Sep 21, 2021 City Council

>> UNOPPOSED, THAT MOTION PASSES 6-0.

PUBLIC HEARING IS NOW OPEN, AND WHOEVER OF US WHO'D LIKE TO SPEAK.

>> WE HAVE [INAUDIBLE] SAMUELSON.

IF YOU WOULD PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD.

>> GOOD EVENING, MR. MAYOR AND COUNCIL.

MY NAME'S ARLAN SAMUELSON WITH WESTWOOD PROFESSIONAL SERVICES.

WE'RE LOCATED AT 2740, DALLAS PARKWAY IN PLANO.

WE'RE THE CIVIL ENGINEERS FOR THE PROJECT HERE ON BEHALF OF THE APPLICANT.

DON'T REALLY HAVE A PRESENTATION FOR YOU TONIGHT.

JUST ASK FOR YOUR FAVOR IN THIS SUPERIOR REQUEST AND ANSWERING QUESTIONS IF YOU HAVE THEM.

>> IS THERE ANYONE ELSE THAT WOULD LIKE TO SPEAK ON THIS ITEM?

>> SEEING NONE WE HAVE TO CLOSE.

>> MOTION BY BILL, SECOND BY SHONA, ALL IN FAVOR?

>> OPPOSE. MOTION PASSES 6-0.

PUBLIC HEARING IS NOW CLOSED.

COUNCIL WITH QUESTIONS OR COMMENTS DO YOU HAVE.

>> MOVE TO APPROVE INDIRECT STAT.

PREPARE AN ORDINANCE ON ITEM 25.

>> MOTION BY BILL, SECOND BY SHONA, ALL IN FAVOR?

>> OPPOSE. THAT MOTION PASSES 6-0.

THAT WILL NOW MOVE US TO ITEM 26.

[26. Consider and act upon the approval of a Contract of Sale by and between the City of Frisco, Texas (the “City”), the Frisco Community Development Corporation (the “FCDC”) (collectively, the “Sellers”), and Alterra Capital Management LLC (“ACM”, or “Purchaser”) for the sale of ±14.6 acres of land located at the northeast corner of Dallas Parkway and Ikea Drive and authorize the City Manager to execute the Contract of Sale. (CMO/RP)]

CONSIDER AN ACT UPON APPROVAL OF A CONTRACT OF SALE BY AND BETWEEN THE CITY OF FRISCO, THE FRISCO COMMUNITY DEVELOPMENT CORPORATION, AND ALTERRA CAPITAL MANAGEMENT, LLC, FOR THE SALE OF 14.6 ACRES OF LAND LOCATED AT

[00:45:01]

THE NORTHEAST CORNER OF DALLAS PARKWAY IN IKEA DRIVE, AND I AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT OF SALE.

>> THANK YOU, SIR. I'M PLEASED TO BE BEFORE YOU THIS EVENING TO PRESENT THIS ITEM.

IT'S BEEN A LONG TIME IN THE WORKS.

I WOULD LIKE TO ALSO INTRODUCE TO YOU, I BELIEVE MARIE JARDINE AND GREG BROOKER HERE IN THE AUDIENCE.

YES. WITH ALTERRA AND THEY HAD BEEN LONG PATIENT AND WORKING WITH US AND I WOULD LIKE TO SAY THANK YOU FOR THE TIME YOU SPENT WITH US ON THIS.

I WOULD ALSO LIKE TO RECOGNIZE JASON GRAY, CONSULTANT WHO HAS BEEN HELPING US THROUGH THIS PROJECT AS WELL.

JUST WOULD LIKE TO THANK HIM FOR HIS EFFORTS IN BEING ABLE TO PUSH THIS FORWARD.

THAT SAID, WE'LL GET INTO THE DETAILS.

THIS PARTICULAR CONTRACT IS FOR SALE OF THE PROPERTY THAT IS ADJACENT TO THE BALLPARK.

MANY OF YOU KNOW THIS AS THE LARGE PARKING LOT OUT THERE.

THE ASPHALT LOT THAT'S BEEN THERE FOR A NUMBER OF YEARS.

THIS PARTICULAR CONTRACT OF SALE HAS A PRICE OF $30 A SQUARE FOOT, LITTLE OVER 19 MILLION DOLLARS IN TERMS OF A PURCHASE PRICE.

THE CITY WOULD THEN PARTICIPATE IN HELPING TO REMOVE DIAMOND DRIVE.

AS YOU KNOW TODAY, AS YOU GO UP THERE, THERE IS AN ANGLE DRIVE THAT GOES UP TO THE FRONT OF THE BALLPARK.

THAT PARTICULAR DRIVE WOULD BE REMOVED SO THAT THE STRAIGHT DRIVE WOULD REMAIN.

AT THE END OF THE DAY, THAT ROUNDS OUT AND BUTTONS UP THAT PARTICULAR PIECE OF PROPERTY SO THAT THEY CAN THEN FACE OUT ONTO THE TOLLWAY WITH MORE FRONTAGE.

IN ADDITION TO THAT, AS YOU KNOW, THAT THE CITY HAS AN AGREEMENT WITH ROUGH RIDERS THAT WE WILL PROVIDE PARKING, AND IF THAT SURFACE PARKING GOES AWAY, WE NEED TO TAKE CARE OF THAT.

WE WILL DO THAT THROUGH CONSTRUCTING STRUCTURED PARKING.

THIS AGREEMENT WOULD ALLOW FOR US TO TAKE SOME OF THESE PROCEEDS AND PLOW THAT BACK IN TO BE ABLE TO HELP TAKE CARE OF SOME OF THAT PARKING OBLIGATION THAT WE ALREADY HAVE ON THE PROPERTY.

AT THE END OF THE DAY, WE WOULD THEN SEE THAT WE WOULD NET SOMEWHERE AROUND $10 MILLION APPROXIMATELY.

DEPENDS ON WHAT THE ACTUAL COST OF THE PARKING GARAGE COMES IN AT.

IN ADDITION TO THAT, WHAT THEY'VE GOT TO AT THE END OF THE DAY, MEET ALL OF THE DEVELOPMENT PLANS THAT ARE SUBMITTED, HAVE TO MEET ALL OF OUR CODES, ALL OF OUR REQUIREMENTS, ALL OF OUR BUILDING CODES.

THE DEVELOPER HAS AGREED THAT THEY WOULD DO ALL OF THAT IN THIS AGREEMENT.

I KNOW WE'VE DEALT WITH THAT ISSUE IN THE PAST AND SO ALL OF THAT'S BEEN TAKEN CARE OF UPFRONT.

NOW FOR WHAT THE DEVELOPER WILL BRING TO THE TABLE, THERE IS A REQUIREMENT THAT IN PHASE 1, THERE WILL BE A 320,000 SQUARE FOOT CLASS A OFFICE BUILDING PLUS A 1200 CAR PARK GARAGE.

THEN IN ADDITION TO THAT, THEY'RE AN F&B OR A FOOD AND BEVERAGE AND ENTERTAINMENT AREA THAT HAS MINIMUM STANDARDS SET THAT IT'LL BE AT LEAST 1.25 ACRES, AT LEAST 23,000 SQUARE FEET OF CONDITIONED SPACE OR AIR-CONDITIONED SPACE, 21,000 SQUARE FEET OF OPEN-AIR ACTIVITY AREA, SO A LAWN SPACE, SOMETHING LIKE THAT.

THEN IN ADDITION TO THAT, THE REQUIREMENT TO PROVIDE THE 800 CAR PARKS THAT WE ARE CURRENTLY UNDER OBLIGATION TO PROVIDE TO ROUGH RIDERS AND MAKE SURE THAT THAT STAYS IN PLACE THROUGHOUT THE DEVELOPMENT AS WELL, WHENEVER THEY FINISH IT, THAT ALL OF THAT IS AVAILABLE.

REQUIRED TIMELINES WITHIN THIS AGREEMENT.

YOU'LL NOTICE HERE THAT WITHIN THE FIRST 90 DAYS THAT A SITE PLAN THAT CONFORMS WITH THE CONCEPT PLAN THAT IS ATTACHED TO THIS AGREEMENT WOULD HAVE TO BE PREPARED AND REVIEWED.

THE CITY WOULD HAVE TO BUY OFF ON THAT.

IN ADDITION TO THAT, WE WOULD HAVE TO HAVE THE RESOLUTION FOR THE PARKING.

IN OTHER WORDS, AN ANSWER.

HOW IS THAT GOING TO BE ACHIEVED? HOW ARE THEY GOING TO PHASE IT IN? WHERE WILL THOSE 800 CAR PARKS BE THROUGHOUT THE PROCESS? WHEN THEY START CONSTRUCTION, WHEN THEY END CONSTRUCTION, WHEN THEY GET TO CO, HOW IS ALL OF THAT GOING TO BE HANDLED? THAT WILL ALL HAPPEN IN THE FIRST 90 DAYS AS WELL.

ALSO A FORMAL ESTIMATE OF THE PARKING COST, THE PARKING GARAGE THAT WE WOULD PARTICIPATE IN, THAT I MENTIONED A MINUTE AGO.

ALSO, WE MUST APPROVE ALL OF THE ELEMENTS OF THE DEVELOPMENT IN TERMS OF THE SITE PLAN BUT ALSO WHATEVER ELEMENTS THAT ARE REQUIRED TO MEET THE PARKING AND EVERYTHING ELSE.

ONE BIG PIECE IN THIS IS IF IN THAT FIRST 90 DAYS, THESE PARTICULAR MILESTONES ARE NOT MET, THE CITY DOES HAVE THE RIGHT TO UNILATERALLY CANCEL THE CONTRACT.

WE WOULD THEN AT THAT POINT, JUST CANCEL THAT AND WE WOULD WALK AWAY.

AGAIN, WE WOULD WANT TO MAKE SURE THAT THESE ITEMS HAD NOT BEEN MET BUT THEY'VE GOT A PRETTY TIGHT TIME FRAME, 90 DAYS TO BE ABLE TO PULL ALL THIS TOGETHER.

IN ADDITION TO THAT, 180 DAYS, THEY'VE GOT TO GET AN APPLICATION TO AMEND THE PD IN BECAUSE REMEMBER, THIS IS PD ZONING AND THAT WOULD NEED TO BE AMENDED IN ORDER TO DO THE DEVELOPMENT PLAN THAT THEY HAVE PUT OUT AND PUT BEFORE US IN THE SITE PLAN ATTACHED.

[00:50:03]

IN ADDITION TO THAT, WITHIN 12 MONTHS, THE ZONING HAS TO BE COMPLETED, THE RESTATED LEASE FOR THE PARKING ALSO HAS TO BE COMPLETED.

NOW, REMEMBER, THE PLAN HAS TO BE AGREED TO IN THE FIRST 90 DAYS BUT THEN WE HAVE TO GET THROUGH THE ACTUAL LEGAL DOCUMENTS IN THAT FIRST 12 MONTHS AND THEN CLOSING ON THE PROPERTY AT THAT PERIOD AT THE END OF 12 MONTHS.

WITHIN 30 MONTHS, THEY MUST HAVE COMMENCED CONSTRUCTION OF PHASE 1, AND THEN WITHIN 48 MONTHS HAVE ALL OF THAT CONSTRUCTION COMPLETED FOR PHASE 1 AND COS OBTAINED ALL CERTIFICATES OF OCCUPANCY.

THIS JUST GIVES YOU A LITTLE BIT BETTER IDEA OF WHAT THAT TIME FRAME LOOKS LIKE AND THE DIFFERENT CHECKPOINTS THAT I JUST MENTIONED.

THE BOTTOM LINE HERE ALSO IS THAT IF POST-CLOSING ON THE PROPERTY, THE CONSTRUCTION DEADLINES ARE NOT MET, THE CITY ALSO HAS THE RIGHT TO GO BACK AND REPURCHASE THE PROPERTY AT COST IF WE DO NOT FEEL LIKE THAT THAT IS BEING ACCOMPLISHED IN A TIMELY MANNER.

THIS IS THE SITE PLAN OR I SHOULD SAY THE CONCEPT PLAN THAT WOULD LEAD TO THE SITE PLAN THAT HAS BEEN PRESENTED AND IS ATTACHED TO THE AGREEMENT.

I WOULD POINT OUT TO YOU THAT THE DASHED RED LINE THAT'S IN THE UPPER LEFT-HAND CORNER THAT GOES OUT AROUND THE BLUE BUILDING, THE PARKING GARAGE IN THE GRAY, AND THEN THE RED WITH THE GREEN IN THE MIDDLE, THAT WOULD BE THE FIRST OFFICE BUILDING, PARKING GARAGE, AS WELL AS THE F&B OR THE FOOD AND BEVERAGE AREA.

ALL OF THAT IS REQUIRED IN PHASE 1.

THAT SAID, I'LL STOP AND ANSWER ANY QUESTIONS THAT YOU MAY HAVE FOR ME OR IF YOU HAVE ANY OF THE DEVELOPER.

>> THANK YOU FOR THE PRESENTATION AND I'LL JUST GIVE A LITTLE BACKGROUND HISTORY ON THIS PROPERTY.

OBVIOUSLY, IT'S A PROPERTY THE CITY HAS OWN FOR SOME TIME.

I THINK THIS IS A TESTAMENT TO THE CITY'S PLANNING.

PEOPLE HAVE MENTIONED THAT ALL THE TIME AS FAR AS HOW IN-DEPTH [NOISE] THE CITY GOES INTO PLANNING.

WE'VE BEEN TALKING ABOUT THIS SITE FOR YEARS ABOUT EXACTLY WHAT WE WANTED IT TO BECOME.

WHICH WAS WE WANTED TO TAKE THE MODEL THAT WE LEARNED FROM THE STAR AND WHAT WE'RE BUILDING UP THE PGA CURRENTLY AS FAR AS HOW WE CAN ACTUALLY ACTIVATE AN AREA AROUND THE STADIUM AND LEVERAGE THE STADIUM TO CREATE A NEW ENERGY.

WE HAD TALKED ABOUT IF WE HAD THINGS TO DO OVER AGAIN WITH OUR EMBASSY CONVENTION CENTER THAT WE WOULD HAVE FOUND WAYS TO HAVE OTHER WALKABLE AMENITIES CLOSE TO THERE.

IF YOU'RE ATTENDING A LEADERSHIP FRISCO GRADUATION DINNER, YOU COULD THEN WALK TO DINNER OR SOMEWHERE AFTERWARDS.

SOMETHING ALONG THOSE LINES.

THAT HAS ALWAYS BEEN THE VISION FOR THIS PROPERTY.

QUITE FRANKLY, WE, AS A CITY, WE'RE NOT GOING TO SELL IT UNTIL WE FOUND THE RIGHT PARTNER THAT WE FELT COULD DELIVER THAT.

THAT'S WHY YOU HEARD A LOT OF THE LANGUAGE ABOUT CLAWBACK PROVISION AND BUYBACK PROVISIONS BECAUSE WHILE WE THINK WE FOUND THE RIGHT PARTNER, WE WOULD JUST WANT TO BE SURE THAT IT'S DELIVERED ON WHAT EXACTLY THAT WE WANT.

WE'RE EXCITED TO WELCOME ALTERRA TO FRISCO.

THEY'VE GOT A LONG TRACK RECORD.

MANY OF YOU MAY HAVE HEARD OF THE DOMAIN IN AUSTIN, THEY'VE GOT THEIR FINGERS ALL OVER THAT PROJECT AND DEVELOP REALLY HIGH QUALITY, HAVE EXPERIENCE WITH THAT AMONG OTHERS.

THEY WERE PROBABLY SELLING ME A LITTLE BIT BUT THEY CERTAINLY CAME AND SAID HOW MUCH MORE EXCITED AND HOW BETTER THIS PROJECT IS GOING TO BE TO THE DOMAIN.

WE'RE GOING TO HOLD YOU TO THAT STANDARD [LAUGHTER] HERE IN FRISCO.

WE APPRECIATE YOU WORKING WITH US AND OUR ECONOMIC DEVELOPMENT TEAM TO COME UP WITH CREATIVE SOLUTIONS THAT DELIVERED WHAT YOU NEEDED TO GO TO MARKET AND CREATE A HIGH-CLASS PROJECT BUT ALSO PROTECTED THE VISION FOR THE CITY AND WHAT WE REALLY WANT THIS SITE TO BECOME AND HOW WE CAN SUPPORT THE STADIUM.

JOB WELL DONE BY ALL.

WITH THAT, I'LL TURN IT TO COUNSEL FOR ANY OTHER QUESTIONS OR COMMENTS THEY HAVE.

>> THANKS, MAYOR. I AGREE WHOLEHEARTEDLY WE CAN BE AN AGGRESSIVE BUSINESS PARTNER.

WE'VE GOT A GREAT PRODUCT AS WELL.

WE'VE GOT A GREAT CITY AND THIS IS A BIT OF A DIAMOND IN THE ROUGH AND WE'VE SEEN OTHER PROPOSALS COME BEFORE US THAT JUST DIDN'T QUITE FIT.

I THINK WHAT WERE LOOKING FOR HERE, THERE'S A LOT OF OPPORTUNITY FOR ACTIVATION.

I THINK WHEN WE SAW WHAT ALTERRA HAD DONE AND KNEW THEY WERE WELL-FINANCED AND HAD A BIG VISION, THEY WERE WILLING TO ALIGN WITH OUR TIMELINE.

I THINK WE ALL THOUGHT WE'RE FINALLY GOING TO MAKE THE MAGIC HAPPEN HERE.

VERY EXCITED ABOUT THIS.

RON, THANK YOU FOR YOU AND YOUR TEAM AND THE WORK THAT YOU'VE PUT IN ON THIS.

YOU SHOWED THAT TIMELINE, THEY CAN COMPRESS THAT TIMELINE.

ASSUMING THAT ALL THE APPROVALS ARE MET AND EVERYTHING IS DONE IF THEY WANT TO COMPRESS THAT.

>> THEY CAN GO AS FAST AS WE CAN GET THE GOVERNMENTAL APPROVALS DONE.

>> EXCELLENT. I KNOW WE'VE MOVED AT THE SPEED OF GOVERNMENT HERE BUT [LAUGHTER] I KNOW THEY'VE BEEN VERY ENTHUSIASTIC ABOUT THIS AND I'VE SAID,

[00:55:06]

WE AIN'T WAITING FOUR YEARS, WE'RE GOING TO GET ON THIS.

CONGRATULATIONS TO YOU ALL AND WELCOME TO FRISCO.

>> WALKABILITY AROUND THAT AREA IS REALLY IMPORTANT AND I LIKE WHAT'S BEEN PLANNED OUT HERE.

THE MAYOR TALKED ABOUT, THERE'S A HOTEL, CONVENTION CENTER, BUT THERE'S A LOT OF RESIDENTIAL AREA THERE TOO.

THAT'S GOING TO BE VERY IMPORTANT TO THE VIBRANCY AND GROWTH OF THIS PROJECT.

ALSO, WITH YOUR EXPERIENCE DOWN AT THE DOMAIN, YOU BROUGHT IN SOME REALLY MARQUEE TENETS TO YOUR OFFICE BUILDINGS.

I KNOW THE MAYOR AND COUNCIL, WE ARE REALLY EXCITED TO SEE WHO YOU'RE GOING TO BRING INTO THESE OFFICE TOWERS.

GOOD LUCK AND CONGRATULATIONS.

>> TO APPROVE.

>> ADJOURN.

>> OPPOSE? THAT MOTION PASSES 6-0, CONGRATULATIONS.

>> THANK YOU, SIR.

>> THAT WILL NOW MOVE US TO ITEM 27,

[27. Consider and act upon adoption of an Ordinance approving the revised budget figures for Fiscal Year 2020-2021 and adopting a budget and appropriating resources for the City of Frisco Budget Year beginning October 1, 2021. (Budget/JH)]

WHICH IS CONSIDERED AN ACT UPON ADOPTION OF AN ORDINANCE APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2020, AND 2021, AND ADOPTING A BUDGET AND APPROPRIATING RESOURCES FOR THE CITY OF FRISCO BUDGET YEAR BEGINNING OCTOBER 1ST, 2021.

>> GOOD EVENING, MAYOR AND COUNCIL.

THE FISCAL YEAR '22 PROPOSED BUDGET WAS REVIEWED, AND DISCUSSED ON AUGUST 9TH, AUGUST 17TH, AND SEPTEMBER 7TH.

THERE WERE CHANGES MADE TO THE AUGUST 3RD, DRAFT BUDGET DOCUMENT TO ACCOUNT FOR THE TIMING OF PROJECTS, AND RECEIPT OF REVENUE RELATED TO THE AMERICAN RECOVERY PLAN FUNDS FOR OUR CAPITAL PROJECTS FUNDS, OUR IMPACT FEE FUNDS, UTILITY PROJECTS, STORMWATER, AND GRANT FUNDS.

CHANGES WERE ALSO MADE TO THE UTILITY FUND FOR REVISED WATER AND SEWER CONSUMPTION ESTIMATES THAT WE RECEIVE FROM NORTH TEXAS MUNICIPAL WATER DISTRICT, AND THE MOVEMENT OF A WATER TOWER MAINTENANCE PROJECT FROM FISCAL YEAR 21, TO FISCAL YEAR 22.

THE GENERAL FEN PROPOSED EXPENDITURES REMAIN THE SAME, BUT WE HAVE TAKEN SOME STEPS TO ADDRESS THEM OFF CYCLE MARKET SALARY ADJUSTMENTS TO RETAIN AND RECRUIT SPECIFIC POSITIONS IN OUR LABOR FORCE.

WE DID DISCUSS THIS AT THE BUDGET AND AUDIT COMMITTEE, AND WE'LL BE USING SOME OF THE CITY MANAGERS CONTINGENCY, AS THIS WAS SEEN AS AN IMPORTANT NEED.

THE INDIVIDUAL FEN SUMMARIES HAVE BEEN PROVIDED FOR YOUR REVIEW, WITH THE CORRECT DATA EXHIBIT A GENERAL FEN-PHEN SUMMARY WAS HANDED OUT TO YOU TONIGHT.

THIS IS A CONSIDER AN ACT AND I'LL BE GLAD TO ANSWER ANY QUESTIONS.

>> WE'VE SPENT A LOT OF TIME OVER THE LAST FEW MONTHS TALKING ABOUT BUDGET AND THE FINISH LINE HERE TONIGHT, BUT WHAT ARE THE QUESTIONS OR COMMENTS DO YOU HAVE?

>> I WOULD LIKE TO THANK YOU AND YOUR TEAM FOR PUTTING THIS TOGETHER, AND MAKING A COMPLICATED PROJECT SIMPLE.

I THINK THE BUDGET ADDRESSES A LOT OF OUR CORE DUTIES, AND KEEPING FRISCO SAFE, AND PROSPERITY BOOMING.

FOR THOSE THAT ARE PAID ATTENTION, I WOULD JUST LIKE IT ON THE RECORD THAT THIS BUDGET DOES INCLUDE A LINE ITEM FOR A CITY EMPLOYEE HEALTH CLINIC THAT WE HAVE NOT YET VOTED ON, AND THAT I HAVE STATED SEVERAL TIMES I'M AGAINST, SO WHILE I AM SUPPORTING THE BUDGET, I JUST WANT TO BE VERY CLEAR THAT I'M NOT SUPPORTING THAT ONE LINE ITEM. THANK YOU.

>> ALL RIGHT. COUNCIL, WHAT OTHER COMMENTS DO YOU HAVE?

>> A YEAR THAT'S BEEN VERY UP AND DOWN, I THINK THAT WE HAVE PROVEN ONCE AGAIN THAT WE ARE BEING VERY MINDFUL OF THE TAXPAYER'S DOLLAR.

I APPRECIATE ALL THE WORK THAT GOES INTO THAT.

BUT ALSO MINDFUL THAT WE HAVE STAFF THAT NEEDS TO BE CONSIDERED, AND STAFF THAT NEEDS TO BE TAKEN CARE OF AS WELL, THAT IS ALSO OUR RESPONSIBILITY.

KUDOS TO THE TEAM FOR WHAT THEY'VE DONE AND THE WORK [NOISE] THAT THEY'VE PUT INTO THIS, AND WE OBVIOUSLY HOPE THAT '21, AND GOING INTO '22 IS MUCH BETTER THAN THE LAST 18 MONTHS HAVE BEEN, BUT AGAIN, IT'S A TESTAMENT AND EVEN THE INFORMATION THAT WE SAW TODAY ON THE UNEMPLOYMENT RATE IN THE CITY OF FRISCO, IT IS A TESTAMENT TO WHAT WE DO HERE, AS TO WHY WE'VE BEEN ABLE TO WEATHER THE LAST 18 MONTHS SO EFFECTIVELY, AND SO IF THE TAXPAYERS ARE UNSURE OF THAT, THEN THEY SHOULD CERTAINLY, IF WE PUT THIS ONLINE, IT'S ALL BEEN ONLINE FOR THE LAST TWO MONTHS FOR EVERYONE TO SEE, BUT IT'S ALWAYS AVAILABLE ONLINE, AND THERE'S ALSO THE PARED DOWN.

YOU DON'T WANT TO USE THE TERM BUDGET FOR DUMMIES, BUT THERE IS THE POPULAR VERSION THAT YOU ALL PUT OUT THERE, AND WE USED TO PUT IT IN PRINT AND NOW WE JUST PUT THE LINK ON THERE, BUT IT'S A VERY EASY TO UNDERSTAND VERSION OF THE BUDGET.

FOR ANY OF OUR RESIDENTS WHO WANT TO SEE THAT BREAKDOWN, IT'S A VERY EASY TO UNDERSTAND PROCESS OF WHAT THAT LOOKS LIKE FOR US INSTEAD OF THE 470 SOMETHING PAGES THAT WE USUALLY HAVE TO READ.

>> COUNCIL, I WILL LOOK FOR A MOTION.

[01:00:01]

>> MAYOR, AS A REMINDER, EACH INDIVIDUAL COUNCIL MEMBERS VOTES WILL NEED TO BE RECORDED INDIVIDUALLY, SO YOU'LL NEED TO GO DOWN THE LINE AND SAY YEA, YEA OR NAY FOR EACH MEMBER.

>> YES. [LAUGHTER]

>> MOVE TO APPROVE ITEM NUMBER 27.

>> MOTION BY BILL, SECOND BY SHAUNA, AND I GUESS WE'LL START WITH YOU, ANGELA.

>> YAY.

>> AM GOING TO SAY AYE OR YAY. YAY.

>> YES.

>> THAT MOTION PASSES 6-0. THANK YOU.

THAT WILL NOW MOVE US INTO ITEM 28,

[28. Consider and act upon adoption of an Ordinance approving the revised budget figures for Fiscal Year 2020-2021 and adopting a budget and appropriating resources for the Frisco Community Development Corporation Budget Year beginning October 1, 2021. (Budget/JH, DC)]

CONSIDERED AN ACT UPON ADOPTION OF AN ORDINANCE, APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2020 AND 2021, AND ADOPTING A BUDGET AND APPROPRIATING RESOURCES FOR THE FRISCO COMMUNITY DEVELOPMENT CORPORATION BUDGET YEAR BEGINNING OCTOBER 1ST, 2021.

>> THIS IS FOR THE CDC BUDGET, THE FISCAL YEAR 22, PROPOSED BUDGET INCLUDES TOTAL REVENUES OF $30.7 MILLION, WITH EXPENDITURES.

AT $34.8 MILLION.

THE CDC REMEDIATION FUND IS ALSO APPROVED WITH THIS ORDINATES, AND IT CORRECTED FUND SUMMARY FOR THAT HAS BEEN LEFT AT YOUR SEAT TONIGHT.

THE CDC BOARD DID APPROVE THE RECOMMENDED BUDGET AT THEIR JULY 15TH MEETING.

THIS IS A CONSIDER-AN-ACT, AND I'LL BE GLAD TO ANSWER ANY QUESTIONS.

>> QUESTIONS OR DO WE DO THE SAME THING ON ALL THESE?

>> NO, JUST NUMBER 30.

>> I'LL LOOK FOR A MOTION.

>> MOVE TO APPROVE ITEM NUMBER 28.

>> SECOND BY SHAUNA. ALL IN FAVOR?

>> [OVERLAPPING] AYE.

>> PROPOSE? MOTION PASSES 6-0.

TAKE US TO ITEM 29, CONSIDERED AN ACT UPON ADOPTION OF AN ORDINANCE

[29. Consider and act upon adoption of an Ordinance approving the revised budget figures for Fiscal Year 2020-2021 and adopting a budget and appropriating resources for the Frisco Economic Development Corporation Budget Year beginning October 1, 2021. (Budget/JH, DC)]

APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2020 AND 2021, AND ADOPTING A BUDGET AND APPROPRIATE AND RESOURCES FOR THE FRISCO ECONOMIC DEVELOPMENT CORPORATION BUDGET YEAR BEGINNING OCTOBER 1ST, 2021.

>> IN THE ETC.

BUDGET FOR FISCAL YEAR 22, THE TOTAL REVENUE IS ESTIMATED AT $27.6 MILLION, WITH ESTIMATED EXPENDITURES AT 25.7 MILLION.

THE ORDINATE INFANTS SUMMARY ARE ATTACHED FOR YOUR REVIEW.

THEY ETC BOARD DID APPROVE THE RECOMMENDED BUDGET AT THEIR JULY 21ST MEETING.

THIS IS A CONSIDERING ACT.

I'LL BE GLAD TO ANSWER ANY QUESTIONS.

>> THERE'S NO QUESTIONS, I'LL LOOK FOR A MOTION.

>> MOVE TO APPROVE ITEM 29.

>> SECOND BY DAN. ALL IN FAVOR?

>> OPPOSE? THAT MOTION PASSES 6-0.

[30. Public Hearing to consider and act upon and record the vote to adopt an Ordinance levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2021, Fiscal Year 2022. (Budget/JH)]

THAT TAKE US TO ITEM 30, WHICH IS A PUBLIC HEARING TO CONSIDER AND ACT UPON, AND RECORD THE VOTE TO ADOPT AN ORDINANCE LOVING THE TAX RATE FOR THE CITY OF FRISCO, TEXAS FOR THE TAX YEAR 2021, FISCAL YEAR 2022.

>> IF I COULD JUST DO A BRIEF POWERPOINT BEFORE YOU OPEN THE PUBLIC HEARING.

THE TOTAL TAXABLE VALUE FOR THE CITY OF FRISCO IS $36.6 BILLION DOLLARS, AFTER SOME ADJUSTMENTS FOR THE TIRZ FUND, AND THEN FOR THE PROPERTIES THAT ARE UNDER REVIEW, THE NET TAXABLE VALUE IS $34.5 BILLION.

OUR PROPOSED TAX RATE IS REMAINING THE SAME AT 0.4466.

WE DO HAVE A ¢0.003758 DECREASE IN OUR M AND O RATE.

THE PROPOSED TAX RATE OF 4466 WILL RAISE MORE TAXES FOR M AND O THAN LAST YEAR.

OUR M&O RATE IS 3.2 PERCENT HIGHER THAN THE NO NEW REVENUE M AND O RATE.

BUT OUR M AND O RATE IS DECREASING, AND SO THAT'S THE LAST PART OF THAT SENTENCE, THAT'S WHY IT APPEARS THAT THE TAX REVENUE WILL DECREASE BY $3.75.

ON PAGE 8 OF YOUR AGENDA PACKET, THERE ARE SOME ADDITIONAL CALCULATIONS PROVIDED, ADDITIONAL NUMBERS TO JUST HELP SUPPORT THAT, AND HELP EXPLAIN THAT, A CONFUSING STATEMENT.

WE HAVE ACHIEVED A GOAL WITH THIS BUDGET WITH AN M AND O RATE AT 66 PERCENT GOING TO THE GENERAL FUND.

THIS CHART JUST SHOWS YOU SOME HISTORY ON OUR TAX RATE THAT NO NEW REVENUE RATE IS 0.423961, AND THE VOTER APPROVAL RATE IS 0.456028, AND YOU CAN SEE THE TAX RATE AT THE ORANGE LINE AT 0.4466.

THE AVERAGE TAXABLE VALUE FOR FISCAL YEAR '22 DID INCREASE ABOUT SIX PERCENT TO 441 THOUSAND, SHOWING OUR TOTAL CITY TAXES DUE WOULD BE ABOUT $1,971.

THIS CHART SHOWS SOME COMPARATIVE TEXT DATA WITH OUR SURROUNDING CITIES, AND THIS CHART PROVIDES A VISUAL FOR THAT M&O AND I&S RATE WITH OUR SURROUNDING CITIES.

THE M&O RATE FOR THE CITY OF FRISCO IS 0.295215,

[01:05:04]

AND THAT AVERAGE M&O RATE IS 0.361043.

THE FISCAL YEAR '22 BUDGET IS APPROVED UNDER A SEPARATE ORDINANCE WITH A TAX RATE OF 0.446.

THE CITY WEBSITE HAS BEEN UPDATED WITH ALL THE REQUIRED NOTICES.

WE DID RECEIVE SEVEN COMMENTS FROM CITIZENS THROUGH THE APPRAISAL DISTRICTS, TRUTH IN TAXATION WEBSITES, AND I'VE PROVIDED THE INFORMATION FOR THOSE IS IN THE MEMO.

THIS IS A PUBLIC HEARING AND IT IS THE MEETING TO VOTE ON THE TAX RATE AND THE REQUIRED MOTIONS ARE INCLUDED IN THE MEMO FOR YOU TO READ.

>> COUNCIL, THIS IS A PUBLIC HEARING.

>> OPEN PUBLIC HEARINGS.

>> MOTION BY SHAUNA, SECOND BY BILL. ALL IN FAVOR?

>> OPPOSE? THAT MOTION PASSES 6-0.

IS THERE ANYONE HERE TO SPEAK ON THE SIDE?

>> SEEING NONE, MOVE TO CLOSE.

>> CAPTIONED BY BILL SECOND BY SHANNA. ALL IN FAVOR?

>> THAT MOTION PASSES 6-0.

COUNCIL IF YOU DON'T HAVE ANY QUESTIONS OR COMMENTS, IF SOMEONE HAS THE APPROPRIATE LANGUAGE, I'LL LOOK FOR A MOTION.

>> HAVE GOT IT. I MOVE TO APPROVE AN AD VALOREM TAX RATE OF 0.29521 ON EACH $100 OF ASSESSED VALUATION OF TAXABLE PROPERTY FOR GENERAL CITY PURPOSES, AND TO PAY THE CURRENT MAINTENANCE AND OPERATIONS EXPENSIVE OF THE CITY OF FRISCO FOR THE FISCAL YEAR BEGINNING OCTOBER 1ST, 2021, AND ENDING SEPTEMBER 30TH, 2022.

TO ADOPT THIS ORDINATES, FIXING AND LEVYING THE SAME FOR A TOTAL TAX OF 0.446600 ON EACH $100 OF ASSESSED VALUATION.

I MOVE IT THE PROPERTY TAX RATE BE INCREASED BY THE ADOPTION OF A TAX RATE OF 0.4466, WHICH IS EFFECTIVELY A 5.34 PERCENT INCREASE IN THE TAX RATE.

[NOISE] ONE MORE PARAGRAPH.

[LAUGHTER] I MOVE TO APPROVE AND AD VALOREM TAX RATE OF 0.151385 ON EACH $100 OF AN ASSESSED VALUATION [NOISE] OF TAXABLE PROPERTY FOR THE PURPOSE OF CREATING AN INTEREST IN SINKING FUND TO PAY THE INTEREST AND PRINCIPAL OF THE VALID AND OUTSTANDING INDEBTEDNESS, CAPITAL LEASE PAYMENTS, AND RELATED FEES OF THE CITY OF FRISCO FOR THE FISCAL YEAR BEGINNING OCTOBER 1ST, 2021 AND ENDING SEPTEMBER 30TH, 2022, AND TO ADOPT THIS ORDINANCE, FIXING AND LEVYING THE SAME FOR TOTAL TAX OF 0.44600 ON EACH $100 OF ASSESSED VALUATION.

I MOVE THAT THE PROPERTY TAX RATE BE INCREASED BY THE ADOPTION OF A TAX RATE OF 0.4466, WHICH IS EFFECTIVELY A 5.34 PERCENT INCREASE IN THE TAX RATE.

>> SECOND BY JOHN AND I WILL GO DOWN THE LINE AGAIN.

>> YEAH.

ANGEL, HERE, WE'LL START WITH YOU.

>> THAT MOTION PASSES 6-0.

[31. Consider and act upon a Resolution of the City of Frisco City Council ratifying the Property Tax Revenue in the 2021-2022 Budget as a result of the City receiving more revenues from property taxes in the FY22 Budget than in the previous fiscal year. (Budget/JH)]

THAT WILL TAKE US TO ITEM 31, CONSIDER AN ACT UPON A RESOLUTION OF THE CITY OF FRISCO, COUNCIL'S RATIFYING THE PROPERTY TAX REVENUE IN THE 2021 AND 2022 BUDGET AS A RESULT OF THE CITY RECEIVING MORE REVENUES FROM PROPERTY TAXES IN THE FISCAL YEAR 22 BUDGET THAN IN THE PREVIOUS FISCAL YEAR.

>> THE FISCAL 22 BUDGET SUBMITTED AND RECENTLY APPROVED.

THE CITY COUNCIL IS BASED ON THE TAX RATE OF 4466.

THIS RATE IS ABOVE THE NO NEW REVENUE RATE AND BELOW THE VOTER APPROVAL RATE.

THEREFORE, THIS BUDGET WILL RAISE MORE REVENUE FROM PROPERTY TAXES THAN LAST YEAR, SO A SEPARATE VOTE IS NECESSARY TO DISCLOSE THIS INCREASE IN THE PROPERTY TAX REVENUE.

THEREFORE, THIS RESOLUTION IS REQUIRED.

I'LL BE GLAD TO ANSWER ANY QUESTIONS.

>> COUNCIL, IF YOU HAVE NO QUESTIONS, I'LL LOOK FOR A MOTION.

>> WE'RE GOING TO READ THIS ONE EXACTLY LIKE IT IS IN THE MEMO ALSO.

>> NO, YOU DON'T HAVE TO JUST CONSIDER AN ACT ON THE RESOLUTION.

>> WHICH ITEM ARE WE ON? [OVERLAPPING]

>> 31.

>> MOVE TO APPROVE ITEM 31.

>> MOTION BY BILL, SECOND BY JOHN. ALL IN FAVOR?

>> PROPOSED, THAT MOTION PASSES 6-0.

[32. Consider and act upon an Amendment to the Master Fee Ordinance setting new rates for water, sanitary sewer, reclaimed water, residential deposit, and solid waste collection fees. (Budget/BP)]

THAT WILL TAKE US TO ITEM 32, CONSIDER AN ACT UPON AN AMENDMENT TO THE MASTER FEED ORDINATES, SETTING NEW WATER RATES, NEW RIGHTS FOR WATER, SANITARY SEWER, RECLAIMED WATER, RESIDENTIAL DEPOSIT AND SOLID WASTE COLLECTION FEES.

>> GOOD EVENING, MAYOR AND COUNCIL.

MY NAME IS BRETT PETERSON, I'M TREASURY MANAGER IN THE BUDGET PLANNING SERVICES DEPARTMENT, WE'RE UNDER VIRGINIA.

THE FI 22 BUDGET HAS A PROPOSED WATER AND SEWERS INCREASE INCLUDED IN THE REVENUE PROJECTIONS.

WE'RE RECOMMENDING WATER AND SEWER RATE INCREASES OF THREE PERCENT.

ALTHOUGH THE NORTH TEXAS MUNICIPAL WATER DISTRICT DID NOT INCREASE THEIR WHOLESALE GALLON WATER RATE, THE CITY WILL RECEIVE PASS-THROUGH COST FROM THE WATER DISTRICT IN THE FORM OF INCREASED DEBT SERVICE PAYMENTS RELATED TO PANTHER CREEK AND STEWART CREEK WASTEWATER TREATMENT PLANTS IN INCREASED PERSONNEL,

[01:10:05]

CHEMICAL, AND MAINTENANCE COSTS FOR THE REGIONAL WATER AND WASTEWATER SYSTEMS, AS WELL AS THE UPPER EAST FOR THE INTERCEPTOR SYSTEM.

AT THE END OF JULY, THE CITY SET A NEW MINIMUM ANNUAL DEMAND OF APPROXIMATELY 12.194 BILLION GALLONS OF WATER.

THE WATER DISTRICT IS PROJECTING 12.979 BILLION GALLONS OF WATER USES FOR THE UPCOMING WATER YEAR WHICH STAFF HAVE BUDGETED FOR.

THERE IS ALSO AN ADJUSTMENT TO THE RECLAIMED WATER RATE AS IT'LL BE 50 PERCENT OF THE PORTABLE IRRIGATION RATE.

THE WATER AND SEWER RATE INCREASES ARE NEEDED TO SUPPORT FUND BALANCE.

THE ENVIRONMENTAL SERVICES FUND ALSO HAS REVENUE INCREASES TO RESIDENTIAL CUSTOMERS OF $1 FROM 16 TO $17, INTO COMMERCIAL CUSTOMERS OF TWO PERCENT.

THE PROPOSED FEE INCREASES ARE NEEDED FOR COSTS RELATED TO THE RESOLUTION OF THE EXCIDE PLANT CLOSURE AND OPERATIONS.

THESE RATE ADJUSTMENTS WILL HELP ENSURE THAT FUNDS FINANCIAL STABILITY.

FINALLY, THE CURRENT RESIDENTIAL UTILITY ACCOUNT DEPOSIT WAS SET IN 2016 AT A $125.

STAFF RECOMMENDS THAT WE SET THE UTILITY ACCOUNT DEPOSIT A $150 TO REFLECT CURRENT RESIDENTIAL AVERAGES.

WE ASK FOR YOU TO CONSIDER THIS ACT AND I'M HAPPY TO ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE.

>> COUNCIL, DO YOU HAVE ANY QUESTIONS ON THIS ITEM?

>> I'M GOING TO APPROVE ITEM 32 BY BILL.

SECOND BY DAN. ALL IN FAVOR?

>> PROPOSED. THAT MOTION PASSES 6-0, AND THAT GOT US THROUGH ALL OF OUR BUDGET ITEMS. AS IT WAS MENTIONED, WE JUST WANT TO, CELEBRATIONS TONIGHT FOR ACCOUNTING AND FINANCE TEAM.

BUT AGAIN, JOB WELL DONE.

I KNOW IT'S BEEN A BUSY COUPLE OF MONTHS FOR YOU GUYS ON YOUR YEAR END, AND HOPEFULLY YOU'LL GET A LITTLE BIT OF A BREAK HERE BEFORE YOU START RUNNING AGAIN.

BUT L KNOW ALL COUNCILS ARE VERY APPRECIATIVE OF YOUR HARD WORK, SO THANK YOU AGAIN.

>> WE LOOK FORWARD TO STARTING THE AUDIT IN ABOUT A MONTH AND HALF.

[LAUGHTER]

>> THIS IS GOING TO GET US TO OUR BOARD APPOINTMENT PROCESS.

I DO JUST WANT TO SET THE STAGE A LITTLE BIT ABOUT THIS PROCESS.

COUNCIL HAS ALREADY SPENT AN HOUR AND A HALF THIS AFTERNOON DILIGENTLY GOING THROUGH ALL THE SPOTS AND APPLICATIONS AND LOOKING AS FAR AS HOW WE WANT TO FILL ALL THESE SEATS.

THIS PROCESS THAT YOU SEE US GO THROUGH HERE IS GOING TO GO VERY QUICKLY BECAUSE WE'VE ALREADY DISCUSSED AND COME TO CONSENSUS ON EACH NAME IN EACH SPOT.

I DO WANT TO SAY THAT WE HAVE AN INCREDIBLE LUXURY HERE IN THE CITY OF FRISCO THAT WE HAVE SO MANY PEOPLE THAT WANT TO SERVE THIS COMMUNITY.

WE HAD HOW MANY APPLICATIONS, DO WE KNOW A TOTAL NUMBER?

>> OVER A 130, BUT A 125 THAT WERE PASSED ALONG THAT QUALIFIED CANDIDATES.

>> A 125 APPLICATIONS FOR ONLY A HANDFUL OF SPOTS.

JUST BECAUSE WE HAD MANY PEOPLE THAT WERE ALREADY SERVING THE BOARD THAT WERE LOOKING TO SERVE ANOTHER TERM.

WE ARE LOOKING AT WAYS AS A COUNCIL WHEN YOU HAVE THAT MANY PEOPLE IN OUR COMMUNITY THAT ARE WELL-QUALIFIED, WILLING TO RAISE THEIR HANDS AS FAR AS HOW WE CAN DO A BETTER JOB AS A COUNCIL, TO HELP FIND SEATS FOR THOSE PEOPLE WHO WANT TO SERVE THIS COMMUNITY AND FIND THE RIGHT WAY TO PLUG THEM IN.

WE'RE STARTING TO LOOK THROUGH THOSE KINDS OF WAYS.

I MEAN, QUITE FRANKLY, WE HAVE LEADERSHIP FIRST GO CLASS HERE WE'RE STARTING TO LOOK AT THINGS LIKE PERHAPS EVEN HAVING A REQUIREMENT THAT YOU HAVE SOME KIND OF LEADERSHIP EXPERIENCE IN THE COMMUNITY, WHETHER IT'S GOING THROUGH LEADERSHIP FRISCO, WHETHER IT'S GOING THROUGH CITY HALL 101 OR CITIZENS POLICE AND FIRE ACADEMY, OR OTHER DIFFERENT ONBOARDING WAYS THAT WE CAN HAVE TO GET PEOPLE PLUGGED IN EARLY AND THEN OTHER WAYS TO START BUILDING THE BENCH AS FAR AS HOW PEOPLE WANT TO SERVE THE CITY OF FRISCO.

WE THANK EVERYONE WHO HAS APPLIED FOR THE BOARD.

I SAY THIS EVERY YEAR THAT MANY OF US COUNCIL MEMBERS APPLIED FOR BOARDS AND WE WERE NOT APPOINTED, MYSELF INCLUDED.

I APPLIED FOR PLANNING AND ZONING, I THINK IN 2005 AND I THOUGHT I WAS A GREAT CANDIDATE AT THE TIME AND DIDN'T NECESSARILY MAYBE UNDERSTAND THE PROCESS.

FOR THOSE THAT ARE WATCHING, I WOULD SAY I ENCOURAGE YOU TO IF YOU'RE NOT APPOINTED THIS EVENING TO CONTINUE TO APPLY, TO CONTINUE TO LOOK FOR WAYS TO GET PLUGGED INTO THE CITY.

REALLY GET TO KNOW YOUR COUNCIL MEMBERS.

I THINK THE MOST IMPORTANT THING IS TO START ATTENDING THE MEETINGS OF THE BOARD THAT YOU ARE INTERESTED IN.

THAT GOES A LONG WAY TO SHOWING COUNCIL THAT YOU'RE PREPARED AND READY TO STEP IN FOR THE BUSY SCHEDULES THAT THESE BOARDS HAVE.

WE LEAN A LOT ON OUR BOARDS AND COMMISSIONS AND GIVE THEM A LOT OF AUTHORITY TO ADVISE US AS A COUNCIL.

I'M ENCOURAGING THAT AS A TIP, AND WE'RE GOING TO CONTINUE TO LOOK FOR WAYS THAT WE CAN GET PEOPLE PLUGGED IN.

THE LAST THING IS I GOT TO STILL HOLD TIM NELSON'S ANALOGY THAT AS WE GO TO FILL THESE SEATS, SOMETIMES WE HAVE AN APPLICATION THAT IS A GREAT SECOND BASEMAN.

[01:15:01]

WE MAY ALREADY HAVE A GREAT SECOND BASEMAN AND WE NEED A PITCHER.

WE'RE TRYING TO FIND WELL-BALANCED BOARDS AND COMMISSIONS.

SOMETIMES YOUR SKILL SET THAT MAY HAVE BEEN GREAT FOR A PARTICULAR BOARD, WE MAY HAVE THAT SKILL SET ALREADY FILLED IN AND ARE LOOKING FOR SOMETHING ELSE.

IF YOU HAVE ANY QUESTIONS ABOUT THE PROCESS, EVERY SINGLE COUNCIL MEMBER IS AVAILABLE.

WE JUST ARE VERY THANKFUL THAT ALL OF YOU ARE WILLING TO SERVE YOUR COMMUNITY IN THIS CAPACITY.

WITH THAT, ANY COMMENTS BEFORE WE GET STARTED, ANYONE ELSE WANT TO ADD ANY FEEDBACK ON IT?

>> AGREE, A 100 PERCENT.

>> WE'RE GOING TO RUN THROUGH THIS VERY QUICKLY.

HOW WE'RE GOING TO DO THIS IS MAYOR PRO TEM WILLIAMS IS GOING TO GIVE EVERY NOMINATION AND THEN WE'LL GET A SECOND FROM DEPUTY MAYOR PRO TEM LIVINGSTON JUST TO MAKE OUR CITY SECRETARIES LIFE EASIER FOR THE MINUTES, AND THEN WE'LL VOTE.

ITEM 34 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF TWO REGULAR MEMBERS, PLACES 3 AND 4 TO THE FRISCO COMMUNITY DEVELOPMENT CORPORATION OR WAIT, HOLD ON. I SKIPPED ONE.

>> YEAH. I GOT THEM IN ORDER.

>> ITEM 33 CONSIDER AN ACT UPON THE APPOINTMENT OF THREE MEMBERS PLACES TWO,

[33. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Frisco Economic Development Corporation Board of Directors for a term of three (3) years beginning on October 1, 2021 and ending on September 30, 2024. (CSO/KM)]

FOUR AND SIX TO THE FRISCO [NOISE] ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, BEGINNING OCTOBER 1ST, 2021 AND ENDING ON SEPTEMBER 30TH, 2024.

MAYOR AND COUNCIL FOR YOUR CONSIDERATION, THIS EVENING, WE HAVE NOMINATED JASON DEADLY IN PLACE TWO, DEBBIE GILLESPIE FROM FISD FOR THE FISD SEAT IN PLACE FOUR, AND SHANNA KEAVENY IN PLACE SIX.

>> MOTION BY BILL SECOND BY BRIAN. ALL IN FAVOR?

>> PROPOSED MOTION PASSES 6-0.

[34. Consider and act upon the appointment of two (2) regular members (Places 3 and 4) to the Frisco Community Development Corporation Board of Directors for a term of three (3) years each beginning on October 1, 2021 and ending on September 30, 2024. (CSO/KM)]

ITEM 34 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF TWO REGULAR MEMBERS PLACES THREE AND FOUR TO THE FRISCO COMMUNITY DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021 AND ENDING ON SEPTEMBER 30TH, 2024.

>> FOR CONSIDERATION, WE HAVE KAREN CUNNINGHAM IN PLACE THREE AND JOHN [INAUDIBLE].

>> PROPOSED. THAT MOTION PASSES 6-0.

ITEM 35 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF THREE MEMBERS, PLACES THREE,

[35. Consider and act upon the appointment of three (3) members (Places 3, 4, and 5) to the Planning and Zoning Commission for a term of three (3) years each beginning on October 1, 2021 and ending on September 30, 2024. (CSO/KM)]

FOUR AND FIVE TO THE PLANNING AND ZONING COMMISSION FOR A TERM OF THREE YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2024.

>> FOR CONSIDERATION, WE HAVE BRITTANY KOHLBERGER IN PLACE THREE, BRIAN MORGAN IN PLACE FOUR AND ED KELLEY IN PLACE FIVE.

>> MOTION BY BILL, SECOND BY BRIAN. ALL IN FAVOR?

>> PROPOSED. THAT MOTION PASSES 6-0.

ITEM 36 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF FOUR MEMBERS, PLACES ONE,

[36. Consider and act upon the appointment of four (4) members (Places 1, 3, 5, and 7) to the Parks and Recreation Board for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023 and one (1) member to fill an unexpired term for Place 2 ending September 30, 2022. (CSO/KM)]

THREE, FIVE AND SEVEN TO THE PARKS AND REC BOARD FOR A TERM OF TWO YEARS, EACH, BEGINNING ON OCTOBER 1ST, 2021 AND ENDING ON SEPTEMBER 30TH, 2023, AND ONE MEMBER TO FILL AN UNEXPIRED TERM FOR A PLACE TO ENDING SEPTEMBER 30TH, 2022.

>> THIS IS WHERE I WILL ALSO APOLOGIZE IN ADVANCE IF I PRONOUNCE YOUR LAST NAME WRONG.

FOR PARKS AND REC FOR RE-CONSIDERATION WE HAVE IN SEAT ONE, SHANE GILMORE IN PLACE TWO AMIR DAFFER IN PLACE THREE VANEUE [INAUDIBLE].

SORRY VANEUE IF I SAID THAT WRONG. IN PLACE.

FIVE, CHRIS FIELDS, AND IN PLACE SEVEN, DONISH MILLER.

>> SECOND BY BRIAN ALL IN FAVOR?

ITEM 37 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF THREE REGULAR MEMBERS.

[37. Consider and act upon the appointment of three (3) regular members (Places 1, 3, and 5) and one (1) Alternate member (Place 7 - Alternate #2) to the Board of Adjustment/Construction Board of Appeals for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023. (CSO/KM)]

PLACES ONE, THREE, AND FIVE, AND ONE ALTERNATE MEMBER PLACE SEVEN, ALTERNATIVE NUMBER TWO TO THE BOARD OF ADJUSTMENT CONSTRUCTION BOARD OF APPEALS FOR A TERM OF TWO YEARS, EACH BEGINNING OF OCTOBER 1ST, 2021 AND ENDING ON SEPTEMBER 30TH, 2023.

>> FOR BOARD OF ADJUSTMENTS FOR CONSIDERATION, WE HAVE HUAN RUIZ IN PLACE ONE, LORNE HUMPHREY IN PLACE THREE, IJ NIKHIL IN PLACE FIVE, AND JAMES WHALEN IN SEAT SEVEN, WHICH IS ALTERNATE NUMBER TWO.

THAT WILL ALSO OPEN UP AN ALTERNATE NUMBER ONE SPOT THAT WE WILL HAVE TO CONSIDER AT OUR NEXT MEETING.

WE WILL DISCUSS JASON HARGRAVES AT THAT TIME AS WHO WE TALKED ABOUT EARLIER TODAY.

>> SECOND

THAT'LL TAKE US TO ITEM 38,

[38. Consider and act upon the appointment of six (6) members to the Convention and Visitors Bureau – Visit Frisco board, representing the following sectors: Place 1 - Hotel 1; Place 3 - At Large; Place 5 – Retail; Place 7 – Frisco Square; Place 9 – Chamber Representative; and Place 11 - Ex Officio; for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023. (CSO/KM)]

CONSIDER AN ACT UPON THE APPOINTMENT OF SIX MEMBERS OF THE CONVENTION AND VISITORS BUREAU VISIT FRISCO BOARD REPRESENTING THE FOLLOWING SECTORS.

PLACE ONE HOTEL, PLACE THREE AT LARGE, PLACE FIVE RETAIL PLACE SEVEN FRISCO, IT SAYS FRISCO SQUARE, BUT IT'S ALL FRISO SQUARE AND RAIL DISTRICT.

PLACE NINE CHAMBER REPRESENTATIVE AND PLACE 11 EX-OFFICIO FOR A TERM OF TWO YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023.

>> FOR COUNCIL CONSIDERATION, WE HAVE JEFF SMITH IN PLACE ONE FOR THE HOTEL.

THOR ANDERSON IN PLACE THREE FOR THE AT-LARGE.

JENNIFER GUSTAFSSON IN PLACE FIVE FOR THE RETAIL.

JASON YOUNG IN PLACE SEVEN FOR THE FRISCO SQUARES SLASH DOWNTOWN AREA.

IN PLACE NINE CRYSTAL HOWARD IS THE CHAMBER REPRESENTATIVE.

IN PLACE 11 EX-OFFICIO SEAT STEVE TRENT.

>> AYE

THAT WILL TAKE US TO ITEM 39,

[01:20:03]

[39. Consider and act upon the appointment of four (4) members to the Downtown Advisory Board representing: Place 1 - Business / Property Owner; Place 3 – Business / Property Owner; Place 5 – At Large; and Place 7 - At Large for a term of two (2) years beginning on October 1, 2021 and ending on September 30, 2023 and one (1) member representing Place 4 – At Large to fill an unexpired term ending on September 30, 2022. (CSO/KM)]

CONSIDER AN ACT UPON THE APPOINTMENT OF FOUR MEMBERS TO THE DOWNTOWN ADVISORY BOARD REPRESENTING PLACE ONE BUSINESS PROPERTY OWNER, PLACE THREE BUSINESS PROPERTY OWNER, PLACE FIVE AT-LARGE, AND PLACE SEVEN AT-LARGE FOR A TERM OF TWO YEARS, BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023, AND ONE MEMBER REPRESENTING PLACE FOUR AT-LARGE TO FILL AN UNEXPIRED TERM ENDING ON SEPTEMBER 30TH, 2022.

>> FOR COUNCIL CONSIDERATION IN PLACE ONE, MARK CALLAWAY AS ONE OF THE BUSINESS AND PROPERTY OWNERS, IN PLACE THREE, FRED HAMON AS A SMALL BUSINESS OWNER, IN PLACE FOUR [INAUDIBLE] IN AN AT-LARGE SEAT, PLACE FIVE RANDY ARSHENBOW IN AN AT-LARGE SEAT, AND IN PLACE SEVEN BRAGE SHARP IN AN AT-LARGE SEAT.

ITEM 40 IS CONSIDERED AN ACT UPON THE MAYOR'S APPOINTMENT OF THREE MEMBERS, PLACES ONE,

[40. Consider and act upon the Mayor's appointment of three (3) members (Places 1, 3, and 5) to the Frisco Housing Authority Board for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023. (CSO/KM)]

THREE AND FIVE TO THE FRISCO HOUSING AUTHORITY BOARD FOR TERM OF TWO YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023.

I GUESS BY FEDERAL POLICY, THIS IS STATED AS MAYOR'S APPOINTMENT.

OF COURSE, WE DISCUSSED IT AS AN ENTIRE COUNCIL AND RECEIVE THEIR FEEDBACK.

WE'VE HAD TWO LONG-TERM MEMBERS, FRED [INAUDIBLE] WAS HERE, WHO IS ACTUALLY HE'S ACTUALLY TERMED OUT MULTIPLE TIMES AND WE KEPT BRINGING HIM BACK TO THE BOARD.

WE'VE HAD ANOTHER THAT HAVE TERMED OUT AS WELL.

WE'LL BE LEANING ON THEM TO CERTAINLY HAVE SOME OF THAT TRANSITION OF KNOWLEDGE THAT THEY'VE ACCUMULATED.

>> MAYOR WE HAD DISCUSSED FOR THE HOUSING AUTHORITY, RENEE SAMPOL IN PLACE ONE.

STEVE HERDSMA IN PLACE THREE, AND DENNY FRANKLIN IN PLACE FIVE, AND THOSE WOULD BE YOUR APPOINTMENTS.

>> AYE

THAT'LL TAKE US TO ITEM 41,

[41. Consider and act upon the appointment of four (4) members (Places 1, 3, 5, and 7) to the Frisco Public Art Board for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023. (CSO/KM)]

CONSIDER AN ACT UPON THE APPOINTMENT OF FOUR MEMBERS PLACES ONE, THREE, FIVE, AND SEVEN, TO THE FRISCO PUBLIC ART BOARD FOR A TERM OF TWO YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023.

>> FOR COUNCIL CONSIDERATION IN PLACE ONE AMY HADEN, IN PLACE THREE LAVERNE FOWAK IN PLACE FIVE SUAD BEJAVIK, AND IN PLACE SEVEN, CAROL GILMORE.

THAT'LL TAKE US TO ITEM 42,

[42. Consider and act upon the appointment of four (4) members (Places 1, 3, 5, and 7) to the Frisco Social Services and Housing Board for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023. (CSO/KM)]

CONSIDER AN ACT UPON THE APPOINTMENT OF FOUR MEMBERS, PLACES ONE, THREE, FIVE, AND SEVEN TO THE FRISCO SOCIAL SERVICES AND HOUSING BOARD FOR A TERM OF TWO YEARS, EACH, BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023.

>> FOR COUNCIL CONSIDERATION IN PLACE ONE MENIGO SEBOUY HALEY, AND I AGAIN IF I PRONOUNCE ANYBODY'S NAME WRONG, I'M SORRY.

IN PLACE THREE, SIDOLF HOCK, IN PLACE FIVE SHAUNA DANCER, AND IN PLACE SEVEN LAURA RAMO.

>>AYE

ITEM 43 IS CONSIDERED AN ACT UPON THE APPOINTMENT OF FOUR MEMBERS,

[43. Consider and act upon the appointment of four (4) members (Places 1, 3, 5, and 7) to the Urban Forestry Board for a term of two (2) years each beginning on October 1, 2021 and ending on September 30, 2023 and one (1) member to fill an unexpired term for Place 2 that expires on September 30, 2022. (CSO/KM)]

PLACES ONE, THREE, FIVE, AND SEVEN TO THE URBAN FORESTRY BOARD FOR A TERM OF TWO YEARS, EACH BEGINNING ON OCTOBER 1ST, 2021, AND ENDING ON SEPTEMBER 30TH, 2023, AND ONE MEMBER TO FILL AN UNEXPIRED TERM FOR PLACE TWO THAT EXPIRES ON SEPTEMBER 30TH, 2022.

>> FOR COUNCIL CONSIDERATION ON URBAN FORESTRY PLACE ONE IS AJ VONCURY, PLACE TWO IS JASON DENTIN.

PLACE THREE IS PAVANE NALUTELLA.

PLACE FIVE IS RICK TRAVIS AND PLACE SEVEN IS STEPHANIE CLEVELAND.

ITEM 44 IS CONSIDERED AN ACT UPON A RESOLUTION NOMINATING A MEMBER OR MEMBERS TO BE

[44. Consider and act upon a Resolution nominating a member or members to be placed on the ballot to serve on the Collin Central Appraisal District Board beginning January 1, 2022 for a term of two (2) years. (CSO/KM)]

PLACED ON THE BALLOT TO SERVE ON THE CALLING CENTRAL APPRAISAL DISTRICT BOARD BEGINNING ON JANUARY 1ST, 2022 FOR A TERM OF TWO YEARS.

>> MAYOR AND COUNCIL, THESE NEXT TWO ITEMS ARE JUST FOR NOMINATION LIST, AND THEN THE COUNTIES WILL COMPILE THOSE LIST AND THEN SEND BACK AN OFFICIAL BALLOT AFTER OCTOBER 15TH FOR YOU ALL TO CONSIDER AGAIN ON HOW YOU WOULD LIKE TO CAST YOUR VOTE AND HOW MANY VOTES YOU WOULD LIKE TO CAST, YOU CAN SELECT UP TO FIVE ONCE YOU GET THAT BALLOT BACK.

TYPICALLY AT THAT POINT, YOU GUYS USUALLY ALIGN WITH F. I. S. D TO HAVE A MORE IMPACTFUL VOTE AT THAT POINT.

>> OKAY.

>> I DO KNOW FOR A FACT THAT F. I. S. D IS NOT NOMINATING ANYONE AT THIS STAGE.

>> OKAY. COUNCIL.

>> CAN I NOT MAKE A NOMINATION.

>> SURE.

>> FOR ARRON CARLISLE?

>> GOT A MOTION BY JOHN, SECOND BY BILL. ALL IN FAVOR?

THAT WILL TAKE US TO ITEM 45 CONSIDER AN ACT

[45. Consider and act upon a Resolution nominating a member or members to be placed on the ballot to serve on the Denton Central Appraisal District Board beginning January 1, 2022 for a term of two (2) years. (CSO/KM)]

UPON A RESOLUTION NOMINATING A MEMBER OR MEMBERS TO BE PLACED ON THE BALLOT TO SERVE ON THE CENTRAL APPRAISAL DISTRICT BOARD BEGINNING JANUARY 1ST, 2022, FOR A TERM OF TWO YEARS.

>> LIKE TO NOMINATE DAVID TERRY

[01:25:01]

>> WE HAVE A MOTION BY JOHN, SECOND BY BILL. ALL IN FAVOR?