PROCLAMATIONS

[9. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.]

>> GOOD EVENING MAYOR AND COUNCIL.

HAVE JUST A COUPLE OF SLIDES.

OF COURSE, WE'RE ALWAYS ASKED, HAVE YOU PLAYED TODAY AND WE ALWAYS WILL.

HOPEFULLY, YOU'RE ASKING EACH OTHER AND ALL YOUR FRIENDS THAT AS WELL.

WE'VE BEEN BUSY PROVIDING A LOT OF DIFFERENT WAYS TO INVITE PEOPLE TO COME OUT AND PLAY AND ENJOY EVERYTHING THAT'S HERE IN FRISCO.

OF COURSE, WE HAD OUR RIBBON CUTTING OUT AT THE COMMUNITY GARDEN, WHICH IS KNOWN AS THE HARVEST AT FRISCO COMMONS.

WE'RE EXTREMELY EXCITED ABOUT THAT.

THERE MAY OR MAY NOT HAVE BEEN A PROMISE WHEN I WAS OUT THERE THAT PERHAPS THE MAYOR WOULD LIKE TO SHARE.

>> WHAT YOU DO NOW? [LAUGHTER] ANGELIA AND MYSELF COMMITTED THE COUNCIL TO HAVING OUR OWN BOX.

>> [LAUGHTER] YOU SHOULD BRING YOUR OVERALL.

>> IT'S A THING, WE'RE GOING TO DO THIS.

>> IT IS A THING [LAUGHTER] AND IT'S EXCITING TO SEE.

IT'S SUCH A GREAT OPPORTUNITY FOR THE COMMUNITY TO GET INVOLVED.

I DO HAVE ONE QUESTION HERE.

ARE THERE LIMITS ON WHAT WE CAN ACTUALLY GROW, CERTAINLY LEGAL?

>> [LAUGHTER] THERE ARE NOT. YOU CAN GROW FLOWERS, YOU CAN GROW FOOD, YOU CAN GROW WHATEVER YOU'D LIKE TO GROW.

WE DO ACTUALLY HAVE A TALLER BOX SINCE WE HAVE SOME TALLER FOLKS ON COUNCIL.

WE DO HAVE A BOX SET ASIDE FOR YOU, SO I'LL BE SENDING THAT INFORMATION TO HOLLY SO THAT SHE CAN GET IT PASSED ONTO YOU AND I'D ALSO LIKE TO SAY THAT, YOU THEN INSPIRED THE PARK AND RECREATION BOARD TO TAKE THE BOX NEXT TO YOU FOR SOME FRIENDLY COMPETITION.

THANK YOU FOR THAT.

I'M EXCITED ABOUT THAT.

IN ADDITION, THAT SAME DAY IF YOU DIDN'T GET AN OPPORTUNITY TO MAKE IT OVER TO THE ATHLETIC CENTER, WE HAD OUR VERY FIRST PUMPKIN DUNK.

WE HAD PUMPKINS FLOATING IN THE POOL, HUNDREDS OF THEM ACTUALLY WHICH WAS EXTREMELY EXCITING AS WE WATCHED PEOPLE GO IN TO THE POOLS, CHOOSE THEIR PUMPKIN, COME OUT AND DECORATE IT AND TAKE IT WITH THEM.

WE ALSO HAVE BEEN PLAYING ACTIVELY.

I CAN SAY THAT SHAUNA AND I HAVE ACTUALLY TRIED OUT THE TRICYCLES THAT ARE OVER AT THE ACT OF ADULTS CENTER OF, THE GROVE, AND THEY ARE QUITE FUN.

>> [LAUGHTER] THE SENIORS ENJOYED THEM AND EVEN SOME OF THOSE WHO WERE LESS THAN MOBILE WERE ABLE TO GET ON THE BIKES AND HAD A BLAST.

IT WAS AS IF THEY'VE BEEN GIVEN WINGS FOR A MOMENT.

IT'S FUN TO WATCH SOME OF THOSE WHO WERE VERY SLOW AND BEING ABLE TO WALK AROUND, BUT THEY JUMPED ON THOSE BIKES.

IN FACT, SEVERAL OF THEM SAID YOU HAVE TO COME BACK.

>> [LAUGHTER] THEY'RE ABLE TO CHECK THEM OUT AND THEN THEY'RE ABLE TO RIDE, OF COURSE, AROUND THE CENTER, AND THEN THE BEAUTY OF FRISCO COMMONS IS THAT IT ALL CONNECTS.

THEY'RE ABLE TO GO OVER AND RIDE ON THE TRAILS.

THE SENIORS ALSO HAVE ADOPTED THREE BOXES.

THERE WILL BE A LOT OF COMPETITION OUT THERE OVER AT THE GARDEN.

THEN, OF COURSE, OUR GREEN TEAM IS UP AND RUNNING.

THIS IS REALLY A BIG PUSH ON RECYCLING AND THE IMPORTANCE OF IT.

THE T-SHIRTS HAVE BEEN PASSED OUT OR CONTINUING TO BE PASSED OUT, AND OF COURSE, AT THE COMMUNITY PARADE, YOU WILL SEE GREAT REPRESENTATION FROM THE GREEN TEAM.

WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE. THANK YOU.

>> TWO ITEM 10, WHICH IS OUR PUBLIC WORKS AND ENGINEERING REPORT.

[10. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.]

>> [NOISE] GOOD EVENING, MAYOR AND COUNCIL.

I'VE CHANGED THE SLIDESHOW UP A LITTLE BIT.

TONIGHT I JUST WANT TO HIGHLIGHT THE ACTUAL REPORT.

WE SCANNED SOME OF THE PAGES OF THE REPORT.

I'M NOT GOING TO READ THROUGH ALL THIS, BUT I'M JUST REALLY PROUD OF OUR STAFF AND THE WORK THEY'VE DONE TO PUT THESE REPORTS TOGETHER.

IT'S BEEN REFINED A LOT OVER THE YEARS.

OUR ENGINEERS ARE TAKING MUCH BETTER PHOTOGRAPHS THESE DAYS AND REALLY WANT TO THANK JOYCE WORN,

[00:45:02]

WHO HAS PULLED ALL THIS TOGETHER AND HELPED US TO CREATE SOMETHING THAT WE PROBABLY WOULDN'T HAVE BEEN ABLE TO DO ON OUR OWN.

BUT ANYWAY, THIS IS THE COVER PICTURE HERE THIS MONTH IS A LEGACY DRIVES AND PAVEMENT REMOVAL THERE, AS IT SAYS AT THE BOTTOM.

THEN THESE ARE THE PAGES FROM THE DOCUMENT.

THIS IS IN YOUR AGENDA.

IT'S ON OUR PUBLIC WORKS WEBPAGE, BUT WE HIGHLIGHT MANY OF OUR CAPITAL PROJECTS.

I GUESS LEGACY DRIVE IS A BIG ONE THAT'S OF INTEREST TO EVERYONE.

WE HAVE TRAFFIC ON THE SOUTHBOUND LANES RIGHT NOW AND IT'S GOING TO STAY THAT WAY FOR ABOUT ANOTHER EIGHT MONTHS AS WE BUILD THE NORTHBOUND LANES AND THEN WE'LL SWITCH.

WE HAVE CONSTRUCTION ON THAT SEGMENT OR ROADWAY FROM WARREN DOWN TO 1214, IT LEADS THROUGH 2022, AND HOPEFULLY, WE CAN GET IT SUBSTANTIALLY AND OPENED UP BEFORE THIS TIME NEXT YEAR.

WE JUST HAVE SOME GOOD PHOTOGRAPHS HERE AND DESCRIPTIONS OF OUR CAPITAL PROJECTS AND EROSION CONTROL WORK GOING IN.

ON THE RIGHT-HAND SIDE OF THE SCREEN, THAT'S A REUSE, WETWELL PUMP STATION GOING IN AT STEWARD CREEK.

WASTEWATER TREATMENT PLAN, IT'S PART OF OUR STRATEGY TO CONSERVE WATER AND JUST TO EXPAND OUR REUSE OF WATER.

WE'VE GOT SOME MAJOR FACILITIES GOING IN TO SUPPORT THAT EFFORT.

WE HAVE SOME INFORMATION ON TRAFFIC AND TRANSPORTATION ENVIRONMENTAL SERVICES.

I MENTIONED THIS COMMUNITY CLEAN-UP CHALLENGE LAST MONTH'S REPORT AND THEN SOME STATS ON OUR WATER QUALITY AND USAGE AND IN THEN JUST MYFRISCO APP INVOLVEMENT.

I THINK WHAT LEADS THE BOARD ON THE MYFRISCO APP IS REALLY PEOPLE REPORTING WATER WASTE AND REQUESTING FREE SPRINKLER SYSTEM CHECKUP.

WE'RE HAPPY FOR THAT.

IF YOU SEE HERE ON THE LEFT OF THE BAR CHART, THE BLUE, ORANGE, AND GRAY.

THE GRAY IS THIS YEAR, THE ORANGE IS LAST YEAR IN TERMS OF OUR MONTHLY CONSUMPTION.

THE GRAY BAR IS A LITTLE BIT HIGHER THAN LAST YEAR EVEN, AND WE'VE HAD SOME DRY MONTHS, BUT WE'RE CONTINUING TO KEEP UP THE EFFORTS ON PATROLLING FOR WATER WASTE IN OUR EDUCATION EFFORTS.

BUT THAT'S OUR REPORT NOW AND THEN WE HIGHLIGHT OUR EMPLOYEES.

THAT'S ONE OF THE CITY'S CORE VALUES, SO JUST HIGHLIGHTING SOME OF THE AWARDS THAT OUR TEAM HAS WON AND THEN THE SERVICE AWARDS DOWN THERE AT THE BOTTOM. THAT'S OUR REPORT, MAYOR.

>> THE REPORT IS VERY THOROUGH AND WELL DONE. THANK YOU FOR THAT.

I ENJOYED THE PICTURES. COUNCIL, WHAT QUESTIONS OR COMMENTS DO YOU HAVE?

>> I JUST WANT TO THANK YOU FOR BEING SO RESPONSIVE ABOUT THE REQUESTS ON THE CITIZENS ALONG SOME OF THE NEIGHBORHOODS, ABOUT MAKING IT SAFER FOR THEM TO EXIT THEIR NEIGHBORHOODS, AND HOW QUICK YOU MADE THAT DECISION AND ACTED ON IT.

ON BEHALF OF THEM, THANK YOU.

>> YES, SIR.

>> I LIKE THE PICTURES AS WELL.

I THINK IT'S HELPED A LOT OVER THE YEARS, WHEN WE'VE GOT FOLKS HERE IN COUNSEL OR THEY'RE WATCHING AT HOME OR IT'S CERTAINLY PART OF THE PUBLIC RECORD TO BE ABLE TO GO BACK AND OPEN THAT UP AND SHOW FOLKS, THIS IS HOW YOUR TAX DOLLARS ARE BEING SPENT.

IT'S NOT JUST A TINY LITTLE HOLE TO PUT IN A FIRE HYDRANT OR WE JUST PUT SOME MORE CONCRETE OVER A ROAD.

CERTAINLY, IN THE CASE OF LEGACY, I THINK THE RESIDENTS TO BRIAN'S POINT ALONG LEGACY DRIVE ARE REALLY TAKEN BACK IN A POSITIVE WAY ABOUT HOW MUCH WORK AND EFFORT IS GOING INTO MAKING THAT ROAD A PROPER FRISCO ROAD AND IMPROVING IT AND WIDENING IT AND LITERALLY LEAVING NO STONE UNTURNED.

I DON'T THINK FOLKS REALIZED REALLY THE SCOPE OF THAT PROJECT AND HOW DEEP YOU'RE GOING TO HAVE TO GO TO PULL OUT THE OLD MATERIAL, PUT DOWN A NEW BED.

>> YES.

>> MAKE THAT ROAD THE WAY IT'S SUPPOSED TO BE.

>> YES.

>> THANK YOU. THE PICTURES HELP A LOT ALONG WITH THE NARRATIVE.

THANK YOU. [NOISE]

>> THAT'LL TAKE US TO ITEM 11,

[11. 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 SUBCOMMITTEE REPORTS.

HAVE THERE BEEN ANY SUBCOMMITTEE MEETINGS SINCE OUR LAST?

>> THIS IS NOT BASED ON A SUBCOMMITTEE, BUT I DID WANT TO RECOGNIZE ONLY BECAUSE FIRE DEPARTMENT DIDN'T COME UP AND STAND UP HERE THIS MONTH, BUT THEY DID THEIR HELLO GLOWING ON FRIDAY NIGHT, SAFETY TOWN DID, AND THE POLICE WERE INVOLVED, OUR EVENTS TEAM WAS INVOLVED FROM THE CITY.

I BELIEVE IT WAS SOMEWHERE AROUND 2,500 KIDS THAT CAME THROUGH THERE. THERE WAS A LOT OF CARS.

THE WAY THAT THE CITY HAS PIVOTED THE LAST TWO YEARS TO DEAL WITH OUR REGULAR TRICK-OR-TREATING EVENT THAT HAS GONE THROUGH SAFETY TOWN IT HAS BECOME A BELOVED TRADITION IN THE CITY, HAS BEEN AMAZING.

THEY DID A GREAT JOB.

EVERY PARENT THAT DROVE THROUGH, EVEN IF THEY WAITED IN LINE, TALKED ABOUT HOW AWESOME THE OPPORTUNITY WAS AND HOW AMAZING THE KIDS FELT AND JUST ENJOYED IT.

[00:50:03]

WE SAW A TEENAGE BOY DRIVING HIS GRANDMOTHER THROUGH JUST BECAUSE IT WAS A WAY FOR THE GRANDMOTHER TO GET TO DO SOMETHING FUN FOR HALLOWEEN.

FUN TIME WAS HAD BY ALL THE KIDS AND THE STAFF DID JUST A FANTASTIC JOB.

CHIEF, IF YOU WOULD PLEASE PASS THAT ON TO THE VOLUNTEERS AT SAFETY TOWN THAT WORKED SO HARD AND HAVE REALLY BEEN LIMITED THIS LAST 18 MONTHS OF WHAT THEY COULD DO WITH KIDS OUT THERE, THEY DID A GREAT JOB AND THEN THE REST OF OUR STAFF DID AS WELL. IT WAS AN AMAZING EVENT.

>> [BACKGROUND].

>> THERE IS CANDY LEFT THAT WILL BE USED, I BELIEVE, IN THE PARADE.

>> WHILE WE'RE THANKING THE FIRE DEPARTMENT, I JUST WANT TO SAY I HAD THE OPPORTUNITY TO WATCH THEM PUT OUT A RATHER LARGE STRUCTURE FIRE IN MY BACKYARD. IT WASN'T MY BACKYARD.

MY NEIGHBORS BEHIND ME AND THEY HAD 45 PERCENT OF OUR FIRE DEPARTMENT OUT.

JUST GETTING TO WATCH THEM FIGHT THAT FIRE WHEN IT KEPT COMING BACK AND THE GUYS AND THE EQUIPMENT BEING USED, IT WAS TRULY AN UNFORTUNATE EVENT, BUT IT WAS AMAZING.

I WANT EVERYBODY TO KNOW SHOULD THE UNFORTUNATE HAPPEN TO YOU, WE'VE GOT THE TEAM TO COME AND SAVE YOUR PROPERTY.

IT WAS IMPRESSIVE.

I HOPE YOU GUYS DON'T EVER GET TO SEE IT AS CLOSE AS I DID, BUT I JUST WANTED TO THANK YOU AND YOUR TEAM FOR THE SERVICE AND THE COMMUNICATION.

>> [INAUDIBLE] OKAY. ANY OTHER COUNCIL [INAUDIBLE]?

>> THAT'LL MOVE US INTO OUR CONSENT AGENDA.

[CONSENT AGENDA]

ITEMS PLACED IN THE CONSENT AGENDA ARE CONSIDERED 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 REMOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION.

COUNCIL MEMBERS MAY VOTE NAY ON ANY SINGLE ITEM WITHOUT COMMENT, MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD.

[NOISE] COUNCIL YOU HAVE ITEMS 12 THROUGH 35 FOR CONSIDERATION.

>> MAYOR, I WOULD LIKE TO PULL ITEM 15.

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

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

ITEM 15 HAS BEEN PULLED.

WE'LL LOOK FOR A MOTION IN THE REMAINING ITEMS.

>> MOVE TO APPROVE ITEMS 12 THROUGH 14 AND THEN 16 THROUGH 35.

>> SECOND [OVERLAPPING].

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

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

ITEM 15 IS CONSIDERED AN ACT UPON AUTHORIZING

[15. Consider and act upon authorizing the City Manager to execute an Agreement with CBRE Heery, Inc., for program manager services related to the Frisco Performing Arts Center and parking garage. (CMO/DF)]

THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CBRE HEERY INC FOR A PROGRAM MANAGER SERVICES RELATED TO THE FRISCO PERFORMING ARTS CENTER AND PARKING GARAGE.

>> I THINK STAFF WAS JUST GOING TO GIVE A BRIEF UNDERSTANDING OF WHAT THAT WAS AND WHAT THAT ENTAILED.

>> [BACKGROUND] THIS ACTUALLY IS A GOOD TIME FOR US TO ACKNOWLEDGE THIS IS THE OFFICIAL START, IF YOU WILL, OF THE COLLECTION OF SERVICE PROVIDERS FOR THIS PARTICULAR PROJECT FOR THE PERFORMING ARTS AND GARAGE PROJECT.

CBRE HEERY WILL PROVIDE OWNER'S REP PROJECT MANAGEMENT SERVICES FOR US FOR THAT PROJECT.

IT'S A VERY LARGE PROJECT.

WE CONSIDER PROJECT MANAGEMENT SERVICES AND OWNER REP SERVICES TO BE A BEST PRACTICE.

WHERE IT'S SOMETHING THAT WE'RE USING.

IT'S FORTUNATE THAT SHELLEY MENTIONED TODAY WE'RE AT A YEAR AWAY FROM OPENING A LIBRARY AND WE'RE USING PROJECT MANAGEMENT SERVICES ON THE LIBRARY.

CBRE HEERY IS A PROJECT MANAGEMENT FIRM.

THEY PARTNERED WITH HEERY, WHICH IS A PROJECT MANAGEMENT FIRM SPECIFICALLY FOR PERFORMING ARTS CENTERS WITH ISDS.

WE FEEL VERY STRONGLY ABOUT THEIR CAPABILITIES TO HELP US NAVIGATE ALL THE DIFFERENT PIECES OF THIS PROJECT.

THEY'LL START WITH US FROM THE VERY BEGINNING IN REGARDS TO EVALUATING OTHER SERVICE PROVIDERS LIKE ARCHITECTS AND CONSTRUCTION MANAGERS, ALL THE WAY UP TO PUNCH LIST ITEMS AND CLOSEOUT.

WE FEEL REALLY STRONGLY THAT CBRE HEERY CAN BRING US A VALUE ADD FOR THIS PROJECT.

ALSO TO NOTE, THAT THIS ISN'T AN ADDITIONAL AMOUNT.

THIS IS THE AMOUNT THAT IS CURRENTLY IN THE BUDGET FOR THE ENTIRE PROJECT COSTS.

IT'S NOT A PROJECT COST PLUS THIS RIGHT HERE.

>> JUST ONE QUICK FOLLOW-UP QUESTION.

THIS IS AN EXCITING PROJECT AND I KNOW WE'RE EAGER TO GET STARTED AND THE SCHOOL DISTRICT IS EAGER TO GET STARTED AS WELL.

DO WE HAVE ANY UPDATES OR ANY NOTIFICATION FROM OUTSIDE GROUPS YET AS TO WHAT OTHER FUNDS HAVE BEEN RAISED? I KNOW THAT THERE IS A PROCESS WHERE SOME WERE RAISING FUNDS.

DO WE HAVE ANY UPDATES ON THAT WHERE WE'VE BEEN TOLD? BECAUSE THE DEADLINE IS JANUARY 3RD.

>> [NOISE] I HAD NOT HAD ANY CONVERSATION OR ANY NOTIFICATION ABOUT ANY ADDITIONAL FUNDS THAT HAVE BEEN RAISED SO FAR.

ALSO, THIS HAS BEEN ADOPTED BY THE FISD IN THEIR LAST BOARD MEETING.

WITH THIS APPROVAL HERE, WE WILL ALSO TAKE THIS TO CDC FOR THEIR APPROVAL.

>> FOR THAT CONVERSATION AS FAR AS PRIVATE FUNDS, I KNOW THERE'S BEEN SOME PRETTY SIGNIFICANT SUBSTANTIVE CONVERSATIONS WITH MULTIPLE [INAUDIBLE] PART OF THAT.

I KNOW THERE IS STILL A LOT OF WORK GOING WITH THOSE REGARDS AS WELL.

ANY OTHER QUESTIONS, COMMENTS?

[00:55:01]

>> MOVE TO APPROVE ITEM 15.

>> SECOND.

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

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

IT WILL TAKE US TO OUR LEGISLATIVE AGENDA.

[LEGISLATIVE AGENDA]

THESE ITEMS MAY LEGALLY REQUIRE COUNCIL ACTION, BUT LIKE COUNCIL POLICY, IT SHOULD BE THE CITY MANAGER'S RESPONSIBILITY.

THE LEGISLATIVE AGENDA CAN BE ACTED UPON IN ONE MOTION, THE CONCURRENCE OF TWO COUNCIL MEMBERS IS REQUIRED TO REMOVE ANY ITEM FOR SEPARATE DISCUSSION AND ACTION.

COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT, MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD.

WE HAVE TWO ITEMS, ITEMS 36 AND 37.

>> MOVE TO APPROVE ITEMS 36 AND 37.

>> MOTION BY BILL.

>> SECOND.

>> SECOND BY BRIAN. ALL IN FAVOR?

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

THAT WILL TAKE US TO OUR REGULAR AGENDA.

ITEM 38 IS A PUBLIC HEARING,

[38. Public Hearing: A request to amend Zoning Ordinance, Subsection 2.05.04, PRO – Preston Road Overlay District to allow certain Industrial uses and to limit the area the façade requirements apply where Industrial zoning exists between Parvin Branch and Panther Creek Parkway, and to consider and act upon to direct Staff to prepare an Ordinance of the same. Zoning Case No. ZA21-0006. Applicant: City of Frisco. (Development Services/JH)]

THE REQUEST TO AMEND ZONING ORDINANCE SUBSECTION 2.05.04 PRO, PRESTON ROAD OVERLAY DISTRICT, TO ALLOW CERTAIN INDUSTRIAL USES AND TO LIMIT THE AREA THE FACADE REQUIREMENTS APPLY WHERE INDUSTRIAL ZONING EXISTS BETWEEN PARVIN CREEK AND PANTHER CREEK PARKWAY AND TO CONSIDER AND ACT UPON TO DIRECT ORDINANCE OF THE SAME ZONING CASE NUMBER ZA21-0006 APPLICANT CITY OF FRISCO.

>> YES. A LITTLE OVER A YEAR AGO, WE AMENDED THE PRESTON ROAD OVERLAY DISTRICT REGARDING THE DEVELOPMENT OF THE STAR BUSINESS PARK.

THEY HAVE INDUSTRIAL ZONING UP THERE AND SO THEY WANTED TO EXPAND OR ALLOW THE USE OF THE OFFICE WAREHOUSE DISTRIBUTION.

THAT WAS DONE AND APPLIED THE PRESTON ROAD OVERLAY DISTRICT.

SINCE THEN, PHIL SAID THERE'S ONLY CASE THEY HAVE A LITTLE BIT OF INDUSTRIAL JUST SOUTH OR NORTH OF PANTHER CREEK PARKWAY.

WE'RE TAKING THE BOUNDARY TO PANTHER CREEK PARKWAY BECAUSE WE WANT TO HAVE A CLEAN BOUNDARY INSTEAD OF TRYING TO SAY SO MANY FEET SOUTH OF THIS POINT.

IT'S CLEARLY UNDERSTOOD.

THIS WOULD ONLY APPLY TO PROPERTY ZONE INDUSTRIAL.

IT DOES NOT APPLY TO ALL THESE PROPERTIES THAT THEY CAN HAVE THE USES, BUT THIS IS TO ALLOW WHAT THE STAR BUSINESS PARK IS TREATED, APPLY THE SAME STANDARDS TO THE PHIL'S PROPERTY.

THAT'S ONE. SECOND, THEY REQUESTED INSTEAD OF APPLYING THAT 750 FEEDBACK FROM THE CENTERLINE OF PRESTON ROAD, WHICH IS REQUIRED FOR THE PRESTON ROAD OVERLAY DISTRICT IS 300 FEET.

THAT 300 FEET IS MEASURED FROM THE PROPERTY LINE.

THE OFFICE WAREHOUSE BUILDINGS ARE LARGER IN NATURE.

YOU'LL LOOK AT THE 750 FEET, THAT WAS USED BECAUSE WE HAVE LOT OF RETAIL AND SO BUILDING SET FURTHER BACK INTERACTING WITH MORE ON THE PUBLIC, BUT SINCE THEN, THE OFFICE WAREHOUSE IS DIFFERENT.

IT'S ONLY GOING TO BE 300 FEET WITH CITY COUNCIL APPROVAL.

THE PLANNING AND ZONING COMMISSION UNANIMOUSLY RECOMMENDED APPROVAL.

I'LL BE HAPPY TO ANSWER ANY QUESTIONS.

>> THIS IS A PUBLIC HEARING.

>> [INAUDIBLE] PUBLIC HEARING.

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

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

PUBLIC HEARING IS NOW OPEN.

IS THERE ANYONE WHO'D LIKE TO SPEAK ON THE SIDE?

>> [INAUDIBLE].

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

>> AYE.

>> PROPOSE. THAT MOTION PASSES 6-0.

PUBLIC HEARING IS NOW CLOSED.

COUNCIL, WHAT QUESTIONS OR COMMENTS DO YOU HAVE?

>> JOHN, I KNOW WE CLOSELY SAFEGUARD OUR PRESTON ROAD OVERLAY DISTRICT DOCUMENT.

WE'VE TALKED ABOUT IT A COUPLE OF TIMES WHILE I'VE BEEN ON COUNCIL.

I WON'T PUSH FOR A REVIEW OR ANYTHING LIKE THAT, BUT I DO APPRECIATE THE WORK THAT P&Z HAS DONE TO MAKE AMENDMENTS HERE.

IT'S OBVIOUSLY BEEN A SUCCESSFUL PROJECT AND THEY WANT TO SEE IT EXPANDED.

I'M GLAD TO SEE THAT WE HAVEN'T BEEN SO RIGID WITH THIS OVERLAY THAT WE CAN'T FIND A WAY TO ADJUST IT AS LAND USES CHANGED ON THIS COURT OR SO.

THANK YOU FOR THE WORK THAT YOU'VE DONE AND THAT THE P&Z BOARD HAS DONE.

I WILL VOTE TO APPROVE MOTION.

MOVE TO APPROVE ITEM 38 AND DIRECT STAFF TO PREPARE AN ORDINANCE.

SECOND BILL. SECOND. BY JOHN.

ALL IN FAVOR? AYE.

I PROPOSE MOTION PASSES 6-0.

I'LL TAKE ASIDE IN 39,

[39. Public Hearing: A request to repeal Ordinance No. 16-04-31 and rezone 104.4± acres on the southwest corner of FM 423 and US 380 “University Drive” ("Property"), from Planned Development-254-Office-2/Retail/Residential and Agricultural to Planned Development-254-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 Planned Development-254-Office-2/Retail/Residential and Agricultural. Neighborhood #50. Zoning Case No. Z21-0010. Applicant: Spiars Engineering. (Development Services/JH)]

WHICH IS A PUBLIC HEARING, A REQUEST TO APPEAL ORDINANCE NUMBER 16, DASH 04 DASH 31 AND REZONE A 104.4 ACRES ON THE SOUTHWEST CORNER OF F AND 423 AND US 380.

FROM PLANNED DEVELOPMENTS, 254 OFFICE TO RETAIL, RESIDENTIAL AND AGRICULTURAL TO PLAN DEVELOPMENT 254 OFFICE TO RETAIL RESIDENTIAL.

TO AMEND ZONING ORDINANCE NUMBER 11-04-09 AS AMENDED AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE IN THE SAME ZONE PLAN DEVELOPMENT 254 OFFICE TO RETAIL, RESIDENTIAL AND AGRICULTURAL NEIGHBORHOOD NUMBER 50, ZONING CASE NUMBERS Z21-0010 APPLICANTS, BUYERS ENGINEERING.

YEAH. IN THIS REQUEST THEY'RE REQUESTING TO EXPAND THE PD TO INCLUDE THE PROPERTY SOUTH OF GORDON HEIGHTS LINE.

WHAT'S SHOWN ON THE FUTURE LAND PLAN IS DOING MAKE SHOES, BUT BECAUSE OF THE DEPTH OF THE PROPERTY REALLY DID

[01:00:01]

TO LEND ITSELF TO ANY TOP OF RESIDENTIAL.

THE APPLICANT HAS WORK TO DO A RESTAURANT, PET RESORT, AND RETAIL ON THE PROPERTY.

WE'RE GOING TO TALK ABOUT THE DEPTH OF MAJOR FROM SOUTH OF GORDON HEIGHTS IS, THIS IS A LARGE DRAINAGE AREA HERE.

THERE'S A LARGE PIPING SYSTEM THAT COMES THROUGH UNDERNEATH 423.

THEY'RE WORKING THE OPEN SPACE TO BE PART OF THE OVERALL OPEN SPACE, THEY WON'T BE ABLE TO DO THE SAME LEVEL OF DETAIL BECAUSE OF THE VELOCITY OF THE WATER THAT COMES OUT FROM UNDERNEATH 423 WHERE IT IS CONCENTRATED.

THERE'S MINIMAL WORK THAT CAN BE DONE, BUT THEY ARE DOING A LOT OF DRESSING UP ON THE BANKS OF THE PROPERTY.

THE OTHER CHANGES THEY'RE MAKING IS WITHIN THE SINGLE FAMILY THAT'S ALREADY ON THE PROPERTY.

THEY'VE REQUESTED STAFF SUPPORTS BRINGING THE HOMES CLOSER TO THE STRAIGHT BY DOING THE FRONT PORCHES GIVE TO THE STREETS, AS WE DISCUSSED, MAYOR.

THE OTHER THING IS REPLACE, WHAT HAD BEEN A CINEMA UP ON THE PROPERTY.

GENERALLY WHAT HAPPENS A LOT PEOPLE WHO JUMP OUT THERE TO ESTABLISH THEIR FLAG OR IF YOU'RE GETTING A CINEMA.

BUT WHOEVER OPENS FIRST.

SINCE CINEMA OPENED UP OVER [INAUDIBLE] 388, PUT IN MUCH WAS ROTTING ON THE WALL FOR THIS CELL.

THEY WANT TO REPLACE THAT WITH A TWO-STORY MEDICAL OFFICE BUILDING.

THE OTHER CHANGE IS WHERE A FOOD TRUCK PARK WAS PROPOSED, THEY WANT TO REPLACE THAT WITH A SIT DOWN RESTAURANT STILL VIEWS DOWN UP ON THE OPEN SPACE.

THOSE ARE THE MAIN CHANGES THEY'RE MAKING TO THE [NOISE] PLAN.

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL OF THIS REQUEST.

LOOK HERE ON OUT ONE OTHER THING, CULTURE IMPORTANT AND THE OUTCOME WAS MADE A CONCESSION.

THE MAXIMUM NUMBER OF UNITS IN THIS PD IS 740.

THE PROJECT HAS BEEN BUILT JUST HERE ON THIS, THAT'S COMPLETED.

THIS IS CURRENTLY UNDER CONSTRUCTION.

THERE IS ABOUT A 112 UNITS UNACCOUNTED FOR.

THEY HAVE OFFERED UP 80.

THIS REQUEST WOULD REDUCE THE NUMBER OF 80, THEY STILL WANT TO RETAIN THAT 42 IN CASE ANYTHING CHANGES ON THE SECOND PHASE.

BUT PER THE PD, THEY'RE LIMITED TO THESE TWO LOCATIONS THAT'S BUILT, THIS OTHER ONES UNDER CONSTRUCTION.

THEY MAY COME BACK AND ADD A FEW UNITS.

BUT FIGURE OUT THAT'S A GOOD START.

THE REQUESTS WOULD INCLUDE THE REDUCTION OF 80 UNITS.

SO IT TAKES IT FROM 740 TO 660. THAT'S IT.

[INAUDIBLE] A PUBLIC HEARING.

WE'VE DONE SOME PUBLIC HEARING. MOTION BY BILL.

SECOND BY JOHN ON FAVOR.

AYE.

I PROPOSE THAT MOTION PASSES 6-0.

PUBLIC HEARING IS NOW OPEN.

IS THERE ANYONE WHO'D LIKE TO SPEAK ON THIS ITEM? WE HAVE CHARLES HODGES'S.

IF YOU WANT TO COME UP AND SPEAK AND GIVE YOUR FULL NAME AND ADDRESS ON THE RECORD.

HEY, COUNSEL, MY NAME IS CHARLES HODGES.

13642, OMEGA IN DALLAS AND HERE TOO.

WE'D LIKE TO SUSPEND ANY LONG PRESENTATION BECAUSE OF YOUR AGENDA TONIGHT, BUT I WANT TO TAKE THIS OPPORTUNITY TO SAY IT'S GOOD TO SEE EVERYBODY AFTER ALL WE'VE BEEN THROUGH, IT'S REALLY GOOD TO SEE EVERYBODY.

IT'S BASICALLY A CLEAN UP OF A ZONING THAT WE'VE BEEN WORKING ON FOR A LOW, I GUESS, A DECADE NOW.

WE'RE VERY PROUD OF BEING ABLE TO BRING THE PARCEL SOUTH OF [INAUDIBLE] AND TO EXTEND OUR NATURAL AREA IN THAT BASE AND ALONG THAT AREA ALL THE WAY UP TO 423 NOW.

WE'RE VERY PROUD OF THAT.

GETTING OUR RESIDENTIAL NOW SOLIDIFIED AND BE HAPPY TO ANSWER ANY QUESTIONS.

I JUST SPEAK ON THIS ITEM.

THINK I MOVED CLOSE.

MOTION BY BILL [INAUDIBLE] BY JOHN ON FAVOR.

AYE.

I PROPOSE THAT MOTION PASSES 6-0.

PUBLIC HEARING IS NOW CLOSED.

COUNCIL, WHAT ADDITIONAL QUESTIONS OR COMMENTS DO YOU HAVE? I THINK ON THIS ONE, THE AREA THAT WAS IN THE GREEN BELTS WITH THE TRAILS AND WHAT NOT WAS SUPPOSED TO BE BUILT EARLY ON IN THE PROJECT.

I'M I REMEMBERING THAT CORRECTLY? YES. THAT WAS PART OF THE DEVELOPMENT THAT TOUCHED THEY'RE SUPPOSED TO BUILD ALL OF THAT.

TO MY KNOWLEDGE, THAT'S BEEN DONE BECAUSE IT WAS THE FIRST APARTMENT PROJECT THAT WAS AGAIN, BUILT TERRACE THAT WAS ADJACENT, ALL OF THAT HAD TO BE PUT IN.

THANK YOU.

MOVE TO APPROVE ITEM 39 AND DIRECT STAFF TO PREPARE AN ORDINANCE. BILL? SECOND.

SECOND BY SHAWNA, ALL IN FAVOR? AYE.

I PROPOSE THAT MOTION PASSES 6-0 AND WILL TAKE THIS TO ITEM 40,

[40. Consider and act upon adoption of a Resolution approving a project plan and financing plan for Reinvestment Zone Number Seven, City of Frisco, Texas, and establishing the boundaries of Zone Number Seven; calling a public hearing with regard to the creation of the Zone; providing an effective date; and resolving other matters related thereto. (CMO&Finance/RP&JH)]

CONSIDERED AN ACT UPON ADOPTION OF A RESOLUTION APPROVING A PROJECT PLAN AND FINANCING PLAN FOR REINVESTMENT ZONE NUMBER 7, CITY OF FRISCO, AND ESTABLISHING THE BOUNDARIES OF ZONE NUMBER SEVEN, CALLING A PUBLIC HEARING WITH REGARD TO CREATION OF THE ZONE,

[01:05:02]

PROVIDING AN EFFECTIVE DATE AND RESOLVING OTHER MATTERS RELATED THERE, TOO.

THANK YOU. LADIES AND GENTLEMEN. SEEMS A LITTLE WEIRD.

IT SEEMS LIKE NEIL OUGHT TO BE STANDING HERE PRESENTING THIS.

[LAUGHTER] I MISS HER GREATLY.

ANYWAY. I JUST WANTED TO PRESENT THIS TO YOU.

WE HAVE A COUPLE OF ITEMS CONCERNING TEXTURE INCREMENT REINVESTMENT ZONES.

THE FIRST ONE THIS EVENING IS RELATED TO THE CREATION OF TAX INCREMENT REINVESTMENT ZONE NUMBER 7.

THIS SCHEDULE IS WHAT WILL BE BEFORE YOU OVER THE NEXT SEVERAL MEETINGS RELATED TO THIS CREATION.

TONIGHT IS TO APPROVE THE NOTICE OF A PUBLIC HEARING, TO BE ABLE TO ADVANCE THIS, AND THEN THE REST OF THE SCHEDULE THAT YOU SEE THERE, WE WILL FOLLOW AS WELL TO INCLUDE A ZONE BOARD MEETING.

YOU WILL RECALL THAT THE CITY COUNCIL SITS AS THE ZONE BOARD FOR ALL OF OUR TAX INCREMENT REINVESTMENT ZONES AND WE WOULD ASK YOU TO CONTINUE THAT PROCESS.

THAT MEANS THEN THAT, PRIOR TO ANOTHER COUNCIL MEETING, YOU WILL ACTUALLY HAVE A ZONE BOARD MEETING AND THEN GO INTO YOUR COUNCIL MEETING.

I JUST WANTED TO GIVE YOU THAT HEADS UP AS WE ADVANCE THROUGH THIS PROCESS.

THE BOUNDARIES FOR TIRZ SEVEN AS OUTLINED IN THE RED HERE.

IT'S ALMOST 890 ACRES.

THIS WILL LOOK VERY FAMILIAR TO YOU.

THIS IS THE FIELDS PROPERTY FOR THE FIELDS DEVELOPMENT FOR FH.

Q. THIS IS WHAT WAS CONTEMPLATED IN OUR MASTER DEVELOPMENT AGREEMENT.

THIS PROCESS WILL CLOSE THE LOOP TO GET THIS CREATED.

SOME OF THE PROJECTS THAT ARE CONTEMPLATED WITHIN THIS TIRZ ARE PUBLIC RIGHT WAYS, ROADS, UTILITIES, ET CETERA.

AS YOU KNOW, WE HAVE LEGACY THAT IS IN THE PLANNING RIGHT NOW, THAT IS SEPARATE FROM THIS.

BUT THEN IN ADDITION TO THAT, WE HAVE FIELDS PARKWAY THAT IS IN DESIGN AS WELL, THAT WOULD BE INCLUDED IN THIS PROCESS, AS WELL AS OTHER ROADWAYS.

ALSO TO BE FUNDED THROUGH THIS PROCESS ARE THE ENHANCEMENTS TO THOSE ROADWAYS.

YOU WILL RECALL THAT THE CITY WILL BE FUNDING THE BASE ROADWAY, BUT THEN ALL OF THOSE ENHANCEMENTS WOULD BE FUNDED THROUGH TIRZ NUMBER 7.

THEN LASTLY, THE DEBT SERVICE ASSOCIATED WITH THESE, AND YOU CAN SEE SOME OF THE ROADWAYS THAT ARE LISTED THERE.

NEXT, THE PROJECT VALUE ASSOCIATED WITH TIRZ NUMBER 7.

THIS IS A 20 TO 30 YEAR PLAN FOR BUILD OUT.

THE BASE CAPTURED VALUE IS ESTIMATED TO BE ABOUT $41 MILLION TODAY.

THEN YOU WILL SEE THERE THAT IT'S APPROACHING $11 BILLION IN VALUE AS WE ESTIMATE WHAT THAT MAY LOOK LIKE OVER THE NEXT 20 TO 30 YEARS.

JUST SO YOU KNOW, WE DID GO THROUGH AN EXERCISE OF CREATING AN ECONOMIC DEVELOPMENT STUDY RELATED TO WHAT THIS MAY LOOK LIKE.

WE ACTUALLY TOOK SOME VALUES RELATED TO THE LEGACY, LEGACY WEST, ET CETERA, SINCE THIS IS THE SAME DEVELOPER.

WE CALCULATED THAT OUT AND WHAT THOSE VALUES ARE AND APPLIED THAT TREND LINE TO THIS PROPERTY.

THAT'S HOW WE CAME UP WITH THE $10.7 BILLION ESTIMATE.

ALSO, THE FINANCING THIS WOULD BE FINANCED ALL OF THE PROJECTS THAT YOU DO SAW THERE WITH 50% OF THE AD VALOREM TAXES THAT ARE ACTUALLY COLLECTED WITHIN THE BOUNDARIES OF TIRZ 7.

THE INITIAL TRANCHE WOULD BE A $30 MILLION BOND SALE FOR PRIMARILY TODD TWO FIELDS PARKWAY.

THAT IS AGAIN, I JUST WANT TO BE CLEAR THAT THERE WILL BE ADDITIONAL PIECES OF THIS WILL COME LATER, BUT THIS IS THE INITIAL PIECE OF THAT.

THEN FUTURE DEBT ISSUED FOR OTHER LIKE FRISCO STREET AND OTHER INFRASTRUCTURE AS WELL.

THAT SAID I'LL ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE.

QUESTIONS DO YOU HAVE? YEAH.

>> I ALSO WOULD LIKE TO RECOGNIZE JEFF GALVEZ IS HERE, OUR BOND COUNSEL, WHO HAS BEEN [LAUGHTER] VERY CONNECTED TO ME OVER THE LAST FEW WEEKS, BEEN VERY HELPFUL TO ME.

ALSO WANT TO RECOGNIZE ANITA AND GINNY AND ALL THE FINANCE STAFF, THEY'VE BEEN TREMENDOUS IN HELPING TO ADVANCE BOTH OF THESE.

>> WE SPEAK OFTEN AS A COUNCIL, THE CITY WAS BUILT ON THESE PUBLIC-PRIVATE PARTNERSHIPS.

THEY SOUND REALLY EASY WHEN WE'RE DESCRIBING THEM, BUT THIS IS THE KIND OF WORK THAT GOES INTO ACTUALLY THE MECHANICS OF MAKING IT ACTUALLY COME TO FRUITION.

I'M GLAD TO HAVE GREAT PEOPLE LIKE YOURSELVES THAT ACTUALLY FIGURE OUT ALL THE DETAILS AND MAKE ALL THE MAGIC HAPPEN.

BUT I KNOW IT'S A LOT OF HARD WORK AND THESE ARE REALLY COMPLEX DEALS THAT A LOT OF CITIES QUITE FRANKLY, DON'T GET INVOLVED WITH BECAUSE THEY'RE TOO COMPLEX.

TO TACKLE THESE AND BE WILLING TO DO THEM IS WHY WE HAVE THESE TYPES OF PROJECTS HERE IN FRISCO.

THIS IS THE MECHANICS FOR IT.

BUT COUNCIL, ANY QUESTIONS THAT YOU HAVE? I LOOK FOR A MOTION.

[01:10:04]

>> APPROVE ITEM 40.

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

>> AYE.

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

>> THANK YOU.

>> THAT WILL NOW MOVE US TO ITEM 41.

[41. Consider and act upon adoption of a Resolution authorizing amendments to the project plan and financing plan for Reinvestment Zone Number One, City of Frisco, Texas, and to enlarge the boundaries of the Reinvestment Zone Number One, calling a public hearing with regard to such amendments and enlargement of boundaries; providing an effective date; and resolving other matters related thereto. (CMO&Finance/RP&JH)]

CONSIDER AN ACT UPON ADOPTION OF RESOLUTION AUTHORIZING THE AMENDMENTS TO THE PROJECT PLAN AND FINANCING PLAN FOR REINVESTMENT ZONE NUMBER 1, THE CITY OF FRISCO, AND TO ENLARGE THE BOUNDARIES OF THE REINVESTMENT ZONE NUMBER 1.

CALLING A PUBLIC HEARING WITH REGARD TO SUCH AMENDMENTS AND ENLARGEMENT OF BOUNDARIES, PROVIDING AN EFFECTIVE DATE AND RESOLVING OTHER MATTERS RELATED THERE TOO.

>> NOT WANTING TO SOUND LIKE A BROKEN RECORD, BUT THIS IS AGAIN, TIED TO TAX INCREMENT REINVESTMENT ZONE.

ONE THING THAT I DO WANT TO POINT OUT THAT IS SUBSTANTIALLY DIFFERENT WITH THIS ONE IS THIS IS AN EXISTING REINVESTMENT ZONE.

THE PRIMARY REVENUE-GENERATING PORTION OF THIS TIRZ IS WHERE THE MALL SITS TODAY IN THAT AREA.

WHAT YOU'RE BEING ASKED TO CONSIDER HERE IS TO AMEND THE BOUNDARIES TO ADD PROPERTY, AND THEN ALSO TO ADD TWO PROJECTS THAT WERE APPROVED VIA OTHER MASTER DEVELOPMENT AGREEMENTS OR PERFORMANCE AGREEMENTS.

I'LL GO THROUGH THAT WITH YOU HERE IN JUST A SECOND.

AGAIN, LOOKING AT THE SCHEDULE, YOU'LL SEE IT IS SLIGHTLY DIFFERENT BECAUSE YOU ARE NOT CREATING, YOU ARE AMENDING.

BUT THIS IS THE SCHEDULE THAT WE WILL BE FOLLOWING HERE IN THE VERY NEAR FUTURE.

ONCE AGAIN, THE TIRZ BOARD WILL BE MEETING PRIOR TO ACCOUNTS MEETING.

THIS IS THE BOUNDARY THAT IS BEING REQUESTED TO BE ADDED.

IT'S 585 ACRES PLUS OR MINUS A LITTLE BIT THERE.

THIS SHOULD LOOK FAIRLY FAMILIAR TO YOU.

THAT IS, THE OUTLINE OF THE GOLF COURSES.

THE THREE GOLF COURSES THAT ARE BEING DEVELOPED AS PART OF THE PGA, YOU'LL RECALL IT'S 218 HOLE COURSES AND THEN ALSO AN EXECUTIVE SHORT COURSE.

THOSE ARE THE THREE COURSES THAT WOULD BE OBTAINED HERE.

THEY WOULD BE CONSTRUCTED AS PART OF THIS WITHIN THAT BOUNDARY.

YOU WILL ALSO NOTICE UP AT THE VERY TOP THAT IT DOES A LOT OF JOGGING IN AND OUT ON THE BOUNDARIES.

THAT'S BECAUSE WE HAD TO MAKE SURE WE INCLUDED THE DANCE FLOOR, SOME PEOPLE CALL IT.

IN OTHER WORDS, THE BIG PARTING GREEN AND SOME OF THOSE OTHER PIECES AND PARTS.

ONE OF THE THINGS WE WANTED TO MAKE SURE OF IS, IS THAT AS THIS ADVANCES INTO THE FUTURE, THAT WE HAVE A WHOLE PIECE OF PROPERTY THAT CAN FUNCTION BY ITSELF IF NEED BE IN THE FUTURE.

THE PROJECTS THAT ARE INCLUDED IN THIS ARE THE GOLF COURSES THAT I JUST DESCRIBED FOR YOU AND THE ANCILLARY FACILITIES.

ALSO, THE CONFERENCE CENTER AT THE MALL IN THE HIGH FACILITY AGAIN, THAT WAS A SEPARATE PERFORMANCE AGREEMENT.

THEN ALSO THE PARKING STRUCTURE AT THE MALL THAT WAS A SEPARATE PERFORMANCE AGREEMENT AS WELL.

I WON'T GO THROUGH ALL OF THOSE DETAILS, BUT THOSE ARE THE BASIC AMENDMENTS, THE PROJECTS THAT ARE BEING ADDED ARE THOSE THREE.

ON TOP OF THAT, THEN THE FINANCING PLANNING IS BEING AMENDED.

IT'S $35 MILLION TOTAL FOR THE PROJECTS IN TERMS OF THE GOLF COURSE, WITH A LITTLE OVER 19 MILLION OF THAT BEING PAID DIRECTLY OUT OF TIRZ.

ALSO THE CONFERENCE CENTER AT 16.5 MILLION WITH 6.3 MILLION OF THAT COMING OUT OF THE TIRZ.

THEN THE PARKING STRUCTURE, 18 MILLION ON THAT PROJECT WITH ALL OF THAT BEING FUNDED THROUGH THE TIRZ.

THAT SAID, I WILL STOP AND ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE.

>> COUNCIL, WHAT QUESTIONS DO YOU HAVE?

>> I THINK IT'S IMPORTANT FOR EVERYONE TO KNOW IN A GOOD WAY TIRZ ONE IS THE GRANDDADDY OF THEM ALL.

OBVIOUSLY THE FIRST ONE IT DOES OBVIOUSLY CONTAINS NUMBER OF MALL.

WONDERFUL STORY OF THE START OF FIRST GOES, I BELIEVE ECONOMIC SUCCESS IS GETTING THAT MALL ON OUR SIDE OF 121 AND NOT LETTING IT LAND ON PLAINTIFFS.

[LAUGHTER] WITH ALL DUE RESPECT AND LOVE FOR PLANO.

>> AMEN.

>> AMEN. [LAUGHTER] BUT I THINK IT'S JUST INCREDIBLE THAT HERE WE ARE ALMOST 20 YEARS LATER AND THIS TIRZ IS STILL PRODUCING.

IT'S STILL WORKING.

IT'S STILL A SUCCESS STORY.

IT IS NOW LINKED TO OUR NEXT BEST, GREATEST PROJECT.

IT IS THE GOLDEN GOOSE THAT PLAYS THE GOLDEN EGGS.

AS I'M FOND OF SAYING, THESE PUBLIC-PRIVATE PARTNERSHIPS ARE WHAT FUND OUR HOMESTEAD EXEMPTIONS.

IT'S WHAT BRINGS CORPORATE AMERICA HERE TO FRISCO.

IT'S WHAT HELPS US BUILD THE CITY ON SALES TAX REVENUE RATHER THAN ON AD VALOREM TAXES.

IT OPENS UP SO MANY NEW OPPORTUNITIES, NOT JUST FOR THE CITY, BUT FOR THE SCHOOL DISTRICT.

IT ALSO IS RIGHT THERE FOR OUR CITIZENS AND OUR TOURISTS TO ENJOY AS WELL.

AGAIN, I DON'T THINK THAT STORY GETS SOLD OFF ENOUGH.

[01:15:02]

I'M VERY PROUD OF IT.

I LOVE IT WHEN WE DRILL INTO THIS ON BEHALF OF THE CITIZENS AND SHARE THE STORY.

I THINK IT'S A POWERFUL ONE.

AS MAYOR CHENEY SAID EARLIER, THERE'S A LOT OF CITIES THAT WOULD LOVE ANY ONE OF THESE PROJECTS, ANY ONE OF THE THINGS WE'VE DONE IN THE PAST 20 YEARS.

HERE WE ARE CELEBRATING ANOTHER ONE, ANOTHER MILESTONE.

AGAIN, CONGRATULATIONS TO YOU AS THE FORMER EDC, YOUR NEW EDC, TO OUR CITY STAFF, AND TO OUR PARTNER, THE SCHOOL DISTRICT, THAT HELP MAKE ALL THIS POSSIBLE.

>> THANK YOU.

>> MAY I TAKE A PRIVILEGE FOR ONE SECOND FOR A COMMENT.

I CAN REMEMBER BACK WHEN THE WHOLE MALL ISSUE WAS GOING BACK AND FORTH.

I DISTINCTLY REMEMBER MR. PUREFOY IN OUR OLD CITY HALL DOWN ON MAIN STREET.

ONE EVENING LATE AS COUNCIL MEETINGS WENT TILL 1:00 AND 2:00 IN THE MORNING ON A REGULAR BASIS.

BUT HIM SAYING, "WE GOT TO DO SOMETHING DIFFERENT AND WE NEED TO MAKE SURE WE GOT A REAL WAY TO GENERATE THIS REVENUE FOR THE FUTURE TO PROTECT THE CITY." PULL OUT THE HANDBOOK ON ATTORNEY GENERAL, ECONOMIC DEVELOPMENT TOOLS, HEY CHECK OUT THIS TIRZ THING.

LET'S GO LEARN ABOUT THAT.

THAT'S WHERE THAT CAME FROM.

I JUST THOUGHT I'D GIVE YOU THAT.

>> WE'RE GLAD HE HAD THE BOOK HANDY.

>> YEAH. [LAUGHTER]

>> THANK YOU. COUNCIL, ANY OTHER QUESTIONS OR COMMENTS? LOOK FOR A MOTION.

>> SECOND.

>> SECOND BY BILL. ALL IN FAVOR?

>> AYE.

>> I SUPPOSE THAT MOTION PASSES 6-0. THANK YOU, RON.

>> THANK YOU VERY MUCH.

>> THAT WILL TAKE US TO ITEM 42.

[42. Consider and act upon the cancellation of the second City Council Meeting in December and the setting of the dates for the City Council Winter Work Session. (CSO/KM)]

CONSIDER AN ACT UPON THE CANCELLATION OF THE SECOND CITY COUNCIL MEETING IN DECEMBER AND THE SETTING OF THE DATES FOR THE CITY COUNCIL WHEN OUR WORK SESSION.

JUST SO PEOPLE KNOW, IT'S BECOME COUNCIL TRADITION TO CANCEL THAT SECOND MEETING IN DECEMBER AND JULY.

MORE SO, TO GIVE CITY STAFF A BREAK FROM US AND ALSO THE WORK FOR GENERATING THESE AGENDAS AND PUTTING TOGETHER ALL OF THE AGENDA ITEMS IS GREAT DEAL OF WORK.

SO USUALLY THERE'S NO PROBLEMS SCHEDULING THE BUSINESS AROUND THAT.

WITH THAT, I WILL LOOK FOR A MOTION ON THIS ITEM.

>> I GUESS WE'D HAVE TO FIGURE OUT THE WORK SESSION FIRST. [OVERLAPPING]

>> YES. THEY ARE SOMETHING A LITTLE BIT DIFFERENT THIS YEAR WE ARE PROPOSING INSTEAD OF DOING A FRIDAY AND SATURDAY HALF-DAY, BE DOING A HALF DAY ON THURSDAY STARTING AT NOON AND DOING A FRIDAY SO THAT EVERYONE'S WEEKENDS ARE AVAILABLE.

ALL YOU GUYS HAVE TO DO IS CHOOSE, THE WEEK THAT YOU WOULD LIKE TO DO IT.

IT'S EITHER THE 20TH AND THE 21ST OF JANUARY OR THE 27TH AND THEN 28TH.

THEN THAT WOULD NEED TO BE MADE IN THE MOTION AS WELL.

I'M USED TO NOEL DOING THIS AS WELL SO SHE'S MISSED GREATLY THIS EVENING.

>> I'M OKAY WITH EITHER WEEK.