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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 regarding parking issues and a lease amendment with Dallas Stars.
Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.
Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.
Receive legal advice related to possible amendments to the Zoning Ordinance regarding Household Care Facilities, Rehabilitation In-Home Care Facilities, Rehabilitation Care Facilities and Rehabilitation Care Institutions.
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.
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
Recognition of Service for the Economic Development Corporation, Convention and Visitor's Bureau Board, Community Development Corporation, Housing Authority Board and the Housing Trust Fund Board (CSO/WW).
Recess for a reception honoring the members of the Economic Development Corporation, Convention and Visitors Bureau Board, Community Development Corporation, Housing Trust Fund Board and the Housing Authority Board for their service. (CSO/WW).
Reconvene into open session.
INVOCATION
PLEDGE OF ALLEGIANCE
PROCLAMATIONS
Lupus Awareness Month
REPORTS
Denton County Children's Advocacy Center Update
Public Works Report on Water Usage and Other Monthly Activities
Financial Services Monthly Budget Status Report for April 2013
Frisco CVB April Report on Industry Statistics
Development Services Activities Monthly Update April 2013
Fire Department Monthly Report on Incident Response and Educational Activities, April 2013.
Police Department's crime statistics and response times for the month of April 2013.
Council Subcommittee reports for current activities of the Legislative, Governance, and Budget and Audit Committee.
CITIZEN INPUT (to begin approximately at 7:30 p.m.)
CONSENT AGENDA
Consider and act on the minutes from the April 29, 2013 Joint EDC, P&Z, City Council Worksession, May 7, 2013 Regular City Council Meeting, and the May 13, 2013 Special City Council Meeting. (CSO\JP)
Consider and act upon the approval of a Chapter 380 Grant Agreement by and between the City of Frisco, Texas and Conifer Revenue Cycle Solutions, LLC. (CMO/RP)
Consider and act upon award of bid to Roadway Solutions, Inc., and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for the Installation of a Traffic Signal on Teel Parkway at Old Orchard Drive (Bid No. 1304-049) (Engineering/SL).
Consider and act upon award of bid to Durable Specialties, Inc., and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for the Installation of a Traffic Signal on Independence Parkway at Kelmscot Drive (Bid No. 1305-050) (Engineering/SL).
Consider and Act upon approving a resolution authorizing the City Manager to execute an Agreement with Halff Associates Inc. to develop/update an Open Space Master Plan. (Parks /DR)
Consider and Act upon a resolution authorizing the City Manager to execute a , Developers Agreement, a Real Estate Contract, a Subordination, Non-Disturbance and Attornment Agreement, a Collateral Assignment and Security Agreement, with Shaddock Developers LTD. / Master Developers-SNB LLC for the acquisition of Cottonwood Creek Park and Park Improvements. (Parks / DR)
Consider and act upon a recommendation from the Parks and Recreation Board, approving a resolution, to adopt the name of Cottonwood Creek Park, for a future linear park located along Cottonwood Creek within the Shaddock Creek Subdivision. (P&R/DR)
Consider and act upon a recommendation from the Parks and Recreation Board, approving a resolution, to adopt the name of Boulder Draw Park, for a future neighborhood park located near El Dorado Pkwy and Teel Pkwy. (Parks / DR)
Consider and act upon a recommendation by the Parks and Recreation Board, approving a resolution, to adopt a proposed Master Plan for a future neighborhood park located between The Knolls of Frisco and Newman Village subdivisions. (Parks /DR)
Consider and act upon a recommendation from the Parks and Recreation Board, approving a resolution, to adopt the name Hackberry Knoll Park for a future neighborhood park in the Grayhawk subdivision. (Parks / DR)
Consider and act upon City Council approval of a purchase order to Medical Priority Consultants Inc. dba Priority Dispatch Corporation for the purchase of Medical ProQA Software. (Fire/DF)
Consider and act upon City Council award of bid 1304-045, annual contract for water and wastewater SCADA system maintenance to Kimark Systems, Inc. (Public Works/DF)
Consider and act upon City Council approval of multiple purchase orders for Police vehicle emergency lighting, equipment and make-ready services for 15 Police vehicles. (Police/DF)
Consider and act upon City Council approval of a purchase order to Safer Services for the purchase of CentrAlert Emergency Operating System software and hardware. (Fire/DF)
Consider and act upon City Council award of RFP #1303-037, Local Marketing Advocacy Program, to The Dealey Group. (CVB/DF)
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 & 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 an Amendment to Ordinance 13-02-07 establishing the maximum speed limit on FM 423 within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission (Engineering/SL).
REGULAR AGENDA
Public Hearing: Zoning Case ZA13-0001. A request to amend Zoning Ordinance No. 11-04-09 regarding Household Care Facilities, Rehabilitation Care Facilities, Rehabilitation In-Home Care Facilities and Rehabilitation Care Institutions. (Development Services/JW)
Public Hearing: Annexation Case A13-0001. A proposed voluntary annexation of 463.4? acres in the Samuel Whittenberg Survey, Abstract No. 1510; the J.L. Saling Survey, Abstract No. 1675; the J. Bates Survey, Abstract No. 1620; the A.W. Robertson Survey, Abstract No. 1487; the F. Hawkins Survey, Abstract No. 582; and the W.P. Bates Survey, Abstract No. 73, Denton County, Texas, generally located on the south side of US Highway 380, 1,150? east of FM 423. Neighborhood #51. (Development Services/MW)
Discussion and provide direction concerning a request for a noise variance. (Communications/DB)
Consider and act upon adoption of Ordinances canvassing the May 11, 2013 General Election and Special Bond Election. (CSO/JP) Considere y act?e sobre la adopci?n de una Ordenanza Solicitando la Elecci?n General y Elecci?n Especial de Bonos el 11 de Mayo de 2013.
Ordinance canvassing the General Election.
Ordinance canvassing the Special Bond Election.
Consider and act upon adoption of a resolution directing publication of notice of intention to issue combination tax and revenue certificates of obligation; and resolving other matters relating to the subject. (CMO/NL)
Consider and act upon adoption of a resolution expressing official intent to reimburse costs of projects. (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
May 21, 2013 Frisco - City Council
Agenda