September 18, 2018 City Council
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Call to Order - 1. ROLL CALL
Call to Order
1. ROLL CALL»
Closed Session - 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 rights and potential remedies
relating to slope failures and other damage to stormwater
features, including within Lot 1X, Block A of Starwood Phase
Seven, an addition to the City of Frisco, Texas.
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 551.087. 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.
3. Reconvene into Regular Session and take any action necessary as a result of
the Closed Session.
Closed Session
CLOSED SESSION2. 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 rights and potential remedies
relating to slope failures and other damage to stormwater
features, including within Lot 1X, Block A of Starwood Phase
Seven, an addition to the City of Frisco, Texas.
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 551.087. 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.
3. Reconvene into Regular Session and take any action necessary as a result of
the Closed Session.
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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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Proclamations - 4. American Legion Boys' State Recognition
5. Honor Library Board President Audrey Adkins for 5 Years of Service
6. Constitution Week
7. Recognition of John Lettelleir for 20 Years of Service
Proclamations
4. American Legion Boys' State Recognition5. Honor Library Board President Audrey Adkins for 5 Years of Service
6. Constitution Week
7. Recognition of John Lettelleir for 20 Years of Service
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Item 8 - Financial Services Department August Report
Item 8
Financial Services Department August Report»
Item 9 - Police department's crime statistics and response times for the month of
August 2018.
Item 9
Police department's crime statistics and response times for the month ofAugust 2018.
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Item 10 - Fire Department Monthly Report on Incident Response and Educational
Activities, August 2018.
Item 10
Fire Department Monthly Report on Incident Response and EducationalActivities, August 2018.
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Item 11 - Visit Frisco August sales and marketing report.
Item 11
Visit Frisco August sales and marketing report.»
Item 12 - Development Services Activity Monthly Update Report for month of August
2018.
Item 12
Development Services Activity Monthly Update Report for month of August2018.
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Item 13 - 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, the North Texas
Commission and Regional Transportation Council.
Item 13
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, the North Texas
Commission and Regional Transportation Council.
»
Consent Agenda - 14. Consider and act upon approval of Minutes. (CSO/KM)
A. September 4, 2018 Joint City Council and Charter Review Commission
Work Session Meeting Minutes.
B. September 4, 2018 Regular City Council Meeting Minutes.
15. Consider and Act Upon a Resolution approving the Fiscal Year 2019 City of
Frisco General Fund, Social Services Grant Allocations. (Financial
Services/JH)
16. Consider and act upon approval of a development agreement by and between
the City of Frisco and GRBK FRISCO LLC, for park improvements. (CMO/JC)
17. Consider and act upon approval of a Chapter 380 Agreement by and between
the City of Frisco and GRBK Frisco, LLC for roadway improvements.
(CMO/JC)
18. Consider and act on a resolution approving the issuance of revenue
improvement and refunding bonds issued for the benefit of Bethesda
Foundation D/B/A/ Bethesda Senior Living Communities and its affiliates.
(CMO/NL)
19. Consider and act upon agreements with the Town of Hackberry. (CMO/NL)
A. Hackberry Settlement agreement.
B. First Amendment to Contract.
20. Consider and act on extension of contract for public affairs consulting by
HillCo Partners through July 31, 2019. (CMO/JC)
21. City Council consideration and approval of the City of Frisco 2019 State
Legislative Agenda. (CMO/JC)
22. Consideration and approval of a resolution of the City of Frisco approving a
negotiated settlement between the Atmos Cities Steering committee and
Atmos Energy Corp. regarding the Company's 2018 rate review mechanism
filings. (CMO/JC)
23. Consider and act on authorization of the City Manager to execute an
emergency construction contract to remedy a property condition along a
tributary of Stewart Creek. (Engineering/PK)
24. 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
14. Consider and act upon approval of Minutes. (CSO/KM)A. September 4, 2018 Joint City Council and Charter Review Commission
Work Session Meeting Minutes.
B. September 4, 2018 Regular City Council Meeting Minutes.
15. Consider and Act Upon a Resolution approving the Fiscal Year 2019 City of
Frisco General Fund, Social Services Grant Allocations. (Financial
Services/JH)
16. Consider and act upon approval of a development agreement by and between
the City of Frisco and GRBK FRISCO LLC, for park improvements. (CMO/JC)
17. Consider and act upon approval of a Chapter 380 Agreement by and between
the City of Frisco and GRBK Frisco, LLC for roadway improvements.
(CMO/JC)
18. Consider and act on a resolution approving the issuance of revenue
improvement and refunding bonds issued for the benefit of Bethesda
Foundation D/B/A/ Bethesda Senior Living Communities and its affiliates.
(CMO/NL)
19. Consider and act upon agreements with the Town of Hackberry. (CMO/NL)
A. Hackberry Settlement agreement.
B. First Amendment to Contract.
20. Consider and act on extension of contract for public affairs consulting by
HillCo Partners through July 31, 2019. (CMO/JC)
21. City Council consideration and approval of the City of Frisco 2019 State
Legislative Agenda. (CMO/JC)
22. Consideration and approval of a resolution of the City of Frisco approving a
negotiated settlement between the Atmos Cities Steering committee and
Atmos Energy Corp. regarding the Company's 2018 rate review mechanism
filings. (CMO/JC)
23. Consider and act on authorization of the City Manager to execute an
emergency construction contract to remedy a property condition along a
tributary of Stewart Creek. (Engineering/PK)
24. 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)
»
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.)
25. Consider and act upon an adoption of an Ordinance to amend the 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. Zoning Case No. ZA18-0001 (Development Services/AL)
26. Consider and act upon an ordinance amending Frisco Code of Ordinances,
Ordinance No. 06-03-31, as amended, Part II, Chapter 18 (Buildings and
Building Regulations), Article IV (Technical Codes), Division 3 (Green Building
Program), Section 18-168 (Commercial Green Building Program; Penalty),
Exhibit A (Minimum Standards). (Development Services/PDC)
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.)
25. Consider and act upon an adoption of an Ordinance to amend the 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. Zoning Case No. ZA18-0001 (Development Services/AL)
26. Consider and act upon an ordinance amending Frisco Code of Ordinances,
Ordinance No. 06-03-31, as amended, Part II, Chapter 18 (Buildings and
Building Regulations), Article IV (Technical Codes), Division 3 (Green Building
Program), Section 18-168 (Commercial Green Building Program; Penalty),
Exhibit A (Minimum Standards). (Development Services/PDC)
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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.)»
Item 27 - Public Hearing: A request to rezone 76.9± acres on the south side corner of
US 380, 3,500± feet west of Dallas Parkway, from Agricultural to Planned
Development/Office-2/Retail/Residential, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #53.
Zoning Case No. Z17-0032. (Development Services/AM)
Item 27
Public Hearing: A request to rezone 76.9± acres on the south side corner ofUS 380, 3,500± feet west of Dallas Parkway, from Agricultural to Planned
Development/Office-2/Retail/Residential, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #53.
Zoning Case No. Z17-0032. (Development Services/AM)
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Item 28 - Public Hearing: A request to repeal Ordinance No. 323 consisting of 500.6±
acres on the northwest corner of Custer Road and Rolater Road ("Property"),
to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended) and
to rezone the Property from Planned Development-16-Single Family-
8.5/Multifamily-15/Retail to Planned Development-Single Family-8.5; Single
Family-8.5; Multifamily-15; and Retail, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Planned Development-16-Single
Family-8.5/Multifamily-15/Retail. Neighborhood #16. Zoning Case No. Z18-
0010. (Development Services/JH)
Item 28
Public Hearing: A request to repeal Ordinance No. 323 consisting of 500.6±acres on the northwest corner of Custer Road and Rolater Road ("Property"),
to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended) and
to rezone the Property from Planned Development-16-Single Family-
8.5/Multifamily-15/Retail to Planned Development-Single Family-8.5; Single
Family-8.5; Multifamily-15; and Retail, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Planned Development-16-Single
Family-8.5/Multifamily-15/Retail. Neighborhood #16. Zoning Case No. Z18-
0010. (Development Services/JH)
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Item 29 - Public Hearing: A request to repeal Ordinance No. 17-11-73 consisting of 1.9±
acres on the southeast corner of Gaylord Parkway and Cowboys Way
("Property"), to amend the Specific Use Permit (S-269) for one High Rise
Urban Living Structure to modify development standards, and to consider to
direct Staff to prepare an Ordinance of the same. Zoned Planned
Development-29-Office-2/Retail/Residential with a Specific Use Permit (S-269)
for one High Rise Urban Living Structure. Neighborhood #31. Zoning Case
No. SUP18-0007. (Development Services/JH)
Item 29
Public Hearing: A request to repeal Ordinance No. 17-11-73 consisting of 1.9±acres on the southeast corner of Gaylord Parkway and Cowboys Way
("Property"), to amend the Specific Use Permit (S-269) for one High Rise
Urban Living Structure to modify development standards, and to consider to
direct Staff to prepare an Ordinance of the same. Zoned Planned
Development-29-Office-2/Retail/Residential with a Specific Use Permit (S-269)
for one High Rise Urban Living Structure. Neighborhood #31. Zoning Case
No. SUP18-0007. (Development Services/JH)
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Item 30 - Public Hearing: A request to repeal Ordinance No. 12-05-30 consisting of
2.0± acres on the north side of Timber Ridge Drive, 400± feet east of Teel
Parkway ("Property"), to amend the Specific Use Permit (S-208) for an
Assisted Living Facility to modify development standards. Zoned Planned
Development-183-Office-1 with a Specific Use Permit (S-208) for an Assisted
Living Facility and to consider to direct Staff to prepare an Ordinance of the
same. Neighborhood #39. Zoning Case No. SUP18-0009. (Development
Services/AM)
Item 30
Public Hearing: A request to repeal Ordinance No. 12-05-30 consisting of2.0± acres on the north side of Timber Ridge Drive, 400± feet east of Teel
Parkway ("Property"), to amend the Specific Use Permit (S-208) for an
Assisted Living Facility to modify development standards. Zoned Planned
Development-183-Office-1 with a Specific Use Permit (S-208) for an Assisted
Living Facility and to consider to direct Staff to prepare an Ordinance of the
same. Neighborhood #39. Zoning Case No. SUP18-0009. (Development
Services/AM)
»
Item 31 - Public Hearing: A request to amend the Zoning Ordinance (Ordinance No, 11-
04-09), Subdivision Ordinance (Ordinance No. 09-07-38, as amended), and
the Fence Ordinance (12-08-46) to reflect ordinance changes approved in the
Neighborhood Design Strategy, and to consider to direct Staff to prepare an
Ordinance of the same. Zoning Case No. ZA18-0002. Tabled 8/7/18.
(Development Services/AS)
Item 31
Public Hearing: A request to amend the Zoning Ordinance (Ordinance No, 11-04-09), Subdivision Ordinance (Ordinance No. 09-07-38, as amended), and
the Fence Ordinance (12-08-46) to reflect ordinance changes approved in the
Neighborhood Design Strategy, and to consider to direct Staff to prepare an
Ordinance of the same. Zoning Case No. ZA18-0002. Tabled 8/7/18.
(Development Services/AS)
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Item 32 - Consider and act upon an adoption of Ordinances 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). Zoned Planned Development-216-Mixed Use.
Neighborhood #53. Zoning Case No. Z18-0011. Tabled on 8/28/2018 and
9/4/2018. (Development Services/JH)
Item 32
Consider and act upon an adoption of Ordinances 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). Zoned Planned Development-216-Mixed Use.
Neighborhood #53. Zoning Case No. Z18-0011. Tabled on 8/28/2018 and
9/4/2018. (Development Services/JH)
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Item 33 - Consider and Act Upon Adoption of an Ordinance Approving the Revised
Budget Figures for Fiscal Year 2017-2018 and Adopting a Budget and
Appropriating Resources for the City of Frisco Budget Year Beginning October
1, 2018 (Financial Services/JH)
Item 33
Consider and Act Upon Adoption of an Ordinance Approving the RevisedBudget Figures for Fiscal Year 2017-2018 and Adopting a Budget and
Appropriating Resources for the City of Frisco Budget Year Beginning October
1, 2018 (Financial Services/JH)
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Item 34 - Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the
City of Frisco, Texas for the Tax Year 2018 and Fiscal Year 2019 (Financial
Services/JH)
Item 34
Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for theCity of Frisco, Texas for the Tax Year 2018 and Fiscal Year 2019 (Financial
Services/JH)
»
Item 35 - A Resolution of the City Council of the City of Frisco, Texas, ratifying the
property tax revenue in the 2018-2019 budget as a result of the city receiving
more revenues from property taxes in the 2018-2019 budget than in the
previous fiscal year (Financial Services/JH)
Item 35
A Resolution of the City Council of the City of Frisco, Texas, ratifying theproperty tax revenue in the 2018-2019 budget as a result of the city receiving
more revenues from property taxes in the 2018-2019 budget than in the
previous fiscal year (Financial Services/JH)
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Item 36 - Consider and Act Upon Adoption of an Ordinance Approving Revised Figures
for Fiscal Year 2017-2018 and Adopting a Budget and Appropriating
Resources for the Frisco Community Development Corporation Budget Year
Beginning October 1, 2018 (Financial Services/JH)
Item 36
Consider and Act Upon Adoption of an Ordinance Approving Revised Figuresfor Fiscal Year 2017-2018 and Adopting a Budget and Appropriating
Resources for the Frisco Community Development Corporation Budget Year
Beginning October 1, 2018 (Financial Services/JH)
»
Item 37 - Consider and Act Upon Adoption of an Ordinance Approving Revised Figures
for Fiscal Year 2017-2018 and Adopting a Budget and Appropriating
Resources for the Frisco Economic Development Corporation Budget Year
Beginning October 1, 2018 (Financial Services/JH)
Item 37
Consider and Act Upon Adoption of an Ordinance Approving Revised Figuresfor Fiscal Year 2017-2018 and Adopting a Budget and Appropriating
Resources for the Frisco Economic Development Corporation Budget Year
Beginning October 1, 2018 (Financial Services/JH)
»
Item 38 - Consider and Act Upon an Amendment to the Master Fee Ordinance Setting
New Rates for Water Fees and Solid Waste Collection Fees. (Financial
Services/JH)
Item 38
Consider and Act Upon an Amendment to the Master Fee Ordinance SettingNew Rates for Water Fees and Solid Waste Collection Fees. (Financial
Services/JH)
»
Item 39 - Consider and act upon the appointment of three (3) members (Places 2, 4 -
FISD Representative, and 6) to the Frisco Economic Development
Corporation Board of Directors for a term of three (3) years each beginning
October 1, 2018 and ending September 30, 2021. (CSO/KM)
Item 39
Consider and act upon the appointment of three (3) members (Places 2, 4 -FISD Representative, and 6) to the Frisco Economic Development
Corporation Board of Directors for a term of three (3) years each beginning
October 1, 2018 and ending September 30, 2021. (CSO/KM)
»
Item 40 - Consider and act upon the appointment of three (3) regular members (Places
2, 4, and 6) to the Frisco Community Development Corporation Board of
Directors for the following terms: Place 2 for a term of two (2) years beginning
October 1, 2018 and ending on September 30, 2020; Place 4 for a term of
three (3) years beginning October 1, 2018 and ending on September 30,
2021; Place 6 for a term of one (1) year beginning October 1, 2018 and
ending on September 30, 2019. (CSO/KM)
Item 40
Consider and act upon the appointment of three (3) regular members (Places2, 4, and 6) to the Frisco Community Development Corporation Board of
Directors for the following terms: Place 2 for a term of two (2) years beginning
October 1, 2018 and ending on September 30, 2020; Place 4 for a term of
three (3) years beginning October 1, 2018 and ending on September 30,
2021; Place 6 for a term of one (1) year beginning October 1, 2018 and
ending on September 30, 2019. (CSO/KM)
»
Item 41 - Consider and act upon the appointment of three (3) members (Places 3, 4,
and 5) to the Planning and Zoning Commission for a term of three (3) years
each beginning on October 1, 2018 and ending on September 30, 2021.
(CSO/KM)
Item 41
Consider and act upon the appointment of three (3) members (Places 3, 4,and 5) to the Planning and Zoning Commission for a term of three (3) years
each beginning on October 1, 2018 and ending on September 30, 2021.
(CSO/KM)
»
Item 42 - Consider and act upon the appointment of three (3) members (Places 2, 4,
and 6) to the Parks and Recreation Board for a term of two (2) years each
beginning October 1, 2018 and ending September 30, 2020. (CSO/KM)
Item 42
Consider and act upon the appointment of three (3) members (Places 2, 4,and 6) to the Parks and Recreation Board for a term of two (2) years each
beginning October 1, 2018 and ending September 30, 2020. (CSO/KM)
»
Item 43 - Consider and act upon the appointment of two (2) regular members (Place 2
and 4) and two (2) Alternate members (Place 6 - Alternate #1 and Place 8 –
Alternate #3) to the Board of Adjustment/Construction Board of Appeals for a
term of two (2) years each beginning on October 1, 2018 and ending on
September 30, 2020. (CSO/KM)
Item 43
Consider and act upon the appointment of two (2) regular members (Place 2and 4) and two (2) Alternate members (Place 6 - Alternate #1 and Place 8 –
Alternate #3) to the Board of Adjustment/Construction Board of Appeals for a
term of two (2) years each beginning on October 1, 2018 and ending on
September 30, 2020. (CSO/KM)
»
Item 44 - Consider and act upon the appointment of five (5) members to the Convention
and Visitors Bureau / Visit Frisco board, representing the following sectors:
Place 2 - Hotel 2; Place 4 - At Large; Place 6 - Restaurant; Place 8 – Sports
Team Representative; and Place 10 - Ex Officio; for a term of two (2) years
each beginning on October 1, 2018 and ending on September 30, 2020.
(CSO/KM)
Item 44
Consider and act upon the appointment of five (5) members to the Conventionand Visitors Bureau / Visit Frisco board, representing the following sectors:
Place 2 - Hotel 2; Place 4 - At Large; Place 6 - Restaurant; Place 8 – Sports
Team Representative; and Place 10 - Ex Officio; for a term of two (2) years
each beginning on October 1, 2018 and ending on September 30, 2020.
(CSO/KM)
»
Item 45 - Consider and act upon the appointment of three (3) members to the
Downtown Advisory Board representing: Place 2 - Business/Property; Place 4
– At Large; and Place 6 - At Large for a term of two (2) years beginning on
October 1, 2018 and ending on September 30, 2020; and appointment of one
(1) member (Place 1 -Business/Property) to fill a one (1) year unexpired term
ending on September 30, 2019. (CSO/KM)
Item 45
Consider and act upon the appointment of three (3) members to theDowntown Advisory Board representing: Place 2 - Business/Property; Place 4
– At Large; and Place 6 - At Large for a term of two (2) years beginning on
October 1, 2018 and ending on September 30, 2020; and appointment of one
(1) member (Place 1 -Business/Property) to fill a one (1) year unexpired term
ending on September 30, 2019. (CSO/KM)
»
Item 46 - Mayor's appointment of two (2) members (Places 2 and 4 – Tenant) to the
Frisco Housing Authority Board for a term of two (2) years each beginning
October 1, 2018 and ending on September 30, 2020. (CSO/KM)
Item 46
Mayor's appointment of two (2) members (Places 2 and 4 – Tenant) to theFrisco Housing Authority Board for a term of two (2) years each beginning
October 1, 2018 and ending on September 30, 2020. (CSO/KM)
»
Item 47 - Consider and act upon the appointment of three (3) members (Places 2, 4,
and 6) to the Frisco Public Art Board for a term of two (2) years each
beginning on October 1, 2018 and ending on September 30, 2020. (CSO/KM)
Item 47
Consider and act upon the appointment of three (3) members (Places 2, 4,and 6) to the Frisco Public Art Board for a term of two (2) years each
beginning on October 1, 2018 and ending on September 30, 2020. (CSO/KM)
»
Item 48 - Consider and act upon appointment of two (2) members (Places 2 and 4) to
the Citizen Advisory Committee for Photographic Traffic Signal Enforcement
Systems (Red Light Camera Committee) for a term of three (3) years
beginning on October 1, 2018 and ending on September 30, 2021. (CSO/KM)
Item 48
Consider and act upon appointment of two (2) members (Places 2 and 4) tothe Citizen Advisory Committee for Photographic Traffic Signal Enforcement
Systems (Red Light Camera Committee) for a term of three (3) years
beginning on October 1, 2018 and ending on September 30, 2021. (CSO/KM)
»
Item 49 - Consider and act upon the appointment of three (3) members (Places 2, 4,
and 6) to the Frisco Social Services and Housing Board for a term of two (2)
years each beginning on October 1, 2018 and ending on September 30,
2020. (CSO/KM)
Item 49
Consider and act upon the appointment of three (3) members (Places 2, 4,and 6) to the Frisco Social Services and Housing Board for a term of two (2)
years each beginning on October 1, 2018 and ending on September 30,
2020. (CSO/KM)
»
Item 50 - Consider and act upon the appointment of three (3) members (Places 2, 4,
and 6) to the Urban Forestry Board for a term of two (2) years each beginning
on October 1, 2018 and ending on September 30, 2020. (CSO/KM)
Item 50
Consider and act upon the appointment of three (3) members (Places 2, 4,and 6) to the Urban Forestry Board for a term of two (2) years each beginning
on October 1, 2018 and ending on September 30, 2020. (CSO/KM)
»
Item 51 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 51
City Council discussion with City Staff concerning any actions required by CityStaff as a result of any item on tonight's agenda.
»
Item 52 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 52
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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