September 19, 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 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.
iv. 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.
v. Receive legal advice regarding possible remedies for
nonpayment of required development fees.
vi. Receive legal advice regarding possible structure and terms of
funding agreement(s) for arts-related organizations or entities.
vii. Receive legal advice regarding the duties and responsibilities of
the Mayor and City Council.
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.
iv. South of Rockhill Parkway, West of Preston Rd, North of
Eldorado Parkway, East of Legacy.
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. To deliberate the duties of the Mayor and City Council.
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.
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 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.
iv. 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.
v. Receive legal advice regarding possible remedies for
nonpayment of required development fees.
vi. Receive legal advice regarding possible structure and terms of
funding agreement(s) for arts-related organizations or entities.
vii. Receive legal advice regarding the duties and responsibilities of
the Mayor and City Council.
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.
iv. South of Rockhill Parkway, West of Preston Rd, North of
Eldorado Parkway, East of Legacy.
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. To deliberate the duties of the Mayor and City Council.
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 - 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
»
Item 5 - Presentation by Girl Scout Troop 5201 to Frisco Police Department.
Item 5
Presentation by Girl Scout Troop 5201 to Frisco Police Department.»
Proclamations - 4. POW/MIA National Day of Remembrance
Proclamations
4. POW/MIA National Day of Remembrance»
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 - 6. Visit Frisco August Sales & Marketing Report.
7. Police Department's crime statistics and response times for the month of
August 2017.
8. Fire Department Monthly Report on Incident Response and Educational
Activities for the month of August 2017.
9. Development Services Activity Monthly Update Report for month of August
2017.
10. Council Subcommittee reports for current activities of the Legislative,
Governance, Budget and Audit Committee, Frisco Square Management
District, the Veterans Advisory Committee, also including the Dallas Regional
Mobility Commission, North Texas Commission and Regional Transportation
Council.
Reports
6. Visit Frisco August Sales & Marketing Report.7. Police Department's crime statistics and response times for the month of
August 2017.
8. Fire Department Monthly Report on Incident Response and Educational
Activities for the month of August 2017.
9. Development Services Activity Monthly Update Report for month of August
2017.
10. Council Subcommittee reports for current activities of the Legislative,
Governance, Budget and Audit Committee, Frisco Square Management
District, the Veterans Advisory Committee, 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.)
11. Consider and act on extension of contract for public affairs consulting by
HillCo Partners through September 30, 2018. (CMO/BB)
12. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute an amendment by and between the City of Frisco, Texas and Collin
County, Texas for animal shelter services. (CMO/BB)
13. 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
D.D. Eldorado, LLC, for Research Road Water Line Improvements (CMO/BB)
14. Consider and act upon approval of a Contract of Sale between the Frisco
Community Development Corporation and the City of Frisco for the purchase
of 13.0177 acres at the southwest corner of Preston Road and Rockhill
Parkway and authorize the City Manager to execute all necessary
documents. (CMO/NL)
15. Consider and act upon a Performance Agreement between the City of Frisco
and the Frisco Community Development Corporation and authorizing the City
Manager to execute all necessary documents. (CMO/NL)
16. Consider and act upon authorizing the City Manager to execute a Master
Agreement by and between the City of Frisco and Freese and Nichols, Inc. for
On-Call Professional Engineering Services, Water, Wastewater, and Reuse
Hydraulic Modeling, Contract No. 2017-005. (Engineering/MD)
17. Consider and act upon award of bid to Jim Bowman Construction Company,
L.P., authorizing the City Manager to execute a Standard Form of Agreement
for Construction Services for Installation of Traffic Signals on Stonebrook
Parkway at Fighting Eagles Lane, Stonebrook Parkway at 4th Army Drive, and
Legacy Drive at Veneto Drive (Bid No. 1708-099). (Engineering/RC)
18. Consider and act upon a resolution approving the fiscal year 2018 City of
Frisco General Fund, Social Service Grant allocations to the agencies listed in
the Table below, and authorizing the City Manager to execute grant
agreements. (Financial Services/JH)
20. Consider and Act on a Resolution approving the acceptance of a grant award
from the North Central Texas Council of Governments and the Office of the
Governor, Criminal Justice Division for the funding under the Justice
Assistance Grant and authorizing the acceptance of the grant award by the
City Manager or his designee for the purchase of a Raman Spectroscopy Drug
Detection System. (Police/GW)
21. Consider and act upon adoption of a resolution authorizing the City Manager
to execute an Interlocal Agreement regarding Regional Capacity
Management, Operation and Maintenance (RCMOM) Program with the North
Texas Municipal Water District. (PW/KG)
22. Consider and act upon award of bid #1707-096 GM OEM Parts to Stonebriar
Chevrolet. (Administrative Services/DF)
23. Consider and act upon ratification of a purchase order to Aggreko for the
rental of a portable chiller for the Frisco Athletic Center. (Administrative
Services/DF)
24. Consider and act upon approval of a purchase order to Protecht Management
Group for disaster recovery planning and consulting services. (IT/DF)
25. 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.)
11. Consider and act on extension of contract for public affairs consulting by
HillCo Partners through September 30, 2018. (CMO/BB)
12. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute an amendment by and between the City of Frisco, Texas and Collin
County, Texas for animal shelter services. (CMO/BB)
13. 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
D.D. Eldorado, LLC, for Research Road Water Line Improvements (CMO/BB)
14. Consider and act upon approval of a Contract of Sale between the Frisco
Community Development Corporation and the City of Frisco for the purchase
of 13.0177 acres at the southwest corner of Preston Road and Rockhill
Parkway and authorize the City Manager to execute all necessary
documents. (CMO/NL)
15. Consider and act upon a Performance Agreement between the City of Frisco
and the Frisco Community Development Corporation and authorizing the City
Manager to execute all necessary documents. (CMO/NL)
16. Consider and act upon authorizing the City Manager to execute a Master
Agreement by and between the City of Frisco and Freese and Nichols, Inc. for
On-Call Professional Engineering Services, Water, Wastewater, and Reuse
Hydraulic Modeling, Contract No. 2017-005. (Engineering/MD)
17. Consider and act upon award of bid to Jim Bowman Construction Company,
L.P., authorizing the City Manager to execute a Standard Form of Agreement
for Construction Services for Installation of Traffic Signals on Stonebrook
Parkway at Fighting Eagles Lane, Stonebrook Parkway at 4th Army Drive, and
Legacy Drive at Veneto Drive (Bid No. 1708-099). (Engineering/RC)
18. Consider and act upon a resolution approving the fiscal year 2018 City of
Frisco General Fund, Social Service Grant allocations to the agencies listed in
the Table below, and authorizing the City Manager to execute grant
agreements. (Financial Services/JH)
20. Consider and Act on a Resolution approving the acceptance of a grant award
from the North Central Texas Council of Governments and the Office of the
Governor, Criminal Justice Division for the funding under the Justice
Assistance Grant and authorizing the acceptance of the grant award by the
City Manager or his designee for the purchase of a Raman Spectroscopy Drug
Detection System. (Police/GW)
21. Consider and act upon adoption of a resolution authorizing the City Manager
to execute an Interlocal Agreement regarding Regional Capacity
Management, Operation and Maintenance (RCMOM) Program with the North
Texas Municipal Water District. (PW/KG)
22. Consider and act upon award of bid #1707-096 GM OEM Parts to Stonebriar
Chevrolet. (Administrative Services/DF)
23. Consider and act upon ratification of a purchase order to Aggreko for the
rental of a portable chiller for the Frisco Athletic Center. (Administrative
Services/DF)
24. Consider and act upon approval of a purchase order to Protecht Management
Group for disaster recovery planning and consulting services. (IT/DF)
25. 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 19 - Consider and approve an Ordinance to include the revised Employee Code of
Conduct policy. (HR/LS)
Item 19
Consider and approve an Ordinance to include the revised Employee Code ofConduct policy. (HR/LS)
»
Item 37 - Consider and act upon approval of a recommended change in the Frisco
Economic Development Corporation Bylaws and Articles of Incorporation.
(CMO)
Item 37
Consider and act upon approval of a recommended change in the FriscoEconomic Development Corporation Bylaws and Articles of Incorporation.
(CMO)
»
Item 38 - Consider and act upon the appointment of four (4) members (Places 1, 3, 5,
and 7) to the Frisco Economic Development Corporation Board of Directors for
a term of two (2) years beginning October 1, 2017 and ending September 30,
2019. Additionally, appoint one (1) member (Place 6) to fill a one (1) year
unexpired term ending September 30, 2018. (CSO/KM)
Item 38
Consider and act upon the appointment of four (4) members (Places 1, 3, 5,and 7) to the Frisco Economic Development Corporation Board of Directors for
a term of two (2) years beginning October 1, 2017 and ending September 30,
2019. Additionally, appoint one (1) member (Place 6) to fill a one (1) year
unexpired term ending September 30, 2018. (CSO/KM)
»
Item 39 - Consider and act upon the appointment of four (4) regular members (Places 1,
3, 5, and 7) to the Frisco Community Development Corporation Board of
Directors for a term of two (2) years each beginning October 1, 2017 and
ending on September 30, 2019. (CSO/KM)
Item 39
Consider and act upon the appointment of four (4) regular members (Places 1,3, 5, and 7) to the Frisco Community Development Corporation Board of
Directors for a term of two (2) years each beginning October 1, 2017 and
ending on September 30, 2019. (CSO/KM)
»
Item 40 - Consider and act upon the appointment of two (2) members (Places 1 and 2)
to the Planning and Zoning Commission for a term of three (3) years each
beginning on October 1, 2017 and ending on September 30, 2020. (CSO/KM)
Item 40
Consider and act upon the appointment of two (2) members (Places 1 and 2)to the Planning and Zoning Commission for a term of three (3) years each
beginning on October 1, 2017 and ending on September 30, 2020. (CSO/KM)
»
Item 41 - Consider and act upon the appointment of four (4) members (Places 1, 3, 5,
and 7) to the Parks and Recreation Board for a term of two (2) years each
beginning October 1, 2017 and ending September 30, 2019. (CSO/KM)
Item 41
Consider and act upon the appointment of four (4) members (Places 1, 3, 5,and 7) to the Parks and Recreation Board for a term of two (2) years each
beginning October 1, 2017 and ending September 30, 2019. (CSO/KM)
»
Item 42 - Consider and act upon the appointment of three (3) regular members (Place 1,
3, and 5) and one (1) Alternate member (Place 7 - Alternate #2) to the Board
of Adjustment/Construction Board of Appeals for a term of two (2) years
beginning on October 1, 2017 and ending on September 30, 2019.
Additionally, appoint one (1) member (Place 2) to fill a one (1) year unexpired
term ending September 30, 2018. (CSO/KM)
Item 42
Consider and act upon the appointment of three (3) regular members (Place 1,3, and 5) and one (1) Alternate member (Place 7 - Alternate #2) to the Board
of Adjustment/Construction Board of Appeals for a term of two (2) years
beginning on October 1, 2017 and ending on September 30, 2019.
Additionally, appoint one (1) member (Place 2) to fill a one (1) year unexpired
term ending September 30, 2018. (CSO/KM)
»
Item 43 - Consider and act upon the appointment of six (6) members to the Convention
and Visitors Bureau, representing the following sectors: Place 1 - Hotel 1;
Place 3 - At Large; Place 5 - Retail; Place 7 – Frisco Square; Place 9 –
Chamber Representative; and Place 11 – Ex-Officio for a term of two (2) years
each beginning on October 1, 2017 and ending on September 30, 2019.
(CSO/KM)
Item 43
Consider and act upon the appointment of six (6) members to the Conventionand Visitors Bureau, representing the following sectors: Place 1 - Hotel 1;
Place 3 - At Large; Place 5 - Retail; Place 7 – Frisco Square; Place 9 –
Chamber Representative; and Place 11 – Ex-Officio for a term of two (2) years
each beginning on October 1, 2017 and ending on September 30, 2019.
(CSO/KM)
»
Item 44 - Consider and act upon the appointment of four (4) members to the Downtown
Advisory Board representing: Place 1 - Business/Property Owner; Place 3 –
Business/Property Owner; Place 5 – At Large; and Place 7 - At Large for a
term of two (2) years beginning on October 1, 2017 and ending on September
30, 2019. (CSO/KM)
Item 44
Consider and act upon the appointment of four (4) members to the DowntownAdvisory Board representing: Place 1 - Business/Property Owner; Place 3 –
Business/Property Owner; Place 5 – At Large; and Place 7 - At Large for a
term of two (2) years beginning on October 1, 2017 and ending on September
30, 2019. (CSO/KM)
»
Item 45 - Mayor's appointment of three (3) members (Places 1, 3, and 5) to the Frisco
Housing Authority Board for a term of two (2) years each beginning October 1,
2017 and ending on September 30, 2019. (CSO/KM)
Item 45
Mayor's appointment of three (3) members (Places 1, 3, and 5) to the FriscoHousing Authority Board for a term of two (2) years each beginning October 1,
2017 and ending on September 30, 2019. (CSO/KM)
»
Item 46 - Consider and act upon the appointment of four (4) members (Places 1, 3, 5,
and 7) to the Frisco Public Arts Board for a term of two (2) years each
beginning on October 1, 2017 and ending on September 30, 2019. (CSO/KM)
Item 46
Consider and act upon the appointment of four (4) members (Places 1, 3, 5,and 7) to the Frisco Public Arts Board for a term of two (2) years each
beginning on October 1, 2017 and ending on September 30, 2019. (CSO/KM)
»
Item 47 - Consider and act upon appointment of two (2) individuals (Place 1 and 3) 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, 2017 and ending on September 30, 2020. (CSO/KM)
Item 47
Consider and act upon appointment of two (2) individuals (Place 1 and 3) 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, 2017 and ending on September 30, 2020. (CSO/KM)
»
Item 48 - Consider and act upon the appointment of four (4) members (Places 1, 3, 5,
and 7) to the Frisco Social Services and Housing Board for a term of two (2)
years each beginning on October 1, 2017 and ending on September 30, 2019.
Additionally, appoint one (1) member (Place 2) to fill a one (1) year unexpired
term ending September 30, 2018. (CSO/KM)
Item 48
Consider and act upon the appointment of four (4) members (Places 1, 3, 5,and 7) to the Frisco Social Services and Housing Board for a term of two (2)
years each beginning on October 1, 2017 and ending on September 30, 2019.
Additionally, appoint one (1) member (Place 2) to fill a one (1) year unexpired
term ending September 30, 2018. (CSO/KM)
»
Item 49 - Consider and act upon the appointment of four (4) members (Places 1, 3, 5,
and 7) to the Urban Forestry Board for a term of two (2) years each beginning
on October 1, 2017 and ending on September 30, 2019. Additionally, appoint
one (1) member (Place 6) to fill a one (1) year unexpired term ending on
September 30, 2018. (CSO/KM)
Item 49
Consider and act upon the appointment of four (4) members (Places 1, 3, 5,and 7) to the Urban Forestry Board for a term of two (2) years each beginning
on October 1, 2017 and ending on September 30, 2019. Additionally, appoint
one (1) member (Place 6) to fill a one (1) year unexpired term ending on
September 30, 2018. (CSO/KM)
»
Item 50 - Consider and act upon a Resolution nominating a member or members to
serve on the Collin Central Appraisal District Board beginning January 1, 2018
for a term of two (2) years. (CSO/KM)
Item 50
Consider and act upon a Resolution nominating a member or members toserve on the Collin Central Appraisal District Board beginning January 1, 2018
for a term of two (2) years. (CSO/KM)
»
Item 51 - Consider and act upon nominating a member or members to serve on the
Denton Central Appraisal District Board beginning January 1, 2018 for a term
of two (2) years. (CSO/KM)
Item 51
Consider and act upon nominating a member or members to serve on theDenton Central Appraisal District Board beginning January 1, 2018 for a term
of two (2) years. (CSO/KM)
»
Item 26 - Public Hearing: Specific Use Permit Case SUP17-0006. A request for a
Specific Use Permit for a self-storage facility on one lot on 1.2± acres on the
east side of Clarence Drive, 215± feet south of Dena Drive and to consider to
direct Staff to prepare an Ordinance of the same. Zoned Planned
Development-97-Commercial-2. Neighborhood #11. (Development
Services/SS)
Item 26
Public Hearing: Specific Use Permit Case SUP17-0006. A request for aSpecific Use Permit for a self-storage facility on one lot on 1.2± acres on the
east side of Clarence Drive, 215± feet south of Dena Drive and to consider to
direct Staff to prepare an Ordinance of the same. Zoned Planned
Development-97-Commercial-2. Neighborhood #11. (Development
Services/SS)
»
Item 27 - Public Hearing: Specific Use Permit Case SUP17-0009. A request for a
Specific Use Permit for one High Rise Urban Living Structure on one lot on
1.9± acres on the southeast corner of Gaylord Parkway and Cowboys
Parkway and to consider to direct Staff to prepare an Ordinance of the same.
Zoned Planned Development-29-Office-2/Retail/Residential. Neighborhood
#31. (Development Services/SS)
Item 27
Public Hearing: Specific Use Permit Case SUP17-0009. A request for aSpecific Use Permit for one High Rise Urban Living Structure on one lot on
1.9± acres on the southeast corner of Gaylord Parkway and Cowboys
Parkway and to consider to direct Staff to prepare an Ordinance of the same.
Zoned Planned Development-29-Office-2/Retail/Residential. Neighborhood
#31. (Development Services/SS)
»
Item 28 - Consider and Approve the Neighborhood Design Strategy study, which
identifies neighborhood design issues and provides ordinance
recommendations to address the issues. (Development Services/JF)
Item 28
Consider and Approve the Neighborhood Design Strategy study, whichidentifies neighborhood design issues and provides ordinance
recommendations to address the issues. (Development Services/JF)
»
Item 29 - Consider and act upon award of RFQ #1706-091 updating the Downtown
Master Plan to Gateway Planning Group, Inc. and approval authorizing the
City Manager to execute an agreement for these services. (Development
Services/JF)
Item 29
Consider and act upon award of RFQ #1706-091 updating the DowntownMaster Plan to Gateway Planning Group, Inc. and approval authorizing the
City Manager to execute an agreement for these services. (Development
Services/JF)
»
Item 30 - City Council select their representative to the Downtown Master Plan
Committee (DMPC), for updating the Downtown Master Plan. (Development
Services/JL)
Item 30
City Council select their representative to the Downtown Master PlanCommittee (DMPC), for updating the Downtown Master Plan. (Development
Services/JL)
»
Item 31 - Consider and Act Upon Adoption of an Ordinance Approving the Revised
Budget Figures for Fiscal Year 2016-2017 and Adopting a Budget and
Appropriating Resources for the City of Frisco Budget Year Beginning October
1, 2017 (Financial Services/JH)
Item 31
Consider and Act Upon Adoption of an Ordinance Approving the RevisedBudget Figures for Fiscal Year 2016-2017 and Adopting a Budget and
Appropriating Resources for the City of Frisco Budget Year Beginning October
1, 2017 (Financial Services/JH)
»
Item 32 - Consider and Act Upon Adoption of an Ordinance Approving Revised Figures
for Fiscal Year 2016-2017 and Adopting a Budget and Appropriating
Resources for the Frisco Community Development Corporation Budget Year
Beginning October 1, 2017 (Financial Services/JH)
Item 32
Consider and Act Upon Adoption of an Ordinance Approving Revised Figuresfor Fiscal Year 2016-2017 and Adopting a Budget and Appropriating
Resources for the Frisco Community Development Corporation Budget Year
Beginning October 1, 2017 (Financial Services/JH)
»
Item 33 - Consider and Act Upon Adoption of an Ordinance Approving Revised Figures
for Fiscal Year 2016-2017 and Adopting a Budget and Appropriating
Resources for the Frisco Economic Development Corporation Budget Year
Beginning October 1, 2017 (Financial Services/JH)
Item 33
Consider and Act Upon Adoption of an Ordinance Approving Revised Figuresfor Fiscal Year 2016-2017 and Adopting a Budget and Appropriating
Resources for the Frisco Economic Development Corporation Budget Year
Beginning October 1, 2017 (Financial Services/JH)
»
Item 34 - Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the
City of Frisco, Texas for the Tax Year 2017 and Fiscal Year 2018 (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 2017 and Fiscal Year 2018 (Financial
Services/JH)
»
Item 35 - Consider and Act Upon an Amendment to the Master Fee Ordinance Setting
New Rates for Water, Sanitary Sewer, and Solidwaste Service Fees (Financial
Services/JH)
Item 35
Consider and Act Upon an Amendment to the Master Fee Ordinance SettingNew Rates for Water, Sanitary Sewer, and Solidwaste Service Fees (Financial
Services/JH)
»
Item 36 - 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. (Tabled on 9/5/17 to 9/19/17) (Police/DF)
Item 36
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. (Tabled on 9/5/17 to 9/19/17) (Police/DF)
»
Item 52 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 52
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 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.
iv. 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.
v. Receive legal advice regarding possible remedies for
nonpayment of required development fees.
vi. Receive legal advice regarding possible structure and terms of
funding agreement(s) for arts-related organizations or entities.
vii. Receive legal advice regarding the duties and responsibilities of
the Mayor and City Council.
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.
iv. South of Rockhill Parkway, West of Preston Rd, North of
Eldorado Parkway, East of Legacy.
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. To deliberate the duties of the Mayor and City Council.
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.
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 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.
iv. 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.
v. Receive legal advice regarding possible remedies for
nonpayment of required development fees.
vi. Receive legal advice regarding possible structure and terms of
funding agreement(s) for arts-related organizations or entities.
vii. Receive legal advice regarding the duties and responsibilities of
the Mayor and City Council.
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.
iv. South of Rockhill Parkway, West of Preston Rd, North of
Eldorado Parkway, East of Legacy.
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. To deliberate the duties of the Mayor and City Council.
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 53 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 53
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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