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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Rd.

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

REPORTS

Financial Services Budget Status Reports - November 2011

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

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

CONSENT AGENDA

Consider and act on approval of the December 6, 2011 regular City Council meeting minutes. (CSO/JPage)

Consider and act on a Resolution designating an official newspaper. (CS0/Page)

Consider and act upon approval of a software support and service agreement with EmergiData Enterprise Systems, LLC, for Rescue Medic electronic patient care reporting software and approval of a resolution authorizing the City Manager to execute an agreement for these services. (Fire/TJ)

Consider and Act on a Resolution approving the terms and conditions of an application to the Texas Commission on Law Enforcement Officer Standards and Education for an Academy License and authorizing the submission of the applications by the Chief of the Frisco Police Department or his designee. (Police/TR)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Kimley-Horn and Associates, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-001. (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Lee Engineering, LLC for On Call Professional Traffic Engineering Services, Contract Number 2012-002 (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Savant Group, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-003. (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Brown & Gay Engineers, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-004. (Engineering/BM)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment Number 1 to the Professional Services Agreement by and between the City of Frisco and United States ROW Co. to perform Right of Way Acquisition services for Main Street (FM 3537) from Preston Road to Custer Road. (Engineering/JB)

Consider and act upon approval of the purchase of emergency vehicle preemption equipment, from Consolidated Traffic Control. (Engineering/TJ)

Consider and act upon a Resolution ratifying the City Manager's, or his designee's, disposal of City Surplus Property by donating the same to Frisco Family Services. (CMO/RP)

Consider and Act Upon Resolution to Review, Approve and Adopt the City of Frisco Investment Policy and Strategies (Financial Services/AC)

Consider and act upon approving a resolution authorizing the City Manager to enter into an interlocal agreement for Taychas Trail, Phase 2, with Collin County Parks and Open Space Funding Assistance Program (Parks/JED)

Consider and act upon a resolution authorizing the City Manager to execute an amendment to an agreement by and between Bass Site Solutions LLC for additional work needed in coordination with the BF Philips Community Park Phase IV. (Parks/DR)

Consider and act upon a resolution authorizing the City Manager to execute an agreement with Estrada Concrete LLC, for Hike and Bike Trail construction along Wade Blvd, from Preston Rd to Kirby Ln. (Parks/DR)

Consider and Act Upon Approval of a Development Agreement between Stewart Creek Villas, LP and the City of Frisco, Texas and authorize the City Manager to execute the Agreement and to take all steps necessary to effectuate the same. (CMO/RA)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Licensed Child Care Center on 1.9? acres on the southeast corner of Lebanon Road and Deerwood Lane. Zoned Retail. Neighborhood #43. Case No. SUP11-0007 (Development Services/RC)

Consider and act upon adoption of an Ordinance to rezone 2.0? acres on the southeast corner of Lebanon Road and Deerwood Lane from Townhome to Retail. Neighborhood #43. Case No. Z11-0019 (Development Services/RC)

Consider and act upon an Ordinance establishing the maximum speed limit on FM 2478 (Custer Road) within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission and repealing Ordinance 07-05-19. (Engineering/BM).

Consider and act upon an Ordinance establishing the maximum speed limit on US 380 within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission (Engineering/BM).

REGULAR AGENDA

Public Hearing: Z11-0013. A request to rezone 35.7? acres on the southwest corner of Lebanon Road and Teel Parkway from Townhome and Retail to Planned Development-Townhome, and consider and act to direct staff to prepare an ordinance of the same. Zoned Townhome and Retail. Neighborhood #37. (Development Services/SM)

Discussion regarding upcoming state and federal primary elections and calling a "Special Election." (MM)

Consider and Act Upon Whether to Direct Staff to Bring Forward a Resolution to Call a "Special Election."

Consider and act on appointment of Tenant position to the Frisco Housing Authority. (CSO/JPage)

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

Jan 03, 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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Rd.

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

REPORTS

Financial Services Budget Status Reports - November 2011

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

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

CONSENT AGENDA

Consider and act on approval of the December 6, 2011 regular City Council meeting minutes. (CSO/JPage)

Consider and act on a Resolution designating an official newspaper. (CS0/Page)

Consider and act upon approval of a software support and service agreement with EmergiData Enterprise Systems, LLC, for Rescue Medic electronic patient care reporting software and approval of a resolution authorizing the City Manager to execute an agreement for these services. (Fire/TJ)

Consider and Act on a Resolution approving the terms and conditions of an application to the Texas Commission on Law Enforcement Officer Standards and Education for an Academy License and authorizing the submission of the applications by the Chief of the Frisco Police Department or his designee. (Police/TR)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Kimley-Horn and Associates, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-001. (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Lee Engineering, LLC for On Call Professional Traffic Engineering Services, Contract Number 2012-002 (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Savant Group, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-003. (Engineering/BM)

Consider and act upon a Resolution authorizing the City Manager to execute a master agreement with Brown & Gay Engineers, Inc., for On Call Professional Traffic Engineering Services, Contract Number 2012-004. (Engineering/BM)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment Number 1 to the Professional Services Agreement by and between the City of Frisco and United States ROW Co. to perform Right of Way Acquisition services for Main Street (FM 3537) from Preston Road to Custer Road. (Engineering/JB)

Consider and act upon approval of the purchase of emergency vehicle preemption equipment, from Consolidated Traffic Control. (Engineering/TJ)

Consider and act upon a Resolution ratifying the City Manager's, or his designee's, disposal of City Surplus Property by donating the same to Frisco Family Services. (CMO/RP)

Consider and Act Upon Resolution to Review, Approve and Adopt the City of Frisco Investment Policy and Strategies (Financial Services/AC)

Consider and act upon approving a resolution authorizing the City Manager to enter into an interlocal agreement for Taychas Trail, Phase 2, with Collin County Parks and Open Space Funding Assistance Program (Parks/JED)

Consider and act upon a resolution authorizing the City Manager to execute an amendment to an agreement by and between Bass Site Solutions LLC for additional work needed in coordination with the BF Philips Community Park Phase IV. (Parks/DR)

Consider and act upon a resolution authorizing the City Manager to execute an agreement with Estrada Concrete LLC, for Hike and Bike Trail construction along Wade Blvd, from Preston Rd to Kirby Ln. (Parks/DR)

Consider and Act Upon Approval of a Development Agreement between Stewart Creek Villas, LP and the City of Frisco, Texas and authorize the City Manager to execute the Agreement and to take all steps necessary to effectuate the same. (CMO/RA)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Licensed Child Care Center on 1.9? acres on the southeast corner of Lebanon Road and Deerwood Lane. Zoned Retail. Neighborhood #43. Case No. SUP11-0007 (Development Services/RC)

Consider and act upon adoption of an Ordinance to rezone 2.0? acres on the southeast corner of Lebanon Road and Deerwood Lane from Townhome to Retail. Neighborhood #43. Case No. Z11-0019 (Development Services/RC)

Consider and act upon an Ordinance establishing the maximum speed limit on FM 2478 (Custer Road) within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission and repealing Ordinance 07-05-19. (Engineering/BM).

Consider and act upon an Ordinance establishing the maximum speed limit on US 380 within the City limit of Frisco, which is contingent upon the acceptance by the Texas Transportation Commission (Engineering/BM).

REGULAR AGENDA

Public Hearing: Z11-0013. A request to rezone 35.7? acres on the southwest corner of Lebanon Road and Teel Parkway from Townhome and Retail to Planned Development-Townhome, and consider and act to direct staff to prepare an ordinance of the same. Zoned Townhome and Retail. Neighborhood #37. (Development Services/SM)

Discussion regarding upcoming state and federal primary elections and calling a "Special Election." (MM)

Consider and Act Upon Whether to Direct Staff to Bring Forward a Resolution to Call a "Special Election."

Consider and act on appointment of Tenant position to the Frisco Housing Authority. (CSO/JPage)

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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