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.

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.

Bordered by Main Street on the South, Eldorado Parkway on the North, West of Independence Parkway, and East 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:

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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

PLEDGE OF ALLEGIANCE

Consider and Act Upon Lease Amendments concerning parking issues for the Dallas Stars and the Frisco Rough Riders. (CMO/GP)

First Amendment to Lease Agreement with Rough Riders Baseball Partners L.P.

Sixth Amendment to Lease Agreement with DSE Hockey Centers L.P.

Team Owner's Parking Easement.

Consider and act upon a proposed Contract of Sale by and between SSR Collin Land, L.P., as the seller, and the City of Frisco , as the buyer, for the sle and purchase of two tracts of property containing approximately 13.36 acres of property located south of Gaylord Parkway and east of the Dallas North Tollway in Frisco, Collin County, Texas. (CMO/GP)

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)

REGULAR AGENDA

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? feet east of FM 423 and consider and act to direct staff to prepare an ordinance of the same. Neighborhood #51. (Development Services/MW)

Public Hearing: Zoning Case Z13-0001. A request to amend Planned Development-202, located on the east side of FM 423 from north of Stonebrook Parkway to south of Lebanon Road, to reduce the number of allowable Townhome and Patio Home units, redistribute locations of lot sizes, reduce the Urban Living tract, and add approximately 25? acres of retail zoning and consider and act to direct staff to prepare and Ordinance of the same. Zoned Planned Development-202-Single Family-10/Single Family-8.5/Single Family-7/Patio Home/Townhome/Multifamily-2/Urban Living. Neighborhood Nos. 37, 38, & 42. (Development Services/MW)

Public Hearing: Zoning Case Z13-0005. A request to rezone 10.5? acres on the northeast corner of Rolater Road and Hillcrest Road from Retail to Single Family-7 and consider and act to direct staff to prepare an Ordinance of the same. Zoned Retail. Neighborhood No. 18. (Development Services/MW)

Discussion and give Direction to Staff regarding Stage 3 Water Restrictions Enforcement Measures (Council Member Allen).

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 appointments to Council Committees.

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

Jun 04, 2013 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 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.

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.

Bordered by Main Street on the South, Eldorado Parkway on the North, West of Independence Parkway, and East 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:

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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

PLEDGE OF ALLEGIANCE

INDIVIDUAL ITEMS

Issuance of the Oath of Office and Statement of Elected Officer to Jeff Cheney, City Council Place 2, and John Keating, City Council Place 4. (CSO/JP)

Recognition of Service for the Downtown Advisory Board, Public Art Board, Parks and Recreation Board and Urban Forestry Board. (CSO/WW).

Recess for a reception honoring the members of the Downtown Advisory Board, Public Art Board, Parks and Recreation Board and the Urban Foresry Board. (CSO/WW)

Reconvene into open session.

Consider and act upon nomination and election of Mayor Pro-Tem. (CSO/JP)

Consider and act upon nomination and election of Deputy Mayor Pro-Tem. (CSO/JP)

PROCLAMATIONS

Bobby Johnson--20 Years of Service to City of Frisco

National Garden Week

Eagle Scout Aidan Wemhoff

REPORTS

Bike Rack Presentation

Recognition of FISD Tornado Relief Volunteers

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

Library report on usage and programming activities

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 approval of the minutes from the May 21, 2013 City Council Worksession and the May 21, 2013 Regular City Council Minutes. (CSO/WW)

Consider and act upon a resolution authorizing the City Manager to execute an agreement with Studio 13 Design Group for design services for the Independence Parkway Practice Facility. (Parks/DR)

City Council consider and act upon approval of the Ordinance for the Rate Review Mechanism (RRM) tariff that reflects the negotiated RRM process with Atmos Energy Corp, Mid-Tex Division. (CMO/BB)

Consider and act upon approval of a purchase order to Lone Star Emergency Vehicles for the purchase of two (2) Braun Super Chief Type I Medium Duty International Durastar Ambulances. (Fire/DF)

Consider and act upon approval of a purchase order to Physio Control, Inc., for the purchase of six (6) LUCAS chest compression systems for Frisco Fire Department ambulances. (Fire/DF)

Consider and act upon approval of a change order to Lone Star Emergency Vehicles for the purchase of three (3) Stryker Power Load systems and accessories. (Fire/DF)

Consider and Act Upon Lease Amendments concerning parking issues for the Dallas Stars and the Frisco Rough Riders. (CMO/GP)

First Amendment to Lease Agreement with Rough Riders Baseball Partners L.P.

Sixth Amendment to Lease Agreement with DSE Hockey Centers L.P.

Team Owner's Parking Easement.

REGULAR AGENDA

Discussion and give Direction to Staff regarding Stage 3 Water Restrictions Enforcement Measures (Council Member Allen).

Consider and Act Upon appointments to Council Committees.

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.

Jun 04, 2013 Frisco - City Council

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