Call to Order

1. ROLL CALL

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.

B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.

C. Section 551.074. Personnel Matters: Section 551.074 authorizes
certain deliberations about officers and employees of the governmental
body to be held in executive session:
i. Discussion regarding the annual evaluation of the City Manager
George Purefoy.

D. Section 551.087. Deliberation regarding commercial or financial
information that the City has received from a business prospect and to
deliberate the offer or other incentives to a business prospect.

Item 3

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

INVOCATION

PLEDGE OF ALLEGIANCE

Proclamations

Texas Ford Aquatics

Rotary Club of Frisco Sunrise Recognition of World Polio Day

Item 6

Development Services Activity Monthly Update Report for month of September, 2018.

Item 7

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

Item 8

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

Item 9

Visit Frisco September sales and marketing reports.

Item 10

Council Subcommittee reports for current activities of the Legislative,
Governance, Budget and Audit Committee, Frisco Square Management
District, also including the Dallas Regional Mobility Commission, North Central
Texas Emergency Preparedness Committee, Frisco Veterans Advisory
Committee, Public Relations and Messaging Committee, North Texas
Commission and Regional Transportation Council.

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 upon approval of Minutes. (CSO/KM)
A. October 2, 2018 City Council Work Session Meeting Minutes.
B. October 2, 2018 Regular City Council Meeting Minutes

12. Consider and act upon authorizing a Resolution in support of the 2018 Collin
County Bond Election. (CMO/BB)

13. Consider and act upon authorizing the City Manager to execute Amendment
Number One to the Lease Agreement between the City of Frisco and Texas
Legends, LLC. (CMO/BB)

14. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute the Velodrome Agreement by and between the City of Frisco and
the Collin County Community College District. (CMO)

15. Consider and act upon authorizing the City Manager to execute a Professional
Services Agreement by and between the City of Frisco and Kimley - Horn and
Associates, Inc. for design and preparation of construction documents for
Eldorado Parkway Bridge (over BNSF Railroad) Approach Repairs
(Engineering/ DLC)

16. Consider and act upon a Resolution authorizing the City Manager to execute
an Interlocal Cooperation Agreement between The North Central Texas
Council of Governments and the City of Frisco for Implementation of Regional
Traffic Signal Data Sharing Program. (Engineering/BM)

17. Consider and act upon a Resolution authorizing the City Manager to execute
an Interlocal Cooperation Agreement between The North Central Texas
Council of Governments and the City of Frisco for Implementation of
511DFW/Waze Data Sharing Program (Engineering/BM)

18. Consider and act upon authorizing the City Manager to execute an Interlocal
Agreement by and between the City of Frisco, Texas and Denton County
Transportation Authority (DCTA) for the Provision of Demand-Response
Transit Services. (Engineering/KS)

19. Consider and act upon approval for the City Manager to execute Change
Order Number 7 to the Standard Construction Contract by and between the
City of Frisco and Texas Sterling Construction Co. for Construction Services
for Main Street Improvements from FM 423 to Dallas Parkway (Bid No. 1705-
080). (Engineering/TN)

20. Consider and act upon approval of a Resolution Adopting the 2018 Official Tax
Roll as Certified by the Tax Assessor Collector of Collin County with the
Amount of Tax Affixed to Each Account (Financial Services/JH)

21. Consider and act upon a Resolution approving the re-appointment of Dr. Mark
A. Gamber as the Health Authority of the City of Frisco, Texas for a term of
two (2) years in accordance with Section 121.028 of the Texas Health and
Safety Code (FIRE / MP).

22. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute an Interlocal Agreement by and between the City of Frisco and the
Texas Department of Transportation related to an Landscape Maintenance
Agreement. (Parks and Recreation/RW)

23. Consider and act upon a Resolution accepting a grant award from the North
Central Texas Council of Governments and the Office of the Governor,
Criminal Justice Division for funding under the Violence Against Women Act
(VAWA) Grant Program for a dedicated High Risk Lethality Domestic Violence
Detective and authorizing the City Manager or his designee to execute all
necessary documents. (Police/GW)

24. Consider and act upon a Resolution accepting a grant award from the Office
of the Governor, Criminal Justice Division for funding under the Violence
Against Women Act (VAWA) Grant Program for a dedicated Special Victim's
Investigator and authorizing the City Manager or his designee to execute all
necessary documents. (Police/GW)

25. Consider and act upon a Resolution for the approval of a grant award from the
Office of the Governor, Criminal Justice Division for funding under the Victims
of Crime Act Grant Program and authorizing the acceptance of the grant
award by the City Manager or his designee. (Police/GW)

26. Consider and act upon approval of various annual maintenance, repair and
operational open purchase orders for Purchasing during FY 2019.
(Administrative Services/DF)

27. Consider and act upon approval authorizing the City Manager to execute an
amendment by and between the City of Frisco and Collin County for animal
shelter services. (CMO/DF)

28. Consider and act upon approval authorizing the City Manager to execute an
agreement with Arnold & Associates for professional services related to a
water infiltration mitigation project for City Hall. (CMO/DF)

29. Consider and act upon approval of a purchase order to Securadyne Systems
for the purchase and installation of access control solutions for Central Fire,
Fire Station No. 6 and Fire Station No. 8. (Fire/DF)

30. Consider and act upon approval of various annual maintenance, repair and
operational open purchase orders for Frisco Fire Department during FY 2019.
(Fire/DF)

32. Consider and act upon approval for the City Manager to execute an interlocal
agreement with Town of Prosper for geographic information system services
during FY 2019. (IT/DF)

33. Consider and act upon approval authorizing the City Manager to execute an
agreement with 720 Design for professional services related to a library
building program and space design services for Frisco Public Library. (Library
/DF)

34. Consider and act upon approval of a purchase order to Integrated Computer
Systems, Inc., for annual support and maintenance of the Police Records
Management System, Public Safety Computer Aided Dispatch System and
the Public Safety Mobile Data Computer System. (Police/DF)

35. Consider and act upon approval authorizing the City Manager to execute a
proposal from Securadyne Systems for a periodic maintenance and service
response agreement for Frisco Police Department access control, jail
operations and camera systems. (Police/DF)

36. 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 31

Consider and act upon ratification of a purchase order change order to Health
Enhancement Systems for a City wellness initiative. (Human Resources/DF)

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.)

37. Consider and act upon an adoption of an Ordinance 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.
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)

38. Consider and act upon an adoption of an Ordinance to rezone 81.0± acres on
the south side of US 380, 3,500± feet west of Dallas Parkway from Agricultural
to Planned Development-Office-2/Retail/Residential. Zoned Agricultural.
Neighborhood #53. Zoning Case No. Z17-0032. (Development Services/AM)

39. Consider and act upon an adoption of an Ordinance 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. Neighborhood #39. Zoning Case No. SUP18-
0009. (Development Services/AM)

40. Consider and act upon an adoption of an Ordinance 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. Zoned Planned
Development-16-Single Family-8.5/Multifamily-15/Retail. Neighborhood #16.
Zoning Case No. Z18-0010. (Development Services/JH)

41. Consider and act upon adoption of a Resolution to adopt the Frisco City
Council Governance Policies-Procedures-Guidelines(CMO)

Item 42

Public Hearing: Comprehensive Plan Amendment: 2018 Downtown Master
Plan Update (CA18-0002) A request to consider and act updating and
including the Downtown Master Plan with the City’s Comprehensive Plan.
(Development Services/CL)

Citizen Input

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

Item 43

Public Hearing: A request for a variance to City ordinances prohibiting the sale
of alcoholic beverages within 300 feet of Pearson Middle School by the owner
of a proposed restaurant located at 2552 Stonebrook Parkway, Frisco, Texas
75034, pursuant to Section 109.33(e) of the Texas Alcoholic Beverage Code
and to consider action on the request for variance. (CSO/KM)

Item 44

Consider and act upon an Ordinance amending Frisco's Code of Ordinances,
Ordinance No. 06-03-31, Chapter 10 (Alcoholic Beverages), Section 10-2
(Sale of Alcoholic Beverages near a church, school, or public hospital);
establishing regulations prescribing the process for considering requests for
variances prohibiting the sale of alcoholic beverages within certain distances
of a church, school, or public hospital. (CSO/KM)

Item 45

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 8/28/2018, 9/4/2018,
9/18/2018, and 10/2/2018. (Development Services/JH)

Item 46

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

Item 47

Consider and act upon adoption of a Resolution to seek legislative authority to
allow the City of Frisco to create a Tourism Public Improvement District
(CMO/BB)

Item 48

Consider and act upon amending the City of Frisco 2019 State Legislative
Agenda (CMO/BB)

Item 49

Consider and act upon canceling the second regularly scheduled City Council
meeting in December, changing the date of the first meeting in January 2019
and setting the dates for the January worksession. (CMO)

Item 50

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

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN