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 regarding household care facilities, group/community homes and related facilities.

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, Teel Parkway 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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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

PROCLAMATIONS

REPORTS

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.

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 August 21, 2012 Regular City Council meeting minutes, the August 27, 2012 Special Called City Council Meeting Boards and Commissions Nominating Meeting, and the August 27, 2012 Special Called City Council Meeting and Budget Public Hearing. (CSO/JP)

Consider and Act on the adoption of a Resolution authorizing the City Manager to submit documents to the Texas Comptroller's Office Trust Fund for the reimbursement of state tax revenue acquired from three events. (CVB/MR)

Consider and act upon approval of additional expenditures with Bob Tomas Ford for the purchase of Ford OEM parts and service to maintain the City's fleet. (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 & 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 five Ordinances to amend Planned Development-12 and Planned Development-38, rezoning a 13.1? acre tract of land on the southeast corner of Rolater Drive and Hillcrest Road from Planned Development-12-Business Center and Planned Development-38-Retail to Single Family-7 and reclassify zoning designations. Neighborhoods #18 & 25. Zoning Case No. Z12-0012. (Development Services/MW)

Consider and act upon adoption of an Ordinance granting a Specific Use Permit for a Licensed Child Care Center on one lot on 3.6? acres on the east side of Parkwood Boulevard, 720? feet north of Stonebrook Parkway. Neighborhood #23. Case No. SUP12-0015 (Development Services/JE)

REGULAR AGENDA

Public Hearing: Zoning Case Z12-0015. A request to amend Planned Development-31, rezoning a 3.1? acre tract from PD-31-Office-1 to PD-31-Highway and consider and act to direct staff to prepare an Ordinance of the same. The property contains 131.9? acres on the north side of State Highway 121 between Legacy Drive and Dallas Parkway. Zoned Planned Development-31-Garden Office/Commercial Office/Commercial Center/Business Center. Proposed Zoning Planned Development-31-Office-1/Retail/Highway. Neighborhood #34. (Development Services/MW)

Public Hearing: Zoning Case Z12-0011. A request to rezone 0.4? acres on the west side of Esther Way, 250? feet south of Wade Boulevard from Industrial to Commercial-2 and consider and act to direct staff to prepare an Ordinance of the same. Zoned Industrial. Neighborhood #23. (Development Services/MW)

Public Hearing: Specific Use Permit Case SUP12-0014. A request for a Specific Use Permit for a Licensed Child Care Center on one lot on 1.3? acres on the west side of Esther Way and consider and act to direct staff to prepare an Ordinance of the same. Zoned Industrial. Proposed Zoning Commercial-1. Neighborhood #23. (Development Services/MW)

Consider and Act Upon Establishing the Threshold for triggers to initiate aerial spraying. (Development Services/JS)

Public Hearing: Second Public Hearing on the City of Frisco Fiscal Year 2013 Annual Budget, including Frisco Economic Development Corporation Fiscal Year 2013 Budget and the Frisco Community Development Corporation Fiscal Year 2013 Budget (CMO/NL)

Second Public Hearing on the City of Frisco Proposed FY13 Tax Rate (CMO/NL)

Consider and act upon repeal of resolution no. 01-11-134R, which eliminated the fee requirement for non-residents of the City of Frisco to pay a fee for the issuance of a library card; providing for repealing, savings, and severability clauses; and providing for an effective date.

Consider and act upon approval of rescheduling Regular City Council meetings and scheduling Work Session meetings during the months of November, December, and January. (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

INDIVIDUAL ITEMS

Sep 04, 2012 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 household care facilities, group/community homes and related facilities.

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, Teel Parkway 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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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

PROCLAMATIONS

REPORTS

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.

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 August 21, 2012 Regular City Council meeting minutes, the August 27, 2012 Special Called City Council Meeting Boards and Commissions Nominating Meeting, and the August 27, 2012 Special Called City Council Meeting and Budget Public Hearing. (CSO/JP)

Consider and Act on the adoption of a Resolution authorizing the City Manager to submit documents to the Texas Comptroller's Office Trust Fund for the reimbursement of state tax revenue acquired from three events. (CVB/MR)

Consider and act upon approval of additional expenditures with Bob Tomas Ford for the purchase of Ford OEM parts and service to maintain the City's fleet. (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 & 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 five Ordinances to amend Planned Development-12 and Planned Development-38, rezoning a 13.1? acre tract of land on the southeast corner of Rolater Drive and Hillcrest Road from Planned Development-12-Business Center and Planned Development-38-Retail to Single Family-7 and reclassify zoning designations. Neighborhoods #18 & 25. Zoning Case No. Z12-0012. (Development Services/MW)

Consider and act upon adoption of an Ordinance granting a Specific Use Permit for a Licensed Child Care Center on one lot on 3.6? acres on the east side of Parkwood Boulevard, 720? feet north of Stonebrook Parkway. Neighborhood #23. Case No. SUP12-0015 (Development Services/JE)

REGULAR AGENDA

Public Hearing: Zoning Case Z12-0015. A request to amend Planned Development-31, rezoning a 3.1? acre tract from PD-31-Office-1 to PD-31-Highway and consider and act to direct staff to prepare an Ordinance of the same. The property contains 131.9? acres on the north side of State Highway 121 between Legacy Drive and Dallas Parkway. Zoned Planned Development-31-Garden Office/Commercial Office/Commercial Center/Business Center. Proposed Zoning Planned Development-31-Office-1/Retail/Highway. Neighborhood #34. (Development Services/MW)

Public Hearing: Zoning Case Z12-0011. A request to rezone 0.4? acres on the west side of Esther Way, 250? feet south of Wade Boulevard from Industrial to Commercial-2 and consider and act to direct staff to prepare an Ordinance of the same. Zoned Industrial. Neighborhood #23. (Development Services/MW)

Public Hearing: Specific Use Permit Case SUP12-0014. A request for a Specific Use Permit for a Licensed Child Care Center on one lot on 1.3? acres on the west side of Esther Way and consider and act to direct staff to prepare an Ordinance of the same. Zoned Industrial. Proposed Zoning Commercial-1. Neighborhood #23. (Development Services/MW)

Consider and Act Upon Establishing the Threshold for triggers to initiate aerial spraying. (Development Services/JS)

Public Hearing: Second Public Hearing on the City of Frisco Fiscal Year 2013 Annual Budget, including Frisco Economic Development Corporation Fiscal Year 2013 Budget and the Frisco Community Development Corporation Fiscal Year 2013 Budget (CMO/NL)

Second Public Hearing on the City of Frisco Proposed FY13 Tax Rate (CMO/NL)

Consider and act upon repeal of resolution no. 01-11-134R, which eliminated the fee requirement for non-residents of the City of Frisco to pay a fee for the issuance of a library card; providing for repealing, savings, and severability clauses; and providing for an effective date.

Consider and act upon approval of rescheduling Regular City Council meetings and scheduling Work Session meetings during the months of November, December, and January. (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

INDIVIDUAL ITEMS

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