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 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 US 380 on the north, the City's border 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

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Oath of Office for the Police Chief

Congenital Heart Defect Awareness Month

Northwest Community Park Mountain Bike Trail

Rheumatoid Awareness Day

REPORTS

David Schuster--Recognition for Volunteer Service to the City

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, Budget and Audit Committee, and Frisco Square Management District.

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

CONSENT AGENDA

Consider and act on approval of the minutes from the January 15, 2013 Regular City Council Meeting. (CSO/JP)

Consider and act upon authorization for the City Manager to execute a Texas Intrastate Fire Mutual Aid System ("TIFMAS") Grant Assistance Program Supplemental Terms and Responsibilities Agreement with the Texas A&M Forest Service for a TIFMAS Vehicle Grant, Type 3 Engine (FIRE / PS).

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 Eldorado Parkway at Wal-Mart Driveway Permanent Traffic Signal Project (Bid No. 1312 025) (Engineering/SL).

Consider and act upon award of bid to Mario Sinacola & Sons Excavating, Inc. and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for Rockhill Parkway (CR 26 to SH 289) (Bid No. 1301-024). (Engineering/DC)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement by and between the City of Frisco and Halff Associates, Inc., to perform professional design services for the Three Cities Hike and Bike Trail project. (Parks/JED)

Consider and act upon approval of purchase orders to Caldwell Country Chevrolet for the purchase of eleven (11) Tahoe Police pursuit vehicles. (Police/TJ)

Consider and act upon approval of a purchase order to Metro Fire Apparatus Specialists, Inc. for the purchase of Holmatro hydraulic rescue equipment . (Fire/TJ)

Consider and act upon approval of a purchase order to Cima Solutions Group for the purchase of Veeam backup and replication software through DIR contract DIR-SDD-1611. (IT/TJ)

Consider and act upon approval of a purchase order to Green Equipment Company for the purchase of one (1) Rover X Mainline Camera system. (Public Works/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 an Ordinance to remove the construction speed zone from the FM 423 Speed Limit Ordinance within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission (Engineering/SL).

Consider and act upon adoption of an Ordinance to rezone 0.5 acre on the southwest corner of Legacy Drive and Punjab Way from Agricultural (AG) to Retail (R). Neighborhood #45. Case No. Z12-0027. (Development Services/RC)

Consider and act upon adoption of an Ordinance to amend Planned Development-19, rezoning 703.9? acres generally bound by College Parkway, Coit Road, Lebanon Road, and Hillcrest Road from Planned Development-19-Single Family-8.5/Single Family-7/Townhome/Commercial-1 to Planned Development-19-Single Family-8.5/Single Family-7/Townhome/Office-1/Commercial-1. Neighborhood #25. Zoning Case No. Z12-0014. (Development Services/MW)

REGULAR AGENDA

Public Hearing: Zoning Case ZA12-0001. A request to amend the Zoning Ordinance regarding Home Occupations and consider and act to direct staff to prepare an Ordinance of the same. (Development Services/JW)

Public Hearing: Specific Use Permit Case SUP12-0023. A request for a Specific Use Permit for a Church on two lots on 0.4? acres on the northeast corner of Sunnyvale Circle and Preston North Drive and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-24-Manufactured Home. Neighborhood #23. (Development Services/MW)

Public Hearing: Specific Use Permit Case SUP12-0024. A request to amend a Specific Use Permit for a Church on one lot on 9.6? acres on the east side of Independence Parkway, 1,300? feet north of Eldorado Parkway and consider and act to direct staff to prepare an Ordinance of the same. Zoned Single Family-8.5 with a Specific Use Permit for a Church (S-174). Neighborhood #6. (Development Services/MW)

Consider and act upon accepting the resignation of Toby Richesin, Place 2, on the Board of Adjustments. (CSO/JP)

Consider and act on appointing two individuals to serve as the Place 2 and Place 8 (Alternate) Representatives on the Board of Adjustments. (CSO/JP)

Consider and act on appointing an individual to serve as the Alternate Frisco Representative on the Denton County Transportation Authority (DCTA) Board. (CSO/WW)

Consider and act on accepting the resignation of Thomas Tucker from the Downtown Advisory Board. (CSO/WW)

Consider and act on appointing an individual to fill the vacancy on the Downtown Advisory Board, Place 3 ? Business Property Owner. (CSO/WW)

Discuss and give staff direction regarding the upcoming May 11, 2013 Frisco Elections. Hablar y dar direcci?n a personal con respecto a las pr?ximas elecciones de Frisco el 11 de mayo de 2013. (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

Feb 05, 2013 Frisco - City Council

Full agenda
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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 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 US 380 on the north, the City's border 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

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Oath of Office for the Police Chief

Congenital Heart Defect Awareness Month

Northwest Community Park Mountain Bike Trail

Rheumatoid Awareness Day

REPORTS

David Schuster--Recognition for Volunteer Service to the City

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, Budget and Audit Committee, and Frisco Square Management District.

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

CONSENT AGENDA

Consider and act on approval of the minutes from the January 15, 2013 Regular City Council Meeting. (CSO/JP)

Consider and act upon authorization for the City Manager to execute a Texas Intrastate Fire Mutual Aid System ("TIFMAS") Grant Assistance Program Supplemental Terms and Responsibilities Agreement with the Texas A&M Forest Service for a TIFMAS Vehicle Grant, Type 3 Engine (FIRE / PS).

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 Eldorado Parkway at Wal-Mart Driveway Permanent Traffic Signal Project (Bid No. 1312 025) (Engineering/SL).

Consider and act upon award of bid to Mario Sinacola & Sons Excavating, Inc. and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for Rockhill Parkway (CR 26 to SH 289) (Bid No. 1301-024). (Engineering/DC)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement by and between the City of Frisco and Halff Associates, Inc., to perform professional design services for the Three Cities Hike and Bike Trail project. (Parks/JED)

Consider and act upon approval of purchase orders to Caldwell Country Chevrolet for the purchase of eleven (11) Tahoe Police pursuit vehicles. (Police/TJ)

Consider and act upon approval of a purchase order to Metro Fire Apparatus Specialists, Inc. for the purchase of Holmatro hydraulic rescue equipment . (Fire/TJ)

Consider and act upon approval of a purchase order to Cima Solutions Group for the purchase of Veeam backup and replication software through DIR contract DIR-SDD-1611. (IT/TJ)

Consider and act upon approval of a purchase order to Green Equipment Company for the purchase of one (1) Rover X Mainline Camera system. (Public Works/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 an Ordinance to remove the construction speed zone from the FM 423 Speed Limit Ordinance within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission (Engineering/SL).

Consider and act upon adoption of an Ordinance to rezone 0.5 acre on the southwest corner of Legacy Drive and Punjab Way from Agricultural (AG) to Retail (R). Neighborhood #45. Case No. Z12-0027. (Development Services/RC)

Consider and act upon adoption of an Ordinance to amend Planned Development-19, rezoning 703.9? acres generally bound by College Parkway, Coit Road, Lebanon Road, and Hillcrest Road from Planned Development-19-Single Family-8.5/Single Family-7/Townhome/Commercial-1 to Planned Development-19-Single Family-8.5/Single Family-7/Townhome/Office-1/Commercial-1. Neighborhood #25. Zoning Case No. Z12-0014. (Development Services/MW)

REGULAR AGENDA

Public Hearing: Zoning Case ZA12-0001. A request to amend the Zoning Ordinance regarding Home Occupations and consider and act to direct staff to prepare an Ordinance of the same. (Development Services/JW)

Public Hearing: Specific Use Permit Case SUP12-0023. A request for a Specific Use Permit for a Church on two lots on 0.4? acres on the northeast corner of Sunnyvale Circle and Preston North Drive and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-24-Manufactured Home. Neighborhood #23. (Development Services/MW)

Public Hearing: Specific Use Permit Case SUP12-0024. A request to amend a Specific Use Permit for a Church on one lot on 9.6? acres on the east side of Independence Parkway, 1,300? feet north of Eldorado Parkway and consider and act to direct staff to prepare an Ordinance of the same. Zoned Single Family-8.5 with a Specific Use Permit for a Church (S-174). Neighborhood #6. (Development Services/MW)

Consider and act upon accepting the resignation of Toby Richesin, Place 2, on the Board of Adjustments. (CSO/JP)

Consider and act on appointing two individuals to serve as the Place 2 and Place 8 (Alternate) Representatives on the Board of Adjustments. (CSO/JP)

Consider and act on appointing an individual to serve as the Alternate Frisco Representative on the Denton County Transportation Authority (DCTA) Board. (CSO/WW)

Consider and act on accepting the resignation of Thomas Tucker from the Downtown Advisory Board. (CSO/WW)

Consider and act on appointing an individual to fill the vacancy on the Downtown Advisory Board, Place 3 ? Business Property Owner. (CSO/WW)

Discuss and give staff direction regarding the upcoming May 11, 2013 Frisco Elections. Hablar y dar direcci?n a personal con respecto a las pr?ximas elecciones de Frisco el 11 de mayo de 2013. (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

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