Video index

CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Legal issues regarding the Eldorado Ground Water Tank; and

Legal issues regarding underground utilities and utility fees

Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:

South of US 380, North of Lebanon Road, East of FM 423, and West of Hillcrest Road

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

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Parks and Recreation Department Monthly Report

Financial Services Department Monthly Report

Engineering Services Department Monthly Report

Public Library Monthly Report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes of the July 15, 2008 Regular City Council Meeting. (CSO)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a tower site lease agreement between T-Mobile and the City of Frisco. (CMO/AG)

Consider and act upon a Resolution authorizing the City Manager to execute an Encroachment Agreement by and between the City of Frisco and Atmos Energy Corporation, successor to TXU Gas Company, in Hummingbird Neighborhood Park. (Parks & Recreation)

Consider and act upon a Resolution authorizing the City Manager to execute a Change Order #5 to an Agreement by and between the City of Frisco and Dean Electric dba Dean Construction of B.F. Phillips Park. (Parks & Recreation)

Consider and act upon authorization for the City Manager to execute Change Order No. 2 to the Standard Form Agreement for Construction Services by and between the City of Frisco and Rodman Holding Company, LLC, for additional services relating to the construction of Lebanon Road (Eastbound Lanes from FM 423 to Presidents Drive). (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Escrow Agreement by and between the city of Frisco and Field Street Development, Ltd., for construction of median opening, left turn lane and two deceleration lanes on Lebanon Road. (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Change Order #2 to the Standard Form Agreement for Construction Services by and between the City of Frisco and Rodman Paving, Inc. for the construction of Legacy Drive (Citation Court to Main Street). (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Schrickel, Rollins and Associates, Inc. to perform Engineering Design, Bid Package Preparation and Construction Administration Services for the Relief Force Main from Stewart Creek West Wastewater Treatment Plant to Panther Creek Wastewater Treatment Plant. (Engineering)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to rezone 1.3+ acres located on the west side of Preston Road and 400+ feet south of Fisher Street from Agriculture to Commercial-1. Neighborhood #11. Zoning Case Z08-0009. (Planning & Development Services)

Consider and act upon adoption of an Ordinance to rezone 17.2+ acres on the north side of Eldorado Parkway, 600+ feet east of Teel Parkway from Agricultural to Planned Development-Office-1. Zoning Case Z08-0007. (Planning & Development Services)

Consider and act upon an amendment to Ordinance 06-10-103 to establish Reduced Speed School Zones on identified streets within the City of Frisco. (Engineering)

Consider and act upon adoption of an Ordinance adopting personnel policies providing for repealing, savings and severability clauses. (Human Resources)

REGULAR AGENDA

Discussion regarding underground utilities and utility fees. (CMO/RP)

Consider and act upon the adoption of an Ordinance adding a new exemption to the noise regulations for certain activities held in Pizza Hut Park. (Police)

Consider and act upon Approval of a Ratification of an Agreement by and between the City of Frisco and The Colony and adoption of a Resolution authorizing the City Attorney to execute the Agreement. Tabled 07/15/08 (CMO)

Consider and act upon a recommendation by the Governance Committee regarding the treatment of unexpired terms for city boards, commissions, and corporations. (CMO/AG)

Consider and act upon approval of a Second Amendment to Real Estate Sales Contract by and between Kriscor Ruski Limited Partnership and the City of Frisco and/or its assigns for purchase of 11.559 acres of property along McKinney Road for the expansion of Bicentennial Park and adoption of a Resolution authorizing the City Manager to execute the Contract. (CMO/HJH)

Consider and Act Upon a Resolution Calling for a Public Hearing on the City of Frisco FY 09 Budget, Frisco Economic Development Corporation FY 09 Budget and Frisco Community Development Corporation FY 09 Budget

Consider and Act Upon Resolution Adopting the Fiscal Year 2009 Certified Appraisal Roll and Approve the Certification of Anticipated Collection Rate and Excess Collections

Consider and act upon changing the regular scheduled City Council Meeting from the first Tuesday in October to the first Wednesday of October to allow for National Night Out. (CSO)

Consider and act upon changing the regular scheduled City Council Meeting from the third Tuesday in September (16th) to the third Monday of September (15th). (CC/MM)

CWD item (contract adjustment)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Planning & Development Services, pursuant to Article IV, Section 1.07(C) of the Comprehensive Zoning Ordinance and/or Section 4.05 of the Subdivision Regulation Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Planning & Development Services. (Planning & Development Services)

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN

Aug 05, 2008 Frisco - City Council

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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Legal issues regarding the Eldorado Ground Water Tank; and

Legal issues regarding underground utilities and utility fees

Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:

South of US 380, North of Lebanon Road, East of FM 423, and West of Hillcrest Road

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

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Parks and Recreation Department Monthly Report

Financial Services Department Monthly Report

Engineering Services Department Monthly Report

Public Library Monthly Report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes of the July 15, 2008 Regular City Council Meeting. (CSO)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a tower site lease agreement between T-Mobile and the City of Frisco. (CMO/AG)

Consider and act upon a Resolution authorizing the City Manager to execute an Encroachment Agreement by and between the City of Frisco and Atmos Energy Corporation, successor to TXU Gas Company, in Hummingbird Neighborhood Park. (Parks & Recreation)

Consider and act upon a Resolution authorizing the City Manager to execute a Change Order #5 to an Agreement by and between the City of Frisco and Dean Electric dba Dean Construction of B.F. Phillips Park. (Parks & Recreation)

Consider and act upon authorization for the City Manager to execute Change Order No. 2 to the Standard Form Agreement for Construction Services by and between the City of Frisco and Rodman Holding Company, LLC, for additional services relating to the construction of Lebanon Road (Eastbound Lanes from FM 423 to Presidents Drive). (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Escrow Agreement by and between the city of Frisco and Field Street Development, Ltd., for construction of median opening, left turn lane and two deceleration lanes on Lebanon Road. (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Change Order #2 to the Standard Form Agreement for Construction Services by and between the City of Frisco and Rodman Paving, Inc. for the construction of Legacy Drive (Citation Court to Main Street). (Engineering)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Schrickel, Rollins and Associates, Inc. to perform Engineering Design, Bid Package Preparation and Construction Administration Services for the Relief Force Main from Stewart Creek West Wastewater Treatment Plant to Panther Creek Wastewater Treatment Plant. (Engineering)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to rezone 1.3+ acres located on the west side of Preston Road and 400+ feet south of Fisher Street from Agriculture to Commercial-1. Neighborhood #11. Zoning Case Z08-0009. (Planning & Development Services)

Consider and act upon adoption of an Ordinance to rezone 17.2+ acres on the north side of Eldorado Parkway, 600+ feet east of Teel Parkway from Agricultural to Planned Development-Office-1. Zoning Case Z08-0007. (Planning & Development Services)

Consider and act upon an amendment to Ordinance 06-10-103 to establish Reduced Speed School Zones on identified streets within the City of Frisco. (Engineering)

Consider and act upon adoption of an Ordinance adopting personnel policies providing for repealing, savings and severability clauses. (Human Resources)

REGULAR AGENDA

Discussion regarding underground utilities and utility fees. (CMO/RP)

Consider and act upon the adoption of an Ordinance adding a new exemption to the noise regulations for certain activities held in Pizza Hut Park. (Police)

Consider and act upon Approval of a Ratification of an Agreement by and between the City of Frisco and The Colony and adoption of a Resolution authorizing the City Attorney to execute the Agreement. Tabled 07/15/08 (CMO)

Consider and act upon a recommendation by the Governance Committee regarding the treatment of unexpired terms for city boards, commissions, and corporations. (CMO/AG)

Consider and act upon approval of a Second Amendment to Real Estate Sales Contract by and between Kriscor Ruski Limited Partnership and the City of Frisco and/or its assigns for purchase of 11.559 acres of property along McKinney Road for the expansion of Bicentennial Park and adoption of a Resolution authorizing the City Manager to execute the Contract. (CMO/HJH)

Consider and Act Upon a Resolution Calling for a Public Hearing on the City of Frisco FY 09 Budget, Frisco Economic Development Corporation FY 09 Budget and Frisco Community Development Corporation FY 09 Budget

Consider and Act Upon Resolution Adopting the Fiscal Year 2009 Certified Appraisal Roll and Approve the Certification of Anticipated Collection Rate and Excess Collections

Consider and act upon changing the regular scheduled City Council Meeting from the first Tuesday in October to the first Wednesday of October to allow for National Night Out. (CSO)

Consider and act upon changing the regular scheduled City Council Meeting from the third Tuesday in September (16th) to the third Monday of September (15th). (CC/MM)

CWD item (contract adjustment)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Planning & Development Services, pursuant to Article IV, Section 1.07(C) of the Comprehensive Zoning Ordinance and/or Section 4.05 of the Subdivision Regulation Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Planning & Development Services. (Planning & Development Services)

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN

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