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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 concerning legal issues regarding Exide and lead issues.
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 Convention and Visitors Bureau Board of Directors, the Parks and Recreation Board and the Urban Forestry Board. (CSO/JP)
Present Certificates of Election and receive Statements of Elected Officials for Bob Allen and Will Sowell. (CSO/JP)
Issuance of Oaths of Office to Bob Allen, City Council Place 1, and Will Sowell, City Council Place 3. (CSO/JP)
Recess for reception honoring outgoing City Council Member Pat Fallon.
Reconvene into Regular Session after reception.
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)
INVOCATION
PLEDGE OF ALLEGIANCE
PROCLAMATIONS
Frisco Garden Club
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, Traffic, Water & Sewer Projects
Council Subcommittee reports for current activities of the Legislative, Governance, Frisco Square Management District and the Budget and Audit Committee.
CITIZEN INPUT (to begin approximately at 7:30 p.m.)
CONSENT AGENDA
Consider and act upon approval of the April 17, 2012 Regular City Council meeting minutes. (CSO/JP)
Consider and act upon award of bid to Tiseo Paving Company and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for Stonebrook Parkway and 36-inch Water Line Improvements (Preston Road to DNT) and authorizing construction phase contingencies (Engineering/AH)
Consider and act upon approval of a Resolution authorizing the City Manager to execute an agreement with Southwestern Bell Telephone Company d/b/a AT&T Texas for Construction Services to relocate facilities along Stonebrook Parkway (Engineering\AH)
Consider and act upon approval of a Resolution authorizing the City Manager to execute an agreement with Southwestern Bell Telephone Company D/b/a AT&T Texas for Construction Services to relocate facilities on FM 423. (Engineering\JB)
Consider and act upon authorization for the City Manager to execute Change Order Number 1 to the Standard Construction Contract by and between the City of Frisco and Tiseo Paving Co., to construct the Lebanon at Starwood Intersection Improvements (Bid #1105-045) (Engineering/SL).
Consider and act upon approving a resolution authorizing the City Manager to submit an application for matching funds for Taychas Trail, Phase 2, from Collin County Parks and Open Space Funding Assistance Program. (Parks / JED)
Consider and act upon approval of purchase order to Capco Communications for relocation of fiber optic network line serving Frisco Police Station and Frisco High School. (Engineering/TJ)
Consider and act approval of a purchase order to 3M Company for the purchase of sign sheeting to be used by Traffic Division during the fiscal year 2012. (Public Works/TJ)
Consider and Act on a Resolution Authorizing the City Manager of the City of Frisco, Texas to Execute a First Amendment to the Annexation Agreement, dated August 18, 2009, between the City of Frisco, Texas and Bert Fields, Jr. (Dev. Ser./MW)
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 for a Specific Use Permit for a Church on one lot on 5.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway. Zoned Single Family-8.5 with a Specific Use Permit (S-202) for a Church. Neighborhood #6. Case No. SUP12-0004 (Development Services/SM)
Consider and act upon adoption of an Ordinance rezoning 5.0? acres located 600? feet east of Independence Parkway, 2,300? feet north of Eldorado Parkway from Single Family-8.5 with a Specific Use Permit (S-202) for a Church to Single Family-7. Neighborhood #6. Case No. Z12-0004 (Development Services/SM)
Consider and act upon adoption of an Ordinance on the voluntary annexation of 5.0? acres in the MEP & PRR Company No. 5 Survey, Abstract No. 941, Denton County, Texas, generally located on the south side of Gloryview Road, 1,300? east of Teel Parkway. Neighborhood #52. Annexation Case A12-0003. (Development Services/MW)
Consider and act upon adoption of an Ordinance on the voluntary annexation of 2,816.04? acres in the Collin County School Land Survey, Abstract No. 148; the B.J. Naugle Survey, Abstract No. 669; the C. Rogers Survey, Abstract No. 1133; the W. Bates Survey, Abstract No. 90; the W. Bates Survey, Abstract No. 83; the MEP & PRR Survey, Abstract No. 921; the MEP & PRR Survey, Abstract No. 941; the C. Jackson Survey, Abstract No. 665; the Samuel Whittenberg Survey, Abstract No. 1510; the C. Jackson Survey, Abstract No. 665; the L. Neatherly Survey, Abstract No. 962; the L. Landrum Survey, Abstract No. 764; the J. Hogue Survey, Abstract No. 1714; and the C.L. Smith Survey, Abstract No. 1185, Denton and Collin Counties, Texas, generally located north of Panther Creek Parkway, south of US Highway 380, between FM 423 and Preston Road. Neighborhood Nos. 3, 48, 51, 52, & 53. Annexation Case A12-0005. (Development Services/MW)
Consider and act upon adoption of an Ordinance rezoning 17.1? acres on the north side of Eldorado Parkway, 650? feet east of Teel Parkway from Planned Development-218-Office-1 to Single Family-7. Neighborhood #48. Zoning Case Z12-0003. (Development Services/MW)
REGULAR AGENDA
Consider and act upon the adoption of a fence ordinance.
Public Hearing: A request to amend Subdivision Ordinance No. 09-07-38 to incorporate the new Engineering Standards and consider and act to direct staff to prepare an Ordinance of the same. SA11-0001 (Engineering Services/EM)
Consider and Act Upon Appointment of a Board Member to the Frisco Square Management District Board. (CMO/NL)
Consider and act upon selecting a Council Member as well as a Citizen at-large to serve on the Grand Park steering committee. (Parks/DR)
Consider and act upon appointment to fill a vacancy on the Election Committee. (CSO/JP)
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 05, 2012 Frisco - City Council
Agenda