Sep 01, 2009 Frisco - City Council

CALL TO ORDER

ROLL CALL

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:

Receive legal advice regarding and possible settlement of Case No. 09-0069; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas; In the Texas Supreme Court.

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

South of US 380, North of The Colony city limits, East of FM 423, and West of Hillcrest Road.

Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmental body to be held in executive session:

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

Library Report on usage and programming activities

Parks & Recreation Monthly Report regarding Park & Trail Development, Facilities, Special Events and Youth Development.

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the August 18, 2009 Regular City Council Meeting.

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment 1 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc., for Construction Contract Administration Services related to Remediation of Existing Eldorado/BNSF Pump Station Deficiencies (Engineering/EDM)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment 2 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc. for Additional Services relating to the Remediation Design of Existing BNSF Pump Station Deficiencies (Engineering/EDM)

Consider and act upon authorization for the City Manager to execute Change Order Number 1 to the Standard Form Agreement for Construction Services by and between the City of Frisco and Tiseo Paving Company, for the construction of Eldorado Parkway (Dallas North Tollway to Preston Road) and Frisco Street (Eldorado Parkway to Newton Drive) (Engineering/JB)

Consider and act upon a resolution authorizing the City Manager to execute an agreement by and between the City of Frisco and Estrada Concrete Company LLC., for Hike and Bike Trails along Wade Boulevard from Ohio Parkway to Parkwood Boulevard. (Parks - DR)

Consider and act upon accepting a recommendation from the Parks and Recreation Board to approve a master plan for Preston North Park and adopt the attached resolution (Parks - DR)

Consider and Act Upon Adoption of an Ordinance Amending Personnel Policies (Human Resources/LS)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 09-07-35 to establish Reduced Speed School Zones on identified streets within the City of Frisco (Engineering/JF).

REGULAR AGENDA

Public Hearing: Zoning Case Z09-0004, A request to amend Planned Development-165 regarding development standards and maximum height and consider and act to direct staff to prepare an Ordinance of the same. The property contains 59.3? acres located on the southeast corner of All Stars Avenue and Frisco Street. Zoned Planned Development-165-Commercial-1. Neighborhood #46. (Development Services/MW)

Public Hearing: Specific Use Permit Case SUP09-0006, A request for an Alcoholic Beverage Establishment on one lot on 0.5? acre on the northeast corner of Frisco Square Boulevard and Coleman Boulevard and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-153-Mixed Use. Neighborhood #21. (Development Services/MW)

Public Hearing: Appeal: Sign Variance V09-0006, An appeal of the denial of a Sign Variance request by the Planning & Zoning Commission for a taller Wall Sign. Custer Star Addition, Block 1, Lot 2. Neighborhood #6. (Development Services/SI)

Public Hearing: Second Hearing on the City of Frisco Fiscal Year 2010 Annual Budget, including the Frisco Economic Development Corporation Fiscal Year 2010 Budget and the Frisco Community Development Corporation Fiscal Year 2010 Budget (CMO/NL)

Consider and Ratify the Effective Tax Rate Calculation for the Fiscal Year 2010 (CMO/NL)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Development Services, pursuant to 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 and Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (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