Fire Department Monthly Report on incident response and educational
activities for the month of February 2018.
Item 8
Fire Department Monthly Report on incident response and educationalactivities for the month of February 2018.
»
Item 9 - Financial Services Department Budget Status Report for February 2018
Item 9
Financial Services Department Budget Status Report for February 2018»
Item 10 - Visit Frisco February sales and marketing reports.
Item 10
Visit Frisco February sales and marketing reports.»
Item 11 - Development Services Activity Monthly Update Report for the month of
February 2018.
Item 11
Development Services Activity Monthly Update Report for the month ofFebruary 2018.
»
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, Public Relations and Messaging 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, Public Relations and Messaging 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 settlement of FLCT, Ltd and Field Street
Development I, Ltd v. City of Frisco, Texas (Cause No. PR-2014-00099
pending in the Probate Court of Denton County, Texas) and to authorize the
City Manager to execute all documents necessary to effectuate the same.
(CMO)
14. Consider and act upon approval and ratification of a resolution adopting
changes in the Frisco Economic Development Corporation Bylaws and
Articles of Incorporation. (CMO)
16. Consider and act upon authorizing the City Manager to execute Amendment
Number One to the Professional Services Agreement by and between the City
of Frisco and Kimley-Horn and Associates, Inc. for design and preparation of
construction documents for the Stonebrook Elevated Storage Tank Project.
(Engineering/AH)
17. Consider and act upon award of competitive sealed bid #1810-029 to North
Rock Construction, LLC and approval authorizing the City Manager to execute
an agreement for these services. (Parks/KL)
18. Consider and act upon approval of contingency funds for Fire Station No. 9
and the Public Safety Training Center (Phase I). (CMO/DF)
19. Consider and act upon approval authorizing the City Manager to execute a
professional service agreement with Alliance Geotechnical Group for
engineering inspection and testing services for Fire Station No. 9 and the
Public Safety Training Center (Phase I). (CMO/DF)
20. Consider and act upon approval authorizing the City Manager to execute an
agreement with SafetyCom, Inc. for the purchase and installation of outdoor
warning sirens. (Fire/DF)
21. Consider and act upon award of RFP #1812-024 Online Backflow
Management Solution to Backflow Solutions, Inc. and approval authorizing the
City Manager to execute an agreement for these services. (Public Works/DF)
22. 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 settlement of FLCT, Ltd and Field Street
Development I, Ltd v. City of Frisco, Texas (Cause No. PR-2014-00099
pending in the Probate Court of Denton County, Texas) and to authorize the
City Manager to execute all documents necessary to effectuate the same.
(CMO)
14. Consider and act upon approval and ratification of a resolution adopting
changes in the Frisco Economic Development Corporation Bylaws and
Articles of Incorporation. (CMO)
16. Consider and act upon authorizing the City Manager to execute Amendment
Number One to the Professional Services Agreement by and between the City
of Frisco and Kimley-Horn and Associates, Inc. for design and preparation of
construction documents for the Stonebrook Elevated Storage Tank Project.
(Engineering/AH)
17. Consider and act upon award of competitive sealed bid #1810-029 to North
Rock Construction, LLC and approval authorizing the City Manager to execute
an agreement for these services. (Parks/KL)
18. Consider and act upon approval of contingency funds for Fire Station No. 9
and the Public Safety Training Center (Phase I). (CMO/DF)
19. Consider and act upon approval authorizing the City Manager to execute a
professional service agreement with Alliance Geotechnical Group for
engineering inspection and testing services for Fire Station No. 9 and the
Public Safety Training Center (Phase I). (CMO/DF)
20. Consider and act upon approval authorizing the City Manager to execute an
agreement with SafetyCom, Inc. for the purchase and installation of outdoor
warning sirens. (Fire/DF)
21. Consider and act upon award of RFP #1812-024 Online Backflow
Management Solution to Backflow Solutions, Inc. and approval authorizing the
City Manager to execute an agreement for these services. (Public Works/DF)
22. 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)
»
Item 15 - Consider and act upon approval of a Resolution recommending changes to
the Frisco Community Development Corporation Bylaws and Articles of
Incorporation. (CMO/RS)
Item 15
Consider and act upon approval of a Resolution recommending changes tothe Frisco Community Development Corporation Bylaws and Articles of
Incorporation. (CMO/RS)
»
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.)
23. Consider and act upon an adoption of an Ordinance 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 Road, 1,630+ feet south of
Rockhill Parkway. A17-0001. Neighborhood #4. (Development Services/SS)
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.)
23. Consider and act upon an adoption of an Ordinance 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 Road, 1,630+ feet south of
Rockhill Parkway. A17-0001. Neighborhood #4. (Development Services/SS)
»
Item 24 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 24
City Council discussion with City Staff concerning any actions required by CityStaff as a result of any item on tonight's agenda.
»
Closed Session 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 the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
iv. 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.
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.
iii. Discussion regarding the annual evaluation of the City Attorney
Richard Abernathy.
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
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 the Cause No. PR-2014-00099 in
the case styled FLCT, LTD. v. City of Frisco, Texas.
iv. 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.
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.
iii. Discussion regarding the annual evaluation of the City Attorney
Richard Abernathy.
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 25 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 25
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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