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 housing concerns raised by Inclusive Communities Project.

Receive legal advice regarding legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

Receive legal advice regarding SB 18, enacted by the 82nd Legislature and effective on September 1, 2011, including without limitation, its effect on a municipality's ability to acquire property through eminent domain.

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

Pancreatic Cancer Awareness Month

REPORTS

FEDC Report on Economic Development Projects.

Library report on usage and programming activities

Parks and Recreation Monthly Report regarding Park and 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 the minutes of the October 18, 2011 regular City Council meeting. (CSO/JP)

Consider and act upon approval of an Interlocal Agreement by and between the City of Frisco and the Frisco Economic Development Corporation for GIS Services and adoption of a Resolution authorizing the City Manager to execute the agreement. (IT/SO)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute the Advance Funding Agreement by and between the Texas Department of Transportation and the City of Frisco to provide funding for the construction of FM 423 from Stewarts Creek Road to 0.8 mile south of Eldorado Parkway. (Engineering/JB)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Warren Clark Development, Inc. for the construction of Lawler Park Sanitary Sewer Improvements. (Engineering/BB)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a parking agreement by and between the City of Frisco, Texas and Grace Church. (Development Services/MW)

Consider and act upon approval of purchase orders to GST Public Safety Supply, LLC for the purchase of firefighter / paramedic uniforms during the fiscal year 2012. (Fire/TJ)

Consider and act upon award of Bid #1210-001, Ford OEM Parts and Service to Bob Tomas Ford. (Fleet/TJ)

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 Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision 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)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to rezone 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway from Agricultural to Single Family-8.5. Zoned Agricultural. Neighborhood #6. Case No. Z11-0014. (Development Services/SM)

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Church on one lot on 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway. Zoned Agricultural. Neighborhood #6. Case No. SUP11-0006. (Development Services/SM)

Consider and act upon adoption of an Ordinance rezoning 27.2? acres from Retail to Planned Development-Retail/Patio Home. The property is located on the north side of Old Newman Road, 600? feet east of FM 423. Neighborhood #42. Zoning Case No. Z11-0009. (Development Services/MW)

REGULAR AGENDA

Consider and act upon the approval of a recommendation by the Parks and Recreation Board to approve the Frisco Cricket Association as a new member to the Frisco Sports Council. (Parks & Recreation/MJ) (Tabled October 18, 2011)

Discussion and Give Staff Direction Concerning the Super Freeport Exemption Originally HB621. (CMO/NL)

Consider and Act Upon a Resolution Calling for a Public Hearing on the Proposed Opting Out of the Super Freeport Exemption. (CMO/NL)

Consider and Act Upon Adoption of an Ordinance to Increase the Exemption to Ad Valorem Property Taxes for Residence Homesteads of Elderly and Disabled Individuals in the City of Frisco. (CC/PF)

Discussion regarding a program to offer reduced membership fees to the Frisco Athletic Center for either current or retired military personnel. (CC/PF)

Consider appointment of a Council Member to the Budget and Audit Committee replacing Council Member Tim Nelson. (CMO/NL)

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 01, 2011 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 housing concerns raised by Inclusive Communities Project.

Receive legal advice regarding legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

Receive legal advice regarding SB 18, enacted by the 82nd Legislature and effective on September 1, 2011, including without limitation, its effect on a municipality's ability to acquire property through eminent domain.

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

Pancreatic Cancer Awareness Month

REPORTS

FEDC Report on Economic Development Projects.

Library report on usage and programming activities

Parks and Recreation Monthly Report regarding Park and 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 the minutes of the October 18, 2011 regular City Council meeting. (CSO/JP)

Consider and act upon approval of an Interlocal Agreement by and between the City of Frisco and the Frisco Economic Development Corporation for GIS Services and adoption of a Resolution authorizing the City Manager to execute the agreement. (IT/SO)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute the Advance Funding Agreement by and between the Texas Department of Transportation and the City of Frisco to provide funding for the construction of FM 423 from Stewarts Creek Road to 0.8 mile south of Eldorado Parkway. (Engineering/JB)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Warren Clark Development, Inc. for the construction of Lawler Park Sanitary Sewer Improvements. (Engineering/BB)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a parking agreement by and between the City of Frisco, Texas and Grace Church. (Development Services/MW)

Consider and act upon approval of purchase orders to GST Public Safety Supply, LLC for the purchase of firefighter / paramedic uniforms during the fiscal year 2012. (Fire/TJ)

Consider and act upon award of Bid #1210-001, Ford OEM Parts and Service to Bob Tomas Ford. (Fleet/TJ)

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 Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision 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)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to rezone 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway from Agricultural to Single Family-8.5. Zoned Agricultural. Neighborhood #6. Case No. Z11-0014. (Development Services/SM)

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Church on one lot on 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway. Zoned Agricultural. Neighborhood #6. Case No. SUP11-0006. (Development Services/SM)

Consider and act upon adoption of an Ordinance rezoning 27.2? acres from Retail to Planned Development-Retail/Patio Home. The property is located on the north side of Old Newman Road, 600? feet east of FM 423. Neighborhood #42. Zoning Case No. Z11-0009. (Development Services/MW)

REGULAR AGENDA

Consider and act upon the approval of a recommendation by the Parks and Recreation Board to approve the Frisco Cricket Association as a new member to the Frisco Sports Council. (Parks & Recreation/MJ) (Tabled October 18, 2011)

Discussion and Give Staff Direction Concerning the Super Freeport Exemption Originally HB621. (CMO/NL)

Consider and Act Upon a Resolution Calling for a Public Hearing on the Proposed Opting Out of the Super Freeport Exemption. (CMO/NL)

Consider and Act Upon Adoption of an Ordinance to Increase the Exemption to Ad Valorem Property Taxes for Residence Homesteads of Elderly and Disabled Individuals in the City of Frisco. (CC/PF)

Discussion regarding a program to offer reduced membership fees to the Frisco Athletic Center for either current or retired military personnel. (CC/PF)

Consider appointment of a Council Member to the Budget and Audit Committee replacing Council Member Tim Nelson. (CMO/NL)

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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