September 5, 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 Lease Agreement with Frisco
Roughriders LP.
ii. Receive legal advice regarding Contract with Waste Connections
of Texas.
iii. Receive legal advice regarding Contract with Hackberry for
Treated Water Supply.
iv. Receive legal advice regarding Frisco joining Amicus Brief in
Carruth case filed in Cause No. 380-00469-2016, in the 380th
Judicial District Court, Collin County, Texas.
v. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
vi. 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.
vii. 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.
viii. Receive legal advice from the city attorney regarding Cause No.
D-1-GN-17-000877 in the case styled North Texas Municipal
Water District v. Public Utility Commission of Texas pending in
the 419th Judicial District Court of Travis County, Texas and
Cause No. D-1-GN-17-000861 in the case styled Ex Parte North
Texas Municipal Water District pending in the 98th Judicial
District Court of Travis County, Texas.
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.
iii. North of Eldorado Parkway, South of US 380, East of Teel and
West of DNT.
C. 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
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 Lease Agreement with Frisco
Roughriders LP.
ii. Receive legal advice regarding Contract with Waste Connections
of Texas.
iii. Receive legal advice regarding Contract with Hackberry for
Treated Water Supply.
iv. Receive legal advice regarding Frisco joining Amicus Brief in
Carruth case filed in Cause No. 380-00469-2016, in the 380th
Judicial District Court, Collin County, Texas.
v. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
vi. 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.
vii. 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.
viii. Receive legal advice from the city attorney regarding Cause No.
D-1-GN-17-000877 in the case styled North Texas Municipal
Water District v. Public Utility Commission of Texas pending in
the 419th Judicial District Court of Travis County, Texas and
Cause No. D-1-GN-17-000861 in the case styled Ex Parte North
Texas Municipal Water District pending in the 98th Judicial
District Court of Travis County, Texas.
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.
iii. North of Eldorado Parkway, South of US 380, East of Teel and
West of DNT.
C. 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. Constitution Week
5. Purple Heart City
6. American Legion Boys State Recognition
7. Julie Stallcup - Recognition for 20 years of Service
Proclamations
4. Constitution Week5. Purple Heart City
6. American Legion Boys State Recognition
7. Julie Stallcup - Recognition for 20 years of Service
»
Reports (Part 1 of 2) - 8. Receipt of Mission: Lifeline Award, Recognition of National CPR and AED
Awareness Week and CPR Survivor Celebration.
Reports (Part 1 of 2)
8. Receipt of Mission: Lifeline Award, Recognition of National CPR and AEDAwareness Week and CPR Survivor Celebration.
»
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) - 9. Fire Department report on Hurricane Harvey
10. Frisco Arts Association Report.
11. Parks and Recreation monthly report regarding park and trail development,
facilities, special events and youth development.
12. Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
13. Library usage report.
14. 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)
9. Fire Department report on Hurricane Harvey10. Frisco Arts Association Report.
11. Parks and Recreation monthly report regarding park and trail development,
facilities, special events and youth development.
12. Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
13. Library usage report.
14. 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.)
15. Consider and act upon approval of minutes. (CSO/JP)
A. June 6, 2017 Regular City Council Meeting.
B. June 20, 2017 Regular City Council Meeting.
C. June 20, 2017 Work Session.
16. Approval of the attached reimbursement requests presented by Mayor and
Council Members. (CMO/CA)
17. 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 3000 Legacy Drive and a Resolution authorizing the City
Manager to execute this amendment. (CMO/BB)
18. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Development Agreement by and between the City of Frisco and
Master Developers-Frisco LLC, Estates at Shaddock Park. (CMO/BB)
19. Consider and act upon the approval of a Second Amendment to a Retail
Development Agreement by and between the City of Frisco and Wal-Mart
Real Estate Business Trust. (CMO\RP)
20. Consider and act upon adoption of a Resolution to set the date for public
hearings for the 7th day of November 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)
22. Consider and act upon award of bid to Roadway Solutions, Inc., authorizing
the City Manager to execute a Standard Form of Agreement for Construction
Services for Installation of Traffic Signals on W. Lebanon Road at Deerwood
Lane and on Warren Parkway at Fire Station #3 (Bid No. 1707-097).
(Engineering/RC)
23. Consider and act upon authorizing the City Manager to execute a Master
Agreement between the City of Frisco and Specialty Land Services, LLC for
on-call acquisition of property for easements and rights-of-way; providing for
an effective date. (Engineering/JW)
24. Consider and act upon award of bid to Texas Sterling Construction Co. and
authorizing the City Manager to execute a Standard Form Agreement for
Construction Services for Main Street (FM 423 to Dallas Parkway) and
authorizing construction phase contingencies (Bid No. 1705-080).
(Engineering/MP)
25. City Council consider and approve Ordinance to include the new Probationary
Period and Separation policy, revised Drug and Alcohol Testing: Non-DOT
policy, and revised Timekeeping policy. (HR/LS)
26. Consider and act on a Resolution of the City Council of the City of Frisco,
Texas approving the terms and conditions of a Texas State Library and
Archives grant for the purpose of creating a community-based publishing hub
for Frisco residents via an Espresso Book Machine and authorizing
acceptance of the grant by the City Manager or his designee. (Library/GW)
27. Consider and act upon award of RFQ #1704-069 Call to Artists for a piece of
art to be placed at "The Grove" at Frisco Commons and approval authorizing
the City Manager to execute an agreement for these services. (Parks and
Recreation/DF)
28. Consider and act upon authorizing the City Manager to execute an agreement
by and between the City of Frisco and Belle Firma, Inc. for the design services
of “Pearson Acres Park”. (Parks/KL)
29. Consider and act on a Resolution approving the agreement of a grant between
the State of Texas, acting by and through the Texas Department of
Transportation and the City of Frisco for the 2017-2018 Special Traffic
Enforcement Program (STEP) and authorizing acceptance of the grant by the
City Manager or his designee. (Police/DS)
30. Consider and act upon award of RFP #1704-068 Employee Health Benefits to
Cigna, The Hartford, and Discovery Benefits, and approval authorizing the City
Manager to execute agreements for these services. (HR/DF)
31. Consider and act upon approval of a purchase order to On Demand Books,
LLC for the purchase of an Espresso Book Machine for the Library.
(Library/DF)
32. Consider and act upon award of RFQ #1707-095 Public Art Master Plan
Update to Designing Local and approval authorizing the City Manager to
execute an agreement for these services. (Parks & Recreation/DF)
34. 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.)
15. Consider and act upon approval of minutes. (CSO/JP)
A. June 6, 2017 Regular City Council Meeting.
B. June 20, 2017 Regular City Council Meeting.
C. June 20, 2017 Work Session.
16. Approval of the attached reimbursement requests presented by Mayor and
Council Members. (CMO/CA)
17. 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 3000 Legacy Drive and a Resolution authorizing the City
Manager to execute this amendment. (CMO/BB)
18. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Development Agreement by and between the City of Frisco and
Master Developers-Frisco LLC, Estates at Shaddock Park. (CMO/BB)
19. Consider and act upon the approval of a Second Amendment to a Retail
Development Agreement by and between the City of Frisco and Wal-Mart
Real Estate Business Trust. (CMO\RP)
20. Consider and act upon adoption of a Resolution to set the date for public
hearings for the 7th day of November 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)
22. Consider and act upon award of bid to Roadway Solutions, Inc., authorizing
the City Manager to execute a Standard Form of Agreement for Construction
Services for Installation of Traffic Signals on W. Lebanon Road at Deerwood
Lane and on Warren Parkway at Fire Station #3 (Bid No. 1707-097).
(Engineering/RC)
23. Consider and act upon authorizing the City Manager to execute a Master
Agreement between the City of Frisco and Specialty Land Services, LLC for
on-call acquisition of property for easements and rights-of-way; providing for
an effective date. (Engineering/JW)
24. Consider and act upon award of bid to Texas Sterling Construction Co. and
authorizing the City Manager to execute a Standard Form Agreement for
Construction Services for Main Street (FM 423 to Dallas Parkway) and
authorizing construction phase contingencies (Bid No. 1705-080).
(Engineering/MP)
25. City Council consider and approve Ordinance to include the new Probationary
Period and Separation policy, revised Drug and Alcohol Testing: Non-DOT
policy, and revised Timekeeping policy. (HR/LS)
26. Consider and act on a Resolution of the City Council of the City of Frisco,
Texas approving the terms and conditions of a Texas State Library and
Archives grant for the purpose of creating a community-based publishing hub
for Frisco residents via an Espresso Book Machine and authorizing
acceptance of the grant by the City Manager or his designee. (Library/GW)
27. Consider and act upon award of RFQ #1704-069 Call to Artists for a piece of
art to be placed at "The Grove" at Frisco Commons and approval authorizing
the City Manager to execute an agreement for these services. (Parks and
Recreation/DF)
28. Consider and act upon authorizing the City Manager to execute an agreement
by and between the City of Frisco and Belle Firma, Inc. for the design services
of “Pearson Acres Park”. (Parks/KL)
29. Consider and act on a Resolution approving the agreement of a grant between
the State of Texas, acting by and through the Texas Department of
Transportation and the City of Frisco for the 2017-2018 Special Traffic
Enforcement Program (STEP) and authorizing acceptance of the grant by the
City Manager or his designee. (Police/DS)
30. Consider and act upon award of RFP #1704-068 Employee Health Benefits to
Cigna, The Hartford, and Discovery Benefits, and approval authorizing the City
Manager to execute agreements for these services. (HR/DF)
31. Consider and act upon approval of a purchase order to On Demand Books,
LLC for the purchase of an Espresso Book Machine for the Library.
(Library/DF)
32. Consider and act upon award of RFQ #1707-095 Public Art Master Plan
Update to Designing Local and approval authorizing the City Manager to
execute an agreement for these services. (Parks & Recreation/DF)
34. 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 21 - Consider and act upon authorizing the City Manager to execute an agreement
by and between the City of Frisco and Hall Office Park Property Association,
Inc. to allow artwork in median. Zoned Planned Development-59-Business
Center. Neighborhood #34. (Development Services/AL)
Item 21
Consider and act upon authorizing the City Manager to execute an agreementby and between the City of Frisco and Hall Office Park Property Association,
Inc. to allow artwork in median. Zoned Planned Development-59-Business
Center. Neighborhood #34. (Development Services/AL)
»
Item 33 - Consider and act upon award of Best Value Bid #1705-079 Towing Services to
LW’s Towing and approval authorizing the City Manager to execute an
agreement for these services. (Police/DF)
Item 33
Consider and act upon award of Best Value Bid #1705-079 Towing Services toLW’s Towing and approval authorizing the City Manager to execute an
agreement for these services. (Police/DF)
»
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.)
35. Consider and act upon adoption of an Ordinance to amend Planned
Development-203 to modify the development standards on three lots on 15.9±
acres on the southwest corner of Independence Parkway and Eldorado
Parkway. Zoned Planned Development-203-Office-1 with a Specific Use
Permit (S-251) for a Licensed Child-Care Center. Neighborhood #14. Zoning
Case No. Z17-0019. (Development Services/KM)
36. Consider and act upon adoption of an Ordinance to change the name of Arbor
Cove, Phase 3D to Arbor Cove Drive: Chapel Creek, Phase 3B, 3C, 3D
Neighborhood #23. STRE17-0001. (Development Services/AL)
37. Consider and act upon adoption of an Ordinance to change the name of
Crystal Lake Drive to Prairie Fire Drive: Glen View
Zoned Planned Development-Single Family-8.5/Single Family-7/Patio Home.
Neighborhood #51. STRE17-0002. (Development Services/AL)
38. Consider and act upon an Ordinance to add a construction speed zone to
reduce the existing posted speed limit on a section of US 380 to 50 mph within
the City limits of Frisco during the TxDOT construction project, which is
contingent upon the acceptance by the Texas Transportation Commission.
(Engineering/RC)
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.)
35. Consider and act upon adoption of an Ordinance to amend Planned
Development-203 to modify the development standards on three lots on 15.9±
acres on the southwest corner of Independence Parkway and Eldorado
Parkway. Zoned Planned Development-203-Office-1 with a Specific Use
Permit (S-251) for a Licensed Child-Care Center. Neighborhood #14. Zoning
Case No. Z17-0019. (Development Services/KM)
36. Consider and act upon adoption of an Ordinance to change the name of Arbor
Cove, Phase 3D to Arbor Cove Drive: Chapel Creek, Phase 3B, 3C, 3D
Neighborhood #23. STRE17-0001. (Development Services/AL)
37. Consider and act upon adoption of an Ordinance to change the name of
Crystal Lake Drive to Prairie Fire Drive: Glen View
Zoned Planned Development-Single Family-8.5/Single Family-7/Patio Home.
Neighborhood #51. STRE17-0002. (Development Services/AL)
38. Consider and act upon an Ordinance to add a construction speed zone to
reduce the existing posted speed limit on a section of US 380 to 50 mph within
the City limits of Frisco during the TxDOT construction project, which is
contingent upon the acceptance by the Texas Transportation Commission.
(Engineering/RC)
»
Item 39 - Public Hearing: A request to rezone 0.8± acre from Original Town Commercial
to Planned Development-Original Town Commercial/Townhome on the
southwest corner of Seventh Street and Elm Street, and to consider to direct
Staff to prepare an Ordinance of the same. Zoned Original Town
Commercial. Neighborhood #20. Zoning Case No. Z17-0015 (Development
Services/JH)
Item 39
Public Hearing: A request to rezone 0.8± acre from Original Town Commercialto Planned Development-Original Town Commercial/Townhome on the
southwest corner of Seventh Street and Elm Street, and to consider to direct
Staff to prepare an Ordinance of the same. Zoned Original Town
Commercial. Neighborhood #20. Zoning Case No. Z17-0015 (Development
Services/JH)
»
Item 40 - Public Hearing: Second Public 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 40
Public Hearing: Second Public Hearing on the City of Frisco Fiscal Year 2018Annual Budget, including Frisco Economic Development Corporation Fiscal
Year 2018 Budget and the Frisco Community Development Corporation Fiscal
Year 2018 Budget. (Financial Services/JH)
»
Item 41 - Public Hearing: Second Public Hearing on the City of Frisco Proposed FY18
Tax Rate. (Financial Services/JH)
Item 41
Public Hearing: Second Public Hearing on the City of Frisco Proposed FY18Tax Rate. (Financial Services/JH)
»
Item 42 - Consider and act upon adoption of a Resolution authorizing the City Manager
to accept a Fiscal Year 2016 Staffing for Adequate Fire and Emergency
Response (SAFER) Grant Award from the United States Department of
Homeland Security (DHS), Federal Emergency Management Agency (FEMA),
Grant Programs Directorate (GPD) and to designate the City Manager as the
City's authorized official for the Grant Award. (FIRE / MP)
Item 42
Consider and act upon adoption of a Resolution authorizing the City Managerto accept a Fiscal Year 2016 Staffing for Adequate Fire and Emergency
Response (SAFER) Grant Award from the United States Department of
Homeland Security (DHS), Federal Emergency Management Agency (FEMA),
Grant Programs Directorate (GPD) and to designate the City Manager as the
City's authorized official for the Grant Award. (FIRE / MP)
»
Item 43 - Consider and act upon the approval of a Development Agreement by and
between the City of Frisco and PS LPT Properties Investors. (CMO\RP)
Item 43
Consider and act upon the approval of a Development Agreement by andbetween the City of Frisco and PS LPT Properties Investors. (CMO\RP)
»
Item 44 - Discuss, and direct staff on determining the makeup of the Downtown Master
Plan Committee (DMPC), and number of representatives to serve on the
DMPC to update the Downtown Master Plan. (Development Services/JL)
Item 44
Discuss, and direct staff on determining the makeup of the Downtown MasterPlan Committee (DMPC), and number of representatives to serve on the
DMPC to update the Downtown Master Plan. (Development Services/JL)
»
Item 45 - Consider and act upon changing the date of the October 3, 2017 Regular City
Council meeting and canceling the second meeting in December. (CMO)
Item 45
Consider and act upon changing the date of the October 3, 2017 Regular CityCouncil meeting and canceling the second meeting in December. (CMO)
»
Item 46 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 46
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 Lease Agreement with Frisco
Roughriders LP.
ii. Receive legal advice regarding Contract with Waste Connections
of Texas.
iii. Receive legal advice regarding Contract with Hackberry for
Treated Water Supply.
iv. Receive legal advice regarding Frisco joining Amicus Brief in
Carruth case filed in Cause No. 380-00469-2016, in the 380th
Judicial District Court, Collin County, Texas.
v. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
vi. 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.
vii. 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.
viii. Receive legal advice from the city attorney regarding Cause No.
D-1-GN-17-000877 in the case styled North Texas Municipal
Water District v. Public Utility Commission of Texas pending in
the 419th Judicial District Court of Travis County, Texas and
Cause No. D-1-GN-17-000861 in the case styled Ex Parte North
Texas Municipal Water District pending in the 98th Judicial
District Court of Travis County, Texas.
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.
iii. North of Eldorado Parkway, South of US 380, East of Teel and
West of DNT.
C. 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 Lease Agreement with Frisco
Roughriders LP.
ii. Receive legal advice regarding Contract with Waste Connections
of Texas.
iii. Receive legal advice regarding Contract with Hackberry for
Treated Water Supply.
iv. Receive legal advice regarding Frisco joining Amicus Brief in
Carruth case filed in Cause No. 380-00469-2016, in the 380th
Judicial District Court, Collin County, Texas.
v. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
vi. 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.
vii. 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.
viii. Receive legal advice from the city attorney regarding Cause No.
D-1-GN-17-000877 in the case styled North Texas Municipal
Water District v. Public Utility Commission of Texas pending in
the 419th Judicial District Court of Travis County, Texas and
Cause No. D-1-GN-17-000861 in the case styled Ex Parte North
Texas Municipal Water District pending in the 98th Judicial
District Court of Travis County, Texas.
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.
iii. North of Eldorado Parkway, South of US 380, East of Teel and
West of DNT.
C. 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 47 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 47
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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