August 15, 2017 City Council
»
Call to Order - ROLL CALL
Call to Order
ROLL CALL»
Closed Session 1 - 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. Consultation with the City’s attorney regarding Settlement
Agreement and Release with Marcy Jones.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
ii. South of Eldorado Parkway, west of the Preston Road, east of
Teel Parkway 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. Deliberation regarding Settlement Agreement and Release with
Marcy Jones.
Closed Session 1
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. Consultation with the City’s attorney regarding Settlement
Agreement and Release with Marcy Jones.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
ii. South of Eldorado Parkway, west of the Preston Road, east of
Teel Parkway 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. Deliberation regarding Settlement Agreement and Release with
Marcy Jones.
»
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
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Reports (Part 1 of 2) - 5. Carter Blood Care Presentation of Award to Frisco Fire Department for the
2017 Battle of the Badges Blood Drive.
6. Presentation of the Frisco Economic Development Corporation 25 Year
Project Executive Summary by Elizabeth Morris from Insight Research
Corporation.
7. Police Department's crime statistics and response times for the month of July
2017.
Reports (Part 1 of 2)
5. Carter Blood Care Presentation of Award to Frisco Fire Department for the2017 Battle of the Badges Blood Drive.
6. Presentation of the Frisco Economic Development Corporation 25 Year
Project Executive Summary by Elizabeth Morris from Insight Research
Corporation.
7. Police Department's crime statistics and response times for the month of July
2017.
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Citizen Input - CITIZEN INPUT (to begin approximately at 7:30 p.m.)
Citizen Input
CITIZEN INPUT (to begin approximately at 7:30 p.m.)»
Reports (Part 2 of 2) - 8. Financial Services Budget Status Report for the month of July 2017.
9. Fire Department Monthly Report on Incident Response and Educational
Activities for the months of June 2017 and July 2017.
10. Visit Frisco July report on sales and marketing.
11. Development Services Activity Update Report for months of June 2017 and
July 2017.
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 Texas
Commission and Regional Transportation Council.
Reports (Part 2 of 2)
8. Financial Services Budget Status Report for the month of July 2017.9. Fire Department Monthly Report on Incident Response and Educational
Activities for the months of June 2017 and July 2017.
10. Visit Frisco July report on sales and marketing.
11. Development Services Activity Update Report for months of June 2017 and
July 2017.
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 Texas
Commission and Regional Transportation Council.
»
Consent Agenda - 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. May 16, 2017 Regular City Council Meeting.
14. Consider and act upon approval of the Second Amendment to the Tower Site
Lease Agreement between the City of Frisco and Dallas MTA, L.P. d/b/a
Verizon Wireless, at 3968 Parkwood Drive and a Resolution authorizing the
City Manager to execute this amendment. (CMO/BB)
15. Consider and act upon a Settlement Agreement with Marcy Jones. (CMO)
17. Consider and act upon an amendment of the Lease Agreement with
Musicmaker Enterprises, L.P. for lease space at 6891 Main Street and
authorizing the City Manager or his designee to execute the agreement.
(CMO/NL)
18. Consider and act upon authorizing the City Manager to execute an agreement
by and between the City of Frisco and the BNSF Railway Company for the
repair of existing and installation of new railroad crossing surfaces.
(Engineering/RC)
19. Consider and act upon award of bid to Mountain Cascade of Texas, LLC and
authorizing the City Manager to execute a Standard Form Agreement for
Construction Services for Northeast Water and Wastewater Improvements
(Bid No.1706-084) and authorizing construction phase contingencies.
(Engineering/DC)
20. Consider and act upon approval authorizing the City Manager to execute the
Decorative Sign Post Agreement with The Canals at Grand Park-South
Owners' Association, Inc. (Engineering/JF)
21. Consider and act upon approval authorizing the City Manager to execute the
Decorative Sign Post Agreement with North Canals at Grand Park Owners'
Association, Inc. (Engineering/JF)
22. Consider and act upon authorizing the City Manager to execute an Interlocal
Agreement by and between the City of Frisco and the City of Plano to provide
funding for the construction of improvements on northbound and southbound
SH 121 frontage roads at Legacy Drive. (Engineering/BM)
23. Acceptance of Quarterly Investment Report for the period April 1, 2017 – June
30, 2017. (Financial Services/DC)
24. Consider and Act upon Execution of a Professional Contract with the Frisco
Independent School District for services related to the School Resource
Officer Program for school year 2017-2018. (Police/JB)
25. Consider and act upon approval of a purchase order to Nouveau Construction
for Central Fire Station renovations. (Fire/DF)
26. Consider and act upon approval of a purchase order to Professional Turf
Products for the purchase of parks landscape equipment. (Parks &
Recreation/DF)
27. Consider and act upon approval of a purchase order to Nouveau Construction
for Police Department renovations. (Police/DF)
28. Consider and act upon approval of a purchase order increase to KT
Contracting for sidewalk and street repairs during FY 2017. (Public Works/DF)
29. Consider and act upon approval authorizing the City Manager to execute an
agreement with American Public Works Association for a Public Works
accreditation program. (Public Works/DF)
30. 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
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. May 16, 2017 Regular City Council Meeting.
14. Consider and act upon approval of the Second Amendment to the Tower Site
Lease Agreement between the City of Frisco and Dallas MTA, L.P. d/b/a
Verizon Wireless, at 3968 Parkwood Drive and a Resolution authorizing the
City Manager to execute this amendment. (CMO/BB)
15. Consider and act upon a Settlement Agreement with Marcy Jones. (CMO)
17. Consider and act upon an amendment of the Lease Agreement with
Musicmaker Enterprises, L.P. for lease space at 6891 Main Street and
authorizing the City Manager or his designee to execute the agreement.
(CMO/NL)
18. Consider and act upon authorizing the City Manager to execute an agreement
by and between the City of Frisco and the BNSF Railway Company for the
repair of existing and installation of new railroad crossing surfaces.
(Engineering/RC)
19. Consider and act upon award of bid to Mountain Cascade of Texas, LLC and
authorizing the City Manager to execute a Standard Form Agreement for
Construction Services for Northeast Water and Wastewater Improvements
(Bid No.1706-084) and authorizing construction phase contingencies.
(Engineering/DC)
20. Consider and act upon approval authorizing the City Manager to execute the
Decorative Sign Post Agreement with The Canals at Grand Park-South
Owners' Association, Inc. (Engineering/JF)
21. Consider and act upon approval authorizing the City Manager to execute the
Decorative Sign Post Agreement with North Canals at Grand Park Owners'
Association, Inc. (Engineering/JF)
22. Consider and act upon authorizing the City Manager to execute an Interlocal
Agreement by and between the City of Frisco and the City of Plano to provide
funding for the construction of improvements on northbound and southbound
SH 121 frontage roads at Legacy Drive. (Engineering/BM)
23. Acceptance of Quarterly Investment Report for the period April 1, 2017 – June
30, 2017. (Financial Services/DC)
24. Consider and Act upon Execution of a Professional Contract with the Frisco
Independent School District for services related to the School Resource
Officer Program for school year 2017-2018. (Police/JB)
25. Consider and act upon approval of a purchase order to Nouveau Construction
for Central Fire Station renovations. (Fire/DF)
26. Consider and act upon approval of a purchase order to Professional Turf
Products for the purchase of parks landscape equipment. (Parks &
Recreation/DF)
27. Consider and act upon approval of a purchase order to Nouveau Construction
for Police Department renovations. (Police/DF)
28. Consider and act upon approval of a purchase order increase to KT
Contracting for sidewalk and street repairs during FY 2017. (Public Works/DF)
29. Consider and act upon approval authorizing the City Manager to execute an
agreement with American Public Works Association for a Public Works
accreditation program. (Public Works/DF)
30. 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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Item 16 - Consider and act upon a Chapter 380 Economic Development Program
Agreement between Texas Developers, LLC, BMC Texas Sales, LLC, BMC
Stock Holdings, Inc. and the City of Frisco and authorizing the City Manager to
execute all necessary documents. (CMO)
Item 16
Consider and act upon a Chapter 380 Economic Development ProgramAgreement between Texas Developers, LLC, BMC Texas Sales, LLC, BMC
Stock Holdings, Inc. and the City of Frisco and authorizing the City Manager to
execute all necessary documents. (CMO)
»
Legislative Agenda - 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.)
31. Consider and act upon adoption of an Ordinance to amend Planned
Development-237 to modify the development regulations on 33.9± acres on
the south side of Main Street, 250± feet west of Legacy Drive. Zoned Planned
Development-237-Retail/Patio Home/Multifamily. Neighborhood #41. Zoning
Case No. Z17-0006. (Development Services/KM)
32. Consider and act upon adoption of an Ordinance to rezone 10.1± acres
located on the south side of County Road 26, 700± feet west of Preston Road
from Commercial-1 to Industrial. Zoned Commercial-1. Neighborhood #3.
Zoning Case No. Z17-0016. (Development Services/KM)
33. Consider and act upon adoption of an Ordinance for a Specific Use Permit for
an New Automobile Sales/Leasing Facility on two lots on 9.6± acres on the
west side of Preston Road, 900± feet north of Lebanon Road. Zoned
Commercial-1. Neighborhood #23. Zoning Case No. SUP16-0015.
(Development Services/SS)
34. Consider and act upon adoption of an Ordinance to amend Zoning Ordinance
Subsection 9.07. Form-Based Code Manual regarding section LU-2, Retail At-
Grade Standards. Zoning Case No. ZA17-0004. (Development Services/JH)
Legislative Agenda
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.)
31. Consider and act upon adoption of an Ordinance to amend Planned
Development-237 to modify the development regulations on 33.9± acres on
the south side of Main Street, 250± feet west of Legacy Drive. Zoned Planned
Development-237-Retail/Patio Home/Multifamily. Neighborhood #41. Zoning
Case No. Z17-0006. (Development Services/KM)
32. Consider and act upon adoption of an Ordinance to rezone 10.1± acres
located on the south side of County Road 26, 700± feet west of Preston Road
from Commercial-1 to Industrial. Zoned Commercial-1. Neighborhood #3.
Zoning Case No. Z17-0016. (Development Services/KM)
33. Consider and act upon adoption of an Ordinance for a Specific Use Permit for
an New Automobile Sales/Leasing Facility on two lots on 9.6± acres on the
west side of Preston Road, 900± feet north of Lebanon Road. Zoned
Commercial-1. Neighborhood #23. Zoning Case No. SUP16-0015.
(Development Services/SS)
34. Consider and act upon adoption of an Ordinance to amend Zoning Ordinance
Subsection 9.07. Form-Based Code Manual regarding section LU-2, Retail At-
Grade Standards. Zoning Case No. ZA17-0004. (Development Services/JH)
»
Item 35 - Public Hearing: First Hearing on the City of Frisco Fiscal Year 2018 Annual
Budget, including Frisco Economic Development Corporation Fiscal Year 2018
Budget and the Frisco Community Development Corporation Fiscal Year 2018
Budget. (Financial Services/JH)
Item 35
Public Hearing: First Hearing on the City of Frisco Fiscal Year 2018 AnnualBudget, including Frisco Economic Development Corporation Fiscal Year 2018
Budget and the Frisco Community Development Corporation Fiscal Year 2018
Budget. (Financial Services/JH)
»
Item 36 - Public Hearing: A request to consider possible amendments to Zoning
Ordinance Section 2, Zoning Districts regarding amendments to the Preston
Road Overlay District and Tollway Overlay District. Zoning Case No. ZA17-
0006. (Development Services/JH)
Item 36
Public Hearing: A request to consider possible amendments to ZoningOrdinance Section 2, Zoning Districts regarding amendments to the Preston
Road Overlay District and Tollway Overlay District. Zoning Case No. ZA17-
0006. (Development Services/JH)
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Item 37 - Consider and act upon adoption of an Ordinance to amend Zoning Ordinance
Section 2, Zoning Districts regarding amendments to the Preston Road
Overlay District and Tollway Overlay District. Zoning Case No. ZA17-0006.
(Development Services/JH)
Item 37
Consider and act upon adoption of an Ordinance to amend Zoning OrdinanceSection 2, Zoning Districts regarding amendments to the Preston Road
Overlay District and Tollway Overlay District. Zoning Case No. ZA17-0006.
(Development Services/JH)
»
Item 38 - Public Hearing: A request to amend certain tracts within the City of Frisco
boundary to allow for the addition of the Network Node Overlay District
consisting of the Frisco North Design District on 531.1± acres generally
located 2,200± feet south of Rockhill Parkway and bounded by US 380 to the
north, BNSF Railroad to the east, and CR 26 (future Mahard Parkway) to the
west; the City Center Design District on 1,772.4± acres generally located
1,100± feet south of Eldorado Parkway and bounded by South County Road
to the east, Stonebrook Parkway to the south, and Legacy Drive to the west;
the 5B Mile Design District on 722.2± acres generally located 1,520± feet
north of Lebanon Road, 800± feet east of Legacy Drive and bounded by
Parkwood Drive to the east and Warren Parkway to the south; and the Frisco
Bridges/Stonebriar Design District on 854.6 acres generally located 1,350±
feet west of Gaylord Parkway, 1,650± feet north of Warren Parkway and
bounded by Preston Road to the east and SH 121 to the South. Zoning Case
No. Z17-0022. (Development Services/JH)
Item 38
Public Hearing: A request to amend certain tracts within the City of Friscoboundary to allow for the addition of the Network Node Overlay District
consisting of the Frisco North Design District on 531.1± acres generally
located 2,200± feet south of Rockhill Parkway and bounded by US 380 to the
north, BNSF Railroad to the east, and CR 26 (future Mahard Parkway) to the
west; the City Center Design District on 1,772.4± acres generally located
1,100± feet south of Eldorado Parkway and bounded by South County Road
to the east, Stonebrook Parkway to the south, and Legacy Drive to the west;
the 5B Mile Design District on 722.2± acres generally located 1,520± feet
north of Lebanon Road, 800± feet east of Legacy Drive and bounded by
Parkwood Drive to the east and Warren Parkway to the south; and the Frisco
Bridges/Stonebriar Design District on 854.6 acres generally located 1,350±
feet west of Gaylord Parkway, 1,650± feet north of Warren Parkway and
bounded by Preston Road to the east and SH 121 to the South. Zoning Case
No. Z17-0022. (Development Services/JH)
»
Item 39 - Consider and act upon adoption of an Ordinance to amend certain tracts
within the City of Frisco boundary to allow for the addition of the Network Node
Overlay District consisting of the Frisco North Design District on 531.1± acres
generally located 2,200± feet south of Rockhill Parkway and bounded by US
380 to the north, BNSF Railroad to the east, and CR 26 (future Mahard
Parkway) to the west; the City Center Design District on 1,772.4± acres
generally located 1,100± feet south of Eldorado Parkway and bounded by
South County Road to the east, Stonebrook Parkway to the south, and Legacy
Drive to the west; the 5B Mile Design District on 722.2± acres generally
located 1,520± feet north of Lebanon Road, 800± feet east of Legacy Drive
and bounded by Parkwood Drive to the east and Warren Parkway to the
south; and the Frisco Bridges/Stonebriar Design District on 854.6 acres
generally located 1,350± feet west of Gaylord Parkway, 1,650± feet north of
Warren Parkway and bounded by Preston Road to the east and SH 121 to the
South. Zoning Case No. Z17-0022. (Development Services/JH)
Item 39
Consider and act upon adoption of an Ordinance to amend certain tractswithin the City of Frisco boundary to allow for the addition of the Network Node
Overlay District consisting of the Frisco North Design District on 531.1± acres
generally located 2,200± feet south of Rockhill Parkway and bounded by US
380 to the north, BNSF Railroad to the east, and CR 26 (future Mahard
Parkway) to the west; the City Center Design District on 1,772.4± acres
generally located 1,100± feet south of Eldorado Parkway and bounded by
South County Road to the east, Stonebrook Parkway to the south, and Legacy
Drive to the west; the 5B Mile Design District on 722.2± acres generally
located 1,520± feet north of Lebanon Road, 800± feet east of Legacy Drive
and bounded by Parkwood Drive to the east and Warren Parkway to the
south; and the Frisco Bridges/Stonebriar Design District on 854.6 acres
generally located 1,350± feet west of Gaylord Parkway, 1,650± feet north of
Warren Parkway and bounded by Preston Road to the east and SH 121 to the
South. Zoning Case No. Z17-0022. (Development Services/JH)
»
Item 40 - Consider and approve an Ordinance to amend Code of Ordinances, Part II,
Chapter 78 (Right of-Way Management) to include the Network Node Design
Manual. (Public Works/SL) (Tabled 8/1/2017)
Item 40
Consider and approve an Ordinance to amend Code of Ordinances, Part II,Chapter 78 (Right of-Way Management) to include the Network Node Design
Manual. (Public Works/SL) (Tabled 8/1/2017)
»
Item 41 - Consider and act upon a Resolution authorizing the City Manager or his
designee to execute from time to time Service Pole Collocation Attachment
License Agreements pursuant to Chapter 284 of the Texas Local Government
Code. (CMO/BB) (Tabled 8/1/2017)
Item 41
Consider and act upon a Resolution authorizing the City Manager or hisdesignee to execute from time to time Service Pole Collocation Attachment
License Agreements pursuant to Chapter 284 of the Texas Local Government
Code. (CMO/BB) (Tabled 8/1/2017)
»
Item 42 - Consider and act upon approval of a Chapter 380 Agreement by and between
the City of Frisco, Texas and Nack Development, LLC. (CMO/RP)
Item 42
Consider and act upon approval of a Chapter 380 Agreement by and betweenthe City of Frisco, Texas and Nack Development, LLC. (CMO/RP)
»
Item 43 - Consider and act upon an adoption of an Ordinance to rezone 1.9± acres from
Commercial-1 and Single Family-7 to Original Town Commercial, on the
southeast corner of South County Road and Main Street. Zoned Commercial-
1 and Single Family-7. Neighborhood #20. Zoning Case No. Z17-0010
(Development Services/AH)
Item 43
Consider and act upon an adoption of an Ordinance to rezone 1.9± acres fromCommercial-1 and Single Family-7 to Original Town Commercial, on the
southeast corner of South County Road and Main Street. Zoned Commercial-
1 and Single Family-7. Neighborhood #20. Zoning Case No. Z17-0010
(Development Services/AH)
»
Item 44 - Consider and direct Staff in the formation and structure of the US 380 District
Design Strategy Advisory Committee (DDSAC) and appoint one City
Councilmember to the committee. (Development Services/JH)
Item 44
Consider and direct Staff in the formation and structure of the US 380 DistrictDesign Strategy Advisory Committee (DDSAC) and appoint one City
Councilmember to the committee. (Development Services/JH)
»
Item 45 - Consider and act upon accepting the resignation of Robert Ouellette from
Place 2 on the Board of Adjustments. (CSO/JP)
Item 45
Consider and act upon accepting the resignation of Robert Ouellette fromPlace 2 on the Board of Adjustments. (CSO/JP)
»
Item 46 - Consider and act upon appointment of an individual to fill the unexpired term
of Place 2 on the Board of Adjustments, ending September 30, 2018.
(CSO/JP)
Item 46
Consider and act upon appointment of an individual to fill the unexpired termof Place 2 on the Board of Adjustments, ending September 30, 2018.
(CSO/JP)
»
Item 47 - Consider and act upon acceptance of the resignation of Sally Storie from
Place 2 on the Social Services and Housing Board. (CSO/JP)
Item 47
Consider and act upon acceptance of the resignation of Sally Storie fromPlace 2 on the Social Services and Housing Board. (CSO/JP)
»
Item 48 - Consider and act upon appointment of an individual to fill the unexpired term
of Place 2 on the Social Services and Housing Board, ending September 30,
2018. (CSO/JP)
Item 48
Consider and act upon appointment of an individual to fill the unexpired termof Place 2 on the Social Services and Housing Board, ending September 30,
2018. (CSO/JP)
»
Item 49 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 49
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. Consultation with the City’s attorney regarding Settlement
Agreement and Release with Marcy Jones.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
ii. South of Eldorado Parkway, west of the Preston Road, east of
Teel Parkway 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. Deliberation regarding Settlement Agreement and Release with
Marcy Jones.
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. Consultation with the City’s attorney regarding Settlement
Agreement and Release with Marcy Jones.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
ii. South of Eldorado Parkway, west of the Preston Road, east of
Teel Parkway 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. Deliberation regarding Settlement Agreement and Release with
Marcy Jones.
»
Item 50 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 50
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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