[00:00:02] >> WELCOME TO THE MEETING OF CITY COUNCIL. [CALL TO ORDER] WE'RE AT FRISCO CITY HALL, THE GEORGE A. PUREFOY MUNICIPAL CENTER AND COUNCIL CHAMBERS, 6101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS. IT IS 5:02 PM ON TUESDAY, APRIL 18TH, 2023 AND I WILL CALL THE MEETING TO ORDER. WE'RE JOINED BY THE ENTIRE CITY COUNCIL MINUS MS. PELHAM WHO WILL JOIN US IN EXECUTIVE SESSION. THAT'LL MOVE US INTO CLOSED SESSION ITEM 2 RECESS IN [CLOSED SESSION] THE CLOSED SESSION IN COMPLIANCE WITH SECTION 551.001. TEXAS GOVERNMENT CODE ITEM A MEETING WITH THE CITY ATTORNEY REGARDING A MATTER 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 1 RECEIVE LEGAL ADVICE REGARDING CLAIMS MADE BY CMT. ITEM B, SECTION 551.072, TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY LOCATED 1, NORTH OF STATE HIGHWAY 121, WEST OF PRESTON ROAD EAST OF DALLAS, NORTH OF TOLLWAY, AND SOUTH OF LEBANON. TWO, NORTH OF STONEWORK PARKWAY WEST OF PARKWOOD BOULEVARD EAST OF DALLAS, NORTH OF TOLLWAY, AND SOUTH OF COTTON GIN ROAD. ITEM C, SECTION 551.087, DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT, OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. COUNCIL, CAN I HAVE A MOTION? >> VOTE. >> MOTION BY JOHN, SECOND BY BRIAN, ALL IN FAVOR. >> AYE. >> MOTION PASSES 5-0 RECESSED IN EXECUTIVE SESSION AT 5:03 PM. [BACKGROUND] CAN I HAVE A MOTION TO RECONVENE? >> MOVED. >> MOTION BY JOHN. >> SECOND. >> SECOND BY ANGELA, ALL IN FAVOR. >> AYE. >> MOTION PASSES 6-0, WHERE WE CONVENE AT 7:01 PM AS A RESULT OF EXECUTIVE SESSION, THERE IS NO ACTION FOR COUNCIL TO TAKE AND I'LL TURN IT [INVOCATION] OVER TO MS. PELHAM FOR THE INVOCATION OF THE PLEDGE. >> GOOD EVENING, EVERYONE. TONIGHT WE HAVE PASTOR ZACH WRIGHT WITH US. PASTOR WRIGHT, YOU CAN COME TO THE PODIUM, PLEASE. PASTOR ZACH WRIGHT IS THE CAMPUS PASTOR AT HOPE FELLOWSHIPS FRISCO WEST CAMPUS. PASTOR ZACH AND HIS FAMILY HAVE LIVED IN THE DALLAS, FORT WORTH AREA FOR THE LAST 13 YEARS AND MOVED TO FRISCO IN JULY OF 2022 TO WORK AT HOPE FELLOWSHIP. PASTOR ZACH IS AN AUTHOR AND PASTOR WITH MORE THAN 10 YEARS EXPERIENCE IN PASTORAL MINISTRY, AND HE IS PASSIONATE ABOUT HELPING PEOPLE MOVE FORWARD TO THE CENTER OF GOD'S PURPOSE FOR THEIR LIVES. PASTOR ZACH IS MARRIED TO ASHLEY AND HAS TWO DAUGHTERS, HALLEY AND EMERY. THANK YOU FOR BEING HERE TONIGHT, LEADING US IN OUR INVOCATION, PASTOR. >> YEAH, THANK YOU. GOOD EVENING TO THE MEMBERS OF THE COUNCIL AND THANK YOU FOR ALL THAT YOU DO IN SERVING OUR CITY. WOULD YOU JOIN ME IN PRAYER? GOD, WHAT AN INCREDIBLE TASK IT IS TO LEAD A CITY TO TAKE ON THE BURDEN OF MANAGING THE NEEDS OF SO MANY. TONIGHT I JUST ASK FOR YOUR BLESSINGS OVER THE MEMBERS OF THIS COUNCIL THAT YOU WOULD GRANT THEM WISDOM, DISCERNMENT, AND GUIDANCE AS THEY MANAGE SO MANY TASKS AHEAD OF THEM AS THEY'RE TRYING TO CREATE A SAFE PLACE FOR THE RESIDENTS OF THIS CITY. GOD, I ASK YOUR BLESSINGS OVER EVERY SINGLE PERSON WHO LIVES HERE. ESPECIALLY THOSE WHO ARE HURTING, THOSE WHO ARE IN NEED, THAT YOU WOULD BLESS THEM IN EVERY WAY. THANK YOU FOR THE OPPORTUNITY TO GATHER HERE TOGETHER LIKE THIS. WE TRUST THAT YOU GO BEFORE US, THAT YOU LEAD AND GUIDE US, AND THAT YOU GUIDE AND DIRECT THE LEADERS WHO ARE IN CHARGE OF US. GOD, WE LOVE YOU AND WE ASK ALL OF THIS IN YOUR SON'S NAME. AMEN. >> AMEN. [PLEDGE OF ALLEGIANCE] >> NOW WE HAVE OUR BOY SCOUT TROOP WITH US, BOY SCOUT TROOP PACK 278 IS GOING TO LEAD US IN THE PLEDGE AND THEN I AM CORRECTED IT'S NOT A BOY SCOUT IT'S OUR SCOUT TROOP 278. [LAUGHTER] [NOISE] >> Y'ALL HANG OUT RIGHT THERE REAL QUICK. [LAUGHTER] [BACKGROUND] >> NORMALLY WHEN WE HAVE OUR SCOUTS HERE, LET'S TURN AROUND AND FACE THE CROWD. YOU DID SUCH A GREAT JOB. SOMETIMES WE HAVE 30 SCOUTS ON THE STAGE AND WE GET TO INTRODUCE, AND HAVE DISCUSSIONS AND TONIGHT WE HAVE TWO, SO WE CAN HAVE A LOT OF DISCUSSION, CAN'T WE? [LAUGHTER] WHAT I'D LOVE FOR YOU GUYS TO DO IS INTRODUCE YOURSELF TELL US HOW OLD YOU ARE, WHAT SCHOOL YOU GO TO. I WILL JUST GIVE YOU THE MIC AND SHARE [00:05:01] ANYTHING YOU WANT TO SHARE ABOUT SCOUTING ABOUT YOU, WHAT YOU'D LIKE TO DO, YOU HAVE A CAPTIVE AUDIENCE HERE. YOU GOT A LOT OF SUCCESSFUL SOCCER PLAYERS WE'RE GOING TO AWARD HERE, BUT WE JUST WANTED TO GET TO KNOW YOU. ARE YOU READY? YOU LOOK LIKE YOU'RE READY. >> MY NAME'S ASHER PINKERTON. I AM EIGHT YEARS OLD. MY HOBBY IS SOCCER. [APPLAUSE] I GO TO VAUGHN ELEMENTARY IN FRISCO, TEXAS. MY FAVORITE THING IS READING AND WRITING. [APPLAUSE] >> HI, MY NAME IS KATHERINE. I AM NINE YEARS OLD. I GO TO CORNDALE ACADEMY AND MY HOBBY IS WATCHING TV, SOMETIMES READING. [LAUGHTER] I LIKE TO WRITE IN CURSIVE A LOT. [APPLAUSE] >> YOU LOVE SOCCER. [LAUGHTER] WELL DONE HERE. LET'S GET A QUICK PIC HERE. GREAT JOB. LET'S GIVE THEM A ROUND OF APPLAUSE. [APPLAUSE] THANK YOU, GUYS. WE HAVE A FEW PROCLAMATIONS THIS EVENING. [4. Lights Out Nights] THE FIRST IS FOR LIGHTS-OUT NIGHTS. THOSE THAT HAVE BEEN WATCHING COUNCIL MEMBERS WILL RECOGNIZE HER. [APPLAUSE] I'LL READ THIS FIRST AND THEN I WILL EXPLAIN A LITTLE BIT MORE. IT READS, WHEREAS BIRDS ARE PRESENT IN EVERY ENVIRONMENT, URBAN OR RURAL, WETLAND OR PRAIRIE, AND THEY ARE AN EVER-PRESENT REMINDER THAT NATURE IS ALL AROUND US. BIRDS ARE AN IMPORTANT PART OF THE NATURAL ECOSYSTEM THAT WE DEPEND ON, AS WELL AS ESSENTIAL POLLINATORS AND SEED DISPERSERS. BIRDS IMPACT OUR WELL-BEING AND CONTRIBUTE TO THE LOCAL ECONOMY. WHEREAS TWICE A YEAR, BILLIONS OF BIRDS EMBARK ON A STRENUOUS MIGRATIONS BETWEEN WINTERING AND BREEDING GROUNDS THAT ARE MANY THOUSAND MILES APART, IN NORTH AMERICA, 70% OF BIRD SPECIES MIGRATE, AND OF THOSE, 80% MIGRATE AT NIGHT USING THE NIGHT SKY TO HELP THEM NAVIGATE. WHEREAS TEXAS RANKS AMONG THE TOP 10 STATES WITH THE BIGGEST BIRDS LIST, WHERE MORE THAN 600 SPECIES CAN BE SEEN YEAR-ROUND AT SITES IN THE MIDDLE OF THE CENTRAL MIGRATION FLYAWAY AND EACH SPRING AND FALL TEXAS WITNESSES THE MOVEMENT OF NEARLY TWO BILLION MIGRATING BIRDS THROUGH THE STATE. THIS NUMBER REPRESENTS A QUARTER AND A THIRD OF ALL BIRDS MIGRATING THROUGHOUT THE UNITED STATES. WHEREAS IT IS IMPORTANT TO RECOGNIZE THE MASSIVE MIGRATION OF BIRDS THAT OCCURS AT NIGHT, THESE BIRDS MUST CONTEND WITH A RAPIDLY INCREASING BUT STILL UNDER-RECOGNIZED THREAT, LIGHT POLLUTION. LIGHT ATTRACTS AND DISORIENTS THESE MIGRATING BIRDS, MAKING THEM VULNERABLE TO COLLISIONS WITH BUILDINGS AND OTHER URBAN THREATS. MORE THAN ONE BILLION BIRDS DIE IN COLLISIONS WITH BUILDINGS IN THE UNITED STATES ANNUALLY, ACCORDING TO LIGHTS OUT TEXAS. WHEREAS LIGHTS OUT TEXAS IS A STATEWIDE INITIATIVE THAT AIMS TO RAISE AWARENESS OF THIS ISSUE AND ADVANCE ACTION, IT WAS INITIATED IN 2019 AFTER A MAJOR BIRD COLLISION EVENT KILLED NEARLY 400 BIRDS IN A SINGLE NIGHT IN GALVESTON. IT IS FACILITATED BY A COALITION OF CONSERVATION NON-PROFITS, UNIVERSITIES, GOVERNMENT ORGANIZATIONS, AND TEXANS DEDICATED TO THE CONSERVATION OF BIRDS. WHEREAS FRISCO CITIZENS AND BUSINESS OWNERS ARE URGED TO JOIN OTHER TEXANS IN LIGHTS OUT PROGRAMS BY IMPLEMENTING A SIMPLE SOLUTION TO PROTECT BIRDS, TURNING OFF NON-ESSENTIAL LIGHTING DURING APRIL 20TH THROUGH MAY 12TH, 2023, FROM 11:00 PM TO 6:00 AM. NOW, THEREFORE, I JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY PROCLAIM APRIL 20TH THROUGH MAY 12TH, 2023, AS LIGHTS-OUT NIGHTS IN FRISCO. [APPLAUSE] CONGRATULATION. WAS IT LAST COUNCIL MEETING YOU WERE AT OR A COUPLE OF COUNCIL MEETINGS AGO? SHE CAME AND SPOKE TO US AND EDUCATED ON THIS. IT WAS SOMETHING I DIDN'T KNOW. I THINK PROBABLY MOST OF THE COUNCIL DIDN'T KNOW ABOUT THIS. COUNCIL WAS SO MOVED BY HER REMARKS AT THAT COUNCIL MEETING, WE WANTED TO DO THE PROCLAMATION FOR YOU. CONGRATULATIONS I'D LOVE FOR YOU TO SHARE A FEW WORDS. >> THANK YOU. HELLO EVERYBODY MY NAME IS DIABOLI GOPA. I GO TO WILLY HIGH SCHOOL AND I'M A FRESHMAN THERE. I JUST WANTED TO SAY THANK YOU SO MUCH FOR ACCEPTING [00:10:02] THIS PROCLAMATION AS I REALLY APPRECIATE IT, AND ALL THE BIRDS THAT MIGRATE THROUGH FRISCO WILL AS WELL. I APPLAUD THE CITY OF FRISCO FOR ACCEPTING THE DECISION TO IMPLEMENT LIGHTS-OUT NIGHTS BECAUSE IT WILL MAKE SURE THAT THE MILLIONS OF BIRDS THAT TRAVEL THROUGH FRISCO WILL HAVE A SAFE DESTINATION TO REACH. I JUST WANT TO ESPECIALLY SAY THANK YOU TO MR. MAYOR AND ALL OF THE COUNCIL MEMBERS, INCLUDING MS. TAMMY. THANK YOU SO MUCH. THAT'S IT. [LAUGHTER] >> THANK YOU. [APPLAUSE] >> LET'S MAKE SURE DAD GETS IT. YOU GOT IT, DAD? THANK YOU. CONGRATULATIONS. >> THANK YOU. [NOISE] [5. Recognition of Earth Day (City of Frisco Environmental Services)] >> NEXT IS OUR EARTH DAY PROCLAMATION. THE PROCLAMATION READS, WHEREAS THE FIRST EARTH DAY WAS CELEBRATED ON APRIL 2, 1970 WITH A GOAL OF INSPIRING ENVIRONMENTAL AWARENESS AND ENCOURAGING THE CONSERVATION, PROTECTION, AND APPRECIATION OF OUR NATION'S NATURAL RESOURCES AND WHEREAS THE CITY OF FRISCO WILL CELEBRATE THE 53RD ANNUAL EARTH DAY ON APRIL 22, 2023. WHEREAS EARTH DAY IS A SPECIAL DAY DEDICATED TO EARTH AWARENESS AND THE CALL TO ACTION TO SAVE ENERGY, PLANT TREES, PRACTICE COMPOSTING, PROTECT NATURAL HABITATS, REDUCE POLLUTION AND LITTER, AND STAY COMMITTED TO THE THREE R'S, REDUCE, REUSE, AND RECYCLE. WHEREAS THE CITY OF FRISCO PROUDLY RECOGNIZES ALL WHO PARTICIPATE IN EARTH DAY 2023 FOR THEIR PROACTIVE ROLE IN SHAPING THE FUTURE OF OUR ENVIRONMENT AND PROTECTING OUR EARTH'S PRECIOUS NATURAL RESOURCES. WHEREAS THE MISSION OF THE CITY OF FRISCO'S DEPARTMENT OF ENVIRONMENTAL SERVICES IS TO BE DEDICATED ENVIRONMENTALLY RESPONSIBLE STEWARDS OF OUR COMMUNITY AND THE EARTH. WHEREAS THE CITY OF FRISCO AND FRISCO INDEPENDENT SCHOOL DISTRICT TAKE PRIDE IN THEIR CITY AND THEIR CAMPUSES, WE RECOGNIZE THE IMPORTANCE OF THE CARE AND APPRECIATION OF THE EARTH AND THE ROLE WE PLAY IN CONTRIBUTING TO A CLEANER, HEALTHIER ENVIRONMENT. NOW THEREFORE, I JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY PROCLAIM APRIL 22, 2023 AS FRISCO EARTH DAY 2023. A BIT OF A ROUND OF APPLAUSE. THANK YOU. YOU CAN SHARE A FEW WORDS. [APPLAUSE] >> THANK YOU SO MUCH. WE'RE REALLY EXCITED FOR CLEAN IT AND GREEN IT, OUR ANNUAL [INAUDIBLE] IT'S GOING TO BE THIS SATURDAY. WE HAD OVER 50% INCREASE FROM OUR PARTICIPANTS LAST YEAR, SO WE'RE REALLY EXCITED THAT IT'S A GROWING PROGRAM. THANK YOU. [APPLAUSE] >> THANK YOU SO MUCH. OUR LAST PROCLAMATION IS OUR DALLAS CUP WINNERS, [6. Recognition for FC Dallas Academy Dallas Cup Winners] THE FC DALLAS ACADEMY BOYS U-13 TEAM, [APPLAUSE] COME ON. [BACKGROUND] >> HERE ACTUALLY, IF YOU ALL SCOOT BACK A LITTLE BIT, THAT WILL BE EASIER TO GET A PICTURE. YOU CAN SCOOT BACK TO THE DAIS IT'D BE PERFECT. [BACKGROUND] THERE WE GO. I GUESS WE'LL GO AHEAD AND GET A PICTURE FIRST. WE'RE ALREADY SET. [BACKGROUND] [LAUGHTER] [00:15:20] >> WELL, I'M GOING TO READ A QUICK PROCLAMATION, IT READS, WHEREAS THE FC DALLAS ACADEMY HAS BEEN A LONGSTANDING DEVELOPER OF YOUTH IN FRISCO. THE FC DALLAS BOYS U-12, FC DALLAS BOYS U-13, AND FC DALLAS GIRLS U-16 ACADEMY TEAMS HAVE DISTINGUISHED THEMSELVES BY WINNING THE DALLAS CUP 2023 IN THEIR AGE DIVISIONS. WHEREAS ESTABLISHED IN 1980, THE DALLAS CUP IS THE MOST PRESTIGIOUS YOUTH SOCCER TOURNAMENT IN THE UNITED STATES. IT IS WIDELY REGARDED AS ONE OF THE MOST COMPETITIVE IN THE WORLD. MORE THAN 250 TEAMS FROM 30 COUNTRIES COMPETED THIS YEAR AND THOUSANDS OF SPECTATORS WATCHED FROM ALL OVER THE WORLD TO SEE WHO WOULD HAVE ANSWERED THE RIGOROUS COMPETITION AND BRING HOME THE COVETED BOOT AND BALL TROPHY. WHEREAS THE FC DALLAS GIRLS U-16 ACADEMY TEAM IS LED BY COACHES MATTHEW GRUBB, CHRISTOPHER RING, GARETH EVANS, DAN BASSETT, AND JENNY HARRIS, THE FC DALLAS BOYS U-13 ACADEMY TEAM IS LED BY HEAD COACHES ADAM WELLS AND TOTO SHMUGGE, AND ASSISTANT COACH MICHAEL RAYNE. WAS THAT CLOSE? THE U-12 ACADEMY TEAM IS LED BY PHIL GOMEZ. ALL TEAMS ARE SUPPORTED BY ACADEMY ADMINISTRATOR JOSEPH MARQUEZ. WE HAVE ALL THE PLAYERS NAMES IN HERE, WHICH I WON'T READ, BUT IS SIGNIFIED IN THE PROCLAMATION. IT READS NOW THEREFORE, I, JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, IN RECOGNITION OF THE TEAM'S DEDICATION, DETERMINATION, AND OUTSTANDING DALLAS CUP TOURNAMENT PERFORMANCE DO HEREBY PROCLAIM APRIL 18, 2023 AS FC DALLAS ACADEMY DAY IN FRISCO. CONGRATULATIONS. GO FCD. [APPLAUSE]. >> I'D JUST LIKE TO SAY THANK YOU TO MAYOR CHENEY AND THE CITY OF FRISCO AND THE COUNCIL FOR THIS LOVELY GESTURE. WE'RE PART OF A REALLY SPECIAL ACADEMY THAT IS ALL ABOUT PLAY DEVELOPMENT AND WE ALWAYS HOPE THAT WINNING IS A BYPRODUCT OF THAT DEVELOPMENT. FOR US TO WIN A HUGE EVENT LIKE THIS ON THE BOYS, ON THE GIRLS SIDE IS A REALLY WONDERFUL ACHIEVEMENT FOR ALL THE PLAYERS. SUPER PROUD OF EVERYBODY. I KNOW IT WAS A DIFFICULT RUN IN THE EVENT, BUT ALL THREE GROUPS PLAYED FANTASTIC, AND WE'RE SUPER PROUD OF THEM AND A LONG WAY THIS CONTINUES. THANK YOU GUYS. [APPLAUSE] >> WE'RE GOOD. [BACKGROUND] GREAT JOB. [BACKGROUND] >> WE DO A WELLNESS CHECK. [BACKGROUND] SO SPEAKING OF SOCCER IN FRISCO, I DID WANT TO NOTE FRISCO LONE STAR HIGH SCHOOL BOYS SOCCER TEAM JUST WON THE STATE 5A CHAMPIONSHIP. [APPLAUSE] THE FRISCO HIGH SCHOOL GIRLS SOCCER TEAM CAME IN SECOND AT THE STATE CHAMPIONSHIP. [APPLAUSE] OF COURSE, WAKELAND BOYS AND GIRLS TEAMS SWEAT 58 TITLES THE PREVIOUS TWO YEARS. THIS IS TRULY SOCCER CITY, USA, I THINK. HOW ABOUT THAT? [APPLAUSE] THANK, Y'ALL. ITEM 7 IS COUNCIL ACKNOWLEDGMENT OF ANY PROCLAMATIONS, AND HE NOTED THAT WE [INAUDIBLE] DONE OUT IN THE COMMUNITY. THAT'S COUPLE WEEKS. THAT MOVE US INTO OUR REPORTS SECTION. [8. Development Services monthly activity update report for the month of March 2023.] ITEM 8 IS THE DEVELOPMENT SERVICES MONTHLY ACTIVITY REPORT FOR THE MONTH OF MARCH. >> ONE THING TO MENTION IS DAN KELLER, HE'S WORTH THE AMERICAN CRIME PREVENTION INSTITUTE. HE'S BEEN COMING DOWN AND TEACHING TO [00:20:04] SEVERAL STAFF MEMBERS ABOUT CRIME PREVENTION THROUGH ENVIRONMENTAL DESIGN. THIS IS SOMETHING WE'VE BEEN DOING OVER THE LAST 20 YEARS IN COORDINATION WITH THE POLICE DEPARTMENT FROM CHIEF [INAUDIBLE] TO CHIEF SHILSON AS WE TAKE OUR STAFF GO THROUGH THE REVIEW PROCESS OR TRAINING FOR THIS. THE REASON FOR DOING THAT IS WHY IT GETS BUILT IS WHAT GETS PATROLLED BY THE PLACE AND SO WHAT CRIME PREVENTION THROUGH ENVIRONMENTAL DESIGN IS ABOUT IS MINIMIZING THE BLIND SPOT, HAVING EVERYTHING IN THE OPEN WHERE IT'S INVITING. THE MORE EYES YOU HAVE ON AN AREA, THE LAST CRIME THAT YOU HAVE. HE PRESENTED US AN AWARD TO SAY FRISCO IS THE ONLY CITY THAT'S TAKING IT TO HEART AND APPLY IT THROUGHOUT THE DEVELOPMENT WERE OTHER CITIES THAT MAY JUST BE FOR PARTICULAR AREA, BUT HE WAS RECOGNIZING. PENNY CURTIS THAT'S UP HERE. SHE IS THE ONE THAT'S BEEN COORDINATING FOR ABOUT THE LAST 10-15 YEARS ON THE TRAINING. I WANT TO MAKE SURE SHE GETS RECOMMENDATION. I'M NOT SURE IF YOU SHOWED UP OR NOT. BUT SHE'S OUR CODE ENFORCEMENT SUPERVISOR. BEYOND THAT, I'LL BE GLAD TO ANSWER ANY QUESTIONS. >> COUNCIL, WHAT QUESTIONS DO YOU HAVE? >> THANK YOU. MOVE US TO ITEM 9. [9. Visit Frisco March 2023 sales and marketing reports.] VISIT FRISCO, MARCH 2023 SALES AND MARKETING REPORTS. >> GOOD EVENING, MAYOR AND COUNCIL. JUST TO TAG ONTO WHAT PENNY CURTIS HAS DONE THROUGH HER EFFORTS FOR A SHORT-TERM RENTALS AND YOUR APPROVAL OF IT. WE'RE COLLECTING FROM ABOUT 31 RIGHT NOW FOR HOTEL OCCUPANCY TAX, WHICH IS NICE AND THEN I DID WANT TO FOLLOW UP WITH KEEPING ON THE SPORTS THEME. CONGRATULATIONS TO FC DALLAS AND THEIR TEAM, BUT ALSO THE ROUGH RIDERS, FOUND OUT TODAY THEY RANKED NUMBER 1 IN ATTENDANCE FOR OPENING WEEKEND THROUGHOUT THE MILB. THEN MLB.COM HAD AN ARTICLE RANKING THE FRISCO ROSTER, THE MOST TALENTED AND MINOR LEAGUE BASEBALL, SO IT SHOULD BE EXCITING SEASON AT THE BALLPARK. >> NICE. >> HOPEFULLY YOU HAD IT IF YOU HAVEN'T HAD A CHANCE TO SEE THE LINK I SENT YOU TODAY ON THE SHOW THAT COREY DID IN HOUSTON. GREAT DAY AT KHOU AND REALLY HAD SOME GREAT DIALOGUE AND PROMOTED FC DALLAS AND THE NATIONAL SOCCER HALL OF FAME AND KIDZANIA AND THE BALLPARK AND LAZY RIVER AND ALL KINDS OF THINGS. THEN A CHANCE TO TAKE THE LINK. SHE DID A REALLY FABULOUS JOB. THE OTHER THING I WAS GOING TO MENTION THEM ARE REPORTED AS WE CONTINUE TO TREND WITH ABOUT DOUBLE OUR PRODUCTIVITY AND THE CONVENTION SALES SIDE COMPARED TO LAST YEAR. THINGS ARE STILL MOVING UP AND LOOKING REALLY GOOD FOR THE FUTURE. HAPPY TO ANSWER ANY OTHER QUESTIONS OR ANY QUESTIONS YOU MIGHT HAVE IN MY REPORT. >> HOPEFULLY, YOU'RE GETTING SOME REST FOR THIS UPCOMING MAY SCHEDULE. >> IT'S GOING TO BE CRAZY. WE SHOULD HAVE OUR FRISCO LIVE PROMOTION OUT THIS WEEK AND SO YOU'LL BE ABLE TO TAKE A LOOK AT ALL THE LIVE ENTERTAINMENT WE CONTINUE TO ADD. WE JUST HAD ANOTHER HOTEL COME ON BOARD TODAY, SO IT'S GOING TO BE FUN WEEK AND THEN GOLF AFTER THAT. PGA FRISCO MAY 2ND AND ACMA AWARDS AND THEN THIS KITCHEN AID SENIOR CHAMPIONSHIPS. GET YOUR REST. >> AND A LOT IN BETWEEN. [LAUGHTER] >> COUNCIL, WHAT QUESTIONS YOU HAVE? >> JUST ONE. ARE WE GOING TO GET DOLLY INTO FRISCO BEFORE THE ACMA. DO I HAVE ANY INSIGHT ON THAT? >> WELL, I SAW SOMETHING ON FACEBOOK TODAY ABOUT MAYBE A MURAL AND THE REAL DISTRICT, BUT I KNOW THEY'RE GOING TO BE DOING SOME UNVEILING OF SOME MURALS, BUT I THOUGHT MOST OF THEM ARE GOING TO BE AT THE STAR. WE'LL SEE WHAT HAPPENS. >> WE'RE GOING TO WILL THAT INTO EXISTENCE. [LAUGHTER] >> IF ANYBODY DOESN'T KNOW WHAT WE'RE TALKING ABOUT, THERE'S A HASHTAG, FRISCO LOVES DOLLY. GO TAKE YOUR PICTURE DOWN BY THE DOLLY PARTON MURAL DOWNTOWN. IT'S OUTSIDE OF APPLE BOULEVARD BOUTIQUE IF YOU DON'T KNOW WHERE IT IS. WE'RE TRYING TO GET HER DOWN TO COME SEE MURAL PERSON. >> YOU CAN JOIN US TOMORROW AT 9:00 A.M. WE'RE GOING TO DO A BIG GROUP PICTURE AND YOU CAN COME IN YOUR DOLLY FAN GEAR, YOUR HOT PINK RYAN STONES, WHATEVER YOU WANT. THAT'LL BE FUN. WE REALLY WANT DOLLY. >> ALSO SAW THERE'S THE FAN PROMOTION FOR THE KITCHEN AID WITH ACTUALLY THE KITCHEN AID MIXERS AND WHOEVER CAN DECORATE IT THE BEST GOING ON IN THE RAIL DISTRICT. THERE'S A LOT GOING ON DOWN THERE. >> THANK YOU. >> THANK YOU. [10. Fire Department monthly report on incident responses and educational activities for the month of March 2023.] >> THAT'LL MOVE US TO ITEM 10. FIRE DEPARTMENT MONTHLY REPORT. >> GOOD EVENING, MAYOR AND COUNCIL, LEE GLOVER. FIRE CHIEF. I'LL GO AHEAD. WE DID JUST COMPLETE OUR BEDROOM REMODEL PROJECT FOR STATION 1, 5, 6 AND 7 FOR THE PEOPLE AT HOME THAT DON'T REALIZE WHAT YOU USED TO HAVE OPEN DORMS WITH CURTAINS BETWEEN THE BEDS AND THE LOCKERS AND DUE TO COVID, WE DECIDED IT WAS TIME FOR HER TO HAVE INDIVIDUAL BEDROOMS. WE DID JUST FINISHED THAT. WE DID DO THAT WITH BOND MONEY FROM THE 2018. EACH ONE OF THESE BEDROOMS HAVE THEIR OWN RADIO ALARM SYSTEM IN IT WITH THEIR OWN INDIVIDUAL LIGHTS. [00:25:02] THEY'RE NOT ONLY BEING COVID FREE BY BEING SEPARATED, THEY'RE ALSO GETTING BETTER SLEEP. NO SNORE NEXT DOOR TO YOU. [LAUGHTER] WE TOLD YOU LAST MONTH THAT WE'RE WORKING ON ANY OF OUR EMPLOYEES THAT WANT TO ATTEND SPECIAL CPR AND STOP THE BLADE CLASSES WE DID TEACH 66 LAST MONTH AND OUR CITIZENS FIRE ACADEMY CLASS IS GOING VERY WELL. THE NEXT ONE IS GOING TO BE IN THE FALL. REGISTRATION OPENS JUNE 1ST FOR THAT. ALSO, I THINK I TOLD YOU LAST MONTH THAT COMMISSION ON FIRE ACCREDITATION INTERNATIONAL WAS GOING TO BE IN TOWN THIS WEEK. WE GOT TOLD TODAY IT'S NOT OFFICIAL AND I WANT TO GIVE A SHOUT OUT TO OUR ACCREDITATION TEAM, WHICH HAS QUITE A FEW PEOPLE. BUT THEY DO PLAN ON US GOING TO CHICAGO AND THE LAST MONDAY IN AUGUST TO RECEIVE RE-ACCREDITATION BY CFA FOR FIVE MORE YEARS. AND HE SAID SOME OTHER NICE THINGS ABOUT OUR GUYS BUT WILL HOLD BACK ON THAT FOR RIGHT NOW. OTHER THAN THAT, IF YOU HAVE ANY QUESTIONS ABOUT THE REPORT, I'D BE HAPPY TO ANSWER. >> THANK YOU. >> THANK YOU. >> THAT MOVE US TO ITEM 11, OUR POLICE DEPARTMENT MONTHLY REPORT. [11. Police Department's crime statistics and response times for the month of March 2023.] >> GOOD EVENING, MAYOR AND COUNCIL. DAVID SHILSON, CHIEF OF POLICE. I'LL START WITH, WE PUSHED OUT A VIDEO TODAY PROMOTING THIS TOWN HALL ON FENTANYL THAT FISD IS HOSTING AND I ENCOURAGE PEOPLE TO TUNE IN OR GO AND ATTEND AND WATCH WITH THEIR KIDS BECAUSE FENTANYL IS DEFINITELY A REAL PROBLEM HERE. FOR THOSE OF YOU THAT WERE AT OUR AWARDS BANK WHERE YOU HEARD SEVERAL LIFE-SAVING STORIES OF OFFICERS WHO RESPONDED TO OVERDOSE CASES AND THANKS TO OUR PARTNERS AT THE FIRE DEPARTMENT, MAKING SURE THAT WE HAD NARCAN. WE WERE ABLE TO SAVE SOME LIVES DUE TO OVERDOSES. FENTANYL IS HERE, IT'S ALL OVER. THIS IS A NATIONAL EPIDEMIC AND SO IT'S IMPORTANT THAT EVERYBODY IS AWARE OF THIS AND EDUCATE THEMSELVES. I WOULD HIGHLY ENCOURAGE PEOPLE TO TUNE IN OR ATTEND THAT AND BIG THANKS TO FISD FOR COORDINATING THIS AND HOSTING IT. I WANTED TO TAKE AN OPPORTUNITY TO THANK OUR DISPATCHERS, EMERGENCY COMMUNICATIONS OFFICERS. LAST WEEK WAS TELECOMMUNICATIONS IS WEAK AND THERE'S SOME NUMBERS UP THERE THAT JUST INDICATE THE AMAZING WORK THAT THEY DO AND THEY SERVE NOT JUST US BUT THE FIRE DEPARTMENT AS WELL. IT'S REALLY AN AMAZING GROUP OF PEOPLE THAT WE WANTED TO TAKE LAST WEEK AND CERTAINLY RECOGNIZE THEM, BUT WE APPRECIATE THEM EVERY DAY. THAT IS A VERY DIFFICULT JOB AND THEY TRULY ARE FIRST RESPONDERS AND SO WE CAN'T SAY ENOUGH ABOUT WHAT THEY DO. ONE OF THE BRIGHT SPOTS IN OUR COMMUNICATION CENTER IS CHERISE CUBBERLY LESION, WHO RECENTLY WAS AWARDED THIS SILENT HERO AWARD AT A STATE CONFERENCE AND SHE'S ONE OF ONLY 30 DISPATCHERS IN THE STATE OF TEXAS TO ACHIEVE THIS AWARD. GREAT RECOGNITION FOR HER AND JUST A TESTAMENT TO THE TYPE OF PEOPLE THAT WE HAVE WORKING IN OUR COMMUNICATION CENTER. SECOND WEEK OF APRIL IS ALSO ANIMAL CARE AND CONTROL APPRECIATION WEEK AND WE CERTAINLY CAN'T FORGET THE AMAZING FOLKS THAT WE HAVE IN OUR ANIMAL SERVICES UNIT. IN FACT, WE HAVE A BRAND NEW ANIMAL SERVICES OFFICER THAT STARTED ON MONDAY, SO WE ARE FULLY STAFFED IN ANIMAL SERVICES I HATE TO SAY THAT OUT LOUD BECAUSE THAT MAYBE JUST JINGS US BUT WE'RE HAPPY TO SAY THAT WE'RE FULLY STAFFED IN ANIMALS SERVICES FINALLY. WE DEFINITELY APPRECIATE THE WORK THAT THEY DO. THEY HAVE A TREMENDOUSLY DIFFICULT JOB THAT PULLS THEM IN A LOT OF DIFFERENT DIRECTIONS AND YOU CAN SEE THAT THEY WERE DISPATCHED OVER 6,000 CALLS FOR SERVICE OVER THE COURSE OF THE PAST YEAR OR SO. FINALLY, I WANTED TO TALK ABOUT SHATTERED DREAMS BECAUSE WE HAVE SHATTERED DREAMS AT HERITAGE HIGH SCHOOL THIS WEEK. WE HOSTED A PREVIOUS ONE EARLIER IN THE MONTH AT FRISCO HIGH SCHOOL AND IT'S A TREMENDOUSLY IMPACTFUL PROGRAM TO EDUCATE OUR YOUTH ON THE DANGERS OF IMPAIRED DRIVING. BE IT ALCOHOL, NARCOTICS OR ANYTHING. THE GOAL IS TO MAKE SURE THAT THEY SEE THE RAMIFICATIONS OF THOSE DECISIONS AND COULD ULTIMATELY COST THEM THEIR LIFE OR SOMEONE ELSE'S LIFE. WITH THAT, YOU HAVE OUR MONTHLY REPORT. I'LL BE HAPPY TO ANSWER ANY QUESTIONS. [00:30:02] >> WHAT QUESTIONS DO YOU HAVE? >> I DON'T HAVE A QUESTION. JUST TO COMMENT. I DID ATTEND THE SHATTERED DREAMS PROGRAM AT FRISCO HIGH SCHOOL AND WANTED TO COMMEND THOSE WHO WERE INVOLVED AS WELL AS THE FIRE FOLKS THAT WERE INVOLVED. IT IS A HUGE UNDERTAKING TO PUT THAT PROGRAM TOGETHER FROM THE PURCHASING THE VEHICLES TO REPLICATE THE ACCIDENT, TO WORKING WITH THE ISD, THE STUDENTS WHO HAVE LOST "THEIR LIVES," AND LOOKING LIKE THEY HAVE WITH THE THEATER DEPARTMENT TOO. I DIDN'T REALIZE THAT THEY STAY OVERNIGHT AND THEIR OFFICERS THERE MAKE SURE EVERYTHING'S OKAY OVERNIGHT. IT WAS TRULY IMPACTFUL IN TALKING WITH SOME OF THE PARENTS AND THEN ONE OF THE OFFICERS AS WELL THAT THERE WAS A LETTER SENT FROM A COLLEGE STUDENT NOW WHO SENT SOMETHING TO SAY I WAS AT A PARTY AND THERE WERE FOLKS THAT SHE DIDN'T FEEL COMFORTABLE GETTING IN THE CAR WITH AND UNFORTUNATELY, THEY DID PASS AWAY WITH AN ACCIDENT AND SHE FELT THAT THIS PROGRAM AND THE VISUAL IMPACT, IT HAD SAVED HER LIFE. I JUST THANK YOU FOR DOING THAT. IT'S A LOT OF EXTRA WORK, BUT IT IS REALLY SAVING LIVES. >> THANK YOU. I APPRECIATE YOU SAYING THAT. >> IF ALONG WITH THAT, I NOTICED THAT THE TREND IN MOTOR VEHICLE ACCIDENTS AND INJURY ACCIDENTS ARE ACTUALLY GOING DOWN FINALLY. I KNOW THAT THAT'S BEEN GOING UP STEADILY OVER THE YEARS. IT'S THE FIRST TIME I'VE ACTUALLY NOTICED THAT WE'RE GOING DOWN TO THE GREAT WORK WITHOUT PUTTING ANY INSIGHT INTO WHAT'S HAPPENING. IT SOUNDS LIKE IT'S A NATIONAL TREND AS WELL, BUT CERTAINLY GOOD TO SEE YOU HERE IN FRISCO. >> WE'VE ADDED SOME ADDITIONAL RESOURCES TO OUR TRAFFIC UNIT AND WE ARE SPENDING A LOT MORE TIME IN ENFORCEMENT. I KNOW EVERYBODY LOVES TO HEAR THAT. SOME PEOPLE LOVED TO HEAR IT, SOME PEOPLE DON'T. BUT THAT'S BEEN AN EFFORT AND ONGOING EFFORT OVER THE COURSE OF THE PAST YEAR. BUT WE JUST HOPE THAT THIS IS A TREND THAT CONTINUES THROUGHOUT THE YEAR. THAT WE DID A REALLY GOOD JOB LAST YEAR, REDUCING THE NUMBER OF TRAFFIC FATALITIES BECAUSE 2021 WAS A REALLY BAD YEAR FOR US. HOPEFULLY THAT TREND CONTINUES. WE HAD A REALLY BAD ICE DAY IN 22 THAT WAS WE HAD ONE DAY WHERE WE HAD ABOUT 100 CRASHES. THAT SKEWED OR NUMBERS A LITTLE BIT LAST YEAR. HOPEFULLY THE WEATHER COOPERATES TOO BECAUSE THAT PLAYS A BIG ROLE IN IT. >> THANK YOU. TAKE US TO LET'S SEE, [12. 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.] ITEM 12, COUNCIL SUBCOMMITTEE REPORTS, ANY UPDATES? >> YES, THANK YOU. WE HAD A GOVERNANCE COMMITTEE TODAY, WENT OVER THE CRITERIA FOR BOARDS AND COMMISSIONS AND WILL BE PROBABLY ROLLING OUT A DRAFT TO EVERYBODY ELSE PRETTY SOON. IT WAS JUST A TOUCH BASE ON IT AND IT HAD BEEN A WHILE SINCE WE DISCUSSED IT AND SO JUST GOT EVERYTHING BACK ON TRACK. >> THE FX SPRING VETERANS SOCIAL IS FOR [INAUDIBLE]. IT'S GOING TO BE AT FRISCO RAIL YARD ON TUESDAY, APRIL 25TH FROM ABOUT 06:00 TO 08:30 P.M AND THAT'S OPEN TO EVERYONE. OBVIOUSLY, IT'S HOSTED BY OUR VETERANS AND WE INVITE EVERYONE TO COME OUT, MEET GREAT AMERICAN HEROES THAT HAVE SERVED HIS COUNTRY AND HAVE A GOOD TIME AND SOME GOOD FELLOWSHIP. >> THANK YOU. ANY OTHER UPDATE? THAT'LL MOVE US INTO SYSTEM INPUT. [CITIZEN INPUT (to begin approximately at 7:30 p.m.)] >> WE HAVE TWO PEOPLE COMING FORWARD FOR CITIZEN INPUT TONIGHT, ANTHONY ATAR. >> SORRY, I'M SO FAR BACK. [LAUGHTER] >> THAT'S OKAY. MR. ATAR, IF YOU CAN STATE YOUR NAME AND YOUR ADDRESS, PLEASE. >> GOOD EVENING, EVERYONE. MY NAME IS ANTHONY ATAR AND I LIVE AT 1453 ROYAL OAKS DIVE HERE IN FRISCO, TEXAS. GOOD EVENING TO THE MAYOR, ALL OF YOU ESTEEMED MEMBERS OF THE COUNCIL AND TO ALL OF MY FELLOW CITIZENS AND OTHER PUBLIC SERVANTS BEHIND ME. THAT FEELS VERY FANCY TO SAY. [LAUGHTER] SORRY IF I'M A LITTLE NERVOUS, MY FIRST MEETING. AS ALL OF YOU ARE PROBABLY AWARE, HAVING BEEN SUCH A BIG PART OF ALL THE THINGS THAT MAKE FRISCO, FRISCO, WE ARE HOME TO MORE THAN I COULD POSSIBLY NAME. WERE HOME TO FC DALLAS, WHO WAS JUST HERE LIKE A COUPLE OF MINUTES AGO. WE'RE HOME TO THE NATIONAL VIDEO GAME MUSEUM, HOME TO COLLIN COLLEGE, HOME TO SO MANY DIFFERENT THINGS AND SO MANY DIFFERENT THINGS THAT WANT TO BRING PEOPLE FROM THE REST OF THE METROPLEX INTO FRISCO. AS NICE AS THAT IS, WE DO LACK SOMETHING IN THIS DEPARTMENT FOR MEMBERS OF THE DFW COMMUNITY [00:35:04] AND EVEN ABROAD WHO DON'T HAVE ACCESS TO A CAR OR WHO DON'T HAVE A WAY TO TRAVEL BY CAR, IT IS EXTREMELY DIFFICULT TO GET INTO FRISCO, TEXAS. FOR ME PERSONALLY, I KNOW THAT EVEN BEYOND JUST THAT, I WOULD LOVE TO ACCESS OTHER PARTS OF THE METROPLEX WITHOUT NEEDING TO STEP INTO A CAR, HAVE TO WORRY ABOUT MY FAMILY, WHETHER THEY NEED THE CAR, ALL THOSE KINDS OF THINGS. AS I KNOW YOU GUYS HAVE HEARD PREVIOUSLY. DART HAS PROPOSED A LIGHT RAIL EXTENSION HERE INTO FRISCO, TEXAS AND WHILE I'M NOT SURE WHERE EXACTLY THAT STANDS WITH THE COUNCIL, WHAT YOUR OPINIONS ARE ON IT, I FOR ONE, WOULD LOVE TO HEAR WHAT YOUR GUYS THOUGHTS ARE ON THAT. WHAT YOU THINK MIGHT BE GETTING IN THE WAY. I KNOW FUNDING COULD POSSIBLY BE AN ISSUE, BUT I DON'T WANT FUNDING PROBLEMS OR ANY OTHER MINOR ISSUE TO GET IN THE WAY OF MAKING UNNECESSARY CHANGE. I WANT TO SEE THE CITY TACKLING THESE DIFFICULT QUESTIONS AND BEING ABLE TO MAKE CHANGES THAT ARE GOING TO PUSH US FORWARD. WE'RE EVEN ACKNOWLEDGING THINGS LIKE EARTH DAY PUBLIC TRANSIT IS A HUGE PART OF THEM AND TRAFFIC ISSUES ARE ALSO SOMETHING THAT IS EXASPERATED BY NOT HAVING ANY ALTERNATIVES TO DRIVING. I THINK THAT FOR EVERYBODY INVOLVED, THAT DART EXTENSION AND ANY OTHER POTENTIAL CHANGES WE COULD MAKE TO THE TRANSIT SYSTEMS HERE IN FRISCO, TEXAS COULD MAKE AN ENORMOUS IMPACT AND HELP ALL OF US. IF ANYBODY WANTS TO TALK WITH ME EITHER HERE OR AFTERWARD, I'D GREATLY APPRECIATE IT. THANK YOU VERY MUCH. >> NOW, FEEL FREE TO REACH OUT TO ME OR ANY OF THE OTHER COUNCIL MEMBERS AS WELL AND WE'D BE HAPPY TO UPDATE YOU ON OUR THOUGHTS ON PUBLIC TRANSPORTATION AND WHERE WE THINK IT'S GOING. >> THANK YOU SO MUCH. >> THANK YOU FOR BEING HERE. >> DONNA SCHMIDTLER. DONNA, YOU JUST HAVE A PERMANENT PLACE HERE ON THE AGENDA. [LAUGHTER]. >> [INAUDIBLE] >> WE LOVE IT, DONNA. YOU KEEP US ABREAST OF GREAT STUFF. >> WELL, DONNA SCHMIDTLER, 7037 WHITE ROCK COURT FRISCO TEXAS. AS THE PRESIDENT OF THE HERITAGE ASSOCIATION, I'M HERE TO JUST TALK A LITTLE BIT ABOUT IT. NUMBER 1, TOMORROW NIGHT WE'RE TAKING HERITAGE ON THE ROAD. WE'RE GOING TO HAVE A HAPPY HOUR AT THE HOTEL INDIGO AT 05:30. WE'D LOVE TO HAVE SOME PEOPLE COME IF THEY'D LIKE. ON SATURDAY AT FOUR O'CLOCK, WE'RE GOING TO HAVE A HISTORIC MARKER DEDICATION AT THE HISTORIC HOME OF WALTER AND THELMA MAZE. IT IS CURRENTLY OWNED BY GABRIELLE AND CLAYTON JONES. IT WAS A LAND IS ADJACENT TO THE ORIGINAL TOWN OF FRISCO THAT WAS LAID OUT IN THE BLACK LAND TIME SITE IN 1902. SEVERAL PEOPLE OWN THE LAND. BUT IN 1920, WALTER DODSON AND SELMA CURLY MAYS PURCHASED THE HOME IN 1932 FOR $1,200. IT SAYS SOME OF THE HOME'S ORIGINAL ARCHITECTURAL FEATURES. I WON'T BORE YOU WITH ALL THAT. HOPE YOU'D LIKE TO COME AND SEE IT. BUT TAD AS HE WAS CALLED, WAS A DAIRY FARMER WHO DELIVERED MILK TO PEOPLE EVERY DAY. BUT HE ALSO WORKED FOR THE TEXAS AND PACIFIC RAILROAD FOR 41 YEARS. WHEN HE WASN'T MILKING COWS WHO WERE ON THE RAILROAD, HE SERVED AS A CITY COUNCILMAN A BOARD MEMBER OF THE FASD AT HIS CHURCH. THE JONES FAMILY HAS PUT UP THE MARKER WE'RE GOING TO DEDICATE IT ON SATURDAY AT 04:00. I HOPE TO SEE SOME OF YOU THERE. SINCE MR. JONES IS INVOLVED IN A BARBECUE PLACE, HE'S INVITED PEOPLE FOR A BARBECUE AT FOUR O'CLOCK AND HE HAS A SPECIAL GUEST. I'M NOT THE SPECIAL GUEST. I'LL BE THERE, BUT THERE WILL BE A SPECIAL GUEST. I JUST DON'T KNOW WHO IT IS. IN REFERENCE TO DOLLY PARTON, EVERYBODY WAS VERY EXCITED ABOUT DOLLY AND I WILL GO JOIN TAMMY. I SAID I WOULD, BUT I HAD STARTED ASKING TO VISIT FRISCO AND A FEW OTHER PEOPLE. I WAS HOPING TO GET DOLLY TO OUR NEW LIBRARY SO THAT THE FRIENDS OF THE LIBRARY COULD GIVE HER A CHECK FOR HER IMAGINATION LIBRARY, WHICH HE STARTED IN 1995. THEY'VE GIVEN OUT ALMOST A QUARTER OF A MILLION BOOKS IN FIVE DIFFERENT COUNTRIES. HER DAD SAID HE WAS ALWAYS VERY PROUD OF HER, BUT THE PROUDEST THING HE WAS OF HER WAS THAT SHE STARTED THIS IMAGINATION LIBRARY. BUT I'LL BE HAPPY TO SEE IF SHE COMES TO THE MURAL JUST BECAUSE FRISCO IS IN EVERYBODY'S MIND IS IN THE FOREFRONT. THE HERITAGE ASSOCIATION WAS ONE OF THE LUCKY RECIPIENTS OF ONE OF THE KITCHEN AID STAND MIXERS. BECAUSE THOSE OF YOU WHO KNOW ME, I CAN'T EVEN DRAW SIX FIGURES I JUST APPRECIATE ART IS HER AGENDA FOR IT IS WORKING WITH ME ON THAT. WE'RE TALKING ABOUT MAYBE TAILS, RAILS, AND BAILS THINKING IN COTTON TRAIN AND THE TAILS OF ALL FRISCO. [00:40:04] THANK YOU FOR YOUR TIME. >> THANK YOU, DONNA. >> SOUNDS LIKE WE HAVE A FLOOD SCENARIO FOR DOLLY. [LAUGHTER] >> SHE HAS NO IDEA. >> THAT'LL MOVE US INTO OUR CONSENT AGENDA. [CONSENT AGENDA] ITEMS PLACED IN THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. A MAJORITY OF THE COUNCIL IS REQUIRED TO MOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY SINGLE ITEM WITHOUT COMMENT, MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD COUNSEL YOUR ITEMS 13 THROUGH 28 FOR CONSIDERATION. >> TO APPROVE ITEMS 13-28. >> MOTION BY JOHN SECOND BY ANGELA ON FAVOR. >> AYE. >> MOTION PASSES 60, THEN IT MOVES TO OUR LEGISLATIVE AGENDA. [LEGISLATIVE AGENDA] THESE ITEMS CAN LEGALLY REQUIRE COUNCIL ACTION, BUT BY CANCELED POLICY SHOULD BE THE CITY MANAGER'S RESPONSIBILITY. THE LEGISLATIVE AGENDA CAN BE ACTED UPON IN ONE MOTION. THE CONCURRENCE OF TWO COUNCIL MEMBERS IS REQUIRED TO REMOVE ANY ITEM FOR SEPARATE DISCUSSION AND ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY SINGLE ITEM WITHOUT COMMENT AND MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. ADAMS, 29 AND 30 FOR CONSIDERATION. >> TO APPROVE ITEMS 29 AND 30. >> MOTION BY JOHN. >> SECOND. >> SECOND BY ANGELA ALL IN FAVOR? >> AYE. >> MOTION PASSES 60. THAT'LL MOVE US TO OUR REGULAR AGENDA ITEM 31 IS A PUBLIC HEARING. [31. Public Hearing: A request to rezone 7.8± acres on the southeast corner of Frisco Street and Cobb Hill Drive ("Property"), from Agricultural to Planned Development-Townhome, 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 #47. Zoning Case No. Z21-0012. Applicant: Jackson Walker, LLP. (Development Services/JH)] REQUESTS TO REZONE 7.8 ACRES ON THE SOUTHEAST CORNER OF FRISCO STREET AND COBB HILL DRIVE FROM AGRICULTURAL TO PLAN DEVELOPMENT TOWN HOME TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09 AS AMENDED, AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE TO THE SAME ZONE AS NEIGHBORHOOD NUMBER 47, ZONING CASE NUMBER Z 21-0012, APPLICANT JACKSON WALKER, LLP. >> MARIN CITY COUNCIL. JOHN LETTELLEIR, DIRECTOR OF DEVELOPMENT SERVICES. THE PLANNING AND ZONING COMMISSION IS RECOMMENDED. THIS REQUEST FOR APPROVAL IS SUBMITTED BY A VOTE OF 50. COMMISSIONER KOHLBERG WAS ABSENT FROM THE MEETING IN WHICH ACTION WAS TAKEN. THIS CASE WAS TABLED AT THE PLANNING AND ZONING COMMISSION. ONE OF THE COMMISSIONERS, COMMISSIONERS CONE HAD CONCERNED ABOUT THE DENSITY ON THE PROPERTY. BUT THIS PROPERTY HAS CHALLENGES. YOU CAN SEE IS ALONG AN ELONGATED PIECE OF PROPERTY IS A LITTLE OVER 1,300 FEET IN LENGTH FROM ABOUT 260 FEET IN DEPTH, AND THAT CHANGES TO ABOUT 145 BY THE TIME YOU PROVIDE A RIGHT OF WAY ALONG THE SOUTHERN BOUNDARY LINE ALONG WITH SCREENING AND DEDICATION FOR PROPERTY TOWARDS COBB HILL, FRONTING HOMES ON COBB HILL IS NOT AN OPTION SINCE THAT IS A COLLECTOR SIDE STREET. ENGINEERING STANDARDS PROHIBITS THAT. ON THIS PARTICULAR REQUEST WHERE OUR CHALLENGES HOW DO YOU LAY OUT THIS PIECE OF PROPERTY? BECAUSE FACE ON LOTS TO THE SOUTH IS NOT IDEAL. THE REASON FOR THAT AND YOU HAVE A HIGH SCHOOL PARKING LOT TO THE SOUTH. WE THOUGHT BASS WILL BE FACING LOTS EAST-WEST. THEN GOING WITH A TOWNHOME DEVELOPMENT, THIS WAY YOU GET MOST OF THE LOTS FRONTING ON OPEN SPACE. WHILE THE LOTS ARE NOT 100 FEET IN DEPTH THROUGH TO 225 FEET OF EACH LOT APPLY IT TO THE OPEN SPACE. THAT OPEN SPACE, INSTEAD OF BEING A MINIMUM OF 50 FEET WIDE, IT'S NOW 100 FEET. YOU GOT ALL THESE TOWNHOMES FRONTING ON IT. STANDARDS WITHIN THE PD REQUIRES EITHER STUPOR FRONT PORCHES ONTO THE OPEN SPACES. AFTER ONE OF THE TABLING OF THE PLANNING AND ZONING COMMISSION, THERE WAS A MEETING HELD WITH THE COBB HILL FOLKS SHORTLY AFTER UNIVERSAL. AFTER THAT MEETING, THEY WERE SUPPORTIVE OF THE REQUESTS. THEY GOT FURTHER INFORMATION. JOHNSON HUBBARD DID A GOOD JOB ANSWERING THE QUESTIONS AT THAT HOA MEETING. THIS CASE HAS BEEN RECOMMENDED FOR APPROVAL AS SUBMITTED, THE DEVELOPER DID SIGN THE VOLUNTARY DEVELOPMENT AGREEMENT AS NOTED IN THE STAFF REPORT. BE GLAD TO ANSWER ANY QUESTIONS. >> COUNCIL, THIS IS A PUBLIC HEARING. >> PUBLIC HEARING. >> MOTION BY JOHN. >> SECOND. >> SECOND BY ANGELA ON FAVOR. >> AYE. >> THAT PASSES 60. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE HERE TO SPEAK ON THE SIDE? >> THEN MOVE TO CLOSE. >> MOTION BY BILL. >> SECOND. >> SECOND BY ANGELA ON FAVOR. >> AYE. >> MOTION PASSES 60. PUBLIC HEARING IS NOW CLOSED. COUNCIL, WHAT QUESTIONS DO YOU HAVE? >> I HAD A COUPLE OF QUICK QUESTIONS. IT DOESN'T LOOK LIKE THIS PROPERTY HAS ANY FENCE AROUND IT. IS THAT ACCURATE? >> WELL, THERE WILL BE FENCING THERE ON THE WEST SIDE IF THE LOTS ARE BACKING TO FRISCO STRAIGHT. THAT'S A REQUIREMENT. FENCING ALONG COBB HILL WILL BE OPEN FENCING, TUBULAR STEEL ALONG THERE. THEN ALONG THE SOUTHERN PROPERTY LINE IS DOING SOME TYPE OF FENCING A LITTLE BIT OF LANDSCAPE SCREENING. YOU DON'T HAVE A DIRECT VIEW OF THE PARKING LOT TO THE SOUTH. >> I THINK THAT ANSWERS MY QUESTION. THE PEOPLE DRIVING DOWN FRISCO STREET ARE NOT LOOKING INTO PEOPLE'S GARAGES OR VICE VERSA? >> NO. >> THEN THE ONLY OTHER QUESTION THAT I HAD IS I CAN'T TELL IF I'M MISSING IT. [00:45:04] WHERE'S THE SIDEWALK? >> WELL, THE SIDEWALK IS POINTED OUT. WE'VE GOT A SIDEWALK RUNNING ALONG THERE. THAT'S THE FRONTLINE. >> INSIDE THE PROPERTY THOUGH. >> THEN INSIDE THE PROPERTY THAT'S THE SIDEWALKS THAT RUN IN FRONT OF THE TOWNHOMES. NOW THERE WILL BE A SIDEWALK ALONG COBB HILL. >> THAT'S THE PIECE THAT I COULDN'T SEE FROM THERE. >> SIDEWALKS ARE REQUIRED FOR ALL DEVELOPMENT. >> THAT'S WHAT I THOUGHT, BUT I COULDN'T SEE IT ON THE MAP SO THANK YOU VERY MUCH. >> YOU'RE WELCOME. >> ALONG THOSE LINES SO YOU SAID THAT IT BACKS UP TO THE PARKING LOT OF HERITAGE. >> NO MORE. >> NO MORE. I'M SORRY. >> WELL, WE DID NOT WANT TO HAVE LOTS FRONTING THERE BECAUSE THIS PROPERTY HAS SHALLOW DEPTH NORTH-SOUTH. COULDN'T FACE LOTS TO THE NORTH FACING LOTS TO THE SOUTH IS NOT AN OPTION. PLUS IT STARTS TO CUT INTO THE LOT YIELD BECAUSE AFTER YOU'RE LEFT WITH ABOUT 140 FEET TO DEAL WITH AND THAT'S BASICALLY JUST ONE ROW OF LOTS. COMING UP WITH THIS PARTICULAR DESIGN IS HAPPENING A LOT FACE EACH OTHER AND THEN DOING SCREENING, AND OPEN FENCING ALONG THE SOUTHERN AND NORTHERN PROPERTY LINES. >> IS THERE ANY TRAIL CAR OR SIDEWALK CONNECTIVITY FROM THE TOWNHOMES TO THE SCHOOL, OR WOULD THEY HAVE TO WALK ON THE PARAMETER? >> WELL, THE PERIMETER, THAT'S SOMETHING WE'RE GOING TO TALK TO THE APPLICANT THAT HASN'T BEEN DECIDED YET, BUT MOST OF WOULD BE FROM THE SOUTH, EITHER ALONG THE EASTERN AND WESTERN PORTION, BUT WE CAN MENTION THAT TO THEM, BUT HAVING A DRAG, BUT WHEN YOU LOOK AT A PARKING LOT, THE LAST THING YOU WANT IS PEOPLE WALK THEM THROUGH THE MIDDLE OF A PARKING LOT. I FORGOT DOING ANY TYPE OF A SIDEWALK CONNECTIONS PROBABLY BE RIGHT ABOUT IN THIS LOCATION. RIGHT THERE. YOU HAVE THIS TURF THERE. IT'D BE BEST TO GIVE THE STUDENTS ON THAT TURF. >> JUST ANOTHER QUESTION. YOU MENTIONED THAT YOU TALKED TO THE HOMEOWNERS OF COBB HILL AFTER UNIVERSAL AND THERE WERE NO ISSUES. THEY WALKED AWAY SAYING, WE'RE COMPLETELY FINE. THEY DIDN'T HAVE ANY RESERVATIONS ABOUT ANY ASPECT OF THIS. >> YES AND NO ONE SHOWED UP IN OUR POSITION WHEN THE PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL. >> I JUST ECHO THE ONE THING THAT ANGELA BROUGHT UP. SOME OPENING IN THE FENCE WHEN WE ALL GET THERE, NOT ENOUGH FOR ME TO WANT TO PUT ANYTHING ON THE COORDINATES, BUT I CAN SEE FAMILIES LIVING IN THERE, AND THE KIDS NOT WANT TO HAVE TO WALK ALL THE WAY UP TO COBB HILL AND THEN AROUND TO GET TO THE HIGH SCHOOL. EVEN WHEN THE SCHOOL DISTRICT PUT FENCING AROUND HERITAGE, FOR INSTANCE, THEY LEFT A COUPLE OF OPENINGS FOR KIDS TO GET IN AND OUT OF THE NEIGHBORHOOD. >> ANY OTHER QUESTIONS? >> NOW, LOOK FOR A MOTION. >> MOVE TO APPROVE ITEM 31 AND DIRECT STAFF TO PREPARE AN ORDINANCE. >> MOTION BY BILL. >> SECOND. >> SECOND BY ANGELA. ALL IN FAVOR? >> AYE. >> MOTION PASSES 6-0. ITEM 32 IS A PUBLIC HEARING A REQUEST TO CONSIDER POSSIBLE AMENDMENTS TO [32. Public Hearing: A request to consider possible amendments to Zoning Ordinance Subsection 6.06.02(A), Zoning District Change (Zoning Map Amendment), and to consider to direct Staff to prepare an Ordinance of the same. Zoning Case No. ZA23-0001. Applicant: City of Frisco. (Development Services/JH)] ZONING ORDINANCE SUBSECTION 6.06.02A, ZONING DISTRICT CHANGE, ZONING MAP A MINUTE AND TO CONSIDER DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONING CASE NUMBER ZA23-0001, APPLICANT CITY OF FRISCO. >> YES. ON THIS PARTICULAR ONE, WE AIRED WHEN WE'RE UPDATING THE SIGN ORDINANCE, WE HAD THE REQUIREMENTS FOR POSTING ZONING SIGNS AND THE SIGN ORDINANCE AND SO WE NEED TO REINSERT THOSE. THE BENEFIT OUR SIGN REQUIREMENTS FOR ZONING CASES, THE STATE DOESN'T REQUIRE IT, BUT WE DO. THEY'RE REQUIRED TO POST ZONING SIGNS A MINIMUM OF 14 CALENDAR DAYS, BEFORE THE PLANNING AND ZONING COMMISSION, AND TO KEEP THOSE UP UNTIL THE CASE IS EITHER DENIED OR IT'S APPROVED WHEN IT BECOMES OFFICIAL. NOW THE ONE CHANGE THAT WE DID MAKE IN THIS COMPARATOR WORK WAS IN THE PREVIOUS ORDINANCE IS INSTEAD OF REMOVING ZONING SIGNS WITHIN THREE DAYS AFTER PNZ APPROVES OR DENIES A CASE WE'RE MAKING THAT 15 DAYS. THE REASON FOR THAT, IF THE PLANNING AND ZONING COMMISSION DENIES A ZONING REQUEST, THE OUTCOME HAS 14 CALENDAR DAYS TO SUBMIT A LETTER TO ME INDICATING THEY WISH TO APPEAL TO CITY COUNCIL, SO WE'RE JUST MAKING THAT 15 DAYS. EVERYTHING ELSE STAYS THE SAME, SO WE'RE GOING TO HAVE THIS IN THE ZONING ORDINANCE. >> COUNCIL, THIS IS A PUBLIC HEARING. >> MOVE TO OPEN PUBLIC HEARING. >> MOTION BY JOHN. >> SECOND. >> SECOND BY ANGELA. ALL IN FAVOR? [00:50:02] >> AYE. >> THAT PASSES 6-0. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE HERE TO SPEAK ON THIS ITEM? >> I THINK NONE MOVED CLOSE. >> MOTION BY BILL. >> SECOND. >> SECOND BY ANGELA. ALL IN FAVOR? >> AYE. >> PASSES 6-0. PUBLIC HEARING IS NOW CLOSED. COUNCIL, ANY QUESTIONS? THEN I'LL LOOK FOR A MOTION. >> MOVE TO APPROVE ITEM 32. >> MOTION BY BILL. >> SECOND. >> SECOND BY ANGELA. ALL IN FAVOR. >> AYE. >> THAT PASSES 6-0. THAT WILL TAKE US TO ITEM 33, [33. Consider and act upon authorizing the City Manager to execute the Third Amendment to the Master Development Agreement by and between the City of Frisco, Frisco Economic Development Corporation, Frisco Community Development Corporation, Frisco Independent School District, Omni PGA Frisco Resort, LLC, and The Professional Golfers’ Association of America. (CMO/BB)] CONSIDER AND ACT UPON AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BY IN BETWEEN THE CITY OF FRISCO, FRISCO ECONOMIC DEVELOPMENT CORPORATION, FRISCO COMMUNITY DEVELOPMENT CORPORATION, FRISCO INDEPENDENT SCHOOL DISTRICT, OMNI PGA FRISCO RESORT LLC, AND THE PROFESSIONAL GOLFERS ASSOCIATION OF AMERICA. BEFORE YOU START, BEN, MY BROKER THAT I'M ONE OF THE 1,100 AGENTS THAT WORKS THERE ANNOUNCED A COUPLE OF WEEKS AGO THEY SIGNED A SPONSORSHIP DEAL FOR THE PGA RETAIL DISTRICTS. AFTER SPEAKING WITH THE CITY ATTORNEY, I'M GOING TO STEP DOWN FOR THIS IN THE NEXT TWO ITEMS AND TURN IT OVER TO JOHN. >> THANK YOU, MAYOR. >> BEN. >> SURE. >> PLEASE CONTINUE, SIR. >> ABSOLUTELY. GOOD EVENING MAYOR AND COUNCIL. MY NAME IS BEN BREZINA, I'M THE ASSISTANT CITY MANAGER HERE. BEEN WORKING ON THIS, STAFF HAS WORK ON THIS AMENDMENT FOR QUITE AWHILE. I'VE GOT A COUPLE OF ITEMS HERE I WILL JUST LIKE TO HIGHLIGHT AS WE GO THROUGH. FIRST HAS TO DEAL WITH THE 15 ACRE PARCEL. HERE'S A PICTURE OF THAT PARCEL. THIS IS LOCATED ON TEEL PARKWAY, JUST NORTH OF FUTURE FIELDS PARKWAY. THE WHITE IN THE BOTTOM LEFT, THAT'S FUTURE FIRE STATION NUMBER 10. YOU CAN SEE THE RED LINES THROUGH THERE. THAT'S HOW FIELDS PARKWAY IS GOING TO COME THROUGH. THE CITY ACQUIRED THIS PROPERTY SEVERAL YEARS AGO AS A BUFFER TO PREVENT HOMES FROM BEING BUILT NEXT TO THE WASTEWATER TREATMENT PLANT. LET ME BACKUP ONE. REGARDING THAT 15 ACRE TRACT, PER THE TERMS OF THIS AMENDMENT, OMNI AND PGA CAN USE THIS FOR OVERFLOW PARKING, STAFFING, STAGING, EQUIPMENT, TV AND MEDIA COMPOUND. THEY CAN USE THIS PROPERTY FOR THE TIME SPECIFIED DURING THESE MAJOR TOURNAMENTS,180 DAYS FOR THE RYDER CUP AND PGA CHAMPIONSHIP, 90 DAYS FOR THE SENIOR CHAMPIONSHIP IN WOMEN'S, 30 DAYS FOR THE PGA PROFESSIONAL CHAMPIONSHIP JUNIOR LEAGUE IN HIGH SCHOOL NATIONAL INVITATIONAL. THE CITY ALSO GRANTS PGA RIGHT TO USE A SMALLER AREA OF THAT TRACT FOR STORING OF EQUIPMENT WITH THE PROOF SCREENING. ALSO DURING THE MAJOR TOURNAMENTS, PARKING AT THE FUTURE PAVED PARKING AT NORTHWEST COMMUNITY PARK CAN BE USED FOR 14 DAYS. ALSO, PGA AND OMNI HAVE EXCLUSIVE RIGHTS TO THE HIKING BIKE TRAIL THAT SURROUNDS THE PROPERTY FOR THOSE SAME TIME PERIODS LISTED ABOVE. OMNI AND THE PGA IS REQUIRED TO MAINTAIN THE TRAIL TO THE STANDARDS THAT ARE IN THE EXHIBIT G. THAT'S ON THAT 15 ACRE TRACT. IF YOU GO BY THERE TODAY, THEY'VE ALREADY GRADED THIS SITE AND THEY'RE ALREADY SETTING UP FOR THE MAY CHAMPIONSHIP. THIS IS VERY IMPORTANT FOR THE CITY COUNCIL IS TO NOT HAVE PGA FRISCO BE LOST IN THE SHUFFLE. THE NAME OF THE PROJECT, SHALL BE PGA FRISCO. CHAMPIONSHIP COURSE SHALL BE FIELDS RANCH EAST. RECREATIONAL COURSE OF THE WEST COURSE, FIELDS RANCH WEST. THE SHORT COURSE CALLED THE SWING, THE PUDDING COURSE IS THE DANCE FLOOR. ALL OF THE CHAMPIONSHIP COURSE TO RECREATION COURSE AND PUBLIC CLUBHOUSE SHALL BE REFERRED TO AS FIELDS RANCH. THE NAME OF THE HOTEL IS OMNI PGA FRISCO RESORT. THEN THE AREA THAT'S DESIGNATED FOR THE COACHING CENTER, THE LOUNGE, THE ICE HOUSE, COFFEE SHOP, THE SWING, THE DANCE FLOOR, THAT'S ALL CALLED THE PGA DISTRICT. THAT IS SHOWN HERE. IT'S HARD TO SEE, BUT IT'S THAT RED AREA. THAT'S THE PGA DISTRICT. AS I MENTIONED, IT'S IMPORTANT FOR THE CITY TO MAINTAIN PGA FRISCO BRAND THROUGHOUT THE CAMPUS. WE ALL AGREE THAT PGA FRISCO IS A NAME OF THE BRAND AND OVERALL PROJECT IS THE DESTINATION CONTAINING ELEMENTS OF THE FACILITIES AND IS THE HALO BRAND OF THE CAMPUS. I'M GOING TO SHOW YOU ALL SEVERAL PICTURES HERE AND EXHIBITS THAT HIGHLIGHT THIS. HERE'S THE BRAND ECOSYSTEM. YOU CAN SEE THE PGA FRISCO LOGO AT THE TOP AND UNDERNEATH OF THE FOUR BRANDS, OMNI RESORT, THE PGA DISTRICT, I JUST MENTIONED, FIELDS RANCH AND THEN THE PGA HEADQUARTERS. CHAMPIONSHIP LOGOS, THE 2027 CHAMPIONSHIP LOGOS ON THE LEFT, THE 2025 KPMG WOMEN'S PGA CHAMPIONSHIP LOGOS IS IN THE MIDDLE, AND THEN THIS YEAR IS CHAMPIONSHIP THE KITCHENAID IS THERE ON THE RIGHT. EVERYWHERE YOU SEE ACROSS THE CAMPUS WILL HAVE THE PGA FRISCO SIGNATURE BLOCK OR LOGO. IF YOU DRIVE DOWN PGA PARKWAY TODAY, YOU'LL SEE THESE SIGNS ALREADY BUILT OR ALREADY STANDING UP. [00:55:04] AS YOU SEE, FIELDS RANCH HAS PGA FRISCO LOGO ON IT. THE OMNI RESORT SIGN HAS A PGA FRISCO LOGO ON IT. PGA FRISCO LOGO ON THE FLAGS ON ALL THREE ENTRANCES AND ACROSS THE SIGNAGE AS YOU WALK THROUGH THE CAMPUS. IT SHOWS UP ON THE BACK OF THE BIG SCOREBOARD, VIDEO BOARD THAT THEY HAVE UP THERE BY THE DANCE FLOOR, IN FRONT OF THE CLUBHOUSE, ON THE PGA COACHING CENTER, THIS IS ON THE DRIVING RANGE. THIS IS THE GOLF CART. IT'S ON THE FRONT OF THE GOLF CART CO-BRANDING HERE WITH FIELDS RANCH AS WELL AS PGA FRISCO. THIS CART IS IMPORTANT WHEN IT'S HOT OUT. THIS IS THE BEVERAGE CART. ON THE SCORECARD TOO, IT'S HARD TO MAKE OUT THERE, BUT WHOLE NUMBER 13, IT SAYS PART 3,280 YARDS. WHEN I GREW UP 280 YARD WAS APART FOUR SO I GUESS I'M GETTING OLDER. IN THE PRO SHOP, THE PGA BRANDED MATERIAL OR CLOTHING WILL BE SOLD AT THE MERCHANDISE. CLUBHOUSE UNIFORMS ARE CO-BRANDED, FIELDS RANCH AND PGA FRISCO. THE CAMPUS UNIFORM IS EXCLUSIVE TO PGA FRISCO. THIS IS AN INTERESTING PICTURE. I WENT BACK AND FOUND IT. I DON'T KNOW IF YOU'VE SEEN THIS BEFORE, BUT THIS PICTURE I TOOK IN MARCH OF 2020, SO THREE YEARS AGO, THEY'RE MOVING THIS GIANT TREE AND THOSE ARE BIG INFLATABLE ROLLERS THERE AND THEY'RE SLOWLY MOVING THIS TREE. THAT TREE NOW IS LOCATED AT THE PORTICO SHADE DROP OFF OF THE RESORT. THE TREE MADE ITS WAY HOME. IT WAS AT THE TOP OF THE HILL OR THE HALFWAY HOUSES. THAT'S ALL I HAVE FOR MY PRESENTATION ON THIS ITEM. THE NEXT ITEM IS AN AMENDMENT TO THE CHAPTER 380 AGREEMENT AND [34. Consider and act upon authorizing the City Manager to execute the Second Amendment to the Chapter 380 Economic Development Program and Agreement by and between the City of Frisco and Omni PGA Frisco Resort, LLC. (CMO/BB)] THAT IS SIMPLY CHANGING THE HOTEL OPENING DATES BECAUSE OF COVID AND WE PUSHED IT BACK. IT ALSO CHANGES THE YEAR IN THE AD VALOREM TAX EXHIBIT TO 2023, NOT 2022. I'D BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE. >> COUNCILORS CONSIDER AN ACT BEFORE YOU. IF YOU'VE GOT ANY QUESTIONS FOR BEN. BEN, YOU'VE BEEN WORKING ON THIS FOR A NUMBER OF YEARS. IT'S GREAT TO SEE WHAT WE'VE ALL BEEN TALKING ABOUT FOR SO LONG PRESENTED HERE, I THINK TO THE PUBLIC, MAYBE FOR THE FIRST TIME IN THIS FORMAT WITH ALL THE LOGOS. >> CORRECT. >> THE NAMES, WHERE THEY'RE GOING TO GO. APPRECIATE THIS WORK. I HOPE THERE'S A WAY FOR EVERYONE TO GO BACK AND REFERENCE ALL THE DIFFERENT [INAUDIBLE] THERE. ALL THE DIFFERENT BRANDS, ALL THE DIFFERENT THINGS THAT ARE COMING INTO THIS AREA THAT'S MORE THAN JUST TWO 18 HOLE GOLF COURSES. THE FUTURE OF GOLF, BUT EVEN IF YOU DON'T GOLF, THERE'S GOING TO BE SO MUCH HERE IN THIS AREA THAT YOU CAN COME AND ENJOY. THE FACT I THINK BILL WILL SPEAK TO THE TRAIL SYSTEM, GREEN SPACE, AND ALL OF THE EXCITING EVENTS THAT WE'RE GOING TO HAVE HERE BEYOND GOLF. I WANT TO TAKE A MINUTE, SHOW THIS OFF AGAIN ONE MORE TIME AND APPLAUD YOU FOR YOUR WORK AND [OVERLAPPING]. >> THANK YOU. I'D LIKE TO THANK RICHARD AND HIS STAFF, VERY HARD WORKERS ON THIS AS WELL. THIS WHOLE CAMPUS OPENS UP ANY SECOND. IT'S JUST ROUND THE CORNER. WE'VE GOT THE FIRST TOURNAMENT. YOU HEARD MARLON TALKING ABOUT ALL THE EXCITING EVENTS IN MAY HERE IN FRISCO, BUT MAY 2ND IS WHEN THIS OPENS UP. THE PGA DISTRICT, IS THAT EXACT SPOT WHICH YOU TALKED ABOUT, IT'S FOR THE NON GOLFER WE'RE GOING TO GO TO HANG OUT AND HAVE FUN AND ENJOY THE CAMPUS. >> COUNCIL, ANY QUESTIONS? >> I HAVE ONE QUESTION IN THE MEMO. IT SAYS, REVISE TOURNAMENT SCHEDULED 2027 PGA CUP MOVED TO 2028. CAN YOU EXPAND ON THAT A LITTLE BIT FURTHER? >> THE PGA CUP, MY UNDERSTANDING IS A SMALL TOURNAMENT FOR PGA PROFESSIONALS. THE MEMBERS OF THE PGA OF AMERICA. THEY JUST WANTED TO MOVE IT '27 TO '28. IN THE MASTER DEVELOPMENT AGREEMENT IT HAD IT IN THERE FOR 2027 AND SO THIS IS A CLEANUP. >> THE BIG ONE STILL HAVE THE [OVERLAPPING]. >> YES, MA'AM. >> THANK YOU. >> RICHARD CAN WE APPROVE 33 AND 34 IN ONE MOTION OR DO WE APPROVE THEM SEPARATE? >> WE SHOULD APPROVE THEM SEPARATELY. >> THANKS. IF THERE'S NO ADDITIONAL QUESTIONS, COUNCIL, LOOK FOR A MOTION ON ITEM 33. >> MOVE TO APPROVE ITEM 33. >> SECOND. >> MOTION BY BILL, SECOND BY ANGELA. ALL THOSE IN FAVOR? >> AYE [OVERLAPPING]. >> ANY OPPOSED? MOTION PASSES. WHAT DO WE HAVE HERE? FIVE, ZERO [LAUGHTER] ITEM 34 IS A CONSIDER AN ACT UPON AUTHORIZING [01:00:04] THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO CHAPTER 3D ECONOMIC DEVELOPMENT PROGRAM AND AGREEMENT BY AND BETWEEN THE CITY OF FRISCO AND OMNI PGA FRISCO RESORT LLC. COUNCIL YOU'VE HEARD BEN GIVE HIS PRESENTATION, IF YOU HAVE ANY ADDITIONAL QUESTIONS OR COMMENTS. IF NOT, LOOK FOR A MOTION. >> MOVE TO APPROVE ITEM 34. >> SECOND. >> MOTION BY BILL SECOND BY ANGELA. ALL IN FAVOR? >> AYE [OVERLAPPING]. >> ANY OPPOSED? MOTION PASSES FIVE TO ZERO. ITEM 35, CONSIDER AN ACT UPON ADOPTION OF A RESOLUTION AUTHORIZING [35. Consider and act upon adoption of a Resolution authorizing an amendment to the Financing Plan for Tax Reinvestment Zone Number Seven (#7), City of Frisco, Texas; calling a public hearing with regard to such amendments; providing an effective date; and resolving other matters related thereto. (Financial Services/AC)] AMENDMENT TO THE FINANCING PLAN FOR TAX REINVESTMENT ZONE NUMBER 7, CITY OF FRISCO, TEXAS, CALLING A PUBLIC HEARING WITH REGARD TO SUCH AMENDMENTS, PROVIDING AN EFFECTIVE DATE AND RESOLVING OTHER MATTERS RELATED THERE TOO. >> GOOD EVENING, MAYOR AND COUNCIL. ANITA COTHRAN, CHIEF FINANCIAL OFFICER FOR THE CITY. THIS RESOLUTION PROVIDES US THE AUTHORITY TO AMEND THE FINANCING PLAN FOR TAX REINVESTMENT ZONE NUMBER 7, WHICH I'LL CALL THE ZONE FROM THIS POINT FORWARD, AND TO CALL A PUBLIC HEARING ON MAY 16TH, 2023 IN REGARDS TO THE AMENDMENTS AND IF APPROVED TONIGHT AFTER THE PUBLIC HEARING ON MAY 16TH, WE WILL ASK COUNSEL TO ADOPT AN ORDINANCE AMENDING THE FINANCING PLAN. JEFF GLOBUS, OUR BOND COUNSEL IS HERE TONIGHT AND HE HELPED US WRITE THESE AMENDMENTS TO THE FINANCING PLAN AND THE RESOLUTION. I HAVE A SHORT PRESENTATION. THIS IS A TIMELINE OF EVENTS FOR THE AMENDMENTS OF THE ZONE NUMBER 7. TONIGHT YOU'LL BE APPROVING FOR US TO PUBLISH A NOTICE OF PUBLIC HEARING, WHICH WILL BE PUBLISHED BEFORE MAY 8TH. ON MAY 16TH, WE'LL HAVE A ZONE BOARD MEETING I THINK AT 5:00PM FOR THE ZONE BOARD TO ADOPT THE AMENDED FINANCING PLAN. THEN THAT NIGHT AS IN PAST PRACTICE, WE WILL HOLD A PUBLIC HEARING AT THE REGULAR CITY COUNCIL MEETING AND Y'ALL WILL VOTE ON WHETHER YOU WANT TO APPROVE THE FINANCING PLAN AMENDMENT. JUST AS A REMINDER, IN PINK IS A ZONE NUMBER 7 FOR THE CITY'S TAX INCREMENT REINVESTMENT ZONE. NOTHING'S CHANGED ON THE BOUNDARIES. OF COURSE, WHEN YOU FIRST APPROVED THIS IN NOVEMBER OF 2021, WE'RE ALLOWED TO FINANCE PUBLIC ROADWAYS, ENHANCED IMPROVEMENTS TO PUBLIC STREETS AND ROADWAYS. MORE SPECIFICALLY, IN THE SECOND AGREEMENT WITH THE FHQ, THE FIELDS DEVELOPMENT AGREEMENT, WE'RE ABLE TO FUND THE NORTH SECTION OF FRISCO STREET SOUTH, SECTION OF FRISCO STREET, WEST PORTION OF FIELDS PARKWAY AND EAST PORTION OF FIELDS PARKWAY. THERE'S EVEN A PRIORITY CALL IN THAT AGREEMENT. THIS IS NOT REALLY CHANGED OTHER THAN AS OF JANUARY 1ST, 2022, THAT THE PROPERTY IS STILL AG LAND, AND SO THE ACTUAL BASE VALUE IS ONLY $120,000. THE ASSESSED VALUE IS 102 MILLION, BUT THEY HAVE EXEMPTION FOR IT BEING AG LAND AND ASSUME THAT WILL BE CHANGING THIS YEAR. AS YOU KNOW, [INAUDIBLE] 7, WE DO 50% OF AD VALOREM TAXES. ONCE WE HAVE AN INCREMENT VALUE, RIGHT NOW WE DON'T, WE ISSUED $30 MILLION IN JANUARY OF 2022 FOR THE EAST AND WEST PORTIONS OF FIELDS PARKWAY. THEN THE AMENDMENT FOR THIS FINANCING PLAN IS TO ISSUE 42.5 MILLION IN BOND INDEBTEDNESS, AND THAT WILL PAY FOR THE REMAINDER OF EAST FIELDS PARKWAY AND SOUTH FRISCO STREET, WHICH IS PHASE 3 IN THE MASTER DEVELOPMENT AGREEMENT [NOISE]. THAT'S REALLY WHAT THE FINANCING PLAN AMENDMENT IS, IS THAT ISSUING THE DEBT FOR THOSE TWO STREETS. THIS PROJECT MAP, YOU'RE PROBABLY FAMILIAR WITH THIS. NUMBER 9 ON THE PROJECT MAP IS FIELDS PARKWAY, AND THEN NUMBER 10 IS FRISCO STREET. THIS BOND FUNDING WILL COMPLETE SOUTH PORTION OF FRISCO STREET. WE'LL COME BACK WITH ANOTHER AMENDMENT WHEN THE DEVELOPER'S READY TO DO NORTH FRISCO STREET. NOT BE GLAD TO ANSWER ANY QUESTIONS. I ALREADY TOLD YOU THAT WE'RE GOING TO CALL A BOARD MEETING OF THE ZONE ON MAY 16TH. INCLUDED IN THIS AGENDA PACKET IS THE ADOPTED PROJECT PLAN, WHICH I SAID WE DIDN'T CHANGE, THE AMENDED FINANCING PLAN. WE WENT AHEAD AND INCLUDED A RED LINE DRAFT JUST SO IT'D BE EASY FOR YOU TO SEE THAT MOST OF THE CHANGES WE MADE WERE JUST COSMETIC AND DIET CHANGES. [01:05:01] THEN THE TWO ROADWAY MAPS. STAFF RECOMMENDS APPROVAL OF THIS RESOLUTION. I WOULD BE GLAD TO ANSWER ANY QUESTIONS. >> COUNCIL SAYS TO CONSIDER AN ACT. YOU HAVE ANY QUESTIONS? QUESTIONS OR COMMENTS? >> MOVE TO APPROVE ITEM 35. >> MOTION BY BILL. >> SECOND. >> SECOND BY ANGELA. ALL IN FAVOR? >> AYE [OVERLAPPING]. >> MOTION PASSED. ANY OPPOSED? >> THANK YOU VERY MUCH. >> MOTION PASSES FIVE ZERO. THANK YOU, ANITA. CALLED THE MAYOR BACK. [LAUGHTER] >> THANK YOU, JOHN. >> YOU'RE WELCOME. [36. Consider and act upon an appointment of one member to the North Texas Municipal Water District (NTMWD) Board. (CMO/HH)] >> I'LL MOVE US TO ITEM 36, CONSIDER AN ACT UPON AN APPOINTMENT IF ONE MEMBER TO THE NORTH TEXAS MUNICIPAL WATER DISTRICT BOARD. >> GOOD EVENING, MAYOR AND COUNCIL, HENRY HILL, DEPUTY CITY MANAGER, MR. LINN SCHULLER'S TERM IS UP. IN HIS MOST RECENT TERM THAT MR. SCHULLER HAS SERVED THE CITY WELL ON THE NORTH TEXAS MUNICIPAL WATER DISTRICT FOR OVER 20 YEARS. HE WOULD BE HONORED TO BE REAPPOINTED BY COUNSEL IF YOU WOULD CONSIDER THAT. >> [INAUDIBLE] A MOTION TO REAPPOINT MR. SCHULLER. >> SECOND. >> MOTION BY JOHN, SECOND BY BILL. ALL IN FAVOR? >> AYE [OVERLAPPING]. MOTION PASSES SIX ZERO. APPRECIATE MR. SCHULLER'S CONTINUED SERVICE. NOW, MOVE US TO ITEM 37, CITY COUNCIL DISCUSSION WITH STAFF CONCERNING ANY [INAUDIBLE] REQUIRED AS A RESULT OF TONIGHT'S AGENDA. COUNCIL DID WE NOTE ANY FOLLOW-UP? ITEM 38 IS GOVERNANCE MONITORING, WHICH I HAD HERE. [38. Discussion on Governance Monitoring of present City Council Meeting.] IT'S ENJOYING GETTING BACK TO AN EARLIER FINISHING TIME FROM RECENT MEETINGS AND A PRETTY LIGHT AGENDA THAT WE GOT THROUGH QUICKLY. I GAVE US AN A ON THAT AND WITH THAT I LOOK FOR A MOTION TO ADJOURN. >> SUMMONED [OVERLAPPING]. >> MOTION BY JOHN, SECOND BY BILL. ALL IN FAVOR? >> AYE [OVERLAPPING]. >> PASSES SIX ZERO. WE ARE ADJOURNED AT 8:06 PM. THANK YOU. >> THANK YOU. * This transcript was compiled from uncorrected Closed Captioning.