Call to Order

1. 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 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 Ordinance concerning park fees.

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.

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 (Part 1 of 2)

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INVOCATION

PLEDGE OF ALLEGIANCE

Item 4

Presentation by the Texas Department of Insurance, State Fire Marshal's
Office regarding the City of Frisco ISO Public Protection Classification (ISO
Class-1) and presentation regarding the Frisco Fire Department's designation
as an Accredited Agency by the Commission on Fire Accreditation
International (CFAI).

Item 5

Fire Department Monthly Report on Incident Response and Educational Activities, June 2018 and July 2018.

Item 6

Police Department's crime statistics and response times for the month of July
2018.

Item 7

Financial Services Department Monthly Budget Report for July 31, 2018

Item 8

Human Resources Quarterly Report for 2018 – April - June

Item 9

Visit Frisco July sales and marketing reports.

Item 10

Development Services Activity Monthly Update Report for months of June
2018 and July 2018.

Item 11

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.

Citizen Input

CITIZEN INPUT (to begin approximately at 7:30 p.m.)

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.)

12. Consider and act upon approval of Minutes. (CSO/KM)
A. August 7, 2018 City Council Work Session Meeting Minutes.
B. August 7, 2018 Regular City Council Meeting Minutes.
C. August 13, 2018 Special Called City Council Budget Work Session
Meeting Minutes.

13. Consider and act upon authorizing the City Manager to execute Amendment
Number One to the Chapter 380 Agreement by and between the City of Frisco
and Nack Development, LLC. (CMO/BB)

14. Consider and act upon renewal of Interlocal Agreement between the City of
Frisco and Collin County where in, Collin County agrees to provide to the City
of Frisco teen court services as provided for by Chapter 45.052 C.C.P. and in
accordance with Municipal Court Standards (Financial Services/MF)

15. Consider and act upon approval authorizing the City Manager to execute a
First Amendment to the lease agreement with Hall Stonebriar Three
Associates, LTD., for lease space for Frisco Convention and Visitors Bureau.
(CVB/DF)

16. Consider and act upon approval of purchase orders to Russell Madden, Inc.,
for electrical repair and maintenance services for City water distribution
stations and sewer lift stations during FY 2018. (Public Works/DF)

17. 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 18

Public Hearing: A request to repeal Ordinance No. 12-05-31 consisting of
364.4± acres on northwest and southwest corner of Dallas Parkway and
Rockhill Parkway (“Property”), to amend the Zoning Ordinance (Ordinance No.
11-04-09, as amended), and to rezone the Property from Planned
Development-216-Mixed Use into two separate Planned Developments
(Planned Development-216-Mixed Use and Planned Development-Mixed
Use), and to consider to direct Staff to prepare an Ordinance of the same.
Zoned Planned Development-216-Mixed Use. Neighborhood #53. Zoning
Case No. Z18-0011. (Development Services/JH)

Item 19

Public Hearing: A request to amend the Comprehensive Zoning Ordinance
(Ordinance No. 11-04-09), Sections 3 & 7 to provide for Brewpubs as a
conditional use within the nonresidential zoning districts, to provide the
conditional standards associated with Brewpubs and to provide a definition for
Brewpubs and to consider to direct Staff to prepare an Ordinance of the same.
Zoning Case No. ZA18-0001 (Development Services/AS).

Item 20

Public Hearing: A request for a Specific Use Permit for a Private Athletic
Stadium on one lot on 2.4± acres on the north side of All Stars Avenue, 440±
feet west of John W. Elliott Drive and to consider to direct Staff to prepare an
Ordinance of the same. Zoned Commercial-1. Neighborhood #46. Specific
Use Permit Case SUP18-0004. (Development Services/SS)

Item 21

Consider and act upon adopting the updated Public Art Master Plan. (P&R/SR)

Item 22

Consider and act upon adoption of an Ordinance of the City Council of the
City of Frisco, Texas, amending Frisco’s Code of Ordinances, Ordinance no.
06-03-31, as amended, Chapter 2 (Administration), Article III (Authorities,
Boards and Commissions), Division 6 (Frisco Arts Board and Public Arts
Program) to amend the Frisco Public Art Master Plan to better reflect the
relevant themes and direction for ongoing Public Art Program development
and management of public art in the City of Frisco and to make other
modifications to the Public Art Program; providing a savings/repealing clause,
severability clause, penalty clause and an effective date; and providing for the
publication of the caption hereof.

Item 23

Public Hearing: First Hearing on the City of Frisco Fiscal Year 2019 Annual
Budget, including Frisco Economic Development Corporation Fiscal Year 2019
Budget and the Frisco Community Development Corporation Fiscal Year 2019
Budget (Financial Services/JH)

Item 24

Consider and act upon the approval of a Chapter 380 Agreement by and
between the City of Frisco and Blue Star Land – Frisco, LLC related to the
development the Dallas Cowboys Merchandising Distribution and Sales
Center. (RP-EDC)

Item 25

Consider and act upon appointing members to a Citizen Bond Committee
2019 to review the capital needs of the City and report whether to recommend
a Bond Package for an election in May 2019 (Financial Services/JH)

Item 26

Consider and act upon accepting the resignation of Mark Piper from Place 1,
Property/Business Owner position on the Downtown Advisory Board, ending
September 30, 2019. (CSO/KM)

Item 27

Consider and act upon appointment of an individual to fill the unexpired term
of Place 1, Property/Business Owner position on the Downtown Advisory
Board ending September 30, 2019. (CSO/KM)

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 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 Ordinance concerning park fees.

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.

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 (Part 2 of 2)

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

Item 28

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

Item 29

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN