February 21, 2017 Frisco - City Council
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CALL TO ORDER
CALL TO ORDER
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ROLL CALL
ROLL CALL
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CLOSED SESSION
CLOSED SESSION
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Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
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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:
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:
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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.
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.
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Receive legal advice regarding PUC Docket No. 45870 and SOAH Docket 473-16-4619 pending before the Public Utility Commission of Texas in the case styled Formal Complaint of Ker-Seva LTD., ADC West Ridge Villas, L.P., and Center for Housing Resources, Inc. against the City of Frisco, Texas.
Receive legal advice regarding PUC Docket No. 45870 and SOAH Docket 473-16-4619 pending before the Public Utility Commission of Texas in the case styled Formal Complaint of Ker-Seva LTD., ADC West Ridge Villas, L.P., and Center for Housing Resources, Inc. against the City of Frisco, Texas.
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Receive legal advice regarding concerns from Greg Ward.
Receive legal advice regarding concerns from Greg Ward.
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Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.
Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.
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Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas
Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas
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Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
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South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.
South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.
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South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.
South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.
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South of US 380, west of Preston Rd, north of Eldorado Pkwy., and east of Teel Parkway.
South of US 380, west of Preston Rd, north of Eldorado Pkwy., and east of Teel Parkway.
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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:
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:
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Discussion regarding the Annual Review of the City Manager, George Purefoy.
Discussion regarding the Annual Review of the City Manager, George Purefoy.
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Discussion regarding the Annual Review of the City Attorney, Richard Abernathy.
Discussion regarding the Annual Review of the City Attorney, Richard Abernathy.
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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.
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.
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Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
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INDIVIDUAL ITEMS
INDIVIDUAL ITEMS
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INVOCATION
INVOCATION
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PLEDGE OF ALLEGIANCE
PLEDGE OF ALLEGIANCE
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PROCLAMATIONS
PROCLAMATIONS
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Congenital Heart Defect Awareness Month
Congenital Heart Defect Awareness Month
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REPORTS
REPORTS
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Financial Services Department Budget Status Report for the month of January 2017.
Financial Services Department Budget Status Report for the month of January 2017.
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Development Services Activity Monthly Update Report for month of January 2017.
Development Services Activity Monthly Update Report for month of January 2017.
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Fire Department Monthly Report on Incident Response and Educational Activities for the month of January 2017.
Fire Department Monthly Report on Incident Response and Educational Activities for the month of January 2017.
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Police Department's crime statistics and response times for the month of January 2017.
Police Department's crime statistics and response times for the month of January 2017.
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Frisco Convention and Visitors Bureau December report on sales and marketing.
Frisco Convention and Visitors Bureau December report on sales and marketing.
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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 Texas Commission and Regional Transportation Council.
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 Texas Commission and Regional Transportation Council.
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CITIZEN INPUT (to begin approximately at 7:30 p.m.)
CITIZEN INPUT (to begin approximately at 7:30 p.m.)
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CONSENT AGENDA
CONSENT AGENDA
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Consider and act upon approval of Minutes. (CSO)
Consider and act upon approval of Minutes. (CSO)
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December 6, 2016 Regular City Council Meeting
December 6, 2016 Regular City Council Meeting
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Consider and act upon approval of AIA Document G701 ? 2001 Change Order #9 to that certain AIA Document A133 ? 2009 for construction management services by and between the City of Frisco, Texas and Manhattan Construction Company dated December 4, 2013, related to the construction of a multi-use special events and sports facility, and authorizing the City Manager to execute. (CMO/RP)
Consider and act upon approval of AIA Document G701 ? 2001 Change Order #9 to that certain AIA Document A133 ? 2009 for construction management services by and between the City of Frisco, Texas and Manhattan Construction Company dated December 4, 2013, related to the construction of a multi-use special events and sports facility, and authorizing the City Manager to execute. (CMO/RP)
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Consider and act upon a Resolution to certify funding and support of an application to the Transportation Alternatives Set-Aside Program with the North Central Texas Council of Governments (NCTCOG) to receive funding to build the Parkwood Sidewalk. (Engineering/RC)
Consider and act upon a Resolution to certify funding and support of an application to the Transportation Alternatives Set-Aside Program with the North Central Texas Council of Governments (NCTCOG) to receive funding to build the Parkwood Sidewalk. (Engineering/RC)
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Consider and act upon a Resolution to certify funding and support of an application to the Transportation Alternatives Set-Aside Program with the North Central Texas Council of Governments (NCTCOG) to receive funding to build the Rowlett Creek Trail Extension. (Engineering/RC)
Consider and act upon a Resolution to certify funding and support of an application to the Transportation Alternatives Set-Aside Program with the North Central Texas Council of Governments (NCTCOG) to receive funding to build the Rowlett Creek Trail Extension. (Engineering/RC)
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Consider and act upon authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Criado Associates, Inc. for the Northeast Water and Wastewater Improvements. (Engineering/DLC)
Consider and act upon authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Criado Associates, Inc. for the Northeast Water and Wastewater Improvements. (Engineering/DLC)
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Acceptance of Quarterly Investment Report for the period October 1, 2016 ? December 31, 2016. (Financial Services/DC)
Acceptance of Quarterly Investment Report for the period October 1, 2016 ? December 31, 2016. (Financial Services/DC)
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Consider and act on a Resolution to apply for a Texas State Library and Archives Commission Cooperation grant of up to $75,000 for the purpose of creating a community-based publishing hub for Frisco residents via an Espresso Book Machine. (Library/SH)
Consider and act on a Resolution to apply for a Texas State Library and Archives Commission Cooperation grant of up to $75,000 for the purpose of creating a community-based publishing hub for Frisco residents via an Espresso Book Machine. (Library/SH)
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Consider and act upon a Resolution authorizing the City Manager to execute the North Central Texas Public Works Mutual Aid Agreement with the North Central Texas Council of Governments' Participating Local Government Members. (PW/DC)
Consider and act upon a Resolution authorizing the City Manager to execute the North Central Texas Public Works Mutual Aid Agreement with the North Central Texas Council of Governments' Participating Local Government Members. (PW/DC)
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Consider and act upon award of best value bid #1701-034 annual contract for cleaning, inspection and repair of Fire personal protective equipment to Gear Cleaning Solutions. (Fire/DF)
Consider and act upon award of best value bid #1701-034 annual contract for cleaning, inspection and repair of Fire personal protective equipment to Gear Cleaning Solutions. (Fire/DF)
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Consider and act upon approval authorizing the City Manager to Execute Change Order Number One for the Contract with Core Construction for Old Central and Fire Station No. 3 Renovations and Additions and approval of owner?s contingency funds for this project. (Fire/DF)
Consider and act upon approval authorizing the City Manager to Execute Change Order Number One for the Contract with Core Construction for Old Central and Fire Station No. 3 Renovations and Additions and approval of owner?s contingency funds for this project. (Fire/DF)
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Consider and act upon approval authorizing the City Manager to execute an agreement with Motorola Solutions for the addition of a P25 simulcast site and for the purchase of portable radios and related equipment for FY 2017. (Police/DF)
Consider and act upon approval authorizing the City Manager to execute an agreement with Motorola Solutions for the addition of a P25 simulcast site and for the purchase of portable radios and related equipment for FY 2017. (Police/DF)
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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)
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)
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LEGISLATIVE AGENDA
LEGISLATIVE AGENDA
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Consider and Act on an Ordinance amending the Code of Ordinances, Chapter 70 Signs, and Ordinance 16-03-25, to allow signage on temporary construction fences or barriers. (Development Services-SC)
Consider and Act on an Ordinance amending the Code of Ordinances, Chapter 70 Signs, and Ordinance 16-03-25, to allow signage on temporary construction fences or barriers. (Development Services-SC)
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REGULAR AGENDA
REGULAR AGENDA
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Public Hearing: A request to amend the Comprehensive Plan regarding the Future Land Use Plan (FLUP) designation from Suburban Neighborhood to Industrial Park on 258.4? acres on the southwest corner of Preston Road and Rockhill Parkway, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural, Agricultural with a Specific Use Permit (S-236) for a Utility Distribution/Transmission Line Facility, Office-2 with a Specific Use Permit (S-172) for a Commercial Cell Antenna and Planned Development-228-Single Family-7/Patio Home/Urban Village. Neighborhood #3. Comprehensive Plan Amendment Case No. CA16-0002. (Development Services/AH)
Public Hearing: A request to amend the Comprehensive Plan regarding the Future Land Use Plan (FLUP) designation from Suburban Neighborhood to Industrial Park on 258.4? acres on the southwest corner of Preston Road and Rockhill Parkway, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural, Agricultural with a Specific Use Permit (S-236) for a Utility Distribution/Transmission Line Facility, Office-2 with a Specific Use Permit (S-172) for a Commercial Cell Antenna and Planned Development-228-Single Family-7/Patio Home/Urban Village. Neighborhood #3. Comprehensive Plan Amendment Case No. CA16-0002. (Development Services/AH)
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Public Hearing: A request to rezone 181.2? acres on the south side of Rockhill Parkway, 350? feet west of Preston Road from Planned Development-228 to Industrial, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Planned Development-228-Single Family-7/Patio Home/Urban Village Neighborhood #3. Zoning Case No. Z16-0027. (Development Services/AH)
Public Hearing: A request to rezone 181.2? acres on the south side of Rockhill Parkway, 350? feet west of Preston Road from Planned Development-228 to Industrial, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Planned Development-228-Single Family-7/Patio Home/Urban Village Neighborhood #3. Zoning Case No. Z16-0027. (Development Services/AH)
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Public Hearing ? Specific Use Permit: A request for a Specific Use Permit for an Alcoholic Beverage Establishment on 10.3? acres on one lot on the southwest corner of The Star Boulevard and Cowboys Way, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Planned Development-29-Business Center. Neighborhood #31. Zoning Case No. SUP16-0024. (Development Services/AH)
Public Hearing ? Specific Use Permit: A request for a Specific Use Permit for an Alcoholic Beverage Establishment on 10.3? acres on one lot on the southwest corner of The Star Boulevard and Cowboys Way, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Planned Development-29-Business Center. Neighborhood #31. Zoning Case No. SUP16-0024. (Development Services/AH)
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City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.
City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.
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Discussion on Governance Monitoring of present City Council Meeting.
Discussion on Governance Monitoring of present City Council Meeting.
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ADJOURN
