PROCLAMATIONS

[5. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.]

INTO OUR REPORT SECTION.

ITEM FIVE IS OUR PARKS AND REC REPORT ON ACTIVITIES.

YOU DID JUST STAY UP HERE.

I'M BACK. SO THANK YOU FOR THAT.

I HAVE JUST A FEW SLIDES.

AND AGAIN, JENNIFER RUSSELL, WHO WAS JUST SPEAKING ON BEHALF OF OUR DEPARTMENT, YOU KNOW, SHE AND HER TEAM, THE WHOLE TEAM, THE WHOLE DEPARTMENT REALLY DO PITCH IN TO DO SOME AMAZING WORK.

THE PLANNING AND CREATIVITY THAT THEY SHOW, LIKE THE LET'S ROLL FRISCO IS ONE OF MY FAVORITE THINGS.

AND NOT TO WORRY, IF YOU DON'T HAVE ROLLER SKATES, I BET WE CAN FIND SOME FOR YOU.

SO WE WOULD LOVE TO HAVE YOU COME OUT AND LET'S ROLL RIGHT AROUND SIMPSON PLAZA.

YOU SAID THAT'S NEXT FRIDAY.

WAS THAT. YEAH, HOLD ON.

HOLD ON. I HAVE TO GET TO THE CALENDAR.

THERE'S TOO MANY THINGS HAPPENING.

SO HISTORY OF PLAY.

LET'S ROLL. FRISCO IS JULY 15TH, JULY 15TH AND LAST YEAR, I WILL TELL YOU, I HAVE NOT SEEN THE T-SHIRT DESIGN, BUT WE'RE FAMOUS FOR T SHIRTS.

SO IF YOU HAVE T SHIRTS, YOU'RE IN THE RIGHT PLACE.

AND LAST YEAR'S WAS THIS BEAUTIFUL, VERY FLUORESCENT DESIGN.

SO I'M REALLY CURIOUS TO SEE WHAT THIS YEAR LOOKS LIKE, BUT I WANTED TO JUST PUT UP A COUPLE OF SLIDES, NOT TO TAKE TOO MUCH TIME, BUT SHOW YOU SOME OF THE OTHER AMAZING THINGS THAT ARE GOING ON.

THIS IS SOMETHING I WOULD NOT EVER ATTEMPT TO DO, BUT IF YOU LIKE TO PLAY RADICALLY, WE ALWAYS DO GET GREAT, GREAT RESPONSES FROM THOSE THAT COME OUT FOR THE ANNUAL BMX COMPETITION, WHICH OF COURSE IS HELD AT THE SKATE PARK.

SO EVEN THOUGH IT'S A SKATE PARK, IT DOES HAVE A DUAL PURPOSE.

WE'VE ALSO LAUNCHED OUR VERY FIRST ORIGINAL SINGER SONGWRITER SERIES, MUSIC AT THE CALABOOSE.

WE PLAN TO DO SOME OF THESE OUTSIDE, BUT BECAUSE IT'S BEEN SO WARM, THIS ONE WE DID INSIDE AND GOT REALLY GREAT RESPONSE.

I THINK PEOPLE ARE REALLY EXCITED ABOUT THIS AND WE'VE GOT SOME GREAT ARTISTS LINED UP THAT I WON'T REVEAL JUST YET.

AND THEN OF COURSE, JULY IS PARK AND REC MONTH.

SO WE HAVE WALNUT, THE SQUIRREL.

WE HAVE A LOT OF GREAT ACTIVITIES THAT ARE PLANNED.

WE TRY TO ENCOURAGE PEOPLE TO GET OUT THERE TO ALL DIFFERENT PARKS, PARKS THAT THEY WOULDN'T NECESSARILY VISIT, PARKS THAT AREN'T IN THEIR NEIGHBORHOOD, AND THEN ALSO SUPPLEMENT THAT WITH A WHOLE BUNCH OF SPECIAL EVENTS TO ENCOURAGE THE COMMUNITY TO COME OUT AND REALLY ENGAGE WITH EACH OTHER SO THAT WE CAN REALLY KEEP THE CULTURE OF FRISCO THE WAY THAT IT IS. WE ALSO, AS THE MAYOR HAD ALLUDED TO, WE'VE GOT A LOT OF REALLY EXCITING PROJECTS GOING ON.

SO WE REALLY DO TRY TO CONNECT WITH THE COMMUNITY IN SO MANY DIFFERENT WAYS.

WE'VE BEEN WORKING ON FRISCO, ON THE GREEN AND ALSO NORTHWEST COMMUNITY PARKS FOR SOME TIME.

WE HELD AN OPEN HOUSE HERE IN THE LOBBY AND THEN THE LIBRARY WAS GRACIOUS ENOUGH TO ALLOW US TO USE THREE FLOORS WHERE WE COULD CONTINUE TO COLLECT VOTES OR COMMENTS FROM THE PUBLIC, WHICH WE ACTUALLY JUST TOOK DOWN.

SO LIBRARY IS A GREAT PARTNER.

ONE OF THE THINGS THAT WE IF WE WERE TO ASK FOR HELP WITH ANYTHING THAT WE COULD ASK OR WOULD ASK FOR HELP WITH, WE LOVE THAT THE SKATERS AND THE BMX ERS AND EVERYBODY

[00:15:04]

ENJOYS THE SKATE PARK.

WE LOVE THAT GRAFFITI SOMETIMES CAN BE ART, BUT SOME OF THE GRAFFITI THAT WAS OUT THERE WAS NOT ART.

SO THE CREWS HAD TO CLOSE DOWN THE SKATE PARK FOR THREE DAYS AND THEN GET IN THERE AND REMOVE THE GRAFFITI.

SO I WILL SAY A POSITIVE THING THAT CAME OUT OF THIS IS THE SKATING COMMUNITY REALLY TOOK ACTION AND THEY WERE LIKE, THIS IS WHAT'S GOING TO HAPPEN IF WE KEEP DOING GRAFFITI. THEY HAVE TO CLOSE THE PARK.

SO WE NEED TO HELP MONITOR EACH OTHER TO NOT DO GRAFFITI BECAUSE WE WANT THE PARK OPEN.

BUT THAT IS A MESSAGE I'D LIKE TO GET OUT THERE IF WE CAN JUST ENCOURAGE.

WE LOVE ARTISTIC PLAY ARTISTICALLY, BUT PLEASE NOT ON THE SKATE PARK.

PUBLIC ART. SO ANOTHER SAD THING THAT TURNED INTO A GREAT THING, I THINK, IS THAT WAITING ON THE RAILS WAS ACTUALLY DAMAGED.

IT WAS HIT BY A CAR.

WE'RE ACTUALLY HAVING A CONSERVATOR WORK ON IT TO MAKE IT BRING IT BACK TO THE STATE THAT IT WAS IN PRIOR.

AND THEN ANY OF YOU THAT HAVE DRIVEN DOWN PRESTON ROAD SPECIFICALLY AND THOUGHT, WOW, THAT'S REALLY GREAT ART.

I'M GOING REALLY FAST.

I'D LOVE TO STOP.

THIS WILL ACTUALLY BE THE FIRST PIECE FROM THAT AREA THAT AFTER IT'S TAKEN CARE OF AND BROUGHT BACK TO ITS OTHER STATE, WE'RE GOING TO MOVE IT OVER TO THE HERITAGE MUSEUM AND PUT IT IN AN AREA WHERE PEOPLE CAN ACTUALLY APPRECIATE IT.

OF COURSE, WE LOVE FISH.

ONE OF THE OTHER TIMES I WAS UP HERE, THE PAUL WAS SPEAKING ABOUT THE BEAVER DECEIVER.

SO WE HAD TO BRING SOMETHING WITH FISH.

SO CARPE DIEM.

ONE OF THE WAYS THAT OUR NATURAL RESOURCE TEAM HAS BEEN WORKING TO MAKE SURE THAT THE LAKES ARE MAINTAINED IN THE WAY THAT THEY NEED TO BE IS BY WORKING WITH TEXAS PARK AND WILDLIFE TO BE ABLE TO INTRODUCE SPECIES, AND THAT CAN HELP US DO THAT WITHOUT ADDING CHEMICALS.

THE CHALLENGE TO THAT IS YOU HAVE TO KEEP THE FISH IN THE LAKE AND NOT LET THEM GET OUT IF YOU HAVE HIGH WATER.

SO ACTUALLY THE STORM WATER DIVISION WHO MADE THE BEAVER DECEIVER HAS NOW CREATED THIS CONTRAPTION TO HELP US KEEP THE CARP THAT WE'RE GOING TO GET IN THE LAKE GOING ABOVE AND BEYOND.

SO I JUST WANTED TO POINT OUT, TED'S ACTUALLY HERE TODAY.

HE'S PART OF THE WATER WISE TEAM.

HE'S DONE AN AMAZING JOB REALLY BRINGING RECOGNITION TO WATER WISE AND THE IMPORTANCE OF CONSERVING WATER.

AND HE IS AVAILABLE AND HAPPY TO COME OUT TO ANY HOA THAT MIGHT LIKE TO HEAR HIM SPEAK.

AND FINALLY, THIS IS REALLY WHAT IT'S ALL ABOUT.

SO WE TALK ABOUT CREATING A SENSE OF WELL-BEING AND BUILDING COMMUNITY AND HELPING PEOPLE EXPERIENCE THINGS THEY OTHERWISE MIGHT NOT.

SO THIS IS THE FIRST YEAR THAT WE LAUNCHED OUR VERY OWN CAMP PLAY FRISCO.

THIS LITTLE BOY IS PART OF THAT PROGRAM.

GOT TO EXPERIENCE FISHING ONE DAY AND BEGGED HIS FAMILY TO STOP AT WALMART AND PURCHASE EVERYTHING THAT HE WOULD NEED TO FISH.

AND THE FAMILY AGREED AND THEN WENT OUT FISHING AS A FAMILY.

SO I THINK THAT'S EXACTLY WHAT WE'RE TRYING TO DO WITH THAT.

I'M HAPPY TO ANSWER ANY QUESTIONS YOU MIGHT HAVE.

WE'RE BUSY THIS MONTH FOR SURE.

COUNCIL, WHAT QUESTIONS DO YOU HAVE? SHANNON I JUST WANTED TO THANK YOU AND ALSO GIVE A SHOUT OUT TO MICHELLE AND JOHN JUST FOR MEETING WITH ME TO DISCUSS THE CULTURAL ARTS DISTRICT POTENTIAL THAT WE HAVE IN FRISCO.

AND I'M LOOKING FORWARD TO SEEING WHAT COMES FROM THAT.

AND THEN ALSO THE NEW COFFEE AND CULTURE.

YES, THAT HAPPENED.

I THINK THAT'S SUCH A GREAT IDEA.

SO THANK YOU FOR ENGAGING OUR CREATIVE COMMUNITY.

THERE'S SO EXCITED ABOUT BEING ABLE TO TALK WITH YOU ALL AND THEN, YOU KNOW, ALL THAT COLLABORATION CAN LEAD TO SOMETHING, SOMETHING REALLY GREAT.

SO THANK YOU FOR DOING THAT.

THANK YOU. YES. MUCH, MUCH CREDIT TO MICHELLE AND HER TEAM.

THEY HAVE REALLY DONE A LOT IN A VERY SHORT PERIOD OF TIME.

THANK YOU. I'LL DO A QUICK PLUG FOR ROLE OF COUNCIL THIS SATURDAY.

WE'RE ACTUALLY LEAVING FROM B.F.

PHILLIPS PARK, AND IT'S A ROUTE THAT WE HAVEN'T USED BEFORE.

WE'LL BE GOING TO CHECK OUT THE STARWOOD TRAIL AND THAT'S ROLL AS IN CYCLE, NOT ROLL AS IN ROLLER SKATE? I CAN'T ROLLER SKATE, BUT I CAN RIDE A BIKE.

ALTHOUGH IF YOU HAVE ROLLER SKATES.

YES. GOOD QUESTIONS.

ALL RIGHT. THANK YOU.

THANK YOU. ITEM SIX, WHICH IS OUR LIBRARY REPORT.

[6. Library monthly report on activities and statistics.]

GOOD EVENING, COUNCIL, MAYOR.

MYRA DIAZ, PRESENTING ON BEHALF OF THE LIBRARY.

YOU HAVE THE REPORT SENT TO YOU IN ADVANCE.

DO YOU HAVE ANY QUESTIONS? I'D LOVE TO ANSWER ANYTHING THAT YOU MIGHT HAVE, BUT BEFORE YOU HAVE ANY QUESTIONS, JUST WANTED TO SHOW YOU ONE SMALL PICTURE.

HERE IN COUNCIL CHAMBERS, WE HAVE THE MAYOR'S SUMMER READING CHALLENGE WHERE WE DO THE EDUTAINMENT.

AND THIS GENTLEMAN, THE PRESENTER, WAS JUST HE WAS HAVING A GREAT TIME WITH THE KIDS.

AND HERE YOU SEE A GRANDMA THAT TOOK TIME OUT OF HER DAY TO BRING HER GRANDCHILDREN TO THIS PROGRAM HERE AT THE LIBRARY.

SO, SO FUN.

AND HERE WE ARE IN COUNCIL CHAMBERS, JUST LEADING OUR CITY TO DOING GREAT THINGS.

AND I COULDN'T BE HAPPIER.

SO IT'S A GOOD TIME OF YEAR FOR US.

SO ANYWAY, ANY QUESTIONS?

[00:20:01]

ON BEHALF OF THE REPORT.

I SAW OVER 1.1 MILLION MINUTES READ SO FAR.

IS THAT RECORD YES? NO, NOT YET.

NOT YET. NOT YET, THEY HAVE TILL THE FIRST DAY OF SCHOOL.

WE JUST WANT KIDS TO READ, READ, READ ALL SUMMER BECAUSE IT MATTERS.

READING MATTERS.

COUNCIL, WHAT QUESTIONS DO YOU HAVE? SO WE'RE WAITING TO COUNTDOWN.

ANY INSIGHT YOU CAN GIVE US ON AN ACTUAL DAY? NOT YET.

I'M SO SORRY.

THE LATER IN THE YEAR, THE MORE TIME THAT PASSES, THE BETTER CHANCE WE HAVE OF GETTING A REAL DATE.

WE'RE JUST AS ANXIOUS AS THE REST OF US AS YOU GUYS.

SO AS SOON AS WE GET ONE PROMISE, HENRY WILL TELL YOU ALL ABOUT IT.

IT'LL BE AFTER THE FIRST OF THE YEAR.

MOST LIKELY. ALL RIGHT.

THANK YOU SO MUCH. THANK YOU.

THAT'LL MOVE US TO ITEM SEVEN, OUR PUBLIC WORKS AND ENGINEERING REPORT.

[7. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.]

GOOD EVENING. MAYOR AND COUNCIL, JASON BRODIGAN, ASSISTANT DIRECTOR OF ENGINEERING HERE FOR PAUL TONIGHT.

JUST A QUICK NOTE THAT IT'S HOT AND IT'S DRY AND OUR WATER USAGE HAS SPIKED IN THE LAST FEW WEEKS.

IT'S TIMES LIKE THESE THAT WATER CONSERVATION IS ESPECIALLY IMPORTANT.

SO I ENCOURAGE EVERYBODY TO GO TO THE PUBLIC WORKS WEBSITE, THE WATER WISE, LOOK AT THE INFORMATION THAT'S ON THE WEBSITE, AND WITH THAT I'LL ANSWER ANY QUESTIONS.

WHAT QUESTIONS DO YOU HAVE? GREAT. THANK YOU VERY MUCH.

MOVES US TO ITEM EIGHT, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS.

[8. Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.]

COUNCIL WHAT UPDATES DO YOU HAVE? THE GOVERNANCE COMMITTEE MET, I THINK, WEEK AFTER, WEEK BEFORE LAST REVIEWED THE CODE OF CONDUCT.

ETHICS. ETHICS CODE OF ETHICS.

NO CODE OF CONDUCT. CODE OF CONDUCT.

THAT WE HAVE BEEN WORKING ON TO ONE FINAL REVIEW OF IT THAT'S ON THE AGENDA TONIGHT, REWROTE IT, MADE IT MUCH CLEARER AND HOPEFULLY WOULD LIMIT THE AMOUNT OF ABUSE THAT WE WERE STARTING TO SEE IN IT TO MAKE IT JUST A MUCH MORE MEANINGFUL DOCUMENT.

AND I WANT TO THANK BILL JOHN AND FOR ONE MEETING AND ANGELIA, GOING OVER THAT, WE SPENT I THINK, FOUR MEETINGS TOTAL OVER IT EASILY, IF NOT MORE.

SO IT'S A WELL THOUGHT OUT DOCUMENT THAT I THINK WILL SURFACE GO WELL FOR THE FUTURE.

AND AFTER THAT, AFTER TONIGHT, OUR NEXT MEETING WILL START FOCUSING ON BOARDS AND COMMISSIONS AND OPPORTUNITIES TO IMPROVE AND EXPAND THOSE OPPORTUNITIES.

ANY OTHER SUBCOMMITTEE UPDATES I JUST FROM BRISCOE VETERAN ADVISORY COMMITTEE.

THEY WANTED TO SHARE WITH EVERYONE THAT THE MAYOR'S PURPLE HEART SOCIAL WILL BE AUGUST 9TH AT A TIME AND PLACE TO BE DETERMINED.

SO I THINK THEY'RE STILL LOOKING FOR A SPONSOR, IF ANYONE IS INTERESTED.

AND THEN THE VETERAN OF THE YEAR APPLICATIONS WILL COME OUT MID-AUGUST ON SOCIAL MEDIA.

SO SINCE THIS IS OUR ONLY MEETING FOR JULY, I WANTED TO GET THOSE TWO AUGUST COUNTER DATES OUT TO EVERYBODY.

AND THANK YOU, JOHN, FOR THAT REMINDER.

IT REMINDS ME THAT WE ARE ACTUALLY TAKING BOARD APPLICATIONS NOW AS WELL.

SO THAT HAPPENS THROUGH THE MONTH OF JULY THAT YOU CAN APPLY FOR ANY BOARD AND COMMISSION.

PLEASE FEEL FREE TO REACH OUT TO ANY OF YOUR CITY COUNCIL MEMBERS OR MYSELF AS WELL.

IF YOU ARE INTERESTED.

WE HELP KIND OF NAVIGATE AS FAR AS THE BEST WAYS TO BE SUCCESSFUL IN THAT PROCESS.

THE BEST WAY IS TO UNDERSTAND WHAT MEETINGS AND COMMISSIONS MAY SUIT YOUR SKILL SETS AND DESIRES.

AND I KNOW WE ALWAYS HAVE THE GREAT PROBLEM WE HAVE HERE IN THE CITY OF FRISCO IS WE DON'T HAVE ANY SHORTAGE OF PEOPLE WHO WANT TO RAISE THEIR HAND AND VOLUNTEER.

SO WE'RE VERY MUCH APPRECIATIVE OF THAT.

SO WITH THAT, THAT WILL NOW MOVE US.

I'LL GO AHEAD AND MOVE TO CITIZEN INPUT.

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

I THINK WE ONLY HAVE ONE PERSON NAME LOOKS A LITTLE FAMILIAR.

HAYDEN RUMMEL.

OH, HE'S ABOUT TO GET IN TROUBLE.

MAYOR AND COUNCIL, THANK YOU FOR LETTING ME PARTICIPATE HERE.

I'M A 15 YEAR RESIDENT OF FRISCO.

THIS IS MY FIRST TIME DOING CITIZENS INPUT.

I'LL KEEP THIS PRETTY BRIEF, BUT SINCE YOU'VE HAD HER UP HERE PRETTY MUCH ALL DAY, I WANTED TO COME UP AND WISH MY WONDERFUL WIFE, LAURA, A VERY HAPPY BIRTHDAY. YOUR ICE CREAM CAKE IS WAITING FOR YOU AT HOME.

SO HAPPY BIRTHDAY.

PLEASE SING. YES.

OH, YEAH, YEAH.

WE GOT IT OFF. ALL RIGHT.

THE AUDIENCE WILL JOIN. WE WILL ENJOY.

ALL RIGHT. HAPPY BIRTHDAY TO YOU.

HAPPY BIRTHDAY TO YOU.

HAPPY BIRTHDAY, DEAR LAURA.

HAPPY BIRTHDAY TO YOU.

THANK YOU. HAPPY BIRTHDAY, SWEETHEART.

[00:25:03]

I FEEL VERY LOVED.

WHAT'S HIDDEN UNDERNEATH HERE IS A BALLOON AND FLOWERS THAT THEY GOT ME EARLIER TODAY.

AND TAMMI WAS SWEET ENOUGH TO GET ME A CUPCAKE EARLIER, SO.

YES, I'VE HAD A WONDERFUL BIRTHDAY.

THANK YOU ALL. IT'S THE FIRST BIRTHDAY I'VE EVER WORKED IN MY LIFE, SO.

WE'LL TRY TO GET YOU HOME BEFORE THAT CAKE MELTS.

THAT'LL MOVE US TO OUR CONSENT AGENDA.

[CONSENT AGENDA]

ITEMS PLACED IN THE CARCINOGEN ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON CONTROVERSIAL.

THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION MAJORITY.

THE COUNCIL IS REQUIRED TO MOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION.

COUNCIL MEMBERS MAY VOTE NAY ON ANY SINGLE ITEM WITHOUT COMMENT.

MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD COUNCIL.

YOU HAVE ITEMS NINE THROUGH 28 FOR CONSIDERATION.

I'D LIKE TO MOVE TO PULL ITEM 17.

MOTION BY BILL, SECOND BY BRIAN.

ALL IN FAVOR? I'M SORRY I HAD THAT REVERSE MOTION BY BILL SECOND MAYBE.

NO, NO, BUT BRIAN'S BILL.

ALL IN FAVOR? AYE.

MOTION PASSES 6-0.

I'M LOOKING FOR MOTION ON THE REMAINING ITEMS. MOVE TO APPROVE ITEMS NINE THROUGH 16 AND 18 THROUGH 28.

MOTION BY BRIAN.

SECOND.

WE'RE GOING TO HAVE TO SEPARATE THE TWO OF YOU NOW.

TWO B'S NEXT TO EACH OTHER.

THAT WAS ME, MOTION BY BILL AND SECOND ANGELIA.

ALL RIGHT. ALL IN FAVOR? ANY OPPOSED? THAT MOTION PASSES 6-0.

TAKES US TO ITEM 17.

[17. Consider and act upon adoption of an Ordinance of the City of Frisco, Texas, creating a Code of Conduct and repealing Ordinance No. 09-10-62. (CMO/HH)]

CONSIDER AN ACT UPON ADOPTION OF AN ORDINANCE OF THE CITY OF FRISCO, TEXAS, CREATING A CODE OF CONDUCT AND REPEALING ORDINANCE NUMBER 09-10-62.

I BELIEVE WE NEED TO ADD SOME TIMING LANGUAGE IN THERE.

SO THE CODE OF CONDUCT.

THAT YOU'RE CONSIDERING TONIGHT HAS TWO OPTIONS.

ONE IS JUST TO HAVE IT APPROVED.

IT'LL BE AN EFFORT PUBLISHED.

IT'S EFFECTIVE. THAT WOULD BE APPROXIMATELY JULY 17TH.

OR YOU COULD PICK A DATE CERTAIN, FOR EXAMPLE, SEPTEMBER.

SO IF YOU'LL LET US KNOW WHICH ONE YOU WANT, THEN MAKE YOUR MOTION ACCORDING TO THAT AND WE'LL SEE THAT IT'S DONE THAT WAY.

SO IF YOU WANTED TO HAVE JUST IT VOTED ON AS EFFECTIVE AFTER YOU POST IT AND PUBLISH IT, THEN JUST SAY THAT'S WHAT YOU WANT TO DO AND THAT'LL BE DONE.

AND AGAIN, THAT'LL BE EFFECTIVE APPROXIMATELY JULY 17TH.

LOOK FOR A MOTION.

MOVE TO APPROVE ITEM 17 AND HAVE IT TAKE EFFECT ONCE IT'S POSTED.

SECOND. MOVED BY BILL SECOND BY JOHN.

ALL IN FAVOR? MOTION PASSES 6-0.

THAT WILL MOVE US TO OUR LEGISLATIVE AGENDA.

[LEGISLATIVE AGENDA]

THESE ITEMS MAY LEGALLY REQUIRE COUNCIL ACTION, BUT COUNCIL POLICY SHOULD BE THE CITY MANAGER'S RESPONSIBILITY.

THE LEGISLATIVE AGENDA CAN BE ACTED UPON IN ONE MOTION.

THE CONCURRENCE OF TWO COUNCIL MEMBERS IS REQUIRED TO REMOVE ANY ITEM FOR SEPARATE DISCUSSION AND ACTION.

COUNCIL MEMBERS MAY VOTE ON ANY ITEM WITHOUT COMMENT AND MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD.

THREE ITEMS ITEMS 29 TO 31.

MOVE TO APPROVE ITEMS 29 TO 31.

SECOND. MOTION BY JOHN, SECOND BY ANGELINA.

ALL IN FAVOR? THAT MOTION PASSES 6-0.

THAT WILL MOVE US TO OUR REGULAR AGENDA.

[32. Public Hearing: A request to rezone 47.4± acres on the northeast corner of Dallas Parkway and PGA Parkway (“Property”), from Retail and Industrial to Office-2, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Retail and Industrial. Neighborhood #53. Zoning Case No. Z22-0002. Applicant: RLG Consulting Engineers. (Development Services/JH)]

ITEM 32 IS A PUBLIC HEARING, A REQUEST TO REZONE 47.4 ACRES ON THE NORTHEAST CORNER OF DALLAS PARKWAY AND PGA PARKWAY, FROM RETAIL AND INDUSTRIAL TO OFFICE TWO TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09 AS AMENDED, AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE THE SAME ZONED RETAIL AND INDUSTRIAL NEIGHBORHOOD NUMBER 53 ZONING CASE NUMBER Z22-0002 APPLICANT RLG CONSULTING ENGINEERS.

YES, IT'S BAYLOR, SCOTT AND WHITE THAT'S REQUESTING THE ZONING CHANGE ON THIS PROPERTY.

THE PROPERTY HAS TWO ZONING CLASSIFICATIONS ON IT.

ONE IS RETAIL, WHICH ALLOWS A HOSPITAL BUT CAPS THE BUILDING HEIGHT TO TWO STOREYS.

INDUSTRIAL, WHICH HAS UNLIMITED HEIGHT, DOESN'T ALLOW A HOSPITAL WITHIN THAT DISTRICT.

THIS IS TAKEN INTO OFFICE TWO DISTRICT, WHICH, AS WE UNDERSTAND IT, WILL FACILITATE THE HOSPITAL FACILITY AND LIMITED BUILDING HEIGHT.

AND THEY THEY DID SIGN THE VOLUNTARY DEVELOPMENT AGREEMENT, WHICH IS ITEM NUMBER 11.

ON YOUR AGENDA, PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL 5 TO 0.

COUNCIL, HIS IS A PUBLIC HEARING.

MOVE TO OPEN THE PUBLIC HEARING.

MOTION BY BILL. SECOND BY BRIAN.

ALL IN FAVOR? MOTION PASSES 6-0.

PUBLIC HEARING IS NOW OPEN.

IS THERE ANYONE HERE TO SPEAK ON THIS ITEM? HEARING NONE, MOVE CLOSE.

MOTION BY BILL, SECOND BY JOHN.

ALL IN FAVOR? MOTION PASSES 6-0.

PUBLIC HEARING IS NOW CLOSED.

AND I KNOW WE HAVE SOME OF OUR REPRESENTATIVES FROM BAYLOR, SCOTT AND WHITE HERE THIS EVENING.

AND OBVIOUSLY ANYTIME WE CAN GET EXPANSION OF MEDICAL USES IN THIS CAPACITY IS ALWAYS A BIG WIN FOR THE CITIZENS OF FRISCO AND THE REGION.

AND I JUST WANTED TO PERSONALLY THANK YOU FOR YOUR CONTINUED TRUST IN THE CITY OF FRISCO AND YOUR CONTINUED INVESTMENTS IN THE CITY OF FRISCO.

I'M LOOKING FORWARD TO FURTHERING THAT PARTNERSHIP FURTHER.

SO THANK YOU AGAIN.

COUNCIL, ANY OTHER QUESTIONS OR COMMENTS THAT YOU HAVE?

[00:30:01]

MOVE TO APPROVE ITEM 32 AND DIRECT STAFF TO PREPARE AN ORDINANCE.

MOTION BY BILL SECOND BY JOHN.

ALL IN FAVOR? THAT MOTION PASSES 6-0.

THANK YOU VERY MUCH.

THAT'LL MOVE US TO, LET'S SEE, ITEM 33, A PUBLIC HEARING REQUEST TO REZONE 22 ACRES ON THE SOUTHWEST CORNER OF CHAMPIONSHIP DRIVE

[33. Public Hearing: A request to rezone 22.0± acres on the southwest corner of Championship Drive and University Drive “US 380” (“Property”), from Agricultural to Retail, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #51. Zoning Case No. Z22-0007. Applicant: Kirkman Engineering. (Development Services/JH)]

AND UNIVERSITY DRIVE US 380 FROM AGRICULTURAL TO RETAIL TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09 AS AMENDED, AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONED AG NEIGHBORHOOD NUMBER 51 ZONING CASE NUMBER Z22-0007 APPLICANT KIRKMAN ENGINEERING.

YES, THE APPLICANTS REQUESTED TO REZONE THE PROPERTY TO RETAIL.

THIS IS IN CONFORMANCE WITH THE FUTURE LAND USE PLAN.

THEY WILL HAVE TO COMPLY WITH THE 380 OVERLAY DISTRICT AS THIS IS A ENTRYWAY INTO NOT ONLY THE CITY BUT ALSO THE PGA DEVELOPMENT IN THAT AREA TO THE SOUTH, THE PROPERTY ZONED SINGLE FAMILY 8.5.

BUT THAT'S THE FUTURE IF ISD MIDDLE SCHOOL HIGH SCHOOL IS A LITTLE FURTHER TO THE SOUTH.

THEY DID SIGN THE VOLUNTEER DEVELOPMENT AGREEMENT.

THAT WAS ITEM NUMBER 12 ON YOUR AGENDA TONIGHT.

AND PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL 5 TO 0 OF THIS REQUEST.

AND SO THIS IS A PUBLIC HEARING.

MOVE TO APPROVE THE PUBLIC HEARING.

MOTION BY BILL SECOND BY ANGELIA.

ALL IN FAVOR? AYE.

MOTION PASSES 6-0.

PUBLIC HEARING IS NOW OPEN.

IS THERE ANYONE THAT WOULD LIKE TO SPEAK ON THE SIDE OF.

BEING NONE, I MOVE TO CLOSE.

MOTION BY BILL. SECOND SECOND BY ANGELIA.

ALL IN FAVOR. MOTION PASSES 6-0.

PUBLIC HEARING IS NOW CLOSED.

COUNCIL, WHAT QUESTIONS DO YOU HAVE? MOVE TO APPROVE ITEM 33 DIRECT STAFF TO PREPARE AN ORDINANCE.

MOVED BY BILL. SECOND, SECOND BY ANGELIA.

ALL IN FAVOR? THAT MOTION PASSES 6-0.

THAT WILL MOVE US TO ITEM 34.

[34. Consider and act upon approval of a Master Development Agreement between City of Frisco, Frisco Economic Development Corporation, Frisco Community Development Corporation, and Crow Holdings Office. (EDC/GS)]

CONSIDER AND ACT UPON APPROVAL OF A MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FRISCO, THE FRISCO ECONOMIC DEVELOPMENT CORPORATION, THE FRISCO COMMUNITY DEVELOPMENT CORPORATION AND CROW HOLDINGS OFFICE.

GOOD EVENING, MAYOR AND COUNCIL.

MY NAME IS GLORIA SALINAS.

I'M HERE ON BEHALF OF THE FRISCO ECONOMIC DEVELOPMENT CORPORATION.

WE'RE PLEASED TO PRESENT SOUTH STONE YARDS, A 45 ACRE PLANNED DEVELOPMENT AT 121 IN SPRING CREEK.

CURL HOLDINGS IS PLANNING TO DEVELOP FOUR CLASS-A OFFICE TOWERS IN FRISCO.

TWO BUILDINGS WOULD BE 230,000 SQUARE FEET EACH, AND THEN THE OTHER TWO WOULD BE 325,000 SQUARE FEET EACH, PLUS RELATED PARKING, GARAGES AND INFRASTRUCTURE.

THE PROJECT WILL BE DEVELOPED OVER FOUR PHASES FROM 2024 TO 2030.

THE AGREEMENT PROPOSED TONIGHT IS A PERFORMANCE BASED CONTRACT AS A SEPARATED MATERIALS AGREEMENT AND DETAILS ARE IN YOUR COUNCIL PACKET.

IT'S IMPORTANT TO NOTE THAT THIS PROJECT WILL BRING MUCH NEEDED OFFICE SPACE TO HELP FILL THE NEEDS OF OUR VERY FULL PIPELINE OF PROSPECTS.

TODAY, WE'RE AVERAGING ABOUT 2 MILLION SQUARE FEET FOR RELOCATED AND EXPANSION OFFICE PROJECTS IN THE CITY, SO WE ARE ALSO ALREADY HELPING CROWE ON PITCHING TO A LARGE TENANT FOR THIS BUILDING.

TOWER ONE WILL BE BUILT AS A SPEC MASS TIMBER BUILDING, THE FIRST OF ITS KIND IN DFW.