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:

Legal issues regarding the Code of Ethics.

Legal issues regarding drainage on lots in Plantation Resorts.

No. 09-0069; In the Supreme Court of Texas; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas

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 551.074. 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

Fix A Leak Week

REPORTS

Financial Services Report on financial position for February 2009 & department recognition

Planning & Development Services February 2009 Report on building Inspection, code enforcement, animal control, development, and training activities

Police Department's monthly report on crime statistics and response times for the month of February 2009

Fire Department Monthly Report on Incident Response and Educational Activities (FIRE)

Public Works Report for Water Usage and Other Monthly Activities for February 2009

Convention & Visitors Bureau February lead activities and Winter Games of Texas summary report.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the March 03, 2009 Regular City Council Meeting. (CSO/JP)

Consider and act upon recommendations from the Comprehensive Plan Advisory Committee (CPAC) regarding the priorities for Fiscal Year 2009-10. (Development Services/MW)

Consider and act upon a Resolution authorizing the City Manager to execute Amendment Number One to the Professional Services Agreement between the City of Frisco and Kimley-Horn and Associates, Inc. for Intersection Improvements at various locations (Engineering/BM).

Consider and act upon approval of a purchase order to Smiths Detection, Inc. for the purchase of Hazardous Materials (HAZMAT) Detection and Identification devices. (Puchasging\TJ-Fire\RW)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc., for a detailed Hydrologic Analysis of Stewart Creek (Engineering/LAC)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc., for the development of a Storm Water Utility (Engineering/LAC)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to amend Article IV, Section 9.12 (A) of the Comprehensive Zoning Ordinance regarding the definition of automotive uses. Comprehensive Zoning Ordinance Amendment ZA08-0005. (Planning & Development Services)

REGULAR AGENDA

Presentation and Acceptance of the Fiscal Year 2008 Comprehensive Annual Financial Report and Auditor?s Report. (Finance)

Public Hearing: Specific Use Permit SUP09-0001. A request for a Specific Use Permit for a Church (Mosque) on one lot on 0.3? acre on the northwest corner of Main Street and Fourth Street. Zoned Original Town Commercial with a Temporary Specific Use Permit (S-168) for a Church Neighborhood #11. (Planning & Development Services)

Public Hearing: Zoning Case Z09-0001, A request to amend Planned Development-79 development standards regarding secondary access requirements for Tract 2 (Chapel Creek) and consider and act to direct staff to prepare an Ordinance of the same. The property contains 22.4+ acres and is located on the north side of (proposed) Brookhollow Boulevard, 800+ feet west of Preston Road. Zoned Planned Development-79-Single Family-5. Neighborhood #23. (Planning & Development Services)

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

Mar 17, 2009 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:

Legal issues regarding the Code of Ethics.

Legal issues regarding drainage on lots in Plantation Resorts.

No. 09-0069; In the Supreme Court of Texas; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas

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 551.074. 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

Fix A Leak Week

REPORTS

Financial Services Report on financial position for February 2009 & department recognition

Planning & Development Services February 2009 Report on building Inspection, code enforcement, animal control, development, and training activities

Police Department's monthly report on crime statistics and response times for the month of February 2009

Fire Department Monthly Report on Incident Response and Educational Activities (FIRE)

Public Works Report for Water Usage and Other Monthly Activities for February 2009

Convention & Visitors Bureau February lead activities and Winter Games of Texas summary report.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the March 03, 2009 Regular City Council Meeting. (CSO/JP)

Consider and act upon recommendations from the Comprehensive Plan Advisory Committee (CPAC) regarding the priorities for Fiscal Year 2009-10. (Development Services/MW)

Consider and act upon a Resolution authorizing the City Manager to execute Amendment Number One to the Professional Services Agreement between the City of Frisco and Kimley-Horn and Associates, Inc. for Intersection Improvements at various locations (Engineering/BM).

Consider and act upon approval of a purchase order to Smiths Detection, Inc. for the purchase of Hazardous Materials (HAZMAT) Detection and Identification devices. (Puchasging\TJ-Fire\RW)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc., for a detailed Hydrologic Analysis of Stewart Creek (Engineering/LAC)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc., for the development of a Storm Water Utility (Engineering/LAC)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to amend Article IV, Section 9.12 (A) of the Comprehensive Zoning Ordinance regarding the definition of automotive uses. Comprehensive Zoning Ordinance Amendment ZA08-0005. (Planning & Development Services)

REGULAR AGENDA

Presentation and Acceptance of the Fiscal Year 2008 Comprehensive Annual Financial Report and Auditor?s Report. (Finance)

Public Hearing: Specific Use Permit SUP09-0001. A request for a Specific Use Permit for a Church (Mosque) on one lot on 0.3? acre on the northwest corner of Main Street and Fourth Street. Zoned Original Town Commercial with a Temporary Specific Use Permit (S-168) for a Church Neighborhood #11. (Planning & Development Services)

Public Hearing: Zoning Case Z09-0001, A request to amend Planned Development-79 development standards regarding secondary access requirements for Tract 2 (Chapel Creek) and consider and act to direct staff to prepare an Ordinance of the same. The property contains 22.4+ acres and is located on the north side of (proposed) Brookhollow Boulevard, 800+ feet west of Preston Road. Zoned Planned Development-79-Single Family-5. Neighborhood #23. (Planning & Development Services)

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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