Video index

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:

Update on Cause 296-01766-2008; Black Lab Partnership Fund, Ltd. vs. City of Frisco.

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.

Section 551.074. Evaluation of City Manager.

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Evan Sousa-Eagle Scout

REPORTS

Jim Gandy Awarded CCIM Designation

Recognition of Leadership Frisco Class 12. (Mayor)

Financial Services Monthly Report

Planning & Development Monthly Report

Public Works Monthly Report

Police Department Monthly Report

Fire Department Monthly Report

CVB Monthly Report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the November 04, 2008 Regular City Council Meeting. (CSO)

Consider and Act Upon Award of RFP #0809-079, GIS Software for Emergency Responses to GeoComm, and Approval of Resolution Authorizing the City Manager to Execute an Agreement for this Software. (IT)

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 Lee Engineering, L.L.C. for Traffic Signal Design Services for Main Street at Preston Road, Main Street at Hillcrest Road, Main Street at Coit Road, and Main Street at Independence Parkway. (ENG)

Review and Accept the Quarterly Investment Report for the period ending September 30, 2008. (FIN)

Review and accept the annual investment report for the year ending September 30, 2008. (FIN)

Consider and act upon approval of a resolution opposing the continued preemption of municipal regulation of certain intra-state gas utilities and urging legislative action to permit greater local regulatory oversight. (CMO)

Call for Public Hearing: A request for a Specific Use Permit for a Communications Tower for the City of Frisco to be located on 10.9+ acres on the northwest corner of Stonebrook Parkway and Parkwood Boulevard. (P & D)

LEGISLATIVE AGENDA

Consider and act upon an amendment to Ordinance 07-09-45 establishing maximum speed limits on city streets within the City of Frisco. (ENG)

Consider and act upon adoption of an Ordinance changing the name of Jasmine Way, a Public Way, in the Legacy Crossing Addition to Punjab Way. Neighborhood #45. STRE08-0010. (P & D)

Consider and act upon adoption of an Ordinance to amend Planned Development-188 regarding permitted uses on 159.1? acres on the north side of Main Street, 500+ feet east of the Dallas North Tollway. Zoned Planned Development-188-Office-2. Neighborhood #46. Zoning Case Z08-0014. (P & D)

Consider and act upon adoption of an Ordinance adding the name Main Street to Farm-to-Market 3537 from Preston Road to Custer Road. Neighborhoods #12-19. STRE08-0015. (P & D)

Consider and act upon adoption of an Ordinance changing the name of West Main Street to Frisco Square Boulevard from the Dallas North Tollway to Main Street. Neighborhood #21. STRE08-0018. (P & D)

REGULAR AGENDA

Consider and Act upon the appointment of an individual to serve on the Denton County Transportation Authority Board. (CC/MM)

Public Hearing: Comprehensive Plan Amendment CA08-0001, A request to amend the Comprehensive Plan to incorporate the Hike & Bike Trail Master Plan and consider and act to direct staff to prepare an Ordinance of the same. (P & D)

Public Hearing: Specific Use Permit SUP08-0009, A request for a Drop-In Child Care on one lot on 0.8+ acre on the south side of Lebanon Road, 500+ west of Ohio Drive and consider and act to direct staff to prepare an Ordinance of the same. Neighborhood #29. (P & D)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Planning and 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 Planning and Development Services. (Planning and 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

Nov 18, 2008 Frisco - City Council

Full agenda
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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:

Update on Cause 296-01766-2008; Black Lab Partnership Fund, Ltd. vs. City of Frisco.

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.

Section 551.074. Evaluation of City Manager.

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Evan Sousa-Eagle Scout

REPORTS

Jim Gandy Awarded CCIM Designation

Recognition of Leadership Frisco Class 12. (Mayor)

Financial Services Monthly Report

Planning & Development Monthly Report

Public Works Monthly Report

Police Department Monthly Report

Fire Department Monthly Report

CVB Monthly Report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the November 04, 2008 Regular City Council Meeting. (CSO)

Consider and Act Upon Award of RFP #0809-079, GIS Software for Emergency Responses to GeoComm, and Approval of Resolution Authorizing the City Manager to Execute an Agreement for this Software. (IT)

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 Lee Engineering, L.L.C. for Traffic Signal Design Services for Main Street at Preston Road, Main Street at Hillcrest Road, Main Street at Coit Road, and Main Street at Independence Parkway. (ENG)

Review and Accept the Quarterly Investment Report for the period ending September 30, 2008. (FIN)

Review and accept the annual investment report for the year ending September 30, 2008. (FIN)

Consider and act upon approval of a resolution opposing the continued preemption of municipal regulation of certain intra-state gas utilities and urging legislative action to permit greater local regulatory oversight. (CMO)

Call for Public Hearing: A request for a Specific Use Permit for a Communications Tower for the City of Frisco to be located on 10.9+ acres on the northwest corner of Stonebrook Parkway and Parkwood Boulevard. (P & D)

LEGISLATIVE AGENDA

Consider and act upon an amendment to Ordinance 07-09-45 establishing maximum speed limits on city streets within the City of Frisco. (ENG)

Consider and act upon adoption of an Ordinance changing the name of Jasmine Way, a Public Way, in the Legacy Crossing Addition to Punjab Way. Neighborhood #45. STRE08-0010. (P & D)

Consider and act upon adoption of an Ordinance to amend Planned Development-188 regarding permitted uses on 159.1? acres on the north side of Main Street, 500+ feet east of the Dallas North Tollway. Zoned Planned Development-188-Office-2. Neighborhood #46. Zoning Case Z08-0014. (P & D)

Consider and act upon adoption of an Ordinance adding the name Main Street to Farm-to-Market 3537 from Preston Road to Custer Road. Neighborhoods #12-19. STRE08-0015. (P & D)

Consider and act upon adoption of an Ordinance changing the name of West Main Street to Frisco Square Boulevard from the Dallas North Tollway to Main Street. Neighborhood #21. STRE08-0018. (P & D)

REGULAR AGENDA

Consider and Act upon the appointment of an individual to serve on the Denton County Transportation Authority Board. (CC/MM)

Public Hearing: Comprehensive Plan Amendment CA08-0001, A request to amend the Comprehensive Plan to incorporate the Hike & Bike Trail Master Plan and consider and act to direct staff to prepare an Ordinance of the same. (P & D)

Public Hearing: Specific Use Permit SUP08-0009, A request for a Drop-In Child Care on one lot on 0.8+ acre on the south side of Lebanon Road, 500+ west of Ohio Drive and consider and act to direct staff to prepare an Ordinance of the same. Neighborhood #29. (P & D)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Planning and 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 Planning and Development Services. (Planning and 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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