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:

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

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 and North of 121, East of FM 423, and West of Preston 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.

INVOCATION

INDIVIDUAL ITEMS

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Pancreatic Cancer Awareness Month

REPORTS

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

Library report on usage and programming activities

Engineering Services Monthly Report on Roads, Water, Sewer, Regional Meetings, and Traffic.

CITIZEN INPUT (to begin approximately at 5:30 p.m.)

CONSENT AGENDA

Consider and act upon approval of the Minutes from the October 19, 2010 Regular City Council Meeting (CSO/JP)

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

Consider and act upon award of bid to UtiliTex Construction, LLP and act upon a Resolution authorizing the City Manager to execute a Standard Construction Contract for the Cottonwood Creek Sanitary Sewer Improvements (East of North County Rd., North of Cottonwood St.) Bid No. 1009 060 (Engineering/DLC)

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 Kimley-Horn and Associates, Inc. to perform Design and Bid Package Preparation for FM 3537 (Main Street) Landscape and Irrigation Improvements from SH 289 to FM 2478 (Preston Road to Custer Road) and SH 289 (Preston Road) Landscape, Irrigation, and Street Light Improvements from FM 3537 (Main Street) to US 380. (Engineering/JB)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement by and between the City of Frisco and Studio 13 Design Group, PLLC. for a Feasibility Study for a trail and bridge crossing along Cottonwood Creek from North County Road to Frisco Street. (Parks/JED)

Consider and act upon a resolution that authorizes the City Manager to execute a Novation Agreement with Jacobs for Architectural and Engineering Design Services for Grand Park-Phase One Development dated October 4, 2007 and Architectural and Engineering Design Services for Grand Park-Lake Development dated May 4, 2007 (Parks/DR)

Consider and Act upon ratifying an interlocal agreement by and between the City of Frisco and Frisco ISD for use and cost sharing of the lighting of the trail located at Ohio Drive and Wade Boulevard. (Parks/DR)

Consider and act upon a resolution authorizing the City Manager to execute an agreement by and between Landmark Surveyors LLC for survey work on multiple tracts of land as needed to prepare easements for various Hike and Bike Trail Projects. (Parks/WH)

Consider and act upon a resolution that authorizes the City Manager to execute an amendment to an Agreement with Jacobs Consulting Engineers for BF Phillips Community Park Phase 2. (Parks/DR)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc., for Hydrologic and Hydraulic Analysis for the design of Stonebrook Parkway (Legacy Drive to Longhorn Trail) (Engineering\EDM)

Consider and Act Upon Adoption of an Ordinance Amending Ordinance 10-09-41 Adopting the Revised Budget Figures and Proposed Budget for the Tax Incremental Reinvestment Zone Fund (TIRZ) Fiscal Year 2009-2010 and 2010-2011. (CMO/NL)

Consider and Act upon authorizing the City Manager to execute a Facilities Utilization Agreement between the City of Frisco and the Collin College Foundation for the use of the City Council Chambers and the City Room for the Collin College Foundation 2011 Collin Cabaret. (CSO/J Page)

Consider and act upon approval of a Resolution opposing plans by Oncor Electric Delivery Company, LLC, to construct electric transmission lines south of Lake Ray Roberts, relating to the competitive renewable energy zone (CREZ) project in Collin, Cooke, Denton, and Grayson Counties. (CMO/BB)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Specific Use Permit SUP10-0001. A request for a Specific Use Permit for a Private School on one lot on 28.3? acres on the north side of Academy Drive, 220? feet east of Legacy Drive, and consider and act to direct staff to prepare an ordinance of the same. Zoned Planned Development-96-Patio Home, Planned Development-167-Patio Home with a Specific Use Permit (S-121) for a Private School and Agriculture. Neighborhood #22. (Development Services/RC)

Consider and act upon adoption of an Ordinance for a Specific Use Permit to allow a Private School on one lot on 28.3? acres on the north side of Academy Drive, 220? feet east of Legacy Drive. Zoned Planned Development-96-Patio Home Planned Development-167-Patio Home with a Specific Use Permit (S-121) for a Private School, and Agriculture. Neighborhood #22. SUP10-0001. (Development Services/RC)

Consider and act upon a Resolution amending the Housing Authority Board Ordinance 01-10-72 and the corresponding Resolution 01-10-111(R) to include increasing the number of board members and providing for board member terms of office. (CMO/SB)

Discussion regarding how to proceed with a response to the Frisco Developers' Council Report. (CMO)

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

Nov 02, 2010 Frisco - City Council

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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:

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

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 and North of 121, East of FM 423, and West of Preston 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.

INVOCATION

INDIVIDUAL ITEMS

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Pancreatic Cancer Awareness Month

REPORTS

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

Library report on usage and programming activities

Engineering Services Monthly Report on Roads, Water, Sewer, Regional Meetings, and Traffic.

CITIZEN INPUT (to begin approximately at 5:30 p.m.)

CONSENT AGENDA

Consider and act upon approval of the Minutes from the October 19, 2010 Regular City Council Meeting (CSO/JP)

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

Consider and act upon award of bid to UtiliTex Construction, LLP and act upon a Resolution authorizing the City Manager to execute a Standard Construction Contract for the Cottonwood Creek Sanitary Sewer Improvements (East of North County Rd., North of Cottonwood St.) Bid No. 1009 060 (Engineering/DLC)

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 Kimley-Horn and Associates, Inc. to perform Design and Bid Package Preparation for FM 3537 (Main Street) Landscape and Irrigation Improvements from SH 289 to FM 2478 (Preston Road to Custer Road) and SH 289 (Preston Road) Landscape, Irrigation, and Street Light Improvements from FM 3537 (Main Street) to US 380. (Engineering/JB)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement by and between the City of Frisco and Studio 13 Design Group, PLLC. for a Feasibility Study for a trail and bridge crossing along Cottonwood Creek from North County Road to Frisco Street. (Parks/JED)

Consider and act upon a resolution that authorizes the City Manager to execute a Novation Agreement with Jacobs for Architectural and Engineering Design Services for Grand Park-Phase One Development dated October 4, 2007 and Architectural and Engineering Design Services for Grand Park-Lake Development dated May 4, 2007 (Parks/DR)

Consider and Act upon ratifying an interlocal agreement by and between the City of Frisco and Frisco ISD for use and cost sharing of the lighting of the trail located at Ohio Drive and Wade Boulevard. (Parks/DR)

Consider and act upon a resolution authorizing the City Manager to execute an agreement by and between Landmark Surveyors LLC for survey work on multiple tracts of land as needed to prepare easements for various Hike and Bike Trail Projects. (Parks/WH)

Consider and act upon a resolution that authorizes the City Manager to execute an amendment to an Agreement with Jacobs Consulting Engineers for BF Phillips Community Park Phase 2. (Parks/DR)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc., for Hydrologic and Hydraulic Analysis for the design of Stonebrook Parkway (Legacy Drive to Longhorn Trail) (Engineering\EDM)

Consider and Act Upon Adoption of an Ordinance Amending Ordinance 10-09-41 Adopting the Revised Budget Figures and Proposed Budget for the Tax Incremental Reinvestment Zone Fund (TIRZ) Fiscal Year 2009-2010 and 2010-2011. (CMO/NL)

Consider and Act upon authorizing the City Manager to execute a Facilities Utilization Agreement between the City of Frisco and the Collin College Foundation for the use of the City Council Chambers and the City Room for the Collin College Foundation 2011 Collin Cabaret. (CSO/J Page)

Consider and act upon approval of a Resolution opposing plans by Oncor Electric Delivery Company, LLC, to construct electric transmission lines south of Lake Ray Roberts, relating to the competitive renewable energy zone (CREZ) project in Collin, Cooke, Denton, and Grayson Counties. (CMO/BB)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Specific Use Permit SUP10-0001. A request for a Specific Use Permit for a Private School on one lot on 28.3? acres on the north side of Academy Drive, 220? feet east of Legacy Drive, and consider and act to direct staff to prepare an ordinance of the same. Zoned Planned Development-96-Patio Home, Planned Development-167-Patio Home with a Specific Use Permit (S-121) for a Private School and Agriculture. Neighborhood #22. (Development Services/RC)

Consider and act upon adoption of an Ordinance for a Specific Use Permit to allow a Private School on one lot on 28.3? acres on the north side of Academy Drive, 220? feet east of Legacy Drive. Zoned Planned Development-96-Patio Home Planned Development-167-Patio Home with a Specific Use Permit (S-121) for a Private School, and Agriculture. Neighborhood #22. SUP10-0001. (Development Services/RC)

Consider and act upon a Resolution amending the Housing Authority Board Ordinance 01-10-72 and the corresponding Resolution 01-10-111(R) to include increasing the number of board members and providing for board member terms of office. (CMO/SB)

Discussion regarding how to proceed with a response to the Frisco Developers' Council Report. (CMO)

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

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