[00:00:01] >> [BACKGROUND] WELCOME TO THE MEETING OF CITY COUNCIL WORKFORCE, [CALL TO ORDER] FRISCO CITY HALL, GEORGIA. FOR MUNICIPAL CENTER AND COUNCIL CHAMBERS 60,101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS. IT IS 5:06 PM ON TUESDAY, MAY 4TH, 2021. WE ARE JOINED BY THE ENTIRE CITY COUNCIL AND I'LL CALL THE MEETING TO ORDER. [CLOSED SESSION] THAT MOVE US INTO A CLOSED SESSION. I'M TO RECESS INTO CLOSED SESSION. COURSE COMPLIANCE WITH SECTION 55,101 TEXAS GOVERNMENT CODE ITEM A, MEETING WITH THE CITY ATTORNEY REGARDING A MATTER IN WHICH THE DUTY OF THE CITY ATTORNEY IN THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR, TEXAS CONFLICTS WITH THE OPEN MEETINGS ACT REGARDING ONE, RECEIVE LEGAL ADVICE REGARDING THE DELIBERATE DEPLOYMENT AND SPECIFIC OCCASIONS IMPLEMENTATION OF SECURITY PERSONNEL UNDER FACT SCENARIOS PRESENTED BY THE POLICE CHIEF. ITEM TWO, RECEIVE LEGAL ADVICE REGARDING THE LAWSUIT AGAINST THE CITY BY ARGOS USA, LOC, COURSE NUMBER 429-00565-2020, AND THE DISTRICT COURT FOR A 129 JUDICIAL DISTRICT. ALSO, WE'RE GOING TO ADD AGENDA ITEM 22, WHICH IS A PUBLIC HEARING REQUESTS TO REZONE 239.9 ACRES ON THE SOUTHEAST CORNER OF LEGACY DRIVE AND PGA PARKWAY FROM ADD TO PLAN DEVELOPMENT OFFICE TO RETAIL RESIDENTIAL, TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09 HAS AMENDED AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONED NEIGHBORHOOD NUMBER 53, ZONING CASE NUMBER Z190019 APPLICANT JACKSON WALKER, LLP, WHICH WAS TABLED ON APRIL 6TH, 2021. ITEM B, SECTION 55, 172, TO DELIBERATE THE PURCHASE EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY LOCATED ONE SOUTH OF US 380, NORTH OF PANTHER CREEK, WEST OF PRESTON AND EAST OF 423, ITEM TO SOUTH OF WARREN, NORTH OF 121 EAST OF LEGACY AND WESTERN PRESTON. ITEM C, SECTION 551.087, DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT, OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. ITEM D, SECTION 551.089, DELIBERATION REGARDING SECURITY DEVICES AND OR SECURITY AUDITS. ITEM 1, RECEIVE LEGAL ADVICE REGARDING DELIVER DEPLOYMENT INDOOR SPECIFIC OCCASIONS, IMPLEMENTATION OF SECURITY PERSONNEL UNDER FACTS SCENARIOS PRESENTED BY THE POLICE CHIEF. I HAVE A MOTION [BACKGROUND] MOTION BY JOHN SECOND BY WILL ALL IN FAVOR? >> [INAUDIBLE]. >> YES, SIR. >> WOULD YOU BE WILLING [INAUDIBLE] >> I ADDED THAT ONE. >> [INAUDIBLE]. >> THANK YOU. WE HAD A MOTION BY JOHN, SECOND BY WILL. ALL IN FAVOR? [BACKGROUND] OPPOSE THAT MOTION PASSES 60 WHERE YOU RECESSED IN EXECUTIVE SESSION AT 5:08 PM. CAN I HAVE A MOTION TO RECONVENE? [OVERLAPPING] [INAUDIBLE] SECOND, BY JOHN, ALL IN FAVOR? >> AYE. >> MOTION PASSES 60 OR RECONVENED AT 7:13 PM. AS A RESULT OF EXECUTIVE SESSION, THERE IS NO ACTION FOR COUNCIL TO TAKE. THAT WILL MOVE US INTO OUR INVOCATION AND OUR PLEDGE. [INVOCATION] >> STANDING FOR THE INVOCATION. WE HAVE LAURA ECCLES RICHTER. SHE'S BEEN WITH GRACE AVENUE UNITED METHODIST CHURCH IN FRISCO SINCE IT STARTED IN 1999 AND NOW SERVES AS THE EXECUTIVE MINISTER. SHE IS A CENTENARY COLLEGE GRADUATE AND SHE ATTENDED CANDLER SCHOOL OF THEOLOGY AT EMORY UNIVERSITY. LAURA IS AN ASSOCIATE MEMBER OF THE NORTH TEXAS ANNUAL CONFERENCE AND HAS SERVED IN MINISTRY SINCE 1985. LAURA'S HUSBAND, BILLY ECCLES RICHTER, IS THE LEAD PASTOR OF GRACE AVENUE UNITED METHODIST CHURCH. THEY HAVE FOUR CHILDREN AND FOUR GRANDCHILDREN, AND THEY LOVE SPENDING TIME WITH FAMILY AND FRIENDS, TRAVELING, AND SUPPORTING ALL OF THEIR CHILDREN'S ENDEAVORS. THANK YOU SO MUCH FOR BEING HERE THIS EVENING. >> IT'S AN HONOR TO BE WITH YOU AND THANK YOU FOR YOUR LEADERSHIP OF OUR CITY THAT CONTINUES AND CONGRATULATIONS TO COUNCILMAN KEATING ON HIS RE-ELECTION. LET US PRAY. GRACIOUS AND ETERNAL GOD, AS WE GATHER FOR THE FIRST TIME AFTER OUR LOCAL GENERAL ELECTION, WE SEEK YOUR BLESSINGS UPON OUR COMMUNITY AND ITS RESIDENTS. WE ARE THANKFUL FOR THE OPPORTUNITY TO BE INVOLVED IN PURPOSEFUL WORK FOR THE PEOPLE OF FRISCO AND OUR NEIGHBORS. WE PRAY FOR OUR MAYOR, FOR THE VARIOUS LEVELS OF CITY OFFICIALS, AND IN PARTICULAR FOR THE ASSEMBLED COUNSEL THAT THEY MIGHT HAVE WISDOM TO GOVERN IN THE CONFLICTING INTEREST IN ISSUES OF OUR TIME. A SENSE OF THE WELFARE AND TRUE NEEDS OF OUR DIVERSE POPULATION. THE ABILITY TO WORK TOGETHER IN HARMONY, EVEN WHEN THERE IS HONEST DISAGREEMENT AND A SENSE OF PERSONAL PEACE IN THEIR LIVES AND JOY IN THEIR TASK. AS THEY FOCUS ON THE AGENDA SET BEFORE THEM TONIGHT, OFFER THEM ASSURANCE OF WHAT WOULD PLEASE YOU AND WHAT WOULD BENEFIT ALL WHO LIVE AND WORK IN AND AROUND OUR BELOVED CITY OF FRISCO. IT IS IN YOUR BLESSING NAME THAT WE PRAY. AMEN. >> PLEASE RISE FOR THE PLEDGES. [PLEDGE OF ALLEGIANCE] [00:05:13] >> >> FOR SURE THAT WILL MOVE US TO OUR PROCLAMATIONS AND THE FIRST ONE IS [4. National Bike Month and Frisco Bike to Work Week] THE NATIONAL BIKE MONTH AND FIRST GO WHO BIKE TO WORK WEEK. MY CYCLES HERE WITH ME TODAY ARE SHOWN, OF COURSE. [BACKGROUND] >> THE READS, WHEREAS, SINCE 2016, THE CITY OF FRISCO HAS BEEN DESIGNATED AS A BRONZE BICYCLE-FRIENDLY COMMUNITY BY THE LEAGUE OF AMERICAN BICYCLISTS. WHEREAS FRISCO HOSTS EVENTS AT THE NORTHWEST COMMUNITY MOUNTAIN BIKE TRAIL AND MANY OTHER CYCLING EVENTS ACROSS THE CITY THAT BRING CYCLISTS FROM AROUND THE COUNTRY EACH YEAR. THESE ACTIVITIES MAY HAVE GREAT POTENTIAL TO POSITIVELY IMPACT FRISCO'S ECONOMY AND TOURISM BY ATTRACTING BUSINESSES AND CITIZENS WHO ENJOY THE OUTDOORS AND HEALTHY LIFESTYLES. WHEREAS CREATING BICYCLE-FRIENDLY COMMUNITIES HAS BEEN SHOWN TO IMPROVE CITIZENS' HEALTH, WELL-BEING, AND QUALITY OF LIFE. BOOST COMMUNITY SPIRIT IMPROVED TRAFFIC SAFETY, AND REDUCE POLLUTION AND CONGESTION. WHEREAS THE MONTH OF MAY HAS BEEN DECLARED NATIONAL BIKE MONTH EACH OF THE LAST 65 YEARS, AND IT'S SO AGAIN IN 2021. THROUGHOUT THE CITY AREA BY BICYCLE CLUBS, THE FIRST GO PARKS AND REC DEPARTMENT IN THE FIRST GO BICYCLE ADVISORY COMMITTEE WILL PROMOTE BICYCLING BOTH AS A LEISURE ACTIVITY IN AN ENVIRONMENTALLY FRIENDLY MODE OF TRANSPORTATION. WHEREAS EDUCATING BICYCLISTS AND MOTORISTS ON PROPER AND SAFE OPERATION OF BICYCLES IS KEY TO ENSURING THE SAFETY AND COMFORT FOR ALL. BIKE TEXAS SHANI TRAIL CYCLING CLUB, FRISCO CYCLING CLUB, FIRST GO TRIATHLON CLUB AND OTHER ORGANIZATIONS ACROSS THE CITY WILL PROMOTE BICYCLE SAFETY DURING THE MONTH OF MAY. NOW, THEREFORE, I JEFF CHAINING WHERE THE CITY OF FRISCO RECOGNIZE MAY 2021 AS NATIONAL BIKE MONTH AND DO HEREBY PROCLAIM THE WEEK OF MAY 17TH TO 23RD AS FRISCO BIKE TO WORK WEEK. THANK YOU JOEL LET'S GIVE HIM A ROUND OF APPLAUSE. THANK YOU. [APPLAUSE] YES. SHOW HANDS FOR COUNCILOR HERE WHO'S GOING TO BE BIKING TO WORK OR COUNCIL MEETING HERE. IF YOU'RE AWAKE, [LAUGHTER]. >> IT WORKS A LITTLE FAR FOR ME. >> WELL, OF COURSE, JOEL HERE IS AN AVID CYCLIST AND OBVIOUSLY PROPONENT HERE IN FRISCO LOVE YOU TO SHARE SOME WORDS AND MAYBE ABOUT COMING EVENTS, MAYBE EVEN THIS WEEKEND. >> THERE YOU GO. [LAUGHTER] >> THERE'S SOMETHING GOING ON THIS WEEKEND? >> YES. LITTLE BIT. >> YES. ROLL COUNCIL? >> YES. >> I DON'T KNOW IF I'LL BE PLAYING LEAD FOR YOU AGAIN OR NOT. >> IF YOU'RE THERE, YOU PROBABLY WON'T GET IT. >> BUT IT'S BEEN A GREAT EVENT AND I GUESS WE'LL SAY A LITTLE BIT ABOUT IT. YOU STARTED THIS THREE YEARS AGO? >> THREE YEARS AGO. >> STARTED UP FAIRLY SMALL. ONE SATURDAY A MONTH DURING THE SUMMER MONTHS AND IT GIVES PEOPLE A CHANCE TO COME OUT AND MEET MAYOR CHENEY. BILL, WHO ELSE HAS ATTENDED THIS? >> WHAT'S BEEN THERE SEAN HAS BEEN THERE. WE'RE WORKING ON GETTING GENRE BY [BACKGROUND] [LAUGHTER]. >> WE CAN TAKE CARE OF THAT TONIGHT. YEAH. WE ARE GOING TO TRY AND DO A LOT OF [INAUDIBLE] FINALLY. IT'S GREAT TO SEE PEOPLE COMING OUT OF THE WOODWORK AND THE VACCINATIONS ARE REALLY HELPING PEOPLE OUT AND GIVE THEM A LITTLE COMFORT WHEN WE COME BACK. IF YOU HAVEN'T LOOKED AROUND WHAT'S HAPPENED TO THE BIKING INDUSTRY THE PAST YEAR. IT HAS BEEN JUST TREMENDOUS. YOU CAN'T BUY A BIKE NOW. IF IT'S NOT ON THE SHELF, YOU'RE GOING TO BE WAITING FOR SIX MONTHS TO GET A BIKE MINIMUM. SOME OF THE HIGHER-END BIKES GOT A DELIVERY DATE ON ONE OF THOSE LAST WEEK OF JULY OF NEXT YEAR, BUT SO MANY MORE FAMILIES OUT, JUST WONDERFUL TO SEE AND GREAT TO SEE YOU AS WELL. >> THANK YOU. WE HAVE PLANS IN FRISCO FOR HUNDREDS OF MILES OF BIKE TRAILS AS WE CONNECT THEM, AND I KNOW IT'S A PRIORITY, OF COURSE, BILL'S PASSIONATE ABOUT THIS CERTAINLY. BUT WE'RE CLEARLY SEEING THAT IS POST-COVID, JUST THE RISE IN TRAIL USE, BIKE USE. COUNCIL HAS MADE THAT A PRIORITY TO BUILD OUT THOSE TRAILS. YOU STARTING TO SEE ON-ROAD STRIPING FOR BIKE LANES, AND THAT IS PART OF OUR LONG-TERM MASTER PLAN. THANK YOU FOR YOUR LEADERSHIP FOR EVERYTHING TO DO WITH THE CYCLING COMMUNITY. >> WE'LL TAKE A QUICK PICTURE HERE. [NOISE] [00:10:12] THANK YOU, JOEL. THANK YOU. NEXT, WE HAVE OUR HISTORIC PRESERVATION MONTH [NOISE] BRINGING UP OUR FAVORITE HISTORIANS [5. Historic Preservation Month] HERE IN FRISCO [LAUGHTER]. I KNOW YOU'RE GOING TO HAVE SOMETHING TO SAY. [LAUGHTER]. >> I'LL SAY [INAUDIBLE]. [OVERLAPPING] >> NOT YET. OKAY AND THE PROCLAMATION READS, WHEREAS THE NATIONAL TRUST ESTABLISHED MAY AS NATIONAL HISTORIC PRESERVATION MONTH. THE RESOLUTION WAS SIGNED INTO LAW BY PRESIDENT NIXON ON MAY 3RD, 1973, AND WHEREAS A RESOLUTION STATED AS THE PACE OF CHANGE ACCELERATES IN THE WORLD AROUND US, AMERICANS MORE THAN EVER NEED A LIVELY AWARENESS OF OUR ROOTS AND ORIGINS IN THE PAST ON WHICH TO BASE OUR SENSE OF IDENTITY IN THE PRESENT AND OUR DIRECTION FOR THE FUTURE. WHEREAS THE HERITAGE ASSOCIATION OF FRISCO HAS CONTRIBUTED TO THE PRESERVATION OF FRISCO'S HISTORY FOR OVER TWO DECADES, BY RESEARCHING, IDENTIFYING, AND SHARING IT WITH THE COMMUNITY. WHEREAS 37 HISTORIC LANDMARKS IN AND AROUND FRISCO HAVE BEEN IDENTIFIED AND MARKED BY THE HERITAGE ASSOCIATION WITH CAST ALUMINUM PLUCKS SET UP ON THOSE. THE HERITAGE ASSOCIATION BELIEVES THE HISTORIC PLACES GIVE US ROOTS, ENHANCE COMMUNITY PRY TEACH AND INSPIRE US AND MAKE OUR COMMUNITIES MORE ATTRACTIVE. WHEREAS THE HERITAGE ASSOCIATION FURTHER BELIEVES THAT HISTORIC PLACES ENCOURAGED TRAVEL AND TOURISM. OUR ASSETS FOR DOWNTOWN REVITALIZATION AND ECONOMIC DEVELOPMENT AND THAT PRESERVING HISTORIC PLACES IS GOOD FOR THE ENVIRONMENT. NOW THEREFORE I, JEFF CHENEY MAYOR, OF THE CITY OF FRISCO DO HEREBY PROCLAIM MAY 2021 AS HISTORIC PRESERVATION MONTH. CONGRATULATIONS. GIVE THEM A ROUND OF APPLAUSE, THANK YOU. [APPLAUSE]. I KNOW YOU'RE GOING TO TELL US ALL ABOUT IT AND YOU'RE GOING TO HAVE PLENTY OF ANNOUNCEMENTS, HOW PEOPLE CAN GIVE HER A HARD TIME, SHE COMES WITH COFFEE WITH THE MAYOR EVERY SINGLE MONTH AND SHE ALWAYS HAS HER ANNOUNCEMENTS. DONNA, I'LL TURN IT TO YOU. >> WELL, THANK YOU VERY MUCH, WE APPRECIATE ALL THAT YOU HAVE DONE FOR US IN THE CITY OF FRISCO. WE WANT TO PRESERVE OUR HISTORY AND ENCOURAGE PEOPLE, AND EDUCATE THEM, AND SHARE IT WITH THEM. WE HAVE TO START TALKING ABOUT MORE HISTORY THAT'S GOING ON. I WILL SAY THAT TODAY, GOING TO THE GROUND BREAKING FOR THE PGA IN THE ARMY, IT WAS PHENOMENAL AND A LOT OF AMAZING THINGS ARE GOING TO HAPPEN. I'D LIKE TO INTRODUCE THE HISTORIC SITES COMMITTEE AND THERE WILL BE A VIDEO, I BELIEVE, OF PICTURES THAT WERE DONE BY VICKI BURNS, ONE OF OUR MEMBERS, SHOWING A LITTLE BIT ABOUT THE HOUSES THAT WE'VE NOT MOLDED AND THEIR DIFFERENT SIZE. LINDA SAT IS THE CHAIRMAN OF THE HISTORIC SITES COMMITTEE, VICKI BURNS, CERTAINLY IS HERE AND SHE DID A VIDEO FOR US. SUZANNE CURLY HAD BEEN A LONGTIME MEMBER OF THE HERITAGE ASSOCIATIONS COMMITTEE. DONNY ANDERSON, DONNY ANDERSON IS ONE OF OUR NEWEST MEMBERS SET TO THE HERITAGE BOARD, AND THIS IS BRAD SHARP WHO YOU ALL KNOW FROM THERE. THEN WE HAVE SOMEONE HERE THAT LINDA WILL INTRODUCE YOU TO, BUT WE'RE VERY EXCITED ABOUT THE HOUSES THAT WE'VE EXPLORED. AS FAR AS AN ANNOUNCEMENT, IT'S NOTHING OFFICIAL YET, BUT WE'RE WORKING ON THE NEXT 100 YEARS OF FRISCO 25 YEARS AT A TIME. I'M HOPING THAT WE CAN DO SOME TYPE OF HOLIDAY TOUR THIS YEAR. I THINK COVID IS GOING TO GIVE US A CHANCE TO DO A LITTLE MORE NORMAL THINGS. I'LL TURN THIS OVER TO LINDA SAT NOW. >> THANK YOU, DONNA. THE HERITAGE ASSOCIATION OF FRISCO IS COMMITTED TO IDENTIFYING AND COMMEMORATING HISTORIC SITES IN AND AROUND OUR CITY. CURRENTLY, WE'VE MARKED 37 SITES AND THEY INCLUDE BUSINESSES, HOMES, CHURCHES, SCHOOLS, EVEN A GROVE OF TREES. IT'S THE 37TH MARKER THAT WE ARE SO EXCITED ABOUT, BECAUSE IT'S THE HOME OF DR. ISAAC STEWART ROGERS. DR. ROGERS BOUGHT LOTS 6, 5, AND 6 IN THE ORIGINAL TOWNS SIDE OF FRISCO IN FEBRUARY 1902. HE BUILT HIS HOME THERE MOVED HIS FAMILY AND THUS BECAME THE FIRST DOCTOR IN FRISCO. IN 1908 WHEN THE CITY WAS INCORPORATED, HE BECAME THE FIRST MAYOR, BUT WE HAVE SOME INTERESTING MINUTES FROM THOSE MEETINGS, [LAUGHTER] WHICH I UNDERSTAND ARE BEING ARCHIVED. [NOISE] FAST FORWARD 120 YEARS AND ABOUT 50 MILLION TERMITES. [LAUGHTER] WE HAVE DR. ROGERS HOME STANDING AS A DILAPIDATED, [00:15:07] UNRECOGNIZABLE STRUCTURE ON THE CORNER OF FIFTH AND OAK STREETS. THEN, ALONG COMES TWO VISIONARIES, NICK AND YVONNE BROWN. [OVERLAPPING] THERE'S NICK OVER THERE. YVONNE IS UP HERE WITH US. [NOISE] AND THEY HAD A VISION FOR THIS HOME. THEY PURCHASED IT AND STARTED RENOVATING IT. AS THEY PULLED AWAY, SOME OF THE ADDITIONS THAT HAD BEEN TACKED ONTO THE FRONT OF THE HOUSE. WE BEGAN TO RECOGNIZE THAT IT WAS THE HOME OF DR. ROGERS. NICK AND YVONNE HAD A [LAUGHTER] BIG JOB AHEAD OF THEM BECAUSE THE HOME WAS IN BAD REPAIR. BUT THEY WERE ABLE TO PRESERVE SOME OF THE SHIP LAB WALLS, SOME OF THE DOORS, AND AMAZINGLY THE ORIGINAL STAIR BANISTER. IT'S ONLY FITTING THAT WE RECOGNIZE THEM AND THANK THEM DURING NATIONAL HISTORIC PRESERVATION MONTH, FOR THEIR CONTRIBUTION TO A VERY IMPORTANT PART OF FRISCO'S HISTORY. THANK YOU, NICK AND YVONNE. [APPLAUSE] >> WE'RE STILL DOING THE THIRD SUNDAYS? [INAUDIBLE] THANK YOU. LET'S GIVE THEM ANOTHER ROUND OF APPLAUSE. THANK YOU. THAT WILL NOW MOVE US INTO OUR REPORTS. [6. Library Report on Monthly Statistics and Activities.] ITEM SIX IS THE LIBRARY REPORT. >> GOOD EVENING MAYOR AND COUNCIL. COUPLE OF UPCOMING THINGS WE WANTED TO MAKE YOU AWARE OF ARE SUMMER READING PROGRAM. WE'LL BEGIN MAY 21ST AND IT WILL BE A COMBINATION OF REMOTE AND IN-PERSON PROGRAMS, INCLUDING IN-PERSON PROGRAMS HERE IN THE COUNCIL CHAMBERS SO ONCE AGAIN, HAPPY AND DELIGHTED PEOPLE FILLING THE COUNCIL CHAMBER FLOOR SEATS, WHICH WE REALLY LOVE TO HAVE. WE'RE ALSO CONTINUING WITH OUR STORY, TIME IN THE SQUARE, WEATHER PERMITTING THROUGH THE MONTH OF MAY. FAMILY PROGRAMMING IS RESTARTING WITH COVID IN MIND. WE ALSO HAD A BIT OF AN EVENT OCCUR THAT YOU ALL MANAGED TO BE PRESENT FOR WHICH I'M VERY GRATEFUL AND WE HAD THE OPPORTUNITY TO KICK OFF THE WALL BREAKING INSTEAD OF A GROUNDBREAKING SINCE WE THOUGHT WE SHOULD REFLECT WHAT'S REALLY HAPPENING HERE, AND SO WE HAD AN IMAGE OF THE BUILDING AS IT STARTS OUT, AND YOU ALL HAD THE OPPORTUNITY TO SLEDGEHAMMERS TO KNOCK THAT DOWN. I THINK CAMERAS ARE APROPOS BECAUSE I THINK OUR LIBRARY DESTROYS STEREOTYPES ABOUT WHAT PEOPLE EXPECT FROM HAMMERS. WE APPRECIATE YOUR PARTICIPATION. THEN WE HAD A LITTLE GLITTER BLOW UP AFTER BECAUSE WE ALSO WANTED TO SURPRISE PEOPLE WITH OUR ENTHUSIASM AND WHAT WE THINK THE LIBRARY BRINGS TO THE COMMUNITY. HERE'S SOME PICTURES FROM THAT. THEN LET YOU AND THE COMMUNITY KNOW SOME OF THE THINGS ABOUT THIS UPCOMING LIBRARY. GIFTS ARE FUNNY, AREN'T THEY? I CAN'T PAUSE IT, SO YOU'RE JUST GOING TO HAVE TO LOOK AT IT OVER AND OVER. [LAUGHTER] SORRY ABOUT THAT. >> THAT LOOKS LIKE JOHN [INAUDIBLE] RIGHT THERE. [LAUGHTER]. >> BUT IN ANY CASE, SO WE ANTICIPATE THE GRAND OPENING AND FALL OF 2022. WE EXPECT CONSTRUCTION WILL END THE END OF SUMMER. WE STILL NEED THAT TIME TO MOVE IN. [00:20:01] THERE'S A DIFFERENCE BETWEEN WHEN CONSTRUCTION ENDS AND WHEN WE CAN OPEN IT TO THE PUBLIC. WHEN YOU SEE THAT DIFFERENCE ABOUT THE TWO SEASONS WE REFER TO. THAT'S WHAT'S HAPPENING THERE. IT'LL BE A LITTLE OVER A 155 THOUSAND SQUARE FEET. IT'S MORE THAN THREE TIMES THE SIZE WE HAVE TODAY. AT THAT SIZE, IT WILL MEET THE NEEDS OF THE POPULATION TO 280 THOUSAND INDIVIDUALS. IT IS RIGHT ON TARGET FOR MAXIMIZING ITS USE FOR THE POPULATION. IT'S A LINCHPIN IN DOWNTOWN WITH ITS ADJACENCY TO GRANT PARK, THE DISCOVERY CENTER, HIKE AND BIKE TRAILS AND THE RAIL DISTRICT AND I WANT TO POINT OUT, WE CAN'T WAIT TO HAVE OUR NEW NEIGHBORS, NOT THAT OUR CURRENT NEIGHBORS AREN'T GREAT, THEY'RE WONDERFUL. BUT THE DISCOVERY CENTER IN THE PARK WILL BE A GREAT NEIGHBORHOOD TO MOVE INTO. IT WILL FEATURE STUDYING IN CONFERENCE ROOMS THAT WILL BE AVAILABLE TO THE PUBLIC [INAUDIBLE] , OUTDOOR PROGRAMMING SPACES, AND THEN IT WILL FEATURE SEVERAL SPACES THAT ARE UNIQUE TO FRISCO. THE MAYOR MENTIONED THAT WE WERE DOING THAT LIBRARY FRISCO STYLE AND SO I THOUGHT I'D NOTE SOME OF THE THINGS THAT MAKES IT FRISCO UNIQUE. WE'VE GOT THE POP-UP COMMUNITY PROGRAMS SPACES, THE SOCIAL STAIR THAT CREATIVITY CLASSROOM, THE LEARNING VILLAGE, THE KIDS CLUB, THE MAKER SPACE, AND THE COMPUTER AND GAMING CLASSROOM. THOSE ARE ALL ARE EITHER UNIQUE TO FRISCO OR WILL HAVE FRISCO TWISTS. I AM HAPPY TO ANSWER ANY QUESTIONS, AND I THANK YOU FOR TAKING THE TIME TO BE ABLE TO COME FOR THAT WALL-BREAKING. >> THAT WAS A LOT OF FUN. NONE OF US KNEW WHAT WAS GOING TO HAPPEN WHEN WE HIT THAT WALL AND WHEN THE CONFETTI STARTED COMING DOWN. I HEARD ONE COUNCIL MEMBERS SAID, THEY THOUGHT WE HAD LIKE A GAS LINE. [LAUGHTER]. >> A LITTLE SURPRISE. THERE YOU GO. >> WE'RE EXCITED ABOUT THAT, TO SEE IT COME BACK TO LIFE. THE COUNCIL, WHAT QUESTIONS OR COMMENTS DO YOU HAVE. THANK YOU FOR THE. >> GREAT. THANK YOU. >> THAT'LL MOVE US INTO ITEM 7, WHICH IS OUR PUBLIC WORKS AND CITIZEN. [7. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.] WE'LL GO AHEAD AND DO THIS REAL QUICK. PUBLIC'S WORKS AND ENGINEERING. GO AHEAD. >> OKAY, A COUPLE OF QUICK SLIDES, MAYOR. JUST WATER CONSERVATION. JUST REMIND EVERYBODY TO KEEP THEIR SPRINKLER SYSTEMS TURNED OFF UNLESS YOU RECEIVE A NOTIFICATION OR A RECOMMENDATION EACH WEEK ABOUT WHETHER OR NOT TO WATER, AND IF SO, THEN TO DO SO ONLY ON YOUR RESIDENTIAL TRASH DAY. IF YOU'RE NOT SURE ABOUT HOW YOUR SPRINKLER SYSTEM OPERATES, CONTACT CITY OF FRISCO AND WE'LL SEND A LICENSE THE ALLIGATOR OUT FOR FREE SPRINKLER SYSTEM CHECKUP. I'D LIKE TO THROW A COUPLE OF JUST A BRIEF MOMENT ON LITTER ABATEMENT AND SOME OF THE ACTIVITIES WE'RE DOING. I DON'T KNOW IF IT'S A BIG PROBLEM IN FRISCO OR NOT A LOT OF IT IS JUST DUE TO FLY AWAY MATERIAL. SOME OF IT'S MISPLACED. WE HAVEN'T A VERY ACTIVE ADOPTED STREET PROGRAM. WE HAVE ABOUT 90 MILES OF THOROUGHFARE THAT ARE COVERED WITH ALMOST A 100 TEAMS THIS YEAR AND MULTIPLE ADVANCE TO PICK UP AND BAG THE TRASH THAT IS FLIES OUT OF VEHICLES OR MAKES ITS WAY INTO OUR RIGHT AWAY. WE ALSO HAVE A LITTER CREW THAT ASSISTS WITH ROADSIDES THAT ARE SUITABLE FOR VOLUNTEERS, AND ALSO, WE DO HAVE A FAIR AMOUNT OF ILLEGAL DUMPING IN THE CITY OF FRISCO THAT WE ADDRESS WITH THOSE CREWS. THEN WE'VE GOT A MEDIAN TRASH CANS AS WELL AROUND THE CITY FOR THOSE FOLKS TO KEEP THE LITTERED WHILE THEY'RE IN THEIR CAR AND GET IT OR REFUSE FROM BECOMING LITTER AND PROPERTY PLACED IN A RECEPTACLE. ONE THING ABOUT OUR RECYCLE CENTER, I'D LIKE TO POINT OUT OUR CARDBOARD BALER THAT'S JUST RECENTLY ENACTED. THERE ON THE LEFT SCREEN. AT THE BOTTOM IS A COMPRESSED BALE OF CARDBOARD USING THE BAILOR WHAT'S SITTING ON TOP OF THAT IS NOT COMPRESSED COLLECTION BOX STEP COLLECTION OF CARDBOARD BOXES AND SO WITH THIS MACHINE WHICH FRISCO ACQUIRED THROUGH A GRANT FUNDED, WE'RE GETTING ABOUT THIS EVERY TWO TO THREE WEEKS FROM OUR RECYCLE CENTER. THAT'S ABOUT 65000 POUNDS OF COMPRESSED COMPACTED CARDBOARD. OUR RESIDENTS WANT TO DO THE RIGHT THING AND REDUCE, REUSE AND RECYCLE. ITS QUITE AN OPERATION THAT JEREMY AND HIS STAFF HAVE OUT THERE AND I JUST THOUGHT I'D POINT THAT OUT TO SEE. TAT'S IT. >> ANY QUESTIONS. >> THANK YOU FOR THAT UPDATE. [00:25:01] THAT WILL NOW MOVE US INTO CITIZEN INPUT. IS THERE ANYONE THAT WOULD LIKE TO SPEAK DURING CITIZEN INPUT? THAT WILL TAKE US TO ITEM 8, [8. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.] WHICH IS OUR PARKS AND REC REPORT. [NOISE] >> MAYOR, MEMBERS OF THE COUNCIL, I BELIEVE YOU'VE GOT OUR MONTHLY REPORT IN FRONT OF YOU. IN RECOGNITION OF YOUR TIME TONIGHT, I'M NOT GOING TO GO THROUGH THE WHOLE REPORT. BUT I WOULD POINT OUT A COUPLE OF INTERESTING THINGS FOR THIS MONTH OF MAY, THAT ARE REALLY KEY TO THE PARKS AND RECREATION DEPARTMENT, AND AS WELL AS ALL THE DEPARTMENTS I THINK IN THIS CITY. EVERYONE'S PRETTY BUSY. WE HAVE HAD A LOT OF UNIQUE EVENTS THAT WILL BE TAKING PLACE THAT WILL BEGIN THIS WEEKEND WITH THE ROLE OF THE MAYOR. I THINK THAT'LL BE A GREAT PARTNERSHIP WITH THE HERITAGE ASSOCIATION THAT WAS IDENTIFIED EARLIER. THERE'S ALSO ANOTHER GREAT EVENT THAT WILL BE TAKING PLACE WHERE THEY HAVE A COUPLE OF THINGS DURING THE MONTH. THEN WE'LL CONCLUDE THE MONTH ON MAY 31ST WITH A COUPLE OF REALLY UNIQUE THINGS FOR US. ONE IS WE'LL HAVE OUR TRADITIONAL MEMORIAL DAY CEREMONY THERE AT FRISCO COMMONS PARK, AND I THINK WE'RE ALL LOOKING FORWARD TO THAT ANNUAL EVENT WHICH I THINK IS GOING TO BE A GREAT SUCCESS. WE'RE ALL LOOKING FORWARD TO BE ABLE TO RECOGNIZE THE WORK THAT'S BEEN DONE THERE BY ALL THE TREMENDOUS GROUPS THAT HAVE BEEN INVOLVED OVER THE LAST SEVERAL YEARS, AS WELL AS THE GARDEN CLUB, THE VFW, AND THE AMERICAN LEGION HAVE ALL CONTRIBUTED TOWARDS THE SUCCESS OF THAT AREA. THE OTHER THING THAT'S UNIQUE ABOUT MAY 31ST IS THAT IT'S ACTUALLY OUR 25TH ANNIVERSARY AS A DEPARTMENT, AND THAT'S SOMETHING THAT WE TAKE A LOT OF PRIDE IN. A LOT OF EXCITING THINGS OBVIOUSLY HAVE HAPPENED TO THE CITY OVER THE LAST 25 YEARS, AND WE'RE GREAT, WE'RE VERY HAPPY TO BE A PART OF THAT AND THANKFUL TO BE OF SERVICE TO THE COMMUNITY. WITH THAT, I'LL BE MORE THAN HAPPY TO ANSWER ANY QUESTIONS YOU MIGHT HAVE. >> THAT UPDATE AND TO PAUL'S COMMENT EARLIER ABOUT JUST THE NUMBER OF ROWS AND OTHER AREAS THAT WE NEED TO CLEAN UP. I SAW ON YOUR CALENDAR THAT, I GUESS ON MAY 8TH, YOU'RE HOSTING A CLEANUP OF COTTONWOOD PARK FROM 10:00 -11:00. >> THAT'S GREAT. >> ANYONE THAT WANTS TO VOLUNTEER SOME TIME AND HELP US CLEAN UP THAT CREEP WOULD BE MUCH APPRECIATED. >> WE'RE GETTING OUT MORE AND MORE WITH THE EFFORTS TO BE ABLE TO WORK WITH THE COMMUNITY AGAIN. NOW THAT WE CAN DO MORE OF THAT A LITTLE MORE CONSCIOUSLY THAN WE'VE BEEN ABLE TO IN THE PAST BECAUSE OF COVID, BUT WE'RE LOOKING FORWARD TO THAT, AS WELL AS THE EDUCATIONAL PROGRAMS, WE'D LIKE TO DO OUTSIDE. >> YEAH. HE BREAKS JUST SOME POSITIVE FEEDBACK THAT I'VE GIVEN HENRY AS WELL. BUT START GOING TO THE FAC AGAIN, AND HADN'T BEEN IN A WHILE, YOU GUYS HAVE DONE A REALLY GREAT JOB, POST-COVID WITH THAT. THEN EVERYTHING BEING OPENED UP, WHEN YOU WALK IN THE PLEXIGLASS NOT BEING THERE ANYMORE CERTAINLY MAKES IT MORE WELCOME AND IT MAY SEEM LIKE A SMALL THING, BUT ON THE TV'S ON THE WALLS NOW, NOT HAVING THE CABLE NEWS NETWORKS WHERE ONE HOOTER OR THE OTHER ALWAYS SEEMS TO BE YELLING AT EACH OTHER. [NOISE] I REALLY APPRECIATED THAT BEING A LITTLE BIT MORE CIVILIZED. THANK YOU. >> YOU'RE VERY WELCOME. [OVERLAPPING] ROBERT KENNEDY DOES A GREAT JOB THERE. I THINK WE'VE HAD THE ABILITY TO DO A LOT OF THINGS IN-HOUSE, THERE AT THE FAC THIS YEAR AND I'M APPRECIATIVE OF THAT. WE TRY OUR BEST, KEEPS THE BATTLES OUTSIDE, NOT INSIDE. >> RICK, I JUST WANT TO THANK YOU FOR THE WORK, THAT PARTS OF MY COSTUME AT COMMERCE PARK AND THE VETERANS MEMORIAL. THERE ARE LOTS GOING ON. I KNOW I HAVE A LOT OF GREAT [NOISE] THINGS UNVEIL ON THE 31ST, THAT'S UNDER THE VETERANS COMMUNITY IS VERY EXCITED ABOUT LEADERSHIP FRESCA CLASS 24. THE CHAMBER OF COMMERCE IS WORKING WITH VETERANS COMMUNITY TO MAKE THAT A SPECIAL EVENT, OR WHAT THEY'RE DOING TO REFRESH THE PLAQUES, THE STATUES, THE MATERIALS OUT THERE AND SOME COMING TOGETHER. THERE'S BEEN A LOT OF HARD WORK, A LOT OF MONEY RAISED, A LOT OF ENTHUSIASM. I WOULD JUST INVITE EVERYBODY, MEMORIAL DAY IS NOT JUST FOR VETERANS, IT'S FOR THE ENTIRE COMMUNITY. AND IT SHOULD BE A VERY, VERY SPECIAL DAY AND A SPECIAL TIME TO UNVEIL THE WORK THAT'S BEEN DONE OUT THERE TO GIVE THE CITY UP A GREAT REFRESHED VETERANS MEMORIAL. >> WELL, AND I THINK IT SIGNIFIES THE PARTNERSHIPS THAT WE HAVE IN THE COMMUNITY AND THAT'S BEEN A GREAT ONE THAT WE'VE HAD WITH THE VETERANS COMMUNITY AS WELL. ALL THE OTHER GROUPS WE'VE TALKED ABOUT. WE LOOK FORWARD TO THAT DAY. >> A FANTASTIC. ALSO, WE HAVE THE GOLD STAR MONUMENT THAT'S HAPPENING ON MAY THE 13TH TOO AS WELL. THAT'S GOING TO BE AMAZING TOO AS WELL. LOOK FORWARD [OVERLAPPING] TO SEEING YOU AND EVERYBODY ELSE OUT THERE AS WELL. >> WILL BE THERE. THANK YOU VERY MUCH. [00:30:01] >> THAT WILL MOVE US TO ITEM 9, [9. Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.] WHICH IS OUR COUNCIL'S SUBCOMMITTEE REPORTS. COUNCIL WHAT IS IT DO YOU HAVE? >> I SPARE YOU RTC SINCE WE GOT TO GO SO THAT ALREADY. >> THANK YOU. [LAUGHTER] >> THEN JUST YOU HEARD THE UPDATE FROM THE FRISCO VETERANS ADVISORY COMMITTEE. BASICALLY, THE WORK WE'RE DOING AT MEMORIAL. DAN, THANK YOU FOR THE REMINDER ABOUT GOLD STAR FAMILY MONUMENT. I'VE TRIED TO KEEP SOME OF THIS STUFF A SURPRISE. IT'S GOING TO BE JUST A FANTASTIC DAY OUT THERE MEMORIAL DAY. I KNOW A LOT OF YOU HAVE COME OUT IN THE PAST, OUR HISTORICAL SOCIETY, GARDEN CLUB, SOME FANTASTIC WORK. I KNOW YOU GUYS ARE IN ON THE SECRET AND THE UNVEILING THAT'S COMING. I'M JUST VERY EXCITED AND THANK YOU FOR THE COMMENT ABOUT THE PARTNERSHIPS. RICK DID SAY TRULY BEEN THE BACKBONE OF THE PROJECT. THANK YOU. >> OKAY. THAT WILL MOVE US TO OUR CONSENT AGENDA. ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED [CONSENT AGENDA] ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. THE MAJORITY OF THE COUNCIL IS REQUIRED TO HAVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT AND MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD, ITEMS 10 THROUGH 18 FOR CONSIDERATION. >> TO PREVENT THEM AS TENDER 18. >> ISSUED BY SHAUNA. SECOND BY JOHN. ALL IN FAVOR? >> AYE. >> ALL OPPOSE? THAT MOTION PASSES AT 6,0. THAT WILL MOVE US TO OUR REGULAR AGENDA ITEM 19 IS A PUBLIC HEARING. [19. Public Hearing: A request to rescind Specific Use Permit (S-290) for a Licensed Child-Care Center and to grant a request for a Specific Use Permit for a Licensed Child-Care Center on a portion of one lot on 0.4± acre on the east side of Holland Drive, 230± feet south of Rolater Road, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Retail with a Specific Use Permit (S-290) for a Licensed Child-Care Center. Neighborhood #27. Zoning Case No. SUP21-0001. (Development Services/JP)] A REQUEST TO RESEND SPECIFIC USE PERMIT S294, LICENSED CHILD CARE CENTER, AND TO GRANT YOUR REQUEST FOR A SPECIFIC USE PERMIT FOR A LICENSED CHILD CARE CENTER ON A PORTION OF ONE LAW ON 0.4 ACRES ON THE SIDE OF HOLLAND DRIVE, 230 FEET SOUTH OF [INAUDIBLE] ROAD, AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE THE SAME. ZONED RETAIL WITH A SPECIFIC USE PERMANENT S294, LICENSED CHILD CARE CENTER, NEIGHBORHOOD NUMBER 27, ZONING CASE NUMBER SUP21-0001. >> MAYOR AND CITY COUNCIL, YOU HAD APPROVED THE SUP FOR DAY CARE ON THIS PROPERTY LAST NOVEMBER. THEY ARE MAKING CHANGES TO IT TO ENLARGE THE BUILDING, BASICALLY, DOUBLING THE SIZE AND THEREFORE ADDING MORE OPEN SPACE BECAUSE WE HAVE MORE CHILDREN. THE OPEN SPACE IN THE BUILDING IT'S BEEN EXPANDED EASTWARD, AWAY FROM THE RESIDENTIAL SOS NOW BEEN PLACED ANY CLOSER TO RESIDENTIAL THAN IT WAS ORIGINALLY APPROVED. THE PLANNING AND ZONING COMMISSION HAS RECOMMENDED APPROVAL. I'LL BE HAPPY TO ANSWER ANY QUESTIONS. >> THIS IS A PUBLIC HEARING. THEY'LL OPEN PUBLIC HEARING. ISSUED BY WILL, SECOND BY BILL. ALL IN FAVOR? >> AYE. >> ANY OPPOSED? THAT MOTION PASSES 6,0. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE THAT WOULD LIKE TO SPEAK ON THIS ITEM? >> THE BILL NUMBER IS CLOSED. >> [INAUDIBLE] , ACTION BY BILL IS CLOSE SECOND BY WILL ON FAVOR OPPOSE THAT MOTION PASSES 6,0. PUBLIC HEARING IS NOW CLOSED. COUNCIL, WHAT QUESTIONS OR COMMENTS? >> MOVE TO APPROVE ITEM 19. SECOND BY JOHN. ALL IN FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60.THAT WILL TAKE US TO ITEM 20 WHICH IS A PUBLIC HEARING. [20. Public Hearing: Consider and act upon authorizing the City Manager to execute an extraterritorial jurisdiction boundary adjustment agreement on 16.8± acres located on the east side Rose Lane, 2,050± feet north of W. Stonebrook Parkway being all of the Frisco Boat Storage Addition, Block 1, Lots 1, 2, 2RA, 2RB and 2RC and Earth Tech Addition, Block A, Lot 1 between the City of Frisco and the City of Hackberry and authorizing the City Manager to execute the boundary adjustment agreement on behalf of the City of Frisco releasing Tracts 1-3 as described in the boundary adjustment agreement from the extraterritorial jurisdiction of the City of Frisco. Neighborhood #43. Annexation Case No. A21-0001. (Development Services/AS)] CONSIDER AN ACT UPON AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTRA TERRITORIAL JURISDICTION BOUNDARY ADJUSTMENT AGREEMENT ON 16.8 ACRES, LOCATED ON THE EAST SIDE OF ROSALINE, 2,050 FEET NORTH OF STONEWORK PARKWAY, BEING ALL OF FRISCO BOAT STORAGE ADDITION BLOCK 1 AND LOTS OF 1, 2RA, 2RB AND 2RC OR CONDITION BLOCK A, LOT 1. BETWEEN THE CITY OF FRISCO AND THE CITY OF HACKBART, AUTHORIZING THE CITY MANAGER TO EXECUTE THE BOUNDARY ADJUSTMENT AGREEMENT ON BEHALF OF THE CITY OF FRISCO, MAY SEEM TRACKS 1, 2, 3, AS DESCRIBED IN THE BOUNDARY ADJUSTMENT AGREEMENT FROM THE EXTRA TERRITORIAL JURISDICTION OF THE CITY OF FRISCO. NEIGHBORHOOD NUMBER 43, ANNEXATION CASE NUMBER A21-0001. >> WOULD LIKE TO SAY, HOW LONG WE CAN MAKE THIS DISCRETE CASE.[LAUGHTER]. ON THIS PARTICULAR ITEM ITS LISTED ON OUR GIS MAPS AS BEING IN FRISCO ETJ BUT WE'RE NOT BEEN ABLE TO FIND ANY RECORDS THAT IT WAS EVER LISTED IN FRISCO ETJ. THIS IS WHAT WE DO NOW WE GOING BACK AND LOOKING AT THE ANNEXATIONS, THAT WHEN HACKBART WAS DOING THEIR ANNEXATIONS, WHEN FIRST SCHOOL WAS DOING THEIR ANNEXATION, HACKBART HAS FIRST CLAIM TO THIS PROPERTY. SECOND OF ALL, HACKBART CONTROLS THE CERTIFICATE OF CONVENIENCE AND NECESSITY OF PROVIDING UTILITIES TO THIS PROPERTY. THIRD IS HACKBART HAS APPROVED THE SUBDIVISION OF THIS PARTICULAR PIECE OF PROPERTY AND THEY HAVE APPROVED DEVELOPMENT PLANS ON THIS PROPERTY. FOR THESE REASONS, AND LAST OF ALL, THEY HAVE DIRECT ACCESS TO THE PROPERTY, WHEREAS FRISCO DOES NOT. STAFF'S RECOMMENDATION IS TO APPROVE THIS, SO WHERE THE CITY MANAGER CAN SIGN THE AGREEMENT. HACKBART HAS ALREADY APPROVED THIS DOCUMENT AT THE APRIL 13TH, CITY COUNCIL MEETING. [00:35:04] >> THIS IS A PUBLIC HEARING. >> [INAUDIBLE]. >> SECOND MOTION BY WILL, SECOND BY BILL ON FAVOR? OPPOSE THAT MOTION PASSES 60. PUBLIC HEARING IS NOW OPEN, IS THERE ANYONE WHO'D LIKE TO SPEAK FOR [INAUDIBLE]? SEEING NO ONE CLOSE. SECOND MOTION BY WILL, SECOND BY WILL ALL IN FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. COUNCIL, WHAT QUESTIONS OR COMMENTS DO YOU HAVE? >> TO PROVE OUT IN 22ND? >> MOTION BY BILL, SECOND BY WILL ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. THAT WILL MOVE US TO ITEM 21, WHICH IS A PUBLIC HEARING, [21. Public Hearing: A request to repeal Ordinance No. 07-04-12 consisting on 12.0± acres at the northeast corner of Peyton Abbey Road and Rockhill Parkway (“Property”), to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended) and to rezone the property from Information & Technology to Single Family-8.5, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Information & Technology. Neighborhood #51. Zoning Case No. Z21-0006. (Development Services/AS)] A REQUEST TO APPEAL ORDINANCE NUMBER 07-04-12, CONSISTING ON 12 ACRES ON THE NORTHEAST CORNER OF PEYTON ABBEY ROAD AND ROCCO PARKWAY, TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09, AS AMENDED, AND THE REASON THE PROPERTY FROM INFORMATION AND TECHNOLOGY TO SINGLE FAMILY 8.5, CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONE INFORMATION AND TECHNOLOGY NEIGHBORHOOD NUMBER 51, ZONING CASE NUMBER Z 21-0006. >> YES CHENEY. THE COUNCIL ON THIS PARTICULAR PIECE OF PROPERTY, THIS IS A REMNANT EVER LARGER IT TRACK. THE OTHER PORTION HAS BEEN REZONED TO SINGLE-FAMILY AND DEVELOPING A SINGLE FAMILY. THE FIRST GO INDEPENDENT SCHOOL DISTRICT OWNS THIS PROPERTY AND THEY'RE DEVELOPING A SCHOOL, AND TAKEN THE OPPORTUNITY TO REMOVE THE IT ZONING AND CHANGE IT TO SINGLE-FAMILY TO MATCH WHAT'S AROUND IT. PLANNING AND ZONING COMMISSION UNANIMOUSLY RECOMMEND APPROVAL OF THIS. >> THIS PUBLIC HEARING. MOVE TO OPEN PUBLIC HEARING. MOTION BY WILL, SIGNED BY JOHN, ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE WHO'D LIKE TO SPEAK ON THE SIDE? >> IN MOTION CLOSED. >> MOTION BY BILL, SECOND BY WILL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. PUBLIC HEARING IS NOW CLOSED. COUNCIL ARE THERE ANY QUESTIONS OR COMMENTS? OR LOOK FOR A MOTION. >> TO APPROVE ITEM 21 IN DIRECT STEP WHERE AN ORDINANCE. >> A BILL SECOND BY WILL, ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. THAT MOVES ITEM 22, WHICH IS A PUBLIC HEARING REQUEST TO RESOUND 239.9 ACRES ON [22. Public Hearing: A request to rezone 239.9± acres on the southeast corner of Legacy Drive and PGA Parkway from Agricultural to Planned Development – Office-2/Retail/Residential, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #53. Zoning Case No. Z19-0019. Applicant: Jackson Walker LLP. TABLED 04/06/2021. (Development Services/JH)] THE SOUTHEAST CORNER OF LEGACY DRIVE AND PGA PARKWAY FROM AGRICULTURAL TO PLAN DEVELOPMENT OFFICE TO RETAIL RESIDENTIAL, TO AMEND THE ZONING ORDINANCE AND THE 11-04-09 AS AMENDED, AND TO CONSIDER ABSTRACT STAFF TO PREPARE AN ORDINANCE IN THE SAME ZONE, AGRICULTURAL NEIGHBORHOOD NUMBER 53, ZONING CASE NUMBERS C19-0019, APPLICANT JACKSON WALKER, LLP, WHICH WAS TABLED ON APRIL 6TH, 2021. THAT'S ALL WE NEED TO REMOVE FROM THE TABLE AND I THINK WE ARE GOING TO GO INTO EXECUTIVE SESSION FOR COMMUNICATIONS THAT WE HAVE SO FALSE CAN HAVE BOTH OF THOSE MOTIONS. >> MOVE TO REMOVE ITEM 22 FROM THE TABLE AND ALSO ADJOURNING INTO EXECUTIVE SESSION TO DISCUSS. >> YOU DO IT LIKE THAT? MOTION BY WILL, SECOND BY JOHN, ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60, WE ARE REASSESSING EXECUTIVE SESSION AT 07:49 PM, WE'LL BE BACK SHORTLY. >> MOTION BY WILL, SECOND BY JOHN, ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. WE ARE RECONVENED AND REGULAR SESSION AT 08:02 PM. WE WERE ON AGENDA ITEM 22, WHICH WAS REMOVED FROM THE TABLE. SHOULD I CALL FOR THE PUBLIC HEARING OR? >> THOSE HAVE BEEN THE NORMAL PROCESS. GO AHEAD AND OPEN THE PUBLIC HEARING, SINCE IT WAS A TABLE IN CASE ANYONE HERE WANTS TO SPEAK. >> OKAY. I'LL LOOK FOR IT. >> MINISTER OPENED PUBLIC HEARING ON ITEM 22. >> MOTION BY WILL, SECOND BY SHONA ALL ON FAVOR? >> AYE. >> OPPOSED. THAT MOTION PASSES 60. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE THAT WOULD LIKE TO SPEAK ON THIS ITEM? >> WOULD YOU PLEASE STATE YOUR NAME AND ADDRESS? >> I'M PHILIP KELLY, MY ADDRESS IS 9817 PRESS MY PLACE. THANKS FOR HAVING ME. I APPRECIATE EVERYTHING I'LL DO. JUST WANTED TO SAY BRIEFLY THAT IT HAS BEEN A LONGTIME FRISCO RESIDENTS COMING UP ON 17 YEARS. MY WIFE AND I MOVED HERE. WE'RE ORIGINALLY FROM TEXAS, MOVED BACK. WE'RE ONE OF THOSE TYPICAL TEXAS, AND WANTED TO GET BACK AS QUICK AS WE COULD. WE WERE ON THE EAST COAST, BUT WHEN WE'RE DECIDING TO COME BACK HERE, WE KNEW FRISCO IS THE PLACE TO BE. WE'VE HAD TWO KIDS THAT HAVE GONE THROUGH THE SCHOOLS HERE. WE LOVE FRISCO. IT'S BEEN A PLACE THAT WE ALWAYS DREAMED OF, AND IT'S PROVEN ON THOSE DREAMS AS FAR AS BEING THE RIGHT PLACE FOR US. AS FAR AS THIS ITEM GOES, WE'VE PART OF WHY WE MOVED BACK, [00:40:01] BECAUSE FRISCO IS SO VIBRANT. THERE WAS SO MUCH GROWTH EVEN BACK THEN AND IT'S JUST BEEN AMAZING TO WATCH LAST 17 YEARS. SEEING THE PGA COME HERE AND THIS PARTICULAR DEVELOPMENT, IS EXACTLY THE MOMENTUM THAT WHY WE MOVED OUR FAMILY HERE AND WE LOVE. THAT MOMENTUM IS CONTINUING AND WE APPRECIATE THE LEADERSHIP THAT'S BRINGING THAT CONTINUED TYPE OF PROJECT TO FRISCO. AGAIN, I JUST WANTED TO SAY A COUPLE WORDS HOW THIS IS A GREAT PROJECT AND FOR OUR FAMILIES, ALL FOR IT, AND WE WOULD LOVE TO CONTINUE SEEING THIS. WE KNOW STILL WATER CAPITAL AND KNOW THAT THEY'RE SOLID ENTITY THAT FRISCO CAN TRUST AND YOU'RE IN GOOD TERMS WITH THEM AS WELL. THAT'S ALL I HAVE. >> GOOD COMMENTS. >> THANK YOU. I APPRECIATE IT. >> IS THERE ANYONE ELSE THAT WOULD LIKE TO SPEAK? >> MY NAME IS CLAY ROBY. I'M HERE TO SPEAK ON BEHALF OF THE APPLICATION AND THE APPLICANT, AND I'VE PREPARED SOME MATERIALS AS WELL, I BELIEF. [BACKGROUND] >> PRESS THAT [OVERLAPPING] TO TALK. >> THANK YOU. COUNCIL MEMBERS, MAYOR, CITY MANAGEMENT STAFF, THANK YOU FOR YOUR TIME THIS EVENING. I THANK EVERYBODY FOR COMING. JUST WANTED TO SPEAK BRIEFLY ABOUT THE PROJECT JUST SO WE COULD SHOW A LITTLE BIT ABOUT WHAT WE'VE BEEN WORKING ON FOR THE LAST COUPLE OF YEARS FRANKLY AS ALL THIS CAME TOGETHER. JUST REAL QUICK. MY NAME IS CLAY ROBY. I'M A MANAGING DIRECTOR AT STILLWATER CAPITAL RESPONSIBLE FOR OUR MIXED USE PROJECTS. WE'VE BEEN AROUND SINCE 2006 AND WE HAVE PROJECTS MOSTLY IN TEXAS AND A FEW MORE IN PHOENIX, COLORADO SPRINGS, AND NORTH CAROLINA. I'M HERE TO SPEAK THIS EVENING ABOUT THE LINK PROJECT, BUT I THINK IT WOULD BE HELPFUL TO GO THROUGH JUST A LITTLE BIT OF CONTEXT FOR THE LINK AND HOW WE CAME ABOUT THE PROJECT AS WE DID. BRIEFLY, I'LL TALK ABOUT OUR ROLE IN PGA FRISCO AND THE PROJECT THAT WE'RE WORKING ON IS BEFORE COUNCIL THIS EVENING. INITIALLY, MY PARTNERS AND I ASSEMBLED ROUGHLY 900 ACRES IN THE SEA LIMITS OF FRISCO, WHICH AT THE TIME WAS A MONUMENTAL EFFORT TO ENSURE THAT WE HAD ADEQUATELY LAND TO SATISFY THE REQUIREMENTS OF THE PGA OF AMERICA, ULTIMATELY OMNI HOTELS, AND THE REQUISITE GOLF COURSE DEVELOPMENT. WE ALSO WANTED TO ENSURE THAT WE HAD SOME LAND LEFT OVER AFTER THAT TRANSACTION WAS DONE, THAT PROJECT WAS FINALIZED TO MOVE INTO SECOND PHASE OF DEVELOPMENT WHICH WE'VE BRANDED AS I MENTIONED, "THE LINK." IN TERMS OF HOW WE WENT ABOUT A DESIGN CHARRETTE PROCESS, EVERYBODY WAS THANKFULLY GROUNDBREAKING THIS MORNING. YOU'RE ALL FAMILIAR WITH THE OMNI HOTEL AND RESORT. BEFORE THE OMNI RESORT WAS EVEN AN OMNI RESORT, WE HAD A WORK SESSION A LITTLE OVER TWO YEARS AGO NOW THINKING ABOUT WHAT AN URBAN RESORT HOTEL, GOLF COURSE, AND MIXED-USE COMMUNITY WOULD LOOK LIKE. THIS PROJECT THAT YOU'RE LOOKING AT HERE IS IN PHOENIX. IT'S KIERLAND HOTEL AND RESORT. ADJACENT TO IT IS KIERLAND COMMONS. WHAT YOU HAVE HERE IS A VERY SIMILAR PROGRAM ALBEIT WITH A DIFFERENT DESIGN AND A DIFFERENT LEVEL OF NOTORIETY. OBVIOUSLY, WE'RE TRYING TO IMPROVE UPON PAST PROJECTS AND MAKE THEM EVEN BETTER. BUT YOU'VE GOT A LARGE CONVENTION CENTER HOTEL WITH SEVERAL POOLS, FANTASTIC GOLF COURSE, A LOT OF MEETING SPACE, AND A WALKABLE, ADJACENT MIXED-USE NEIGHBORHOOD ACROSS THE STREET THERE. THE HOTEL AND RESORT IS HERE. YOU CAN SEE THE MEETING ROOMS, THE POOL AREAS, THIS IS WHERE THE MEETING SPACES. THEN IMMEDIATELY ADJACENT TO THE MEETING SPACE IS A WALKABLE PEDESTRIAN PROMENADE THAT GOES INTO KIERLAND COMMONS NEXT DOOR WHERE YOU'VE GOT OFFICE, RETAIL, RESTAURANTS, ENTERTAINMENT ALL MIXED IN WITHIN. AS A PART OF OUR WORK SESSION, WHICH INCLUDED REPRESENTATIVES FROM THE CITY, FROM THE PGA OF AMERICA, FROM OUR PARTNERS IN THE DEAL, THIS WAS THE GENERAL APPROACH THAT WE THOUGHT WAS OF INTEREST IN DISCUSSING FOR THE ULTIMATE PROJECT. THE NET RESULT OF THAT WAS FIRST PGA FRISCO BROKE GROUND OVER A YEAR AGO NOW. THE HOTEL IS ROUGHLY 500 KEYS AS I MENTIONED, THERE'S 127,000 THOUSAND SQUARE FEET OF MEETING SPACE, TWO 18 HOLE-GOLF COURSES, A SHORT COURSE, TRAINING AREA, AND A RETAIL AND GOLF EXPERIENCE VILLAGE. I THINK EVERYBODY HERE IS GENERALLY FAMILIAR WITH THAT OBVIOUSLY. WE'RE VERY PROUD OF THAT PROJECT. VERY PLEASED TO BE A PART OF IT WITH OUR PARTNERS WITHIN OMNI, STILLWATER AND WOODS, WHICH IS THE OWNERSHIP ENTITY AND MANAGER OF THE PROJECT. THIS IMAGE HAS BEEN PUT UP BEFORE, [00:45:01] SO I BELIEVE PEOPLE HAVE SEEN IT BEFORE, A PHENOMENAL HILL COUNTRY STYLE RESORT HOTEL WHICH FALLS SQUARELY IN LINE WITH FRANKLY OUR WILDEST DREAMS IN TERMS OF WHAT WE THOUGHT THIS ULTIMATELY COULD BE. AGAIN, NOTHING HERE HAPPENS WITHOUT A HUGE TEAM AND A LOT OF COLLABORATION AND PARTNERSHIP. COULDN'T BE MORE PLEASED TO HAVE OMNI HOTELS AND RESORTS AND THE ROWLING FAMILY SPECIFICALLY AS OUR PARTNERS IN THIS PROJECT. IT IS TRULY A DESTINATION RESORT WHERE PEOPLE WILL FLY FROM ALL OVER THE WORLD TO COME STAY HERE, DINE HERE. THERE'S 12 FOOD AND BEVERAGE OUTLETS, THERE'S THREE POOLS, A ROOFTOP POOL AS YOU CAN SEE ON TOP OF THE DECK HERE, A LARGE TERRACE POOL SECTION DOWN HERE WHICH IS REALLY SUITED PRIMARILY FOR KIDS AND FAMILIES, AND THEN A SMALLER, MORE PRIVATE SPA POOL AS A PART OF A LARGE SPOT PROGRAM. IT ALL LOOKS OUT OVER THE GOLF COURSE. THIS SECTION RIGHT HERE THAT IS IN FRONT OF THE HOTEL IS THE BACK NINE OF THE PGA CHAMPIONSHIP GOLF COURSE. WHEN THE MAJOR TOURNAMENTS ARE PLAYED HERE OF WHICH THERE ARE MANY AND I'LL GET TO THAT IN A MINUTE, THE CLOSING NINE HOLES WOULD BE IN FRONT OF THE HOTEL AND RESORT. MOVING NEXT DOOR TO THE LINK OUR PROJECT THIS EVENING, IT'S ROUGHLY A BILLION DOLLAR PROJECT ON 240 ACRES. AS MENTIONED PREVIOUSLY ABOUT THE DESIRE TO HAVE A DYNAMIC AND MIXED-USE PROJECT ACROSS THE STREET, WE WANTED TO ENSURE THAT WE PROVIDED THAT AMENITY TO THE RESIDENTS OF FRISCO, TO THE PEOPLE WHO WILL BE STAYING IN THE HOTEL, TO THE VISITORS THAT ARE COMING TO THE CONVENTION SPACE, JUST ESSENTIALLY AN EXTENSION OF PGA FRISCO. THAT'S WHAT WE'VE BEEN WORKING ON FOR THE LAST COUPLE OF YEARS. THE FOCAL POINT OF THE PROJECT IS, YOU'LL SEE HERE, HERE'S AN IMAGE, REALLY TO DO TWO THINGS. NUMBER ONE AND PROBABLY MOST IMPORTANTLY IS TO CONTINUE THE LOOK AND FEEL AND GENERAL APPROACH OF THE RESORT. AS YOU MOVE FROM THE PGA FRISCO PROPERTY, THERE'S A LARGE PEDESTRIAN PROMENADE THAT RUNS IN FRONT OF THE HOTEL HERE AND CONNECTS ALL THE WAY THROUGH THE CLUBHOUSE AND RETAIL VILLAGE AND ULTIMATELY THE PGA HEADQUARTERS WHICH IS OFF THE PAGE. IT JUST MEANDERS IN FRONT OF THE GOLF COURSE BY THE DANCE FLOOR, WHICH IS A LARGE 75,000-SQUARE FOOT PUTTING GREEN. IT'S A PART OF PGA FRISCO AND IT TERMINATES TODAY. IT'S BUILT CURRENTLY RIGHT AT THE INTERSECTION HERE AT LEGACY DRIVE. WHAT WE WANTED TO DO IS PROVIDE AN EXTENSION OF THAT PEDESTRIAN PROMENADE, WHICH WE'VE DONE. THE CENTRAL THEME, SO WE CALL IT "THE MAJOR SPINE" WITHIN OUR SUBMISSION AND OUR APPLICATION, IS A PEDESTRIAN PROMENADE THAT JUST CONTINUES RIGHT THROUGH THE MIXED-USE DEVELOPMENT. THIS AREA HERE IMMEDIATELY ADJACENT IS INTENDED TO RESPECT THE ARCHITECTURE DESIGN AND STYLE OF THE RESORT. WE'VE ACTUALLY ENGAGED MANY OF THE ARCHITECTS AND CONSULTANTS AND PLANNERS THAT ARE INVOLVED IN PGA FRISCO TO BE A PART OF OUR TEAM AND THAT MASTER PLANNING AND DESIGN EFFORT SO THE THEMATIC NATURE OF THE RESORT WILL CARRY SEAMLESSLY INTO THE LINK ACROSS THE STREET. WE'VE GOT A SERIES OF PARKS, GREEN SPACE, WALKING TRAILS, ESSENTIALLY A WALKABLE NETWORK OF PLACES FOR PEOPLE TO GO AS THEY GO FROM THE GOLF COURSE PROJECT AND OVER INTO THIS MIXED-USE AREA, AND THEN VICE VERSA FROM THE MIXED-USE AREA INTO THE GOLF COURSE PROJECT. THIS IS A GENERAL LAYOUT OF THE PROPERTY FROM AN BIRD'S-EYE VIEW. WE SHOWED A LOT OF DIFFERENT PROPERTY TYPES HERE. WITHIN THIS, YOU SEE THE RETAIL, RESIDENTIAL, OFFICE, ENTERTAINMENT AREAS THAT ARE BUILT WITHIN THE PROJECT. WHAT I'M HIGHLIGHTING HERE IS SPECIFICALLY THE LAND THAT WAS INITIALLY PURCHASED IN THIS PARTNERSHIP, INITIALLY FACILITATED WORK FOR PGA FRISCO BY PROVIDING A SIGNIFICANT AMOUNT OF LAND FOR THE BACK NINE OF THE GOLF COURSE. THAT'S THE GREEN AREA THERE, AND THEN THE RED AREAS HERE WERE RIGHT OF WAYS THAT WE DEDICATED COUPLE YEARS AGO, FRANKLY LONG BEFORE SUBMITTING FOR ZONING TO FACILITATE THE INFRASTRUCTURE IMPROVEMENTS THAT WOULD BE REQUIRED TO SUPPORT THE GOLF COURSE AND HOTEL OPERATIONS. MOVING FURTHER FROM THE HIGH LEVEL DESIGN THOUGHT AND IT INTO THE NITTY-GRITTY OF THE DESIGN. WE TOOK AS A GUIDELINE FOR OUR DESIGN AESTHETIC, THE 2015 COMPREHENSIVE PLAN FROM THE CITY OF FRISCO. YOU CAN SEE OUR PROPERTY HIGHLIGHTED IN THE RED DASH AREA THERE AND THE PURPLE CATEGORY. YOU CAN SEE AGAIN, THE PURPLE CATEGORY DOWN HERE IS DESIGNATED AS URBAN CENTER. WHAT DOES THAT MEAN? THAT'S LISTED OUT ON THE RIGHT? IS THE CITY IS WELL AWARE THESE GUIDELINES ARE NOT ZONING BY ANY STRETCH, BUT THEY ARE GUIDELINES TOWARDS THE TYPE OF DEVELOPMENT THAT THE CITY WOULD LIKE TO SEE IN STRATEGIC PLANNING EXERCISES AS A PART OF THE CITY'S ULTIMATE BUILD OUT. WITHIN THOSE GUIDELINES, YOU OFTEN HAVE A LOT OF WHAT I'VE LISTED HERE, SO 70 PERCENT COMMERCIAL AND 30 PERCENT RESIDENTIAL. THAT'S DIRECTLY FROM THE FUTURE LAND USE PLAN. THE PRIMARY USES OR OFFICE CORPORATE OFFICE, TOWN HOMES, URBAN RESIDENTIAL, SENIOR HOUSING, RESTAURANTS, AND RETAIL, ALL OF WHICH ARE INCORPORATED INTO OUR MASTER PLAN. THIS SECONDARY LAND USES ARE CIVIC AND INSTITUTIONAL USES AND PARKS, WHICH ARE ALMOST CERTAINLY OPEN TO INTO INCORPORATING AS OUR PROJECT DEVELOPS OUT THE PARKS WE ALREADY HAVE THE CIVIC PEACE WE DON'T CURRENTLY IN LOCAL EXAMPLES THAT ARE GIVEN ARE OFTEN JUST REFERENCE POINT FOR THE TYPE OF GENERAL LOOK AND FEEL OF THE DEVELOPMENT. [00:50:05] THE ONES THAT ARE LISTED IN THE FUTURE LAND USE PLAN, OUR LEGACY TOWN CENTER, PRESS AND CENTER, AND THE STATE FARM COMPLEX. WE'VE INCORPORATED THAT INTO OUR PLANNING EFFORTS. WE DIVIDED OUR MASTER PLANE INTO THREE SUB-DISTRICTS, JUST TWO IN WORKING WITH JOHN LITTLER AND STAFFED AND COUNCIL MEMBERS IN PNC COMMISSIONERS TO FIND WAYS TO CATEGORIZE THINGS A LITTLE BIT DIFFERENTLY BECAUSE THEY EACH HAVE THEIR OWN DISTINCT CHARACTER AND ALL TIE TOGETHER TO CREATE THIS TYPE OF DYNAMIC MIXED-USE PROJECT THAT WE HAD ENVISIONED EARLY ON. IN HERE YOU HAVE THE MIXED-USE URBAN AREA, WHICH IS AGAIN, THE PEDESTRIAN CONNECTED AREA IMMEDIATELY ADJACENT TO THE HOTEL. YOU HAVE A LARGE ENTERTAINMENT BLOCK HERE, WHICH IS INTENDED TO BE, AGAIN, AN ENTERTAINMENT DESTINATION FOR BOTH LOCAL RESIDENTS WITHIN FRISCO, THE NORTH TEXAS COMMUNITY, PEOPLE ALL OVER TEXAS AND PEOPLE THAT FIND TO COME HERE. AS WELL AS PEOPLE THAT ARE PLAYING GOLF AND AT THE HOTEL THAT ARE POTENTIALLY LOOKING FOR AN EXPERIENCE OUTSIDE OF THE GOLF COURSE THAT WILL BE PROVIDED IN THIS ENTERTAINMENT AREA. WE HAVE AN URBAN COMMUNITY AREA OVER HERE TO THE RIGHT. IT'S FRANKLY, IT'S A IT'S A FAIRLY CHALLENGING PART OF THE PLAN BECAUSE THERE'S A VERY SMALL CONNECTION TO IT UP TO PGA PARKWAY HERE. WE DESIGNATED THIS AREA AS A RESIDENTIAL COMMUNITY FEEL. AS YOU'LL SEE OVER HERE IN THE BOTTOM CORNER. [NOISE] THIS IS SOME EXAMPLE OF CONTEXT IMAGERY OF THE TYPES OF THINGS THAT YOU CAN EXPECT TO SEE WITHIN EACH ONE OF THOSE DISTRICTS. IN THE MIXED-USE AREA, OBVIOUSLY MORE URBAN FEEL, DESTINATION RESTAURANTS, VERY HIGH-QUALITY RESTAURANTS, OFFICE SPACE. WE HAVE A SIGNIFICANT AMOUNT OF OFFICE PRODUCT WITHIN OUR MASTER PLAN THAT WILL ACCOMMODATE EVERYTHING FROM SMALLER BOUTIQUE USERS THAT ARE JUST LOOKING TO LEASE A COUPLE OF THOUSAND FEET ALL THE WAY UP TO MULTIBUILDING CORPORATE CAMPUSES. WE'VE RECENTLY ENGAGED A THIRD-PARTY BROKERAGE FIRM TO MARKET OUR PROPERTY ON A NATIONAL BASIS AND LOOK FOR CORPORATE OCCUPANTS THAT MIGHT HAVE AN INTEREST IN RELOCATING A HEADQUARTERS NOT ONLY TO FRISCO, TEXAS, BUT WITHIN THIS MIXED-USE PLAN IN THE ENTERTAINMENT AREA HERE, AS I'VE MENTIONED, LARGER FOOTPRINT ENTERTAINMENT TYPE USES THERE'S A SERIES OF PARKS THAT HAVE BEEN OUTLINED WITHIN THE PD AGREEMENT. THERE'S A ONE ACRE PARK HERE, WITHIN THE HEART, SO TO SPEAK, OF THE MIXED-USE AREA. YOU'VE GOT A LARGE PARK SPACE HERE WHICH SITS ADJACENT TO THE PARVIN BRANCH, WHICH ULTIMATELY MOVES INTO PANTHER CREEK HERE. IT'S A VERY LARGE SPACE THERE. THEN ANOTHER TWO ACRE PARK WHICH IS ADJACENT TO A CURRENTLY PLANNED PARK TO OUR EASTERN BORDER. THAT PROPERTY IS NOT PART OF OUR PROPERTY BUT WE'VE INTENDED TO MATCH THE LOOK AND FEEL AND SIZING AND STREET GRID NETWORK OF WHAT'S HAPPENING ON THE OTHER SIDE INTO OUR SITE PLAN. WE ALSO HAVE A SERIES OF OPEN SPACES, AS I'VE OUTLINED HERE. SO THERE'S A SIGNIFICANT AMOUNT OF OPEN SPACE AS A PART OF THE PROJECT AS WELL. OVER HERE BY THE PARVIN BRANCH IS ONE SECTION. WE HAVE SOME OTHER AREAS HERE AS YOU WALK FROM THE PEDESTRIAN PROMENADE INTO THE HEART OF THE DEVELOPMENT, MAKING SURE THAT THERE'S PLENTY OF GREEN SPACE AND OUTDOOR SPACE IS A PART OF THAT ARRIVAL EXPERIENCE. ON THIS SIDE HERE WE'RE OUTLINING A VAST NETWORK OF PEDESTRIAN CONNECTIVITY THAT WE GENERATED. WE'VE WORKED WITH THE PARKS DEPARTMENT, WORKED WITH THE CITY PLANNING DEPARTMENT IN THE FUTURE LAND USE PLAN AND LOOK FOR WAYS TO CONNECT THE TRAIL TO THE TRAIL THAT GOES AROUND PGA FRISCO. AS YOU CAN SEE, IT CONNECTS HERE. IT GOES UP THROUGH THE PARVIN BRANCH AND UP TO PGA PARKWAY. THERE'S ADDITIONAL CONNECTIVITY UP ALONG PGA PARKWAY AND DOWN FEATURE LEGACY DRIVE AS WELL AS INTERNAL. THE OBJECTIVE HERE IS A VERY WALKABLE, VERY DYNAMIC AND ACTIVE MIXED USE ENVIRONMENT WHERE YOU'RE NEVER MORE THAN A HANDFUL OF STEPS AWAY FROM A RESTAURANT OR A PLACE OF BUSINESS, OR PLACE TO LIVE, OR AN ENTERTAINMENT OPTION. I THINK EVERYBODY IS FAMILIAR WITH A LOT OF WHAT HAS BEEN DONE IN NORTH TEXAS AS IT RELATES TO MIXED USE PROJECTS AND STILL WATERS OPINION. A HUGE FOCUS FOR US IS ENSURING THAT THE PEDESTRIAN IS THOUGHT ABOUT AS MUCH OR MORE THAN THE VEHICLE. WE'VE PLANNED THE DEVELOPMENT TO ENSURE THAT PEOPLE THAT AREN'T IN CARS ARE GIVEN A PRIORITY TO MOVE FOR THE DEVELOPMENT. WELL, WE'VE BEEN DOING OVER THE LAST 30 DAYS, OBVIOUSLY, WHERE WE WERE TABLED AT THE PREVIOUS COUNCIL MEETING. WE WANTED TO ENSURE THAT THERE WAS SOME QUESTIONS THAT NEEDED TO BE ANSWERED IN SOME COMMENTS THAT NEEDED TO BE ADDRESSED. WE'VE MADE SEVERAL MODIFICATIONS TO THE PD FROM WHAT WAS PRESENTED PREVIOUSLY. I'VE OUTLINED THOSE FOR YOU HERE. NAMELY, PROVIDING A HIKE AND BIKE TRAIL UPFRONT IS A PART OF OUR INITIAL PHASE OF DEVELOPMENT. WE'VE CHANGED SOME OF THE RESIDENTIAL ALLOCATIONS WITHIN THE PROJECT TO ESSENTIALLY LIMIT THE USES IN LOCATIONS FURTHER ON THE RESIDENTIAL COMPONENT TO ADHERE TO CITY REQUESTS AND STANDARDS. THEN WE'VE MADE SOME COMMITMENTS AS IT RELATES TO THE RESIDENTIAL COMPONENTS THEMSELVES TO ENSURE THAT WE HAVE A REDUCED ACCOUNT BELOW THE FUTURE LAND USE PLANNING GUIDELINES, WHICH WE HAVE DONE. [00:55:01] WE'VE DEDICATED OVER 1,000 UNITS OR 1,000 UNITS TO TWO PROPERTY TYPES THE COTTAGE RESIDENTIAL COTTAGE PATIO TOWN HOME, WHICH I WILL REFER TO AS LIKE AN URBAN SINGLE-FAMILY TYPE OF A PRODUCT. THEN 500 UNITS HAVE BEEN RESTRICTED TO TYPE 1 OR TYPE 2, WHICH IS THE CONCRETE AND STEEL TYPE CONSTRUCTION, VERY HIGH-QUALITY. THE NET RESULT OF ALL THAT IS TRULY THE MIXED USE ACTIVATION AREA THAT WE WANTED TO, WE SET OUT TO ACHIEVE AT THE VERY FRONT END WHERE YOU'VE GOT ACTIVE PUBLIC REALM AREAS FOR PEOPLE TO WALK AND ENJOY THE OUTDOORS AND CONNECT SEAMLESSLY BETWEEN PGA FRISCO AND THE LINK, WE'VE GOT SIGNIFICANT AMOUNT OF OFFICE SPACE, AS I MENTIONED. TWO TO TWO-AND-A-HALF MILLION FEET OF OFFICE SPACE IS HELD WITHIN THE BOUNDS OF OUR MIXED-USE AREA. WE'VE GOT PLENTY OF SPACE, AS I MENTIONED, FOR CORPORATE RELOCATIONS OR BOUTIQUE TENANTS OR ANYTHING IN BETWEEN. WE'VE GOT A SIGNIFICANT AMOUNT OF RETAIL AND RESTAURANT SPACE, PRIMARILY IN THE LOWER FLOORS OF THE MIXED-USE AREA. AGAIN, YOU'VE GOT A VERY ACTIVE AND DYNAMIC SPACE. COUPLE OF EXAMPLES HERE FROM OTHER PROJECTS, BUT GIVE YOU AN IDEA OF THE LOOK AND FEEL WHERE YOU'RE TAKING THE LOWER LEVELS OF YOUR BUILDINGS AND ENGAGING THE PUBLIC WITH RETAIL AND RESTAURANT OPTIONS. WITHIN THOSE, WE DO HAVE SEVERAL RESIDENTIAL, AS I MENTIONED, TYPES THAT WE'RE PLANNING ON DELIVERING ON THE PROPERTY TO ENCOURAGE THE OFFSIDE ACTIVATION MAKES SURE THAT THE PROJECT IS VERY ACTIVE AND EXCITING, NOT ONLY DURING THE WORKDAY, BUT IN THE EVENING AND MORNING. THE RETAIL DEVELOPMENT, THE FUNDING FOR THE PARKS, ALL THINGS THAT ARE PROVIDED BY THE RESIDENTIAL PORTION. THEN WE AS I MENTIONED EARLIER, WE HAVE AN ENTERTAINMENT AREA AS WELL AS SOME MEDICAL USES THAT WE'RE WORKING ON IN COLLABORATION WITH THE PGA OF AMERICA. AGAIN, THIS IS WHAT IT LOOKS LIKE AT A HIGH LEVEL. I KNOW FROM STILL WATERS PERSPECTIVE AND A LOT OF THE CONSTITUENTS AND CITY STAFF AND OTHERS WE'VE MET WITH, WE COULDN'T BE MORE EXCITED ABOUT WHERE WE ENDED UP. THIS IS TRULY A VIBRANT MIXED USE PROJECT THAT WE THINK EXCEEDED OUR EXPECTATIONS AND SETS THE NEW STANDARD FOR DEVELOPMENT AND/OR FRISCO. I APPRECIATE EVERYONE'S TIME. LET ME GO THROUGH THAT AND APOLOGIZE FOR THE LENGTH OF THIS, BUT JUST WANTED TO MAKE SURE WE WENT THROUGH IT AND HAPPY TO ANSWER ANY QUESTIONS. >> [INAUDIBLE]. ANYONE ELSE? I WOULD LIKE TO SPEAK DURING CITIZEN INPUT. [NOISE] >> MY NAME IS STEVE DENKER, LONGTIME RESIDENT OF FRISCO, 17 YEARS, ALMOST 18. ALSO THE OWNER OF PERFORMANCE AND LAW TRAINING. LOOKING FORWARD TO PROJECTS LIKE THIS, IS ONE OF THE REASONS WHY MY FAMILY MOVED FROM RICHARDSON WAS TO GET INTO CITIES THAT WERE LOOKING FOR, CREATING DESTINATIONS. BOTH PERSONALLY AND PROFESSIONALLY WITH MY SOCCER ORGANIZATION HAVING WAYS FOR PEOPLE TO ENJOY THEIR PRODUCT AND THEN GO ENJOY THEMSELVES AFTERWARDS MAKES MY BUSINESS DO MUCH BETTER. PERSONALLY, I LOOK FORWARD TO HAVING MORE RESTAURANT OPTIONS, MORE ENTERTAINMENT OPTIONS THAT I DON'T NEED TO LEAVE THE CITY LIMITS FOR. WHEN I MOVED HERE IN 03, I WAS ALWAYS IN PLANO, HAS SLOWLY BEEN CHANGING AND NOW IT'S ALMOST A JOKE. DO YOU EVER GO BELOW 121 ANYMORE? NO, BUT I LIVE ON THE NORTH SIDE. EVEN GOING DOWN TO THE MALL WAS ALMOST CHALLENGING FOR ME NOW, I LOOK FORWARD TO HAVING SOMETHING UP AT THE PGA AREA FOR THAT QUICK DRIVE HI, LET'S GO SEE THINGS. JUST WANT TO PUT MY SUPPORT BEHIND THIS PROJECT AND I APPRECIATE YOUR TIME, THANK YOU. >> YEAH. WE'D LIKE TO KEEP IT THAT WAY SO YOU CAN JUST STAY IN FRISCO ALL THE TIME [LAUGHTER]. ANYONE ELSE I WOULD LIKE TO SPEAK DURING CITIZEN INPUT. >> I THINK I'M GOING TO CLOSE. >> MOTION BY BILLS, SECOND BY WILL. ALL IN FAVOR? >> [OVERLAPPING] AYE. >> PAUSE THAT MOTION PASSES SIX ZERO. PUBLIC HEARING IS NOW CLOSED. AS WAS MENTIONED EARLIER THIS WAS TABLED A MONTH AGO. COUNCIL HAD A LOT OF QUESTIONS. FROM THAT, AND I KNOW THE APPLICANT HAS BEEN MEETING INDIVIDUALLY WITH COUNCIL MEMBERS TO UNDERSTAND THEIR CONCERNS AND TO MAKE REVISIONS TO ADDRESS THOSE CONCERNS WHICH WE SAW HERE TONIGHT. IT DOES APPEAR WE FOUND THAT TONIGHT THROUGH EXECUTIVE SESSION. IT SEEMS LIKE THERE'S STILL A LITTLE BIT MORE WORK TO BE DONE TO CLARIFY A COUPLE OUTSTANDING ISSUES THAT DOESN'T LOOK LIKE IT WILL GET THOSE ANSWERS TONIGHT. WHAT I RECOMMEND IS THAT WE GO AND HOLD THE REST OF OUR QUESTIONS WHERE WE CAN GET THEM ALL AT ONCE AND TABLE IT FOR TWO WEEKS. HOPEFULLY, THAT SETS A DEADLINE TO CHART FOR STAFF TO BE ABLE TO WORK DIRECTLY WITH THE LSTM TO TAP ALL THESE LOOSE STRINGS. >> AGAIN, TIMELINE. DO YOU ALL WANT TO CONTINUE THE PUBLIC HEARING? YOU DON'T HAVE TO, BUT IT'S YOUR OPTIONS. IF YOU WANT TO HAVE TO OPEN IT UP AND THEN TABLE. [01:00:01] >> OKAY. YOU THINK THAT'S ENOUGH TIME TO RESOLVE? TWO WEEKS? >> I'M GOING TO HAVE TO REOPEN PUBLIC HEARING FOR ITEM 22. >> I WILL. SECOND BY BILL ON FAVOR? >> AYE. >> PAUSE THAT MOTION PASSES SIX ZERO. >> I MOVE TO CONTINUE THE PUBLIC HEARING FOR ITEM 22 UNTIL THE MAY 8 TO THE CITY COUNCIL. >> I WILL. >> SECOND. >> SECOND BY BILL ALL IN FAVOR? >> [OVERLAPPING] AYE. >> I PAUSE THAT THAT MOTION PASSES SIX ZERO. >> LIFT TABLE ITEM 22 TO THE MAY 18 CITY COUNCIL MEETING. >> SECOND BY SHONA. ALL IN FAVOR? >> [OVERLAPPING] AYE. >> PAUSE THAT MOTION PASSES SIX ZERO. WE'LL TAKE THIS BACKUP HERE IN TWO WEEKS. THEY'LL MOVE ASIDE 23 CONSIDERED AN ACT UPON APPROVAL AUTHORIZING THE CITY MANAGER [23. Consider and act upon approval authorizing the City Manager to execute a professional service agreement with Texas Series of Lockton Companies, LLC, for workers compensation program consulting services. (Human Resources/DF)] TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH TEXAS SERIES OF LOCKED-IN COMPANIES, LLC FOR WORKERS COMPENSATION PROGRAM CONSULTING SERVICES. >> GOOD EVENING, MAYOR AND COUNCIL. WE'RE ASKING YOUR APPROVAL THAT THE CITY MANAGER CAN ENTER INTO HIS CONTRACT WITH LOCKED-IN TO ASSIST US IN EVALUATING OUR WORKERS COMP PROGRAM. FUNDING, LOSS FORECASTING, RETENTION ANALYSIS AND CASH-FLOW ALSO HELP US WITH THE RFP PROCESS. LOCKED IN AND THEIR STAFF WILL ALSO BE PROVIDING DAY-TO-DAY CLIENT ADVOCACY SERVICES AS NEEDED ON CLAIMS AND POLICY SERVICING NEEDS PARTICIPATE IN QUARTERLY CLAIMS REVIEWS WITH THE CITY AND ANY PROVIDERS THAT WE HAVE FOR OUR WORKERS COMP. WE'RE MAKING THIS RECOMMENDATION FOR THIS PROFESSIONAL SERVICES AGREEMENT BASED UPON REVIEW OF WORK EXAMPLES FROM LOCKED IN AND OUR EXPERIENCE WITH LOCKED-IN AS A CURRENT CONSULTANT WITH US IN OUR MEDICAL BENEFITS SIDE OF OUR BUSINESS. WE HAVE BEEN VERY PLEASED WITH THE QUALITY OF WORK THAT THEY'VE PROVIDED FOR US IN THAT AREA FOR THE LAST THREE YEARS. I HAVE SCOTT CONVRY AND NEIL COHEN ALSO HEAR FROM LOCKED-IN IF THERE ARE ANY QUESTIONS, I'LL BE GLAD TO TAKE ONE QUESTION IF YOU HAVE ANY. >> I'VE GOT ONE QUESTION IF YOU DON'T MIND. LAUREN, JUST TO CLARIFY BECAUSE YOU GAVE A GOOD LIST THERE, BUT THINGS THAT LOCKED-IN WOULD DO AS PART OF THIS, I GUESS, STATEMENT OF WORK. ONE OF THE THINGS I DIDN'T HEAR IT SPECIFICALLY THERE THAT THOUGHT WAS A BIG PART OF WAS THAT THIS RFP WILL PROVIDE BACK TO THE CITY RECOMMENDATIONS ON WHETHER TO STAY WITH OR MOVE TO A DIFFERENT WORKMAN'S COMP INSURANCE CARRIERS, IS THAT CORRECT? >> YES, IT WILL. >> THANK YOU. >> I'D ALSO LIKE TO CLARIFY OR HAVE YOU EXPAND ON MY EARLIER QUESTION REGARDING THE STATEMENT OF WORK? BECAUSE WHEN I FIRST LOOKED AT IT, I THOUGHT IT WAS RATHER EXPENSIVE, BUT I WISH YOU WOULD EXPAND ON WHAT THEY'RE DOING BESIDES, WHAT COUNCILMAN SALSA, JUST TO SHOW THAT THE SERVICE TRY TO ADDRESS SOME OF THE ISSUES THAT SOME OF OUR EMPLOYEES HAVE HAD. YOU JUST EXPLAIN THAT BECAUSE THAT HELPED ME GET COMFORTABLE WITH THE FEE? >> YES, MOST DEFINITELY AND OUR EXPERIENCE WITH LOCKED-IN HAS DEFINITELY SUPPORTED THE FACT THAT THEY REALLY DIVE IN AND ARE VERY PROACTIVE IN ADDRESSING SERVICE ISSUES WITH THE VENDORS. MOST OFTEN THEY ARE ADDRESSING THINGS BEFORE WE'RE EVEN AWARE OF IT AND MAKING SURE THAT THE VENDORS THAT WE HAVE ENGAGED IN, THAT THEY HAVE HELPED THEIR CLIENTS ENGAGE IN ARE PERFORMING AT THE LEVEL THAT IS EXPECTED BOTH OF THEM AND CLIENTS. THEY'LL BE DOING AN EXTENSIVE ANALYSIS OF ABOUT FIVE YEARS WORTH OF OUR HISTORY, FUNDING CLAIMS EXPERIENCED IN PREPARATION OF THE RFP. GOING THROUGH THE PROCESS, SOLICITING THEIR PROVIDERS TO PUT FORWARD THEIR PROPOSALS FOR THE CITY, EVALUATING THAT AND DETERMINING WHAT IS BEST FOR THE CITY OF FRISCO. OF COURSE, THEY WILL BE STAYING ON TOP OF THE SERVICES THEY'RE PROVIDING. THEY'RE ALSO INCLUDING IN THEIR SCOPE OF SERVICES, SEVERAL 100 HOURS WORTH OF WORK THAT WILL CONTINUE TO MONITOR THE CLAIMS AS INDICATED ON A DAILY BASIS. ONE OF WHAT WE'VE BEEN HEARING IS ON THAT SERVICE LEVEL. THEY ARE GOING TO REALLY BE ABLE TO HOPEFULLY CATCH THOSE BEFORE THEY BECOME TOO NOISY AND TOO CONCERNING. THEY GIVE US A BETTER IDEA OF WHAT'S CAUSING THOSE SERVICE ISSUES. IS IT THAT PEOPLE JUST DON'T LIKE THE WAY THE STATE LAW OPERATES? WE'LL WORK WITHIN THAT AS WE CAN. BUT ARE THERE CASE MANAGEMENT ISSUES, ARE THERE OTHER THINGS THAT NEED TO BE DONE TO MAKE SURE THAT OUR EMPLOYEES ARE RECEIVING THE APPROPRIATE CARE AS EFFICIENTLY AND EFFECTIVELY AS POSSIBLE AND SMOOTH OUT THOSE TRANSITIONS. [01:05:02] THERE'S GOING TO BE A LOT OF HANDS-ON, REGULAR DAY-TO-DAY INVOLVEMENT BY LOCKED-IN OUR WORKERS COMP ACTIVITY. >> THANK YOU VERY MUCH. >> YOU'VE TO PROVE ITEM 23. >> SECOND. >> TO MY WILL SECOND BY BILL ON FAVOR? >> AYE >> PAUSE THAT MOTION PASSES FIVE ZERO. >> THANK YOU. >> SIX ZERO SORRY. THAT'LL TAKE US TO ITEM 24, [24. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.] CITY COUNCIL DISCUSSION WITH CITY STAFF CONCERNING ANY ACTIONS REQUIRED BY CITY STAFF AS A RESULT OF TONIGHT'S AGENDA. WE HAVE THE ITEM TABLE THAT WILL HOPEFULLY, ARE PREPARED TO REVIEW NEXT COUNCIL MEETING. ONE OTHER ITEMS THAT I MADE WAS TO 25, WHICH IS GOVERNANCE MONITORING. [25. Discussion on Governance Monitoring of present City Council Meeting.] >> ALRIGHT. >> WE DID. >> COUNCIL MEETING MANDATORY FORUM. IN AN EFFORT TO CONTINUALLY IMPROVE ITS POLICY GOVERNANCE PROCESS THE COUNCIL'S DEVELOPED THIS FORUM TO EVALUATE ITS PROGRESS. SCHEDULED COUNCIL MEMBER EVALUATOR AT THE CONCLUSION OF EACH COUNCIL MEETING COMPLETES THIS FORUM. THE EVALUATOR EVALUATES THE COUNCIL AS A WHOLE AND NOT INDIVIDUAL MEMBERS? >> WE DID FOR THE MEETING. >> THE COUNCIL WAS PREPARED FOR THE MEETING ABSOLUTELY. TIMES APPROPRIATELY SPENT ON ENDS AS OPPOSED TO MEANS GUESS. * This transcript was compiled from uncorrected Closed Captioning.