November 7, 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 regarding the Frisco Economic
Development Corporation.
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 position of Deputy Mayor Pro-Tem.
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 regarding the Frisco Economic
Development Corporation.
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 position of Deputy Mayor Pro-Tem.
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
»
Additional Item - Additional Item
Additional Item
Additional Item»
Proclamations - 5. Recognition of City Manager George Purefoy's 30 Years of Service.
6. Recess for reception.
7. Reconvene into Regular Session.
8. VolunTeens Corps
9. Homelessness Awareness Week
10. Frisco Women's League recognition for 15 Years of Service
11. Frisco Distinguished Veteran
12. Recognition of Home Depot's Contribution.
Proclamations
5. Recognition of City Manager George Purefoy's 30 Years of Service.6. Recess for reception.
7. Reconvene into Regular Session.
8. VolunTeens Corps
9. Homelessness Awareness Week
10. Frisco Women's League recognition for 15 Years of Service
11. Frisco Distinguished Veteran
12. Recognition of Home Depot's Contribution.
»
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 4 - Consider and act upon the nomination and election of the Deputy Mayor Pro-
Tem.
Item 4
Consider and act upon the nomination and election of the Deputy Mayor Pro-Tem.
»
Reports - 13. US Environmental Protection Agency Green Infrastructure and Low Impact
Development Awards. (Public Works)
14. Human Resources Quarterly Report for 2017 – July - September.
15. Library usage report.
16. Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
17. Parks and Recreation Monthly Report regarding park and trail development,
facilities, special events and youth development.
18. American Association of Code Enforcement Creative Marketing Award (Code
Enforcement)
19. 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, NCTCOG Emergency Preparedness Planning Council, Frisco
Veterans Advisory Council and the Regional Transportation Council.
Reports
13. US Environmental Protection Agency Green Infrastructure and Low ImpactDevelopment Awards. (Public Works)
14. Human Resources Quarterly Report for 2017 – July - September.
15. Library usage report.
16. Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection.
17. Parks and Recreation Monthly Report regarding park and trail development,
facilities, special events and youth development.
18. American Association of Code Enforcement Creative Marketing Award (Code
Enforcement)
19. 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, NCTCOG Emergency Preparedness Planning Council, Frisco
Veterans Advisory Council and the 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.)
20. Consider and act upon approval of Minutes. (CSO/JP)
A. August 7, 2017 Work Session.
B. August 15, 2017 Work Session.
C. August 15, 2017 Regular City Council Meeting.
D. August 22, 2017 Tax Rate Public Hearing.
E. September 5, 2017 Work Session.
F. September 5, 2017 Regular City Council Meeting.
G. September 19, 2017 Work Session.
H. September 19, 2017 Regular City Council Meeting.
I. October 3, 2017 Work Session.
J. October 3, 2017 Regular City Council Meeting.
21. Approval of the attached reimbursement requests presented by Mayor and
Council Members. (CMO/CA)
22. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Partial Release of Property from Agreement by and between the
City of Frisco and Independence Partners, LTD. (CMO/BB)
23. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Partial Release of Property from Agreement by and between the
City of Frisco and Patriot Real Estate Holdings MMPC, LLC and CADG
Warren Parkway, LLC, LTD. (CMO/BB)
24. Consider and act upon approval of Agreement and Release between the City
of Frisco, the Frisco Economic Development Corporation and James L.
Gandy. (CMO)
26. Consider and act upon adoption of a Resolution setting the public hearing
dates for the voluntary annexation of 101.8± acres in the John R. Hauge
Survey, Abstract No. 405, Collin County Texas, and in the J.C. Williamson
Survey, Abstract No. 947, Collin County Texas on the west side of Coit Road,
800± feet north of Rockhill Parkway. Zoned ETJ. Neighborhood #1.
(Development Services/KH)
27. Consider and act upon authorization for the City Manager to execute a Master
Agreement with Burgess & Niple, Inc. for On Call Professional Engineering
Services for public works related projects, Contract Number 2018-01.
(Engineering/DLC)
28. Consider and act upon authorizing the City Manager to execute Amendment
Number Four to the Professional Services Agreement by and between the City
of Frisco and Freese and Nichols, Inc. for the design of the 4th Army Drive
Reconstruction. (Engineering/DLC)
29. Consider and Act Upon a Resolution Calling for a Public Hearing on the City of
Frisco Consolidated Annual Performance and Evaluation Report (CAPER) PY
2016 (Financial Services/JH)
30. Consider and act upon adoption of a Resolution approving the terms and
conditions of a Statement of Grant Award (SOGA) issued by the State of
Texas, Office of the Governor (OOG) for a United States Department of
Homeland Security (DHS) Grant Program, Urban Area Security Initiative
(UASI). (FIRE / MP)
31. Consider and act upon approval of a purchase order to Altec Industries, Inc.
for the purchase of one (1) bucket truck with material handler.
(Engineering/DF)
32. Consider and act upon approval of purchase orders to Netsync Network
Solutions for Cisco networking equipment. (IT/DF)
33. Consider and act upon approval of a purchase order to Gametime, Inc., for the
purchase and installation of playground equipment at Bi-Centennial Park.
(Parks & Recreation/DF)
35. Consider and act upon approval of a purchase order to Southwest
International for the purchase of four (4) dump trucks and one (1) concrete
mixer. (Public Works/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)
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.)
20. Consider and act upon approval of Minutes. (CSO/JP)
A. August 7, 2017 Work Session.
B. August 15, 2017 Work Session.
C. August 15, 2017 Regular City Council Meeting.
D. August 22, 2017 Tax Rate Public Hearing.
E. September 5, 2017 Work Session.
F. September 5, 2017 Regular City Council Meeting.
G. September 19, 2017 Work Session.
H. September 19, 2017 Regular City Council Meeting.
I. October 3, 2017 Work Session.
J. October 3, 2017 Regular City Council Meeting.
21. Approval of the attached reimbursement requests presented by Mayor and
Council Members. (CMO/CA)
22. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Partial Release of Property from Agreement by and between the
City of Frisco and Independence Partners, LTD. (CMO/BB)
23. Consider and act upon adoption of a Resolution authorizing the City Manager
to execute a Partial Release of Property from Agreement by and between the
City of Frisco and Patriot Real Estate Holdings MMPC, LLC and CADG
Warren Parkway, LLC, LTD. (CMO/BB)
24. Consider and act upon approval of Agreement and Release between the City
of Frisco, the Frisco Economic Development Corporation and James L.
Gandy. (CMO)
26. Consider and act upon adoption of a Resolution setting the public hearing
dates for the voluntary annexation of 101.8± acres in the John R. Hauge
Survey, Abstract No. 405, Collin County Texas, and in the J.C. Williamson
Survey, Abstract No. 947, Collin County Texas on the west side of Coit Road,
800± feet north of Rockhill Parkway. Zoned ETJ. Neighborhood #1.
(Development Services/KH)
27. Consider and act upon authorization for the City Manager to execute a Master
Agreement with Burgess & Niple, Inc. for On Call Professional Engineering
Services for public works related projects, Contract Number 2018-01.
(Engineering/DLC)
28. Consider and act upon authorizing the City Manager to execute Amendment
Number Four to the Professional Services Agreement by and between the City
of Frisco and Freese and Nichols, Inc. for the design of the 4th Army Drive
Reconstruction. (Engineering/DLC)
29. Consider and Act Upon a Resolution Calling for a Public Hearing on the City of
Frisco Consolidated Annual Performance and Evaluation Report (CAPER) PY
2016 (Financial Services/JH)
30. Consider and act upon adoption of a Resolution approving the terms and
conditions of a Statement of Grant Award (SOGA) issued by the State of
Texas, Office of the Governor (OOG) for a United States Department of
Homeland Security (DHS) Grant Program, Urban Area Security Initiative
(UASI). (FIRE / MP)
31. Consider and act upon approval of a purchase order to Altec Industries, Inc.
for the purchase of one (1) bucket truck with material handler.
(Engineering/DF)
32. Consider and act upon approval of purchase orders to Netsync Network
Solutions for Cisco networking equipment. (IT/DF)
33. Consider and act upon approval of a purchase order to Gametime, Inc., for the
purchase and installation of playground equipment at Bi-Centennial Park.
(Parks & Recreation/DF)
35. Consider and act upon approval of a purchase order to Southwest
International for the purchase of four (4) dump trucks and one (1) concrete
mixer. (Public Works/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 25 - Consider and act upon approval of an Amended and Restated Chapter 380
Grant Agreement by and between Stonebriar Mall, LLC and the City of Frisco,
Texas. (CMO/RP)
Item 25
Consider and act upon approval of an Amended and Restated Chapter 380Grant Agreement by and between Stonebriar Mall, LLC and the City of Frisco,
Texas. (CMO/RP)
»
Item 34 - Consider and act upon award of bid #1810-003 Police Department
Motorcycles to Maverick Harley Davidson. (Police/DF)
Item 34
Consider and act upon award of bid #1810-003 Police DepartmentMotorcycles to Maverick Harley Davidson. (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.)
37. Consider and act upon an adoption of an Ordinance for a Specific Use Permit
on 1.9± acres to allow the use of one residential tower, on the southeast
corner of Gaylord Parkway and Cowboys Way. Zoned Planned Development-
29-Office-2/Retail/Residential. Neighborhood #31 Zoning Case No. SUP17-
0009. (Development Services/SS)
38. Consider and act upon an adoption of an Ordinance for a Specific Use Permit
on 1.2± acres to allow the use of a Self-Storage Facility on the east side of
Clarence Drive, 215± feet south of Dena Drive. Zoned Planned Development-
97-Commercial-2. Neighborhood #11 Zoning Case No. SUP17-0006.
(Development Services/SS)
39. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-39; adopting the 2013 Edition of the National Fire Protection Association
Standard Number 13R (Installation of Sprinkler Systems in Residential
Occupancies up to and including Four Stories in Height), save and except the
deletions and additions set forth in the Ordinance; and prescribing regulations
governing the installation of sprinkler systems in residential occupancies up to
and including four stories in height. (FIRE / MP)
40. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-38; adopting the 2013 Edition of the National Fire Protection Association
Standard Number 13 (Installation of Sprinkler Systems), save and except the
deletions and additions set forth in the Ordinance; and prescribing regulations
governing the installation of sprinkler systems. (FIRE / MP).
41. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-37; adopting the 2015 Edition of the International Fire Code, including
Appendices A through M, save and except the deletions and additions set
forth in the Ordinance; prescribing additional regulations governing conditions
hazardous to life and property from fire, hazardous materials and explosion;
and regulating oil and gas drilling. (FIRE / MP)
42. Consider and act upon repealing Ordinance No. 13-10-68 and 15-01-03;
adopting the 2015 International Building Code with Local Amendments; and
amending the Frisco Code of Ordinances 06-03-31. (Development
Services/PC)
43. Consider and act upon amending the Frisco Code of Ordinances, Ordinance
No. 06-03-31, Part II, Chapter 18, Article III (Construction Board of Appeals).
(Development Services/PC)
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.)
37. Consider and act upon an adoption of an Ordinance for a Specific Use Permit
on 1.9± acres to allow the use of one residential tower, on the southeast
corner of Gaylord Parkway and Cowboys Way. Zoned Planned Development-
29-Office-2/Retail/Residential. Neighborhood #31 Zoning Case No. SUP17-
0009. (Development Services/SS)
38. Consider and act upon an adoption of an Ordinance for a Specific Use Permit
on 1.2± acres to allow the use of a Self-Storage Facility on the east side of
Clarence Drive, 215± feet south of Dena Drive. Zoned Planned Development-
97-Commercial-2. Neighborhood #11 Zoning Case No. SUP17-0006.
(Development Services/SS)
39. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-39; adopting the 2013 Edition of the National Fire Protection Association
Standard Number 13R (Installation of Sprinkler Systems in Residential
Occupancies up to and including Four Stories in Height), save and except the
deletions and additions set forth in the Ordinance; and prescribing regulations
governing the installation of sprinkler systems in residential occupancies up to
and including four stories in height. (FIRE / MP)
40. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-38; adopting the 2013 Edition of the National Fire Protection Association
Standard Number 13 (Installation of Sprinkler Systems), save and except the
deletions and additions set forth in the Ordinance; and prescribing regulations
governing the installation of sprinkler systems. (FIRE / MP).
41. Consider and act upon adoption of an Ordinance repealing Ordinance No. 15-
06-37; adopting the 2015 Edition of the International Fire Code, including
Appendices A through M, save and except the deletions and additions set
forth in the Ordinance; prescribing additional regulations governing conditions
hazardous to life and property from fire, hazardous materials and explosion;
and regulating oil and gas drilling. (FIRE / MP)
42. Consider and act upon repealing Ordinance No. 13-10-68 and 15-01-03;
adopting the 2015 International Building Code with Local Amendments; and
amending the Frisco Code of Ordinances 06-03-31. (Development
Services/PC)
43. Consider and act upon amending the Frisco Code of Ordinances, Ordinance
No. 06-03-31, Part II, Chapter 18, Article III (Construction Board of Appeals).
(Development Services/PC)
»
Item 44 - Public Hearing: Specific Use Permit Case SUP17-0011. A request for one
Private Athletic Stadium on one lot on 4.8± acres, 300± feet west of John W.
Elliott Drive and 450± feet north of All Stars Avenue and to consider to direct
Staff to prepare an Ordinance of the same. Zoned Commercial-1.
Neighborhood #46. (Development Services/SS)
Item 44
Public Hearing: Specific Use Permit Case SUP17-0011. A request for onePrivate Athletic Stadium on one lot on 4.8± acres, 300± feet west of John W.
Elliott Drive and 450± feet north of All Stars Avenue and to consider to direct
Staff to prepare an Ordinance of the same. Zoned Commercial-1.
Neighborhood #46. (Development Services/SS)
»
Item 45 - Public Hearing #1: A request 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)
Item 45
Public Hearing #1: A request for a voluntary annexation of 33.5± acres in theCollin 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)
»
Item 46 - Public Hearing #2: Annexation Case A17-0001. A request 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 Road, 1,630 feet
south of Rockhill Parkway, and to consider to direct Staff to prepare an
Ordinance of the same. Located in the City’s Extraterritorial Jurisdiction.
Neighborhood #4. (Development Services/SS)
Item 46
Public Hearing #2: Annexation Case A17-0001. A request for a voluntaryannexation of 33.5± acres in the Collin County School Land Survey, Abstract
No. 5155, Collin County Texas, on the west side of Hillcrest Road, 1,630 feet
south of Rockhill Parkway, and to consider to direct Staff to prepare an
Ordinance of the same. Located in the City’s Extraterritorial Jurisdiction.
Neighborhood #4. (Development Services/SS)
»
Item 47 - Public Hearing: A request to rezone a portion of Planned Development-181-
Commercial-1/Office-2 and Commercial-1 to Planned Development-Office-
2/Retail/Residential on 89.4± acres located on the west side of Dallas
Parkway, 3,000± feet north of Main Street, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Planned Development-181-
Commercial-1/Office-2, and Commercial-1. Neighborhood #46. Zoning Case
No. Z17-0002. (Development Services/JH)
Item 47
Public Hearing: A request to rezone a portion of Planned Development-181-Commercial-1/Office-2 and Commercial-1 to Planned Development-Office-
2/Retail/Residential on 89.4± acres located on the west side of Dallas
Parkway, 3,000± feet north of Main Street, and to consider to direct Staff to
prepare an Ordinance of the same. Zoned Planned Development-181-
Commercial-1/Office-2, and Commercial-1. Neighborhood #46. Zoning Case
No. Z17-0002. (Development Services/JH)
»
Item 48 - A request to consider and approve the Walkability Study for the Frisco Bridges
area. MD17-0012.
Item 48
A request to consider and approve the Walkability Study for the Frisco Bridgesarea. MD17-0012.
»
Item 49 - City Council consider and act on allowing the Heritage Association to select a
representative to serve on the Downtown Master Plan Committee (DMPC), for
updating the Downtown Master Plan. (Development Services/JL)
Item 49
City Council consider and act on allowing the Heritage Association to select arepresentative to serve on the Downtown Master Plan Committee (DMPC), for
updating the Downtown Master Plan. (Development Services/JL)
»
Item 50 - Consider and Act Upon Approval of a Resolution Supporting the Development
of a Comprehensive Public Transportation Plan for Collin County.
(Engineering/KS)
Item 50
Consider and Act Upon Approval of a Resolution Supporting the Developmentof a Comprehensive Public Transportation Plan for Collin County.
(Engineering/KS)
»
Item 51 - Consider and Act upon revision to the Park and Trail Naming Policy. (Parks &
Recreation/RW)
Item 51
Consider and Act upon revision to the Park and Trail Naming Policy. (Parks &Recreation/RW)
»
Item 52 - Consider and act upon the appointment of two (2) City Council members to
the Park and Trail Naming Committee for a term of one (1) year, beginning
December 1, 2017 and ending December 31, 2018. (Parks and
Recreation/RW)
Item 52
Consider and act upon the appointment of two (2) City Council members tothe Park and Trail Naming Committee for a term of one (1) year, beginning
December 1, 2017 and ending December 31, 2018. (Parks and
Recreation/RW)
»
Item 53 - Consider and act upon appointment to the Communications Committee and
the Governance Committee.
Item 53
Consider and act upon appointment to the Communications Committee andthe Governance Committee.
»
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 the Frisco Economic
Development Corporation.
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 position of Deputy Mayor Pro-Tem.
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 regarding the Frisco Economic
Development Corporation.
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 position of Deputy Mayor Pro-Tem.
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 54 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 54
City Council discussion with City Staff concerning any actions required by CityStaff as a result of any item on tonight's agenda.
»
Item 55 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 55
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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