PROCLAMATIONS

[8. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.]

GOOD EVENING. SHANNON IS ON VACATION AND ASK ME TO FILL IN SO I'M A STUNT DOUBLE.

I'M GOING TO JUMP RIGHT TO OUR MONTHLY REPORT FOR PLAY FRISCO.

WE HAVE A HANDFUL, THREE LIVE MUSIC EVENTS COMING UP IN THE NEXT TWO WEEKS.

[00:25:01]

THE FIRST ONE IS THIS FRIDAY OVER AT THE DISCOVERY CENTER AS WE CELEBRATE A YOUNG MASTER, DANIELLE YOON, WHO IS A CELLIST.

SHE'S A STUDENT HERE IN FRISCO.

AND THE THING TO NOTE ABOUT A YOUNG MASTERS, THAT THEY ARE BETWEEN EIGHTH AND 11TH GRADE AND THEY ARE DESIGNATED THAT BY THE TEXAS COMMISSION OF THE ARTS AND THE TEXAS CULTURAL TRUST. WE ACTUALLY HAVE TWO YOUNG MASTERS IN THE CITY, AND WE'RE TRYING TO GET A PERFORMANCE WITH THE SECOND ONE AS WELL.

BUT SHE'S PERFORMING THIS FRIDAY AT DISCOVERY, 7 TO 8:00.

AND IN ALL OF THESE EVENTS ARE FREE.

THE NEXT FRIDAY, RIGHT BEHIND ME AND SIMPSON PLAZA IS THE RETURN OF LIVE ON THE LAWN WITH CODY, CANADA AND THE DEPARTED MR. CANADA. YOU MAY RECOGNIZE HIS WORK FROM CROSS CANADIAN RAGWEED, BUT HE WILL BE PERFORMING AT OUR FIFTH ANNUAL LIVE ON THE LAWN NEXT FRIDAY WITH THE WAVES.

AND AN INTERESTING NOTE ABOUT THE WAVES IS THAT TWO OF MR. CANADA SONS PERFORM IN THAT BAND.

SO A REAL FAMILY AFFAIR NEXT FRIDAY.

AND THEN ON THE 22ND, WHICH IS A THURSDAY FROM 7 TO 830 OVER AT THE HERITAGE VILLAGE, IS THE CALABASH SINGER SONGWRITER SERIES.

IT'S CONTINUING. WE HAVE THE FIRST FEW INSIDE AT THE DEPOT BECAUSE OF WEATHER, BUT FINALLY IT'S COOPERATED AND I THINK WE'RE GOING TO GET BACK OUTSIDE.

NEXT UP IS THE FINAL ROLL WITH THE COUNCIL FOR THE CALENDAR YEAR THIS SATURDAY FROM 10 A.M.

AT B.F. PHILLIPS. I BELIEVE YOU ALL ARE ROLLING UP TO BOYD PARK AND THEN BACK AND THE SOUTHWEST PART OF TOWN, AND I'M SURE WE'LL GET MORE OF THOSE SCHEDULED FOR NEXT YEAR WHEN WE COME OUT OF WINTER. WE HAVE A FEW NEW TRAILS THAT ARE COMING CLOSE TO COMPLETION.

I KNOW THAT WE'RE INSPECTING THOSE NOW, BUT THE DOMINION HIKE AND BIKE TRAIL IN THE NORTHEAST QUADRANT, THE MONARCH HIKING BIKE TRAIL JUST WEST OF MONARCH VIEW AND THE STARWOOD TRAIL EXTENSION KIND OF IN THE SOUTH CENTRAL QUADRANT ARE UNDERGOING FINAL INSPECTIONS AND WE SHOULD HAVE THOSE READY TO GO BEFORE TOO LONG.

SHIFTING INTO PLAY, YOU CAN SEE THE 1925 MODEL T COUPE, FORD COUPE.

IT HAS BEEN AWAY FOR ABOUT A YEAR BEING RESTORED.

IT LOOKS AMAZING AND IT IS ON DISPLAY IN THE HERITAGE MUSEUM RIGHT NOW, RIGHT NEXT TO THE 1913 MODEL T, WHICH IS GREEN.

IF YOU HAVE A CHANCE, COME CHECK IT OUT.

THEY DID AN AMAZING JOB. THE PAINT IS AMAZING.

THE UPHOLSTERY IS AMAZING AND IT ACTUALLY RUNS AGAIN.

SO WE ARE PLEASED TO HAVE IT BACK WITH US.

AND THEN FINALLY, WE HAVE A NOTE HERE ON OUR CHAMPION TOUR GUIDE.

THIS IS SARINA. SHE WAS A SEASONAL RECORD OVER AT THE FRISCO ATHLETIC CENTER.

SHE GAVE 32 TOURS IN THE MONTH OF AUGUST.

THE STAFF GAVE A TOTAL OF 110, BUT SHE WAS THE WINNER OF THE CHAMPION TOUR GUIDE CHALLENGE.

SHE WAS SEASONAL, HAS GONE BACK TO SCHOOL, BUT HOPEFULLY SHE'LL BE BACK WITH US AGAIN NEXT SUMMER.

SO YOU HAVE THE REST OF THE REPORT WITH YOU, I BELIEVE.

AND IF YOU HAVE ANY QUESTIONS, I'LL BE HAPPY TO ANSWER THOSE.

THAT REPORT, COUNSELOR. WHAT OTHER QUESTIONS? THE POOL.

DOG POOL, I'M FORGETTING, WAS IN THE POOL SATURDAY.

THIS WEEKEND, THIS SATURDAY 30, 10:30, 12:30.

THE TWO LARGE DOG SESSIONS ARE SOLD OUT.

THOSE ARE THE 10:30 IN THE 12:30.

BUT THE 830 STILL HAS A FEW AVAILABLE FOR THOSE SMALL, MEDIUM AND MAYBE OLDER DOGS THAT HAVE A LITTLE BIT OF A TROUBLE GETTING AROUND.

BUT A FEW TICKETS ARE STILL REMAINING.

ABSOLUTELY. THANK YOU.

THAT'S GOING TO MOVE US TO ITEM NINE, THE PUBLIC WORKS AND ENGINEERING REPORT.

[9. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection]

GOOD EVENING, MAYOR AND COUNCIL.

I'VE GOT JUST THREE SLIDES THIS EVENING.

JUST COMMENT ON THE RELATIONSHIP BETWEEN OUR PEAK WATER USAGE AND OUTDOOR IRRIGATION AND THE WEATHER.

SO OUR PEAK USAGE IS OFTEN DRIVEN BY HOW MUCH WATER WE PLACE ON OUR LAWNS AND HOW MUCH WATER WE PLACE ON OUR LAWNS IS A FUNCTION OF THE WEATHER.

SO DOWN HERE AT THE BOTTOM OF THE SLIDE, YOU CAN SEE THAT OUR WINTER AVERAGE USAGE IS 22 MILLION GALLONS PER DAY.

THAT'S WHEN TYPICALLY THE SPRINKLER SYSTEMS ARE OFF.

AND THAT EQUATES TO ABOUT 100 GALLONS PER CAPITA PER DAY INSIDE OF YOUR HOME.

WELL, THIS SUMMER WE HIT THREE AND A HALF TIMES THAT, WHICH IS USUALLY IT'S ABOUT TWO AND ONE HALF TIMES IN THE SUMMER TIME OVER THE WINTER USAGE.

AND WE OUR SUMMER OUR NORMAL ANNUAL AVERAGE IS AROUND 160 GALLONS PER CAPITA PER DAY.

IN THE SUMMER, WE WERE AT 350 FOR MULTIPLE DAYS, FOR SEVERAL WEEKS.

AND WE HIT A NEW PEAK OF 78, PUMPING 78 MILLION GALLONS IN ONE DAY.

AND THAT WAS ABOUT 95% OF OUR PUMPING CAPACITY DURING SEVERAL HOURS OF THE DAY.

SO WE'VE GOT A LOT OF INFRASTRUCTURE TO INVEST IN OUR WATER RATES.

WHAT WE NEED TO BUILD IS DRIVEN BY THE PEAK AMOUNT THAT WE HAVE TO HIT, NOT JUST OUR AVERAGE DAY.

SO THERE WAS A LOT OF WEATHER INVOLVED IN THAT.

AND SO I JUST WANTED TO PUT THAT SLIDE UP THERE FOR YOUR VIEWING TO TO ROAD PROJECTS ARE UNDERWAY ARE JUST NOW STARTING THIS IS THE ELM STREET RECONSTRUCTION HERE IN DOWNTOWN, SEVEN BLOCKS BETWEEN FIRST STREET AND SOUTH COUNTY, PARKING SPACES WILL BE ADDED SIDEWALKS WIDE, WALKING TRAILS ON BOTH SIDES, SOME STREET TREES. WE'VE GOT ABOUT A YEAR OF CONSTRUCTION.

WITH THAT, WE'RE GOING TO HAVE TO THREAD IT IN THERE AS BEST WE CAN WITH A LOT OF THE EXISTING DEVELOPMENT UTILITIES.

[00:30:04]

BUT IT'S GOING TO BE A SUBSTANTIAL IMPROVEMENT IN THE DOWNTOWN AREA.

MEANWHILE, OUR DESIGN EFFORTS ARE CONTINUING FOR THE PLAZA AND FOR MAIN, AND WE'LL BE COMING BACK TO THE COUNCIL WITH AN UPDATE ON THAT A LITTLE BIT LATER IN THE YEAR. AND THEN ONE OTHER PROJECT THAT'S UNDERWAY HERE, RESIDENTIAL COLLECTOR STREET HERE, MEADOW HILL BETWEEN ROGERS AND AND PRESTON WILL BE WE'LL REPLACE THE ASPHALT ROADWAY WITH JUST A CONCRETE ROADWAY.

IT WON'T BE CURB AND GUTTER.

IT'LL KIND OF HONOR OR MIND THE CURRENT CONFIGURATION OF THE LANDSCAPE IN THAT AREA.

BUT WE'RE JUST GOING TO PUT A LITTLE BIT MORE DURABLE SURFACE DOWN, PUT A SIDEWALK ALONG THE NORTH SIDE.

RIGHT NOW, THERE'S NO WALKING PATH FOR THE PEDESTRIANS AND THE KIDS THAT GO TO ROGERS ELEMENTARY.

AND THEN WE'VE GOT TWO TRAFFIC CALMING DEVICES THAT WE'RE GOING TO IMPLEMENT HERE, NEIGHBORHOOD TRAFFIC CIRCLES.

SO IT'S NOT A FULL BLOWN ROUNDABOUT LIKE WE SEE, BUT IT'LL SLOW PEOPLE DOWN.

THIS IS ONE OF THE THINGS THAT WE HEARD WHEN WE PRESENTED THIS TO THE PUBLIC, TO THE RESIDENTS IN THAT AREA.

THEY WERE CONCERNED ABOUT TRAFFIC.

SO WE DID A LITTLE ANALYSIS AND FOUND THAT WE WOULD PUT THESE TWO TRAFFIC CIRCLES IN THERE.

AND THEN THE BALANCE OF THE PROJECT FROM ROGERS BACK TO THE WEST TO NORTH COUNTY WILL GET ON TO THAT SOMETIME NEXT YEAR AFTER THIS FIRST PART IS DONE.

THAT CONCLUDES MY REPORT, MAYOR.

OH, COUNCIL WHAT QUESTIONS DO YOU HAVE? I DON'T HAVE A QUESTION, BUT I JUST WANT TO COMPLIMENT THE PEOPLE THAT GAVE ME A NEW SIDEWALK THIS MORNING FOUR MONTHS AFTER THE REQUEST.

IT WAS DONE ABOUT 14 MONTHS AHEAD OF THE TIME I WAS GIVEN ON THE APP, AND THEY DID A GREAT JOB, VERY FRIENDLY AND KNOCKED ON OUR DOOR AND VERY PROFESSIONAL TEAM.

THANK YOU. I WAS TIRED OF SEEING PEOPLE, LITTLE KIDS FLIP THEIR BIKE IN FRONT OF MY HOUSE IT WAS I WAS BECOMING THAT HOUSE.

I USE THE MY FRISCO APP TO GET IT FIXED.

YES. THANK YOU FOR THAT FOR THAT PLUG THERE.

THAT'S. YES.

OKAY. THEN IT MOVES TO ITEM TEN, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS COUNCIL.

[10. Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.]

ANY UPDATES FROM OUR SUBCOMMITTEES? WE HAD OUR LEGISLATIVE COMMITTEE MEETING EARLIER TODAY AND BEGAN TO OUTLINE OUR PRIORITIES FOR THIS UPCOMING LEGISLATIVE SESSION.

AND WE START HAVING CONVERSATIONS WITH OUR STATE REPRESENTATIVES AS WELL, MAKING SURE THAT THEY UNDERSTAND WHAT OUR PRIORITIES WILL BE.

AND WE SHOULD HOPE TO HAVE THOSE FINALIZED IN OUR NEXT MEETING, WHICH WILL BE EITHER LATER THIS MONTH OR EARLY NEXT MONTH.

OTHER UPDATES. ALL RIGHT.

WE'LL GO AHEAD AND MOVE INTO CITIZEN INPUT.

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

WE HAVE ONE PERSON FOR CITIZENS INPUT TONIGHT AND THAT'S DONNA SCHMITTLER.

DONNA, IF YOU CAN COME UP FRONT.

HELLO, MAYOR AND COUNCIL.

DONNA SCHMITTLER 7037 WHITE COURT, FRISCO, TEXAS.

AND I'M HERE TONIGHT AS THE PRESIDENT OF THE HERITAGE ASSOCIATION.

YOU MAY HAVE NOTICED YOU EACH HAVE A LITTLE WHITE GIFT BAG ON YOUR CHAIR, AND THAT IS A SHAWNEE TRAIL COWBOY DAY T SHIRT.

YOU ARE GOING TO HAVE OUR 13TH ANNUAL SHAWNEE TRAIL COWBOY DAY ON SATURDAY, SEPTEMBER 24TH.

IT'S OPEN TO IT'S VERY FAMILY FRIENDLY EVENT.

IT'S OPEN TO EVERYBODY.

AND I'M HOPING THAT SOME OF YOU WILL BE ABLE TO ATTEND.

AND I PROMISE I WON'T ASK YOU TO RIDE THE MECHANICAL BULL UNLESS YOU REALLY WANT TO.

SO THAT WOULD BE AT THE VILLAGE, THE CENTER BY THE HERITAGE VILLAGE FROM NOON TO FIVE.

AND WE'D LOVE TO SEE YOU ALL THERE.

AND RIGHT NOW AT THE MUSEUM, WE HAVE A WONDERFUL EXHIBIT.

TWO THINGS. TODAY IS THE 100TH ANNIVERSARY OF THE FIRE THAT DESTROYED 15 BUILDINGS ON MAIN STREET.

SO WE HAVE AN EXHIBIT THERE.

AND WE ALSO JUST OPENED ON THURSDAY NIGHT AND I WAS SORRY TO MISS IT, BUT I WAS OUT OF TOWN, THE IZETTA SPARKS EXHIBIT.

SO AND SHE WAS QUITE A REMARKABLE WOMAN.

AND SO I HOPE THAT YOU AND PEOPLE IN THE CITY OF FRISCO ENJOY THE MUSEUM.

THANK YOU FOR YOUR TIME.

THANK YOU, DONNA.

ANYONE ELSE THAT WOULD LIKE TO SPEAK DURING CITIZEN INPUT.

THAT WILL MOVE US INTO OUR CONSENT AGENDA.

[CONSENT AGENDA]

ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL.

THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION.

MAJORITY OF THE COUNCILORS REQUIRE TO MOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION.

COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT AND MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD BEFORE WE TAKE A VOTE.

I KNOW WE DID HAVE ONE CITIZEN CARD WHO DIDN'T WANT TO SPEAK, BUT ONE OF THEIR OPINION TO BE READ INTO THE RECORD, WHICH WAS ITEM 15, WHICH WAS CONSIDER AND ACT UPON AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH D.C.

HOCKEY CENTERS L.P.

FOR INSTALLING AND MAINTAINING ELECTRIC VEHICLE CHARGING STATIONS.

[00:35:03]

AND ANGELIA, WANT TO NOTE THE PERSON IN THERE, THE PERSON THAT INDICATED SUPPORT FOR THIS ITEM, ITEM NUMBER 15 DOES NOT WISH TO SPEAK, AND THAT'S VENKAT MACLEAN.

OK MACLEAN I'M WORKING ON IT, YES.

AND YOU DO NOT WISH TO SPEAK.

ALL RIGHT, COUNCIL, I WILL LOOK FOR A MOTION.

WE HAVE ITEMS 11 THROUGH 28.

I WOULD ACTUALLY LIKE TO PULL 18 FOR DISCUSSION BECAUSE I'VE GOTTEN SOME QUESTIONS ON IT.

OKAY. MOTION BY LAURA TO PULL ITEM 18.

SECOND. SECOND BY BRIAN.

ALL IN FAVOR, AYE.

THAT MOTION PASSES SIX ZERO.

I'LL LOOK FOR A MOTION ON THE REMAINING ITEMS OF ITEMS 11 TO 17 AND 19 TO 28.

MOTION BY JOHN.

SECOND. SECOND BY ANGELIA ALL IN FAVOR.

MOTION PASSES SIX ZERO AND ITEM 18 WAS CONSIDERING ACT UPON AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT 16 BY AND

[18. Consider and act upon authorizing the City Manager to execute Contract Amendment Sixteen by and between City of Frisco and Collin County for animal shelter services. (CMO/DF)]

BETWEEN THE CITY OF FRISCO AND COLLIN COUNTY FOR ANIMAL SHELTER SERVICES.

SO I GOT A FEW.

BEING YOUR LOCAL PET EXPERT AND ADVOCATE, I GOT QUITE A FEW QUESTIONS ON THIS AND WHETHER THIS MEANT THAT US RENEWING OUR SHELTER AGREEMENT FOR ANOTHER FIVE YEARS WOULD KEEP US FROM POTENTIALLY BUILDING A SHELTER IN THE TIME FRAME.

AND THE ANSWER TO THAT IS NO.

IN THIS AGREEMENT WE ARE RENEWING OUR AGREEMENT FOR ONE YEAR AND THEN OUR AUTO AGREEMENT WOULD THEN POTENTIALLY KICK IN FOR ANOTHER FIVE YEARS.

BUT IN THE ACTUAL AGREEMENT ITSELF, WE DO HAVE A TERMINATION CLAUSE.

AND DANIEL, I KNOW YOU ARE PROBABLY HERE TO SPEAK ON THIS, SO I WILL BE QUIET.

IS THERE ANYTHING ELSE YOU WANT TO ADD TO THAT? NO. YOU SAID I WAS JUST MAKING SURE YOU KNEW THAT INFORMATION.

I THINK IT'S ABOUT 180 DAYS NOTICE.

IF IT'S DEEMED IN THE BEST INTEREST OF THE CITY TO GET OUT OF THAT CONTRACT.

SO THANK YOU.

SO I KNOW THERE IS A LOT OF PEOPLE WHO ARE WANTING TO SEE A POTENTIAL SHELTER.

THIS DOES NOT KEEP US FROM CONSIDERING THAT IN THE FUTURE.

IT DOES NOT GUARANTEE IT.

IT DOES NOT KEEP IT FROM HAPPENING EITHER.

SO I JUST WANT EVERYBODY TO BE CLEAR THAT THIS IS JUST AN AGREEMENT THAT WE HAVE IN PLACE WITH OUR TO CONTINUE OUR PARTNERSHIP WITH COLLIN COUNTY UNTIL WE DECIDE TO CHOOSE OTHERWISE. THANK YOU.

MOVE TO APPROVE ITEM 18 MOTION BY LAURA SECOND BY JOHN.

ALL IN FAVOR, AYE.

THE MOTION PASSES SIX ZERO THAT MOVES TO OUR LEGISLATIVE AGENDA.

THESE ITEMS MAY LEGALLY REQUIRE COUNCIL ACTION, BUT BY COUNCIL POLICY SHOULD BE THE CITY MANAGER'S RESPONSIBILITY.

[LEGISLATIVE AGENDA]

THE LEGISLATIVE AGENDA CAN BE ACTED UPON IN ONE MOTION.

THE CONCURRENCE OF TWO COUNCILMEMBERS IS REQUIRED TO MOVE ANY ITEM FOR DISCUSSION AND ACTION.

COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT, MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD.

WE HAVE TWO ITEMS ITEMS 29 AND 30 MOVE TO APPROVE ITEMS 29 AND 30 MOTION BY JOHN.

SECOND. SECOND BY ANGELIA ALL IN FAVOR.

AYE. MOTION PASSES SIX ZERO.

THIS MOVES TO OUR REGULAR AGENDA.

ITEM 31 IS A PUBLIC HEARING REQUEST TO REZONE 75.8 ACRES IN THE WEST SIDE OF FRISCO STREET, 550 FEET NORTH OF ALL-STARS AVENUE FROM AG TO HIGHWAY

[31. Public Hearing: A request to rezone 75.8± acres on the west side of Frisco Street, 550± feet north of All Stars Avenue (“Property”), from Agricultural to Highway, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #46. Zoning Case No. Z22-0014. Applicant: Kimley-Horn and Associates, Inc. Tabled 8/16/2022. (Development Services/JH)]

TO AMEND THE ZONING ORDINANCE NUMBER 110409 AS AMENDED, AND TO CONSIDER TO STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONE.

AG NEIGHBORHOOD NUMBER 46 ZONING CASE NUMBER Z220014 APPLICANT KIMLEY-HORN AND ASSOCIATES.

THIS ITEM WAS TABLED ON AUGUST 16TH.

YES, VOLUME WAS TABLED.

THE PUBLIC HEARING WAS CLOSED AT YOUR LAST MEETING AND JUST REMIND YOU THE PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL OF THIS.

BE HAPPY TO ANSWER ANY QUESTIONS OR PROVIDE ANY FURTHER INFORMATION WE NEED TO TAKE ACTION TO REMOVE FROM THE TABLE.

FIRST LOOK FOR MOTION TO REMOVE FROM THE TABLE.

MOTION BY BILL. SECOND BY JOHN, ALL IN FAVOR.

MY MOTION PASSES SIX ZERO AND I GUESS WE OPEN THE PUBLIC HEARING CLOSED.

IT'S ALREADY BEEN CLOSED SO WE DON'T HAVE TO DO THAT.

BUT WE CAN TAKE, IF ANYONE WOULD LIKE TO SPEAK ON THIS ITEMS OR ANYONE THAT WOULD LIKE TO SPEAK, THE APPLICANT CAN SPEAK ON IT.

YES, WE HAVE ONE PERSON COMING FORWARD, JIM NEWMAN.

EVENING, MAYOR COUNCILMAN JIM NEWMAN ON 801 CANFIELD, FRISCO, TEXAS.

AND I REPRESENT THE PARTNERSHIP, THE 165 TOLLWAY PARTNERSHIP.

WE'RE HERE TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE AT THIS TIME.

COUNCIL. WHAT QUESTIONS OR COMMENTS DO YOU HAVE? OKAY. I THINK COUNCIL STILL HAS SOME HOMEWORK THEY WANT TO DO ON THIS ITEM.

CONTINUING TO REVIEW OUR COMPREHENSIVE PLAN AND ZONING WITH IT.

SO I THINK FOR DIRECTION, WE'LL JUST TABLE THIS ITEM FOR A FUTURE MEETING.

[00:40:05]

SO I'LL LOOK FOR A MOTION.

IF THERE'S NO OTHER COMMENTS, QUESTIONS MOVE TO TABLE ITEM 31.

MOTION BY JOHN SECOND BY BILL.

ALL IN FAVOR, AYE.

PROPOSE THAT MOTION PASSES SIX ZERO THAT WILL MOVE US INTO ITEM 32, WHICH IS CONSIDER AND ACT UPON APPROVAL OF PROPOSED

[32. Consider and act upon approval of proposed modifications to Table 4-1 as permitted by Planned Development-280. Zoned Planned Development-280. Neighborhood #3, #52, and #53. Applicant: Kimley-Horn and Associates, Inc. (Development Services/JH)]

MODIFICATIONS TO TABLE FOUR ONE AS PERMITTED BY PLANNED DEVELOPMENT TO 80 ZONE PLAN DEVELOPMENT 280 NEIGHBORHOOD NUMBER THREE, NUMBER 52 AND 53 APPLICANT AS KIMLEY-HORN AND ASSOCIATES.

AND I DO HAVE A POTENTIAL CONFLICT ON THIS ITEM.

SO I FILED THAT WITH OUR CITY SECRETARY AND I'M GOING TO TURN THIS AGENDA ITEM OVER TO JOHN.

THANK YOU, MAYOR. OKAY.

SO AS THE MAYOR POINTED OUT, THIS PLANNED DEVELOPMENT, A LARGE PLAN DEVELOPMENT TRACT, AND WE'RE REALIZE THERE'LL BE AMENDMENTS THAT WOULD BE COMING UP.

AND SO THE PLAN DEVELOPMENT PROVIDES FOR THE AMENDMENT OF TABLE FOUR, DASH ONE WITHIN THE PDD AND WITHIN THAT IT SPECIFIES THE MAXIMUM DENSITY IN EACH SUBDISTRICT.

AND WHAT THEY'RE PROPOSING TONIGHT DOES NOT INCREASE THE DENSITY IN ANY OF THOSE DISTRICTS.

IT REMAINS THE SAME.

THEY'RE JUST MAKING ADJUSTMENTS IN THE EAST VILLAGE BY INCREASING THE NUMBER OF THREE A AND THREE B LOTS AND REMOVING THE MULTIPLEX USE FROM THE EAST VILLAGE.

MULTIPLEX IS DEFINED AS A BUILDING AND BASICALLY 24 UNITS TO THE ACRE ON THE PROPERTY.

SO THAT'S THE ONLY CHANGE THAT THEY'RE MAKING.

PLANNING IS UNDER PLANNING AND ZONING COMMISSION HAS RECOMMENDED APPROVAL.

SO IT'S THE SAME DENSITY.

SAME DENSITY. CORRECT.

DENSITY IS NOT INCREASING.

THERE'S A CAP IN EACH DISTRICT LISTED IN TABLE FOUR ONE.

IT'S MOVING PUZZLE PIECES AROUND.

THAT'S RIGHT. AND ALSO WITHIN THE PD, THERE'S A CAP ON THE MULTIFAMILY AND THEN THERE'S A CAP ON THE SINGLE FAMILY AND THEY'RE NOT EXCEEDING THAT.

ALSO IF YOU HAVE ANY FURTHER QUESTIONS LIKE FOR MOTION TO IMPROVE MOTION MY BRIAN SECOND MY BILL ON FAVOR.

ANY OPPOSED MOTION CARRIES.

WELL DONE, JOHN. THANK YOU. NOW TO MOVE US TO ITEM 33, CONSIDERED AN ACT UPON THE ADOPTION OF A RESOLUTION APPROVING THE THIRD AMENDMENT AND RESTATED BYLAWS OF THE FRISCO

[33. Consider and act upon adoption of a Resolution approving the Third Amended and Restated Bylaws of the Frisco Economic Development Corporation. (EDC/JF)]

ECONOMIC DEVELOPMENT CORPORATION.

GOOD EVENING, COUNCIL. THANK YOU FOR THE OPPORTUNITY TO PRESENT TONIGHT.

I'M JASON FORD, PRESIDENT OF THE FRISCO ECONOMIC CORPORATION.

THIS EVENING WOULD LIKE TO PRESENT AN ITEM.

IT'S THE RESOLUTION BEFORE YOU TO ADOPT EDC'S THIRD AMENDED AND RESTATED BYLAWS.

THIS IS PRINCIPALLY A HOUSEKEEPING ITEM.

TYPICALLY, WHEN EDC BOARD UPDATES AND AMENDS ITS BYLAWS.

THIS GOES TO CITY COUNCIL FOR APPROVAL THROUGH RESOLUTION.

THEY ARE BEING UPDATED AT THIS TIME AS A HOUSEKEEPING MATTER TO MIRROR THE CITY CHARTER REGARDING BOARD MEMBER TERMS APPOINTMENTS.

TO GIVE A LITTLE BIT OF BACKGROUND.

THE EDC BOARD MEMBERS ARE AUTHORIZED TO SERVE THREE YEAR TERMS FOR THREE TERMS, THREE YEARS FOR A TOTAL OF NINE YEARS.

AND THESE ARE STAGGERED BOARD TERMS RIGHT NOW FOR A COUPLE OF THE BOARD MEMBERS THAT WE HAVE.

AND SO SOME OF THE BOARD MEMBERS WERE CURRENTLY NOT ABLE TO SERVE THEIR ENTIRE NINE YEARS BASED ON THE WAY THAT IT'S STRUCTURED TODAY.

THE RESOLUTION BEFORE YOU AMENDS ARTICLE THREE, SECTION ONE OF THE EDC BYLAWS TO EXTEND TERMS OF ANY BOARD MEMBER WITH A SUPERMAJORITY VOTE OF CITY COUNCIL.

AGAIN, THIS AMENDMENT WILL BE WE'LL BRING THE EDC BYLAWS IN ALIGNMENT WITH THE CITY CHARTER AND ALSO WITH OTHER CITY BOARDS.

THE CITY ATTORNEY REVIEWED THESE CHANGES AND HELP TO DRAFT THE RESOLUTION BEFORE YOU.

EDC BOARD HAS APPROVED THESE BYLAWS CHANGES AND STAFF RECOMMENDS APPROVAL.

HAPPY TO ANSWER ANY QUESTIONS YOU MIGHT HAVE TONIGHT.

ALL RIGHT, COUNCIL. WHAT QUESTIONS DO YOU HAVE? WHEN, WOULD THESE BECOME EFFECTIVE? IMMEDIATELY.

YEAH. IT MAKES SENSE TO STAGGER THOSE AND ALIGN ALL THOSE.

SO THERE'S NO OTHER QUESTIONS.

I'LL LOOK FOR A MOTION TO APPROVE.

ITEM 33 SECOND.

BILL SECOND BY ANGELIA. ALL IN FAVOR.

MOTION PASSES SIX ZERO THE TICKETS ITEM 34 CONSIDER AN ACT UPON ADOPTION OF AN ORDINANCE AMENDING CHAPTER 54 THE FRISCO CODE OF ORDINANCES ADDING ARTICLE X POSSESSION OF CATALYTIC

[34. Consider and act upon adoption of an Ordinance amending Chapter 54 of the Frisco Code of Ordinances adding Article X, possession of Catalytic Converters. (Police/DS)]

CONVERTERS. GOOD EVENING, MAYOR AND COUNCIL BEFORE YOU. TONIGHT IS AN ORDINANCE TO HELP CURTAIL WHAT IS A NATIONAL PROBLEM.

AND THAT'S THE THEFT OF CATALYTIC CONVERTERS.

CURRENTLY, TEXAS IS THE NUMBER TWO STATE IN THE NATION FOR CATALYTIC CONVERTER THEFTS.

[00:45:04]

AND AS OF THE MONTH OF AUGUST, WE HAVE HAD A TOTAL OF 219 REPORTED CATALYTIC CONVERTER THEFTS IN THE CITY OF FRISCO, WHICH IS ALREADY 93 INCIDENTS ABOVE OUR TOTAL NUMBER LAST YEAR.

THE ESTIMATED COST OF THOSE THEFTS IS OVER 300,000.

AND THE ORDINANCE IN FRONT OF YOU TONIGHT WOULD MAKE IT ILLEGAL TO POSSESS A CATALYTIC CONVERTER UNLESS SOMEONE CAN PROVIDE PROOF OF OWNERSHIP OF THE VEHICLE FROM WHICH THAT CATALYTIC CONVERTER WAS REMOVED, OR THE PERSON PRESENTS SOME SORT OF PROOF THAT THEY LEGALLY PURCHASED THAT CATALYTIC CONVERTER AS LIKE A REPLACEMENT PART OR SOMETHING LIKE THAT.

SO THIS REPRESENTS A PROACTIVE RESPONSE THAT WILL MAKE FRISCO AMONG ONE OF THE FIRST CITIES IN TEXAS TO ADOPT AN ORDINANCE LIKE THIS.

BUT IT'S CERTAINLY A PROACTIVE RESPONSE AND ANOTHER TOOL TO HELP US CURTAIL THIS GROWING ISSUE.

I'D BE HAPPY TO ANSWER ANY QUESTIONS.

THANK YOU, CHIEF, FOR THE REPORT.

WE HAD AN EARLIER WORK SESSION LAST MONTH WHERE WE GOT MORE DETAILS OF THIS ISSUE AND HOW YOU'RE LOOKING TO ADDRESS IT.

SO THANK YOU FOR YOUR WORK IN ON THIS.

BLESS YOU. EXCUSE ME. AND COUNCIL, LOOK, ANY QUESTIONS THAT YOU HAVE? MOVE TO APPROVE. ITEM 34.

MOTION BY JOHN. SECOND BY BRYAN.

ALL IN FAVOR THAT MOTION PASSES SIX ZERO.

THAT'LL TAKE US TO ITEM 35, WHICH IS A PUBLIC HEARING SECOND PUBLIC HEARING ON THE CITY OF FRISCO FISCAL YEAR 2023 ANNUAL BUDGET, INCLUDING THE FRISCO EDC, FISCAL YEAR 2023

[35. Public Hearing: Second Public Hearing on the City of Frisco Fiscal Year 2023 Annual Budget, including Frisco Economic Development Corporation Fiscal Year 2023 Budget and the Frisco Community Development Corporation Fiscal Year 2023 Budget. (Budget/JH)]

BUDGET AND THE FRISCO CDC FISCAL YEAR 2023 BUDGET.

GOOD EVENING, MAYOR AND COUNCIL.

THIS IS A PUBLIC HEARING, BUT BEFORE YOU OPEN THE PUBLIC HEARING, IF WE COULD SHOW THE BUDGET VIDEO AS WELL AS JUST A FEW SLIDES.

INFLATION REMAINS HIGH.

THE LATEST REPORT SHOWS INSTEAD OF GROWING, THE ECONOMY LOST NEARLY 1% IN THE SECOND QUARTER.

IN A WORD, CHANGE MAY BEST DESCRIBE THE CITY OF FRISCO'S NEW BUDGET YEAR.

THE SAME CHANGES IMPACTING YOUR HOUSEHOLD BUDGET ARE AFFECTING FRISCO'S NEW BUDGET, TOO.

CHANGES LIKE RISING COSTS FOR FUEL CONTRACTORS AND CONSTRUCTION.

WE'RE ALSO DEALING WITH SUPPLY CHAIN ISSUES LIKE LOCAL BUSINESSES.

RECRUITING EMPLOYEES HASN'T BEEN EASY EITHER.

THIS YEAR'S BUDGET WAS CHALLENGING.

DESPITE CHANGE, FRISCO IS EMBRACING IT AND INVITING POSSIBILITIES.

IT REALLY IS A COMBINATION OF THE YEARS THAT WE'VE COME OUT OF THE YEAR WE'RE IN AND THE YEAR WE'RE LOOKING FORWARD TO BECAUSE THOSE NUMBERS AREN'T IN ISOLATION.

THERE'S ONE PARTICULAR SET OF FINANCES FOR THE YEAR.

FRISCO'S FISCAL YEAR 23 PROPOSED PROPERTY TAX RATE IS 0.4466.

THAT'S THE SAME RATE WE'VE HAD SINCE 2018.

FRISCO'S TOTAL PROPERTY VALUES CLIMBED MORE THAN 15%.

NEW PROPERTIES ADDED OVER THE LAST YEAR ACCOUNT FOR ABOUT A THIRD OF THE INCREASE.

FRISCO'S AVERAGE TAXABLE HOME VALUE, WHICH IS LESS ANY TAX EXEMPTIONS, IS ABOUT $470,000 AND COMES WITH A TAX BILL OF ABOUT $2100 ON FAVOR, AYE.

MOTION PASSES SIX ZERO.

IN JUNE, THE FRISCO CITY COUNCIL VOTED TO GIVE HOMEOWNERS A BIGGER BREAK ON THEIR TAX BILL.

COUNCIL MEMBERS RAISED THE HOMESTEAD EXEMPTION BY TWO AND ONE HALF PERCENT, BRINGING THE CITY'S TOTAL EXEMPTION TO 12.5%.

I THINK IT'S REALLY GOING TO HELP THE HOMEOWNERS TO HAVE THAT ADDITIONAL HOMESTEAD EXEMPTION.

AND THEY ALSO APPROVED A SENIOR FREEZE WHICH SETS A CEILING FOR SENIOR CITIZENS OVER 65.

RAISING THE HOMESTEAD EXEMPTION TO 12.5% TRANSLATES TO MORE THAN $15 MILLION IN SAVINGS TO HOMEOWNERS.

THE SENIOR TAX FREEZE IMPACTS MORE THAN 8500 HOMEOWNERS AND WILL BENEFIT THEM BEGINNING IN FISCAL YEAR 24.

WATER WILL COST MORE IN THE NEW BUDGET YEAR.

THE CITY'S WHOLESALE WATER SUPPLIER IS INCREASING RATES BY MORE THAN 13%.

THE INFLATIONARY COSTS FOR CHEMICALS, FUEL CONTRACTORS, IT'S ALL IMPACTING SERVICES.

WE ARE PASSING ON THE INCREASES FROM THE NORTH TEXAS MUNICIPAL WATER DISTRICT.

CITY RATES MAY INCREASE BY AS MUCH AS 10% FOR WATER AND BY ABOUT 3% FOR SEWER SERVICES.

STORMWATER RATES WILL NOT CHANGE.

WATER CONSERVATION IS ENCOURAGED YEAR ROUND AND EMPHASIZED DURING DROUGHTS.

RISING CONSUMPTION MEANS A HIGHER TAKE OR PAY THRESHOLD, SO BEING WATER WISE IS MONEYWISE.

[00:50:07]

TO TAKE OR PAY SEEMS COMPLICATED, BUT REALLY WHAT IT MEANS IS THE MOST WATER WE PUMP DURING THE YEAR.

THAT'S OUR NEW WHAT WE HAVE TO PAY FOR.

EVEN IF WE DON'T USE THAT, WE STILL HAVE TO PAY FOR IT.

THAT'S THE TYPE OF PAY CONCEPT.

RESIDENTS WILL ALSO PAY $4 MORE PER MONTH PER CART FOR TRASH AND RECYCLING SERVICES.

GOOD MORNING. CITY OF FRISCO.

FRISCO IS PROPOSED FISCAL YEAR 23 BUDGET INCLUDES A GENERAL FUND OF MORE THAN $229 MILLION AS ONE OF THE CITY'S FIVE CORE VALUES. EMPLOYEE BENEFITS ARE ENHANCED WITH THE NEW BUDGET.

OUR EFFORT IS REALLY TO SHOW HOW WE VALUE THEM, NOT JUST IN GIVING THEM A PAYCHECK, BUT IN THE LITTLE THINGS THAT AFFECT THEIR LIVES.

FRISCO OPENED A HEALTH AND WELLNESS CENTER THIS YEAR, OFFERING HEALTH CARE TO EMPLOYEES AND THEIR IMMEDIATE FAMILIES.

THE NEW BUDGET ALSO PROVIDES EMPLOYEES A FREE INDIVIDUAL MEMBERSHIP TO THE FRISCO ATHLETIC CENTER.

LONGEVITY PAY WOULD DOUBLE FROM $4 PER MONTH TO EIGHT, WHICH IS PAID NEAR THE END OF THE YEAR.

TWO ADDITIONAL EMPLOYEE HOLIDAYS ARE PROPOSED AND ANY HEALTH INSURANCE PREMIUM INCREASES WOULD BE ABSORBED BY THE CITY.

WE'VE INCREASED OUR MERIT POOL FROM 3% TO 4%.

EMPLOYEES CAN GET MERIT INCREASES AS HIGH AS 5%, BUT THE DEPARTMENT AVERAGE NEEDS TO STAY AT 4%.

AND WE'VE BEEN ABLE TO FUND SOME THINGS FOR OUR EMPLOYEES THAT WE PROBABLY WOULDN'T HAVE BEEN ABLE TO AFFORD IF WE HADN'T HAD THAT EXTRA SALES TAX MONEY COMING INTO THE GENERAL FUND. WHY DID YOU FIND EVERYTHING OKAY? STATEWIDE SALES COLLECTIONS ARE REACHING RECORD HIGHS.

FRISCO'S COLLECTION CLIMBED BY ABOUT 24% SINCE LAST AUGUST.

WE'RE VERY CAREFUL. WE WANT TO SEE A TREND BEFORE WE APPROPRIATE THAT MONEY TO ONGOING OPERATIONS.

WE'RE JUST TRYING TO FIGURE OUT WHERE THAT FLURRY IS.

UNTIL THEN, A 5% SALES TAX INCREASE IS BUDGETED FOR THE NEW YEAR.

47 NEW POSITIONS ARE PROPOSED, THREE FOR THE FIRE DEPARTMENT AND 19 FOR THE POLICE DEPARTMENT.

THE NEW POSITIONS ARE GOING TO STAFF TWO NEW PATROL DISTRICTS THAT WE'RE LOOKING AT CREATING BECAUSE OF THE GROWTH IN FRISCO.

WE CERTAINLY WE GOT TO STAY AHEAD OF THAT.

WE'VE ALSO INCREASE THE POWER SHIFT POSITIONS AND THAT'S THE SWING SHIFT THAT OF OFFICERS THAT WE PUT OUT THERE AT THE BUSIEST CALL LOAD TIMES, AND THAT'S TO HELP OUR RESPONSE TIMES. AND THEN, YOU KNOW, WE HAVE SOME SCHOOL RESOURCE OFFICER POSITIONS THAT SOME ELEMENTARY ROVERS AND SOME AND ONE FOR PANTHER CREEK HIGH SCHOOL. WE WANT TO MAKE SURE THAT WE WE'RE DOING EVERYTHING TO KEEP OUR SCHOOLS AS SAFE AS POSSIBLE.

NOTHING BETTER THAN FEELING SAFE WHERE YOU LIVE EVERY DAY.

AND THREE NORTH TEXAS CITIES TOPPED THE LIST OF THE SAFEST IN THE UNITED STATES.

LOOK AT FRISCO TAKING THE NUMBER ONE SPOT ON A LIST PUT OUT BY INVESTMENT COMPANY SMART ASSETS.

IN FACT, NEARLY HALF OF THE CITY'S BUDGET IS DEDICATED TO PUBLIC SAFETY.

THE PROPOSED TOTAL CAPITAL COSTS FOR FY 23 IS $9 MILLION.

THE NEW 2023 BUDGET PROVIDES FUNDING TO REMODEL AND EXPAND THE POLICE DEPARTMENT, ADDING AN ANNEX BUILDING TO SERVICE FLEET AND PROVIDE STORAGE FOR THE SWAT TEAM.

THE ANNEX WOULD HOUSE THE TRAFFIC DIVISION PLUS LARGER TRAINING AND FITNESS ROOMS. RENOVATIONS AT THE MAIN BUILDING WOULD PROVIDE MORE ROOM FOR LOCKERS AND A NEW WOMEN'S LOCKER ROOM.

THE PROPOSED BUDGET ALSO SUPPORTS RENOVATING OUR PUBLIC WORKS FACILITY, MAKING ROOM FOR A GROWING FLEET.

LITERALLY GOING TO A SPACE THAT'S THREE TIMES THE SIZE OF THE ONE WE HAD BEFORE.

AND THE NEW BUDGET SUPPORTS COMPLETING CONSTRUCTION AND EQUIPPING THE NEW LIBRARY AS WE PREPARE TO OPEN THE DOORS IN EARLY 2023.

WE ARE WATCHING THE MARKET ON AND WE'RE TRYING TO JUST GET THE TIMING EXACTLY RIGHT BECAUSE YOU DON'T WANT TO START A PROJECT AND THEN HAVE COSTS ESCALATE.

WE WERE ABLE TO ISSUE THE LIBRARY BONDS AND BEGIN CONSTRUCTION JUST BEFORE COST STARTED TO INCREASE.

AS WE LOOK TO THE FUTURE AND INVITE POSSIBILITIES, THE FRISCO CITY COUNCIL WILL NAME A CITIZENS BOND COMMITTEE THIS SUMMER.

THE GROUP WILL CONSIDER BOND REQUESTS FOR THE NEXT FIVE YEARS.

WE WILL BE SHOWING WHAT IFS AND HOW IT'LL IMPACT THE TAX RATE AND WHAT AMENITIES WE MAY ADD OR WHAT ROADS WE'RE GOING TO ADD.

THE CITY HAS ALWAYS DONE A GOOD JOB OF PLANNING FOR THE FUTURE, LOOKING TO BE CAUTIOUS AND PRUDENT WITH THE RESOURCES THAT IT HAS, AND THEN ANTICIPATING WHERE NEEDS ARE GOING TO COME AS THE CITY TACKLES TRANSITION AND CHANGE.

STAFF REMAINS FOCUSED ON DELIVERING THE HIGHEST QUALITY SERVICES MOST EFFICIENTLY FOR RESIDENTS, BUSINESSES AND VISITORS, ALL WHILE EMBRACING CHANGE AND INVITING POSSIBILITIES.

[00:55:03]

SO AS YOU JUST HEARD IN THE BUDGET VIDEO, IT IS AN $844 MILLION PROPOSED APPROPRIATION TO BALANCE BUDGET, WHICH MAINTAINING OUR RESERVE FUNDS AND OUR FUND BALANCES ACCORDING TO OUR FINANCIAL POLICIES.

FLAT TAX RATE IS PROPOSED AT 0.4466 AND WE ARE PROPOSING TO ADD 47 NEW POSITIONS ACROSS ALL FUNDS.

WE ARE CONTINUING OUR BOND PROGRAM.

WE ARE RECOMMENDING FEE INCREASES FOR RATES IN THE UTILITY FUND, THE ENVIRONMENTAL SERVICES FUND, AND WE'RE RECOMMENDING SOME CHANGES TO SOME OF OUR ZONING AND DEVELOPMENT APPLICATION FEES.

WE DO HAVE TWO POLICIES THAT WILL BE UPDATING ONE OF THEM.

IT WOULD BE THE REMOVAL OF ONE OF THE POLICIES, WHICH WAS A HOMESTEAD EXEMPTION.

IT WAS THE PERCENTAGE OF ASSESSED VALUE.

IT SET A GOAL FOR THAT.

AND WITH THE IMPLEMENTATION OF OUR FREEZE OR OVER 65 FREEZE, THAT POLICY IS NO LONGER A METRIC THAT WILL BE USED.

SO THAT POLICY WOULD BE REMOVED AND THE OTHER POLICY WOULD BE OUR FUND BALANCE POLICY FOR OUR CAPITAL RESERVE FUND.

AND SO WE'RE UPDATING THAT POLICY TO STATE AT 10% GOAL AS WELL AS TO POINT OUT OUR EQUIPMENT REPLACEMENT COMPONENT OF THAT POLICY, OF THAT POLICY.

AND THEN WITH THAT, THERE'S A FINAL OPPORTUNITY FOR INPUT ON SEPTEMBER 20TH AT THE PUBLIC HEARING FOR THE PROPOSED TAX RATE.

WE WOULD ALSO ADOPT THE BUDGET, THE TAX RATE AND THE FEE ORDINANCE AT THAT TIME.

THIS IS A PUBLIC HEARING, SO I'LL BE GLAD TO ANSWER ANY QUESTIONS.

THAT PRESENTATION COUNCIL THIS IS A PUBLIC HEARING [INAUDIBLE] PUBLIC HEARING.

MOTION BY BILL SECOND.

SECOND BY JOHN, ALL IN FAVOR MOTION PASSES SIX ZERO.

PUBLIC HEARING IS NOW OPEN.

IS THERE ANYONE THAT WOULD LIKE TO SPEAK ON THIS ITEM? MATTHEW SAPP PRESIDENT FRISCO FIREFIGHTERS ASSOCIATION 6136.

FRISCO SQUARE BOULEVARD.

COUNCIL. THANK YOU.

I AM SPEAKING IN FAVOR.

FIRST, I WANTED TO THANK MR. HILL, THE STAFF LAWRENCE FRANEK.

ONE OF THE THINGS I DON'T THINK THAT THIS VIDEO TALKS ABOUT IS THE EQUITABLY THAT WE GAINED WITH VACATION AS HOURS WORKED, WHICH I KNOW WE'VE TALKED TO EVERYBODY ABOUT ON THE 28 DAY PAY CYCLE.

SO I DO WANT TO THROW OUT THERE.

THANK YOU. WE'RE ACTUALLY IN FAVOR OF THAT.

I DID HAVE ONE QUESTION.

MISS PELHAM, I KNEW THAT YOU HAD ASKED IT IN BUDGET ORDERED ABOUT SIX WEEKS AGO.

DO WE KNOW IF WE ARE GOING TO SEE A STAFFING INCREASE FOR FD FROM THREE PERSONNEL, WHICH NONE OF THOSE ARE OPERATIONAL IF THE SAFER GRANT DOESN'T GO THROUGH? THAT WOULD BE MY ONLY QUESTION OUTSIDE OF THAT.

WE'RE IN FAVOR OF IT AND THANK YOU.

IS THERE ANYONE ELSE THAT WOULD LIKE TO SPEAK ON THIS ITEM.

[INAUDIBLE] BY JOHN.

SECOND BY ANGELINA ON FAVOR.

MOTION PASSES SIX ZERO.

PUBLIC HEARING IS NOW CLOSED.

AND I DON'T KNOW IF YOU'RE ABLE TO ADDRESS MR. SAP'S QUESTION.

I'LL HAVE TO BRING THAT BACK TO WITH DISCUSSIONS FROM CITY MANAGEMENT COUNCIL.

WHAT OTHER QUESTIONS OR COMMENTS DO YOU HAVE? AND SINCE THIS IS OUR LAST PUBLIC HEARING BEFORE WE ADOPT THE BUDGET, I JUST WANT TO CONFIRM THERE IS IN THIS BUDGET THE DISCUSSED CAR MUSEUM THAT WE HAVE TALKED ABOUT.

BUT IF WE CAN ADOPT THIS BUDGET, WE WILL STILL GET TO SEE THAT AGAIN AND BE ABLE TO VOTE FOR OR AGAINST IT SEPARATELY, CORRECT? THAT IS CORRECT. THANK YOU.

QUESTIONS? JUST POINT OUT THE YOU'RE ACTUALLY IN THE VIDEO TALKING ABOUT THE LIBRARY AND THE TIMING OF BOND SALES.

AND MAY I APPLAUD YOUR CRYSTAL BALL OR MAGICAL GLASSES, WHATEVER YOU USE TO LOOK INTO THE FUTURE.

I THINK YOU'VE SAVED US, WHAT, OVER PERHAPS $100 MILLION JUST IN TIMING VERSUS INFLATION AND INTEREST RATES.

SO CONGRATULATIONS ON THAT.

WELL DONE. THANK YOU.

THANK YOU, JOHN.

AND I'LL JUST STATE THE OBVIOUS, BUT COUNCIL JUST APPRECIATES OUR FINANCE DEPARTMENT AND ALL THE WORK THAT YOU ALL DO.

AND WE THINK WE'VE GOT THE BEST TEAM IN THE BUSINESS.

SO THANK YOU FOR YOUR PROFESSIONALISM, FOR HEARING COUNCIL, FOR RUNNING LEAN BUDGETS, FOR EXECUTING OUR PUTTING UP WITH US, FOR PUTTING UP WITH US EXACTLY EXECUTING THE IMPOSSIBLE DEMANDS OF WE WANT YOU TO DO ALL THESE PROJECTS AND WE ALSO WANT YOU TO PUT A SENIOR FREEZE AND RAISE THE HOMESTEAD EXEMPTION AND ALL THESE THINGS.

SO I JUST WANT TO SAY ON BEHALF OF COUNCIL, WE APPRECIATE ALL OF YOUR HARD WORK.

[01:00:04]

WE TRY TO HAVE THE SAME POLICIES THAT WE DO TRY TO RELY ON AND FALL BACK ON.

SO WE APPRECIATE YOUR SUPPORT ALWAYS.

ALL RIGHT. NOW TO MOVE US TO 36, CONSIDER AN ACT UPON ADOPTION OF A RESOLUTION CALLING FOR A PUBLIC HEARING AND A PUBLIC MEETING TO VOTE ON THE CITY OF FRISCO.

[36. Consider and act upon adoption of a Resolution calling for a public hearing and public meeting to vote on the City of Frisco proposed tax rate for Fiscal Year 2023 and Tax Year 2022. (Budget/JH)]

PROPOSED TAX RATE FOR FISCAL YEAR 2023 AND TAX YEAR 2022.

SO THIS THE TEXAS TAX CODE DOES REQUIRE A PUBLIC HEARING BECAUSE OUR PROPOSED RATE OF 0.4466 IS DOES EXCEED THE NO NEW REVENUE RATE OF 0.399647. OUR PROPOSED TAX RATE IS LOWER THAN THE VOTER APPROVAL RATE TAX RATE OF 0.447544.

SO THERE WILL BE ONE PUBLIC HEARING AND A MEETING TO VOTE ON THE TAX RATE ON SEPTEMBER 20TH.

THE NOTICE IS ATTACHED FOR YOUR REVIEW.

IT'LL BE PUBLISHED AS REQUIRED.

THIS IS A CONSIDERED ACT AND I'LL BE GLAD TO ANSWER ANY QUESTIONS.

WHAT QUESTIONS DO YOU HAVE? NO, NO. LOOK FOR A MOTION TO PROVE ITEM 36.

MOTION BY BILL.

SECOND. SECOND BY ANGELIA.

ALL IN FAVOR. AYE.

MOTION PASSES SIX ZERO THE MOVES 537 CONSIDER AN ACT UPON ACCEPTANCE OF THE CERTIFICATE CERTIFICATION OF ANTICIPATED COLLECTION RATE AND EXCESS COLLECTIONS AS THE

[37. Consider and act upon acceptance of the certification of anticipated collection rate and excess collections. (Budget/JH)]

TAX ASSESSOR CERTIFIES OUR COLLECT OUR ANTICIPATED COLLECTION RATE FOR FISCAL YEAR.

SORRY FOR CALENDAR YEAR 2022 WILL BE 100%.

AND THERE WERE EXCESS DEBT COLLECTIONS FOR 2021 OF ABOUT $2.7 MILLION.

THESE AMOUNTS WERE USED ON OUR 2022 TAX RATE CALCULATION WORKSHEET AND THIS IS A CONSIDERED FACT.

I'LL BE GLAD TO ANSWER ANY QUESTIONS.

WHAT QUESTIONS DO YOU HAVE? MOVE TO APPROVE ITEM 37, MOTION BY BILL.

SECOND. SECOND BY ANGELIA OWEN FAVOR.

MOTION PASSES SIX ZERO.

THAT TAKES US TO ITEM 38.

[38. Consider and act upon appointing members to a Citizen Bond Committee to review the capital needs of the City and report whether to recommend a Bond Package for an election (BSO/AC).]

CONSIDERED AN ACT UPON APPOINTING MEMBERS TO A CITIZEN BOND COMMITTEE TO REVIEW THE CAPITAL NEEDS OF THE CITY AND REPORT WHETHER TO RECOMMEND A BOND PACKAGE FOR AN ELECTION.

AND COUNCIL, WE ACTUALLY THIS WAS ON OUR WORK SESSION WHERE WE DISCUSSED THE MAKEUP OF THE COMMITTEE THAT WE'RE LOOKING FOR.

WE GOT SOME GOOD INPUT FROM COUNCIL, AND I THINK WE'LL USE THIS AS AN OPPORTUNITY TO ADVERTISE THIS OPPORTUNITY FOR MANY OF OUR RESIDENTS ARE LOOKING FOR WAYS TO VOLUNTEER THE CITY OF FRISCO.

AND SO WE WILL MAKE THESE APPOINTMENTS AT OUR NEXT COUNCIL MEETING, WHICH IS WHEN WE DO OUR OTHER COMMITTEE APPOINTMENTS.

SO IF YOU HAVE INTEREST AND PERHAPS SERVING ON THE CITIZEN BOND COMMITTEE, PLEASE REACH OUT TO MYSELF AND YOUR COUNCIL MEMBERS.

ANYTHING YOU WANT TO ADD? NO, SIR.

THANK YOU. SO I WILL LOOK FOR A MOTION TO TABLE THIS TO OUR NEXT COUNCIL MEETING.

SO MOVED MOTION BY BILL.

SECOND. SECOND BY BRYAN.

ALL IN FAVOR. THAT MOTION PASSES SIX ZERO AND WE ACTUALLY DO HAVE SOME ADDITIONAL EXECUTIVE SESSION WORK TO BE DONE.

SO I'LL LOOK FOR A MOTION TO REACH THIS INTO EXECUTIVE SESSION.

SO MOVED. MOTION BY BRYAN, SECOND BY BILL ON FAVOR PASSES SIX ZERO RECESS AND EXECUTIVE SESSION AT 8:03 P.M.