Oct 06, 2009 Frisco - City Council

Consider and act upon approval of the Minutes from the September 15, 2009 Regular City Council Meeting and the September 17, 2009 Special City Council Meeting. (CSO/JP)

Adoption of a Resolution nominating Ron Carlisle for Election to the Central Appraisal District of Collin County. (CSO/JP)

Consider and Approve Two Resolutions in support of North Central Texas Council of Governments Grant Applications (Environmental Services/PC)

Consider and act upon adoption of a resolution of the City Council of the City of Frisco approving the terms and conditions of a grant application to the Department of Transportation/Motor Carrier Safety Assistance Program (MCSAP) for the funding of equipment for the Stop Trucking Offender Program (STOP) used in conducting commercial motor vehicle safety inspections; authorizing the submission of the grant application by the City Manager and providing an effective date. (Police/DS)

Consider and act upon adoption of a Resolution authorizing the City Manager to file a Resolution whereby the City refuses to recognize or give effect to a Certificate of Correction. (Development Services/SI)

Consider and act upon adoption of a Resolution approving the acceptance of a grant award from the U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, Paul Coverdell Forensic Science Improvement Grants Program. (Police/GW)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an agreement by and between the City of Frisco, Texas and Collin County, Texas for animal shelter services. (Development Services/GC)

Consider and act upon award of bid to Mario Sinacola & Sons Excavating, Inc. and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for Teel Parkway (Eldorado Parkway to Panther Creek Parkway) (Bid No. 0908-068). (Engineering/JB)

Consider and act upon approval of a purchase order to 3M Company for the purchase of sign sheeting to be used by Traffic Division during the fiscal year 2010. (Engineering/TJ)

Consider and act upon approval of purchase orders to American Tire for the purchase of tires for Fleet Services and the Fire Department during the fiscal year 2010. (Fleet/Fire/TJ)

Consider and act upon approval of purchase orders to Dell Marketing for purchase of office computers and servers, through the State of Texas Department of Information Resources (DIR) contract during fiscal year 2010. (IT/TJ)

Consider and act upon approval of a purchase order to Goodyear Tire for the purchase of Police Tahoe replacement tires during the fiscal year 2010. (Fleet/TJ)

Consider and act upon approval of a purchase order to Hall-Mark Fire Apparatus, Inc. for the purchase of parts and service for the Frisco Fire Department?s E-One fire trucks during the fiscal year 2010. (Fire/YJ)

Consider and act upon approval of a purchase order to HD Supply for the purchase of water meters and water meter parts during the fiscal year 2010. (Public Works/TJ)

Consider and act upon approval of a purchase order for annual maintenance fees to Integrated Computer Systems, Inc. (ICS) for hardware and software related to the Police Records Management System, Public Safety Computer Aided Dispatch System and the Public Safety Mobile Data Computer System. (Police/TJ)

Consider and act upon approval of purchase orders with Napa Auto Parts, for the purchase of miscellaneous vehicle maintenance and repair parts during the fiscal year 2010. (Fleet/Fire/TJ)

Consider and act upon approval of a purchase order to Nortex Concrete Lift and Stabilization for pavement under-sealing and raising services during the fiscal year 2010. (Public Works/TJ)

Consider and act upon approval of a purchase order to Smiths Detection, Inc. for the purchase of Hazardous Materials (HAZMAT) detection and identification devices. (Fire/TJ)

Consider and act upon approval of a purchase order to Southwest International for the purchase of parts and service for the Frisco Fire Department?s fire trucks during the fiscal year 2010. (Fire/TJ)

Consider and act upon award of bid #0908-062, annual contract for irrigation supplies, to Longhorn, Inc. and Horizon Distributors. (Parks/TJ)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute the Development Agreement by and between the City of Frisco and Hills of Kingwood, L.P., and the Hills of Kingwood Homeowner?s Association, Inc., for property located at the intersection of Lebanon Road and Rock Creek Parkway. Neighborhood #36. (Development Services)

Consider and act upon a resolution authorizing the City Manager to execute the Sanitary Sewer Overflow (SSO) Initiative as recommended for the City of Frisco by the Texas Commission on Environmental Quality. (Public Works)

Consider and Act Upon a Resolution Authorizing the City Manager or His Designee to Execute an Agreement with Illumimax, LLC for the Design and Operation of the Computer Animated Holiday Lighting Show (CMO/NL)

Consider and Act Upon a Resolution to Authorize the City Manager to Execute an Agreement between the City and the Frisco Association for the Arts (Financial Services/AC)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to amend Planned Development-165 regarding development standards and maximum height. 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. Zoning Case No. Z09-0004. (Development Services/MW)

Consider and act upon adoption of an Ordinance for a Specific Use Permit to allow an Alcoholic Beverage Establishment on one lot on 0.5? acre on the northeast corner of Frisco Square Boulevard and Coleman Boulevard. Zoned Planned Development-153-Mixed Use. Neighborhood #21. Specific Use Permit Case No. SUP09-0006. (Development Services/MW)

Consider and act upon the adoption of an ordinance amending Chapter 18 (Buildings and Building Regulations) of the Frisco Code of Ordinances. (Development Services)

REGULAR AGENDA

Public Hearing: Specific Use Permit SUP09-0008. A request for a Specific Use Permit for a Child Day Care on one lot on 1.5? acres within a 7,153 square foot building on the east side of Pasadena Drive, 400? feet south of Preston Trace Boulevard and consider and act to direct staff to prepare an Ordinance of the same. Zoned Commercial-1. Neighborhood #11. (Development Services/RC)

Consider Adoption of a Resolution Directing Publication of Notice of Intention to Issue Certificates of Obligation; and Resolving Other Matters Relating to the Subject. (CMO/NL)

Consider and act upon the Settlement Agreement and Release in Cause No. 2009-50183-367 in the case styled Wynnwood Peninsula Partners, L.P. v. City of Frisco, Texas, pending in the 367th Judicial District Court and to authorize City Manager to execute all documents necessary to effectuate the agreement and settlement. (CMO/RA)

Consider and act upon authorization for the City Manager to execute a Fourth Amendment to the Stars Center Lease Agreement between the City of Frisco (as Lessor), Dallas Stars, L.P. (as Lessee) and Hicks Sports Group, L.L.C. (as Guarantor) to provide for the payment by the Dallas Stars, L.P. of additional rent in exchange for improvements to be made to the Dr. Pepper Arena by the City. (CMO/RP)

Consider and act upon authorization for the City Manager to execute Change Order Number 005 to the Standard Form of Agreement between the City of Frisco and Balfour Beatty Construction for the construction of additional improvements to the Dr. Pepper Arena. (CMO/RP)

Consider and act upon approval of a Change Order Number Two to contract with Alliance Testing for inspection and testing at Dr Pepper Arena. (CMO/RP)

Consider and act upon the appointment of one (1) Board Member to fill the vacancy on the Convention & Visitors Bureau (CVB) for "Chamber Representative" (CSO/ JP)