[CALL TO ORDER] [00:00:13] WELCOME TO THE MEETING OF CITY COUNCIL. WE ARE AT FRISCO CITY HALL. THAT'S NOT WORKING EITHER. DOES IT SOUND LIKE IT'S WORKING? CAN YOU HEAR IT? YES. TEST. LEAN FORWARD. HEAR IT. OKAY. THERE WE GO. HEY. GOOD EVENING. HOW ARE YALL? WELCOME TO THE MEETING OF CITY COUNCIL AT FRISCO CITY HALL. GEORGE PUREFOY MUNICIPAL CENTER AND COUNCIL CHAMBERS, 60101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS. IT IS 5:28PM. ON TUESDAY, OCTOBER 1ST, 2024, AND I'M JOINED BY THE ENTIRE COUNCIL MINUS MR. LIVINGSTON, WHO HAD A WORK ENGAGEMENT THIS EVENING. I WILL CALL THE MEETING TO ORDER. WE'RE IN CLOSED SESSION. [CLOSED SESSION] ITEM TWO RECESS AND CLOSED SESSION IN COMPLIANCE WITH SECTION 551.001 TEXAS GOVERNMENT CODE ITEM A, SECTION 551.071 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 ONE. RECEIVE LEGAL ADVICE REGARDING POSSIBLE LICENSE AGREEMENT INVOLVING INTELLECTUAL PROPERTY. ITEM B, SECTION 551.072 TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY LOCATED ONE NORTH OF PANTHER CREEK, WEST OF DALLAS NORTH TOLLWAY, EAST OF LEGACY AND SOUTH OF HIGHWAY 380. ITEM TWO NORTH OF SAM RAYBURN. WEST OF DALLAS NORTH TOLLWAY. EAST OF LEGACY AND SOUTH OF STONEBROOK AND ITEM C, SECTION 551.087 DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION TO THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT, OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. SO MOVED BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. RECESSED IN EXECUTIVE SESSION AT 5:29. COUNCIL. CAN I HAVE A MOTION TO RECONVENE? SO MOVED. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. [INAUDIBLE] PASSES FIVE ZERO. RECONVENED IN REGULAR SESSION AT 6:56PM. AS A RESULT OF EXECUTIVE SESSION, THERE IS NO ACTION FOR COUNCIL TO TAKE AND THAT WILL MOVE US INTO OUR INVOCATION AND OUR PLEDGE. [INVOCATION (to begin approximately at 6:30 p.m.)] THANK YOU, MAYOR, AND THANK YOU ALL FOR BEING HERE AND FOR YOUR PATIENCE. AT THE BEGINNING OF EVERY MEETING, WE DO HAVE A ROTATION OF LEADERS WHO GIVE AN INVOCATION FOR US. TONIGHT WE HAVE PASTORS KEVIN AND SHAWNDALE GRAY. THEY MOVED TO FRISCO FROM THE WASHINGTON, DC AREA IN JULY OF 2020. THEY ARE THE FOUNDERS OF THE GLORY HOUSE OF FRISCO CHURCH, A PLACE WHERE GOD IS ALWAYS IN COMPLETE CONTROL. THEY HAVE BEEN MARRIED FOR 14 YEARS AND HAVE THREE LOVELY CHILDREN JUSTICE, JOY AND VICTORIA. KEVIN AND SHONDA. FATHER, WE THANK YOU SO MUCH FOR THIS OPPORTUNITY TO COME BEFORE YOU. I THANK YOU FOR FRISCO, TEXAS. I THANK YOU FOR THE PLANS THAT YOU HAVE FOR THIS CITY. THE AMAZING LEADERS THAT YOU'VE RAISED UP. YOU DID THIS. I PRAY THAT YOU WOULD CONTINUE TO MOVE US FORWARD. BLESS US. IN JESUS NAME WE PRAY. AMEN. NEXT WE WILL HAVE THE PLEDGE OF ALLEGIANCE, LED BY OUR SOLE BOY SCOUT FROM SCOUTING AMERICA, TROOP 4018. COME ON UP AND OUR FLAG IS IN THE BACK. WHENEVER YOU'RE READY. . ALL RIGHT, HANG OUT THERE REAL QUICK. I JUST WANT TO COME SAY HI AND WELCOME YOU AND NORMALLY, WE HAVE A FULL HOUSE OF SCOUTS. THIS IS THE FIRST TIME I'VE HAD A SOLO SCOUT. OH, IT'S BAND SEASON. HOW ARE YOU? NICE TO MEET YOU. I JUST WANTED TO GIVE YOU AN OPPORTUNITY TO INTRODUCE YOURSELF. TELL US KIND OF WHERE YOU GO TO SCHOOL, WHAT GRADE YOU'RE IN, WHY YOU LOVE SCOUTS, AND WHERE YOUR FRIENDS ARE AT. WHY DIDN'T THEY JOIN YOU? SO I'M LOGAN HOLLAND. I GO TO FRISCO HERITAGE. I'M IN 10TH GRADE. I REALLY LOVE SCOUTING. IT'S GIVEN ME SO MANY GREAT OPPORTUNITIES FOR FUN, ADVENTURES AND TO MEET FRIENDS AND I THINK, LIKE YOU SAID, I DON'T THINK ANY OF MY FRIENDS ARE HERE BECAUSE OF BAND, SO AND WHAT LEVEL ARE YOU? I'M CURRENTLY A STAR SCOUT. WHAT DOES THAT MEAN? SO BASICALLY IT'S KIND OF LIKE MIDDLE OF THE PACK. IF I HAD TO SAY IT'S TWO RANKS AWAY FROM EAGLE. SO THEN YOU HAVE THE GOAL TO COME VISIT ME AGAIN WHEN YOU BECOME EAGLE, IS THAT RIGHT? OF COURSE. ALL RIGHT, WELL, WE DO HAVE THIS SPECIAL PIN FOR YOU. [00:05:03] A FRISCO PIN FOR YOU TO SHOW OFF. LET'S THANK HIM SO MUCH. OH, YEAH. WE GOT TO GET A PICTURE. [INAUDIBLE]. THANK YOU. OKAY. WE HAVE ONE FOR EVERYBODY. OKAY. WE HAVE ONE PROCLAMATION TONIGHT, AND THEY WERE HERE EARLY TONIGHT. [4. Recognition of Frisco Athletic Center Aquatics Staff.] I'M [INAUDIBLE]. THE PROCLAMATION READS, WHEREAS THE FRISCO ATHLETIC CENTER HAS DISTINGUISHED ITSELF AS ONE OF THE PREMIER MUNICIPAL FITNESS FACILITIES IN THE NATION, NOTABLE FOR ITS EXPANSIVE 150,000 SQUARE FOOT AREA, 350,000 GALLONS OF WATER AND A DEDICATED STAFF OF OVER 200 INDIVIDUALS AND WHEREAS THE CORE MISSION OF PLAY FRISCO IN THE FAC IS CREATING A SENSE OF WELL-BEING THROUGH PLAY AND DELIVERING EXCEPTIONAL FITNESS, RECREATIONAL AND AQUATIC OPPORTUNITIES TO OUR MEMBERS WHILE ENSURING TOP TIER CUSTOMER SERVICE, HIGH QUALITY PROGRAMING, WELL MAINTAINED EQUIPMENT AND A SAFE, WELCOMING ENVIRONMENT AT AN AFFORDABLE RATE. WHEREAS FAC STAFF UPHOLDS THESE VALUES THROUGH CONTINUOUS SKILL DEVELOPMENT, INCLUDING THE AQUATIC TEAM CERTIFICATIONS AND IN-SERVICE TRAINING DESIGNED TO ADDRESS ANY EMERGENCY SITUATION AND WHEREAS, ON SATURDAY, AUGUST 24TH, 2024 AT 4:58 PM, A CRITICAL EMERGENCY UNFOLDED AT THE WATER PARK ADJACENT TO THE FAC WHEN A ONE YEAR OLD CHILD DISPLAYED SIGNS OF UNCONSCIOUSNESS AND WAS BROUGHT BY HIS MOM TO LIFEGUARD MATTHEW SCROGGINS AND WHEREAS MATTHEW PROMPTLY ACTIVATED THE EMERGENCY ACTION PLAN, AND THE RESPONSE TEAM, LED BY A RULE KNOWN AS R PEPITO, PERFORMED TWO ROUNDS OF LIFE SAVING CHEST COMPRESSIONS AND ADMINISTERED SUPPLEMENTAL OXYGEN, ULTIMATELY STABILIZING THE CHILD'S CONDITION WITHIN 2.5 MINUTES AND WHEREAS, BY 5:04PM, EMERGENCY MEDICAL SERVICES ARRIVED AND ASSUMED CARE AND THE CHILD, FULLY ALERT AND SAFE, WAS LATER DISCHARGED FROM THE HOSPITAL AFTER BEING DIAGNOSED WITH A SILENT SEIZURE AND WHEREAS, ON SUNDAY, AUGUST 25TH, 2024, WENDY ROSALES, ASSISTANT RECREATION SERVICE MANAGER, CONFIRMED THE CHILD'S RECOVERY AND RELEASE FROM THE HOSPITAL WITH THE FAMILY. NOW, THEREFORE, I, JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, ON BEHALF OF THE CITY COUNCIL, DO HEREBY BESTOW SPECIAL RECOGNITION AND EXTEND OUR HEARTFELT APPRECIATION TO FAC STAFF MEMBER, OUR PAPITO KATHRYN LOZANO, MATTHEW SCROGGINS, CAMDEN ADAMS, ARA ROBINSON, SAMUEL HAMMOND, JAKE GRIFFITH AND THE ENTIRE FAC AQUATICS TEAM. THEIR SWIFT ACTION DURING THE CRITICAL INCIDENT EXEMPLIFIES THE COMMITMENT TO ENSURING THE SAFETY AND WELL-BEING OF ALL GUESTS AT THE FRISCO ATHLETIC CENTER PROCLAIMED THIS FIRST DAY OF OCTOBER 2024. WOW. LET'S GIVE THEM A ROUND OF APPLAUSE. SO I WANT TO INTRODUCE. WELL, THANK YOU, EVERYBODY, FOR BEING HERE. THIS IS OUR AQUATICS TEAM THAT WAS THERE ON THAT DAY THAT TRULY STEPPED UP AND DID WHAT WE WERE TRAINED TO DO. SO AT THE END WE HAVE CAITLIN AULT, THEN WE HAVE OUR PEPITO. THEN WE HAVE NOT MATT SCROGGINS, WE HAVE CAMDEN ADAMS, THEN WE HAVE JAKE GRIFFITH, THEN WE HAVE SAM HAMMOND, THEN WE HAVE MATT SCROGGINS, THEN WE HAVE CATHERINE LOZANO, THEN WE HAVE AARON ARROW. ROBERTSON AND THEN THIS IS OUR LEADERSHIP TEAM. SO I'M WENDY ROSALES. THIS IS MIKE. WHY AM I BLANKING ON NAMES? MIKE TAYLOR I SWEAR I KNOW THINGS HALEY GEORGE DAVID SITES. WHAT'S YOUR NAME? SHANE. SORRY, GUYS. THIS GUY IS MY PARTNER IN CRIME, ZACH BLAIR AND OUR CHEERLEADER, AS ALWAYS. [00:10:08] WHAT'S YOUR NAME? JIMMY. THANK YOU. JIMMY ATHLETICS. THANKS. WHAT AN AMAZING TEAM. LET'S GET A BIG GROUP PICTURE. WE MAY HAVE TO MAKE A COUPLE ROWS OR SQUEEZE. YES. LET'S GO. OH. OKAY. [INAUDIBLE]. ALL RIGHT, LET'S GIVE THEM ANOTHER ROUND OF APPLAUSE. THANK YOU SO MUCH. THANK YOU ALL FOR WAITING. THANKS VERY MUCH. OKAY. COUNCIL. [5. Council comment or acknowledgement of proclamations issued by the Mayor.] ITEM FIVE IS ANY OTHER ACKNOWLEDGMENTS OR PROCLAMATIONS THAT YOU WANT NOTED? WE DID DO SHAWNEE TRAIL COWBOY DAY THIS SATURDAY. SO THE DAY COMMEMORATING THE SHAWNEE TRAIL. THE SHAWNEE TRAIL THAT USED TO COME THROUGH FRISCO AND SOME OF OUR DEEP HISTORY BEHIND THAT. IT WAS A LOT OF FUN. ALL RIGHT. THANK YOU. ANYTHING ELSE? NOTED. OKAY, THAT'LL MOVE US TO OUR REPORT SECTION. [6. Library Report on monthly statistics and activities.] ITEM SIX IS OUR LIBRARY REPORT. GOOD EVENING MAYOR. WHOEVER WAS HERE LAST WAS MUCH TALLER THAN ME. GOOD EVENING, MAYOR AND COUNCIL. MY NAME IS SHELLEY HOLLY AND I'M THE LIBRARY DIRECTOR. WE JUST GOT OUR NOTIFICATION FROM THE STATE LIBRARY THAT WE HAVE ONCE AGAIN BEEN ACCREDITED AND WE HAVE RECEIVED THE ACHIEVEMENT OF EXCELLENCE AWARD. THIS WILL BE. WE'VE BEEN GETTING IT. WE'VE BEEN WORKING HARD IN RECEIVING IT EVERY YEAR SINCE 2009. WE WANTED TO PROMOTE A COUPLE OF THINGS WE HAVE GOING ON. ON OCTOBER 29TH, WE'RE HAVING A DIA DE LOS MUERTOS CELEBRATION AT THE LIBRARY WITH MOVIES AND FAMILY ACTIVITIES, AND HEB IS OUR SPECIAL GUEST, AND THEY'RE GOING TO BE DOING A PRESENTATION AND DEMONSTRATION AT THE LIBRARY AND THEN WE WANTED TO REMIND EVERYBODY THAT THE YOUR NEXT AMAZING EVENT HAPPENS AT THE LIBRARY. SO IF YOU'RE LOOKING FOR HOLIDAY PARTIES OR OTHER PRIVATE TYPES OF EVENTS, PLEASE CONSIDER THE LIBRARY. YOU CAN GO ONLINE TO OUR WEBSITE OR USE THE QR CODE TO REACH OUT. A COUPLE OF THINGS. WE. LAST WEEKEND OR THE WEEKEND BEFORE, WE HOSTED A HOMECOMING DANCE FOR LEGACY CHRISTIAN AND IT WAS VERY SUCCESSFUL. WE ALSO HAVE SOME NORTH TEXAS CORPORATE ORGANIZATIONS THAT HAVE BOOKED FOR HOLIDAY PARTIES AND OTHER EVENTS. AND SO WE ARE BOOKING UP, BUT THERE ARE STILL SLOTS LEFT. I JUST WANT TO MAKE SURE THE PUBLIC IS AWARE IN CASE THEY'RE INTERESTED. YOU HAVE MY REPORT IN FRONT OF YOU, AND I'M HAPPY TO ANSWER ANY QUESTIONS. ALL RIGHT. THANK YOU. SHELLEY. COUNCIL. WHAT QUESTIONS DO YOU HAVE? ALL RIGHT. THANK YOU FOR THE REPORT. [7. Parks and Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.] ITEM SEVEN IS OUR PARKS AND REC REPORT. GOOD EVENING, MAYOR AND COUNCIL, SHANNON COATES, DIRECTOR OF PLAY, FRISCO. SO I WOULD START WITH THIS. I'M REALLY, REALLY, REALLY PROUD OF THE GROUP THAT WAS UP HERE. THERE ARE MANY MORE WHO PRACTICE ALL OF THOSE LIFE SAVING SKILLS ON A REGULAR BASIS. I THINK THAT ONE OF THE THINGS THAT STANDS OUT THE MOST TO ME IS THAT TO BECOME A LIFEGUARD, YOU ONLY HAVE TO BE 15 YEARS OLD. SO WE HAVE 15, 16, 17 VERY YOUNG PEOPLE TEACHING SWIMMING LESSONS, A LIFE SAVING SKILL, AS WELL AS MAKING SURE THAT PATRONS ARE SAFE AT THE FACILITY. SO ALWAYS KIND OF TAKES MY BREATH AWAY. SO I WOULD SAY FOR TODAY, WE CAN ALL SAY THAT WE PLAYED SAFELY. OKAY, PICKLEBALL. PLAY PICKLEBALL. SO WE DO HAVE WE ARE WE DO HAVE DESIGNS FOR 12 DEDICATED PICKLEBALL COURTS. NOW DEDICATED AS A REMINDER MEANS THAT THEY'RE NOT DUAL USE. SO THEY'RE SPECIFICALLY FOR PICKLEBALL AND THEY WILL BE GOING IN OVER IT. WARREN SPORTS COMPLEX THEY WILL HAVE LIGHTS. SO WHILE THIS IS NOT THE OVERALL ANSWER TO EVERYTHING. PICKLEBALL, WE ARE CONTINUING TO MAKE PROGRESS AND MOVE AHEAD. IN ADDITION, NOW THAT SCHOOL IS BACK IN SESSION, YOU'RE WELCOME TO COME PLAY PICKLEBALL AT THE FAC AND THERE'S ALSO BEEN AN AGREEMENT SIGNED WITH FIELDHOUSE WHERE THERE'S NINE [00:15:06] PICKLEBALL COURTS THERE. SO WE'RE MAKING PROGRESS FILLING IN THE GAPS AS WE CAN AND JUST TRYING TO GET A LITTLE BIT FURTHER. WE ALSO HAVE A LOT OF UPCOMING EVENTS. THIS IS PROBABLY ALWAYS ONE OF MY FAVORITE SLIDES BECAUSE I THINK IT REALLY JUST SAYS EXCUSE ME, SHOWS THE SCOPE OF WHAT WE DO. EVERYTHING FROM THE OPENING OF KALEIDOSCOPE PARK TO THE FRISCO LISTENING ROOM. IF YOU'RE A PERSON WHO LIKES MUSIC, IF YOU DON'T NECESSARILY LIKE MUSIC OR YOU LIKE BIRD MUSIC, WE HAVE A BIRD WALK, SO WE'RE CONSTANTLY TRYING TO FIND WAYS TO ENGAGE THE COMMUNITY TO GET THEM TO COME OUT AND SPEND SOME TIME WITH US TO CREATE THAT SENSE OF WELLBEING. KATHY SEEI PARK IS ONE OF MY FAVORITE EVENTS. PROBABLY MOST OF OUR FAVORITE EVENTS THAT WE'VE DONE IN A VERY LONG TIME. IT WAS JUST IT WAS AMAZING TO SEE EVERYBODY OUT THERE. I DID SAY TO TAMMY AFTERWARDS, I KNEW THAT YOU WERE VERY ACCOMPLISHED. I HAD NEVER HEARD YOU PLAY AND I JUST WAS BLOWN AWAY BUT I THINK THAT EVERYONE JUST DID AN AMAZING JOB, AND CATHY SEEMED SO APPRECIATIVE AND SO HAPPY, AND THAT WAS REALLY GREAT TO SEE. AND WITH THAT, YOU HAVE A COPY OF MY REPORT. I CAN ANSWER ANY QUESTIONS THAT YOU HAVE. OKAY. COUNCIL WHAT QUESTIONS DO YOU HAVE? WHAT DO YOU THINK THE TIMELINE ON THE PICKLEBALL COURTS AT WARREN IS? I WAS JUST GOING TO ASK. I MEAN, WE'RE GOING TO GET ASKED. SO WE'RE PROJECTING WITHIN A YEAR. I'M PROJECTING A YEAR. YEAH. WELL, I WILL SAY I'VE ACTUALLY MET SOME FRIENDS OUT THERE AND, YOU KNOW, RENTED SPACE AT THE TENNIS COURTS HASN'T BEEN A PROBLEM. GET THE RENTED SPACE. BUT THERE'S BEEN SATURDAY MORNINGS, I'VE BEEN OUT THERE AND EVERY TENNIS COURT IS PACKED, AND NOT A SINGLE ONE HAS BEEN USED FOR TENNIS. SO THERE YOU GO AND ALSO, I KNOW THAT KALEIDOSCOPE PARK OPENING, THERE'S A LOT OF THINGS GOING ON. SO IT'S NOT JUST A ONE, EVEN A TWO HOUR EVENT. I MEAN, IT'S TWO DAYS. IT IS. IT STARTS ACTUALLY STARTS FRIDAY NIGHT WITH A SUNDAY SOIREE OR SUNSET SOIREE AND THEY'VE GOT EVENTS PLANNED THROUGHOUT THE ENTIRE WEEKEND. YES. SO DEFINITELY BRING YOUR FRIENDS AND FAMILY. VERY EXCITING. ALRIGHT. THANK YOU, SHARON. THANK YOU. OKAY. [8. Engineering Services Monthly Report on planning, design, and construction of roadways, traffic control, water utilities, parks, and trails.] ITEM EIGHT IS OUR ENGINEERING REPORT. GOOD EVENING, MAYOR AND COUNCIL, JASON BRODIGAN, DIRECTOR OF ENGINEERING SERVICES. A COUPLE OF QUICK NOTES FOR YOU TONIGHT. ONE IS WE ARE SCHEDULED ON THURSDAY TO RAISE THE TANK ON OUR NEW ELEVATED STORAGE TANK AT PGA PARKWAY IN PRESTON. IT PROBABLY WILL START BETWEEN 8 AND 9AM AND IT TAKES ABOUT FIVE HOURS, SO WE'LL RAISE THAT TANK. IT'S CONSTRUCTED ON THE GROUND AND PAINTED ON THE GROUND, AND WE'LL RAISE THAT TANK ABOUT 200FT, AND YOU CAN STOP BY AND SEE THE FRISCO LOGO BEING RAISED ON THE TANK. BE A COOL EVENT FOR EVERYBODY TO SEE. THE OTHER THING I'D LIKE TO MENTION IS THAT NEXT WEDNESDAY, OCTOBER THE 9TH, IS OUR NATIONAL WALK AND ROLL TO SCHOOL DAY. WE HAVE 37 SCHOOLS SCHEDULED TO PARTICIPATE. IT'S A GREAT PARTNERSHIP BETWEEN OUR TRAFFIC ENGINEERS, FRISCO POLICE, FRISCO FIRE PLAY, FRISCO AND FRISCO ISD. IT'S A REALLY GREAT EVENT AND ENCOURAGING SAFE PEDESTRIAN TRAVEL TO SCHOOL. WITH THAT, I WILL ANSWER ANY QUESTIONS YOU MAY HAVE. ALL RIGHT, COUNCIL, ANY QUESTIONS? ALL RIGHT. THANK YOU. THANK YOU. OKAY AND ITEM TEN IS OUR COUNCIL. SUBCOMMITTEE REPORTS. COUNCIL. ANY UPDATES. PUBLIC WORKS. OH, YEAH. SORRY, I ALWAYS SKIP SOMEBODY. [9. Public Works Monthly Report on water production, service requests, and storm water updates.] LET'S DO ITEM NINE. OUR PUBLIC WORKS. I'M LOOKING OUT FOR YOU, JEREMY. GOOD EVENING, MAYOR AND COUNCIL, JEREMY STARRITT, ASSISTANT DIRECTOR OF PUBLIC WORKS. I DO NOT HAVE ANY PRESENTATION FOR YOU THIS EVENING, BUT I BELIEVE YOU HAVE THE REPORT IN FRONT OF YOU AND WE'LL TRY MY HARDEST TO ANSWER ANY QUESTIONS YOU HAVE. ALL RIGHT, COUNCIL, ANY QUESTIONS? OH GO AHEAD. JUST A COMMENT, JEREMY. THANK YOU VERY MUCH FOR YOUR LITERALLY PERSONAL ASSISTANCE IN HELPING ME GET SOME MOVING BOXES THIS PAST WEEK TO MOVE. AND I WOULD SHOUT OUT TO ANY FRISCO RESIDENT IF YOU NEED SOME BOXES, PACKING MATERIAL, TAPE, THINGS LIKE THAT, IF YOU'RE MAKING A MOVE TO PAY A VISIT. VERY, REASONABLE PRICES. THE BOXES ARE IN GREAT SHAPE. THERE WASN'T A SINGLE ONE THAT WE COULDN'T USE AND WE DO PLAN ON BRINGING THEM BACK WHEN WE'RE DONE. SO AWESOME. THAT IS EXACTLY WHAT WE'RE LOOKING FOR AND I THINK TO PIGGYBACK ON THAT, IF YOU ARE MOVING TO FRISCO AND YOU WANT TO GET RID OF YOUR BOXES, WE WILL TAKE THEM AND USE THEM FOR THIS PURPOSE. YES. IT'S AN AWESOME PROGRAM. AWESOME. VERY CLEAN, WELL ORGANIZED. I THINK AT SOME POINT WE DO NEED PERHAPS SOME NEW FACILITIES FOR YOU GUYS. BUT I LOVE WHAT YOU'RE DOING WITH WHAT YOU GOT. SO I COULD NOT AGREE MORE, SIR. THANK YOU ALL. TAMMY, DID YOU HAVE. OH, NO. WE'RE GOOD. OKAY. ITEM TEN IS OUR COUNCIL SUBCOMMITTEE REPORTS. [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.] [00:20:02] COUNCIL. ANY UPDATES? I THINK I'LL JUST. I DON'T HAVE ANOTHER PLACE TO ADD IT, BUT I'LL JUST SAY LAST NIGHT WE DID HAVE A TOWN HALL MEETING. WE HAD GREAT ENGAGEMENT FROM OUR CITIZENS REACHING OUT VIA FACEBOOK LIVE AND ALSO OUR DIAL OUT AND IN HOUSE. THERE WERE LITERALLY DOZENS OF QUESTIONS ASKED AND ANSWERED BY STAFF. IT WAS ROUGHLY AN HOUR AND A HALF LONG, AND THAT VIDEO DOES REMAIN ON OUR FACEBOOK PAGE. CITY OF FRISCO FACEBOOK PAGE. IF YOU DIDN'T GET A CHANCE TO SEE IT, YOU CAN GO BACK AND LISTEN TO THAT DISCUSSION AND WE'LL GO AHEAD AND TAKE CITIZEN INPUT. [CITIZEN INPUT (to begin approximately at 7:30 p.m.)] I THINK WE ONLY HAVE ONE CARD TONIGHT. YES. SO I WILL SKIP THE REMINDERS ON CITIZEN INPUT. WE HAVE SHAWNDALE GRAY. GOOD EVENING AGAIN. I AM HERE BECAUSE I'M EXCITED TO ANNOUNCE THAT NEXT WEEK IS THE THIRD ANNUAL FRISCO MAYOR'S PRAYER BREAKFAST. IT WILL BE HELD ON WEDNESDAY, OCTOBER 9TH, AND IT WILL BE HELD AT FRISCO HALL EVENT CENTER. THIS YEAR STARTS AT 7 A.M. AND IT'S ON FRISCO DAY OF PRAYER. SO IF EVER YOU WANT TO KNOW WHEN THE FRISCO MAYOR'S PRAYER BREAKFAST WILL BE HELD, IT WILL ALWAYS BE ON FRISCO DAY OF PRAYER, WHICH IS THE SECOND WEDNESDAY IN OCTOBER AND JUST REALLY EXCITED. WE HAVE SOME AMAZING SPEAKERS. PASTOR CHERYL BRADY FROM POTTER'S HOUSE NORTH WILL BE SPEAKING CLINTON HATTON. HE IS THE FOUNDER OF AN AMAZING ORGANIZATION CALLED BIG BOLD. BRAVE WILL BE SPEAKING AND WE HAVE SOME INCREDIBLE MUSIC ARTISTS. VICTORY BOYD. SHE IS A GRAMMY AWARD WINNING ARTIST AND SHE'S ABSOLUTELY FANTASTIC. WE ALSO HAVE NATIONAL WORSHIP LEADERS, BRIAN AND LAUREN TAYLOR, AND THEN WE HAVE A SPECIAL VOCALIST WHO'S SPECIAL TO ME. IF ANYONE HAS ATTENDED ANY OF THE PREVIOUS PRAYER BREAKFASTS, KEVIN LAVAR. HE'S A NATIONAL RECORDING ARTIST AND HAPPENS TO BE MY HUBBY. SO WE JUST WANT TO INVITE YOU GUYS OUT. I HAVE FLYERS IF ANYONE IS INTERESTED. THIS IS THE LAST WEEK TO BE ABLE TO GET YOUR TICKETS. WE HAVE TO TURN IN FINAL HEAD COUNTS ON FRIDAY AND SO YOU CAN GO TO FRISCO MAYOR'S PRAYER BREAKFAST.COM FOR MORE INFORMATION AND SO OUTSIDE OF THIS CARD, I JUST WANTED TO USE MY REMAINING TIME TO TELL YOU WHAT'S NOT ON THIS CARD, WHICH IS WHY WE DO THIS AND THE BEST WAY I CAN DO IT IS JUST TO SHARE A STORY THAT SOMEONE JUST TOLD ME LAST WEEK. TRUE STORY. THEY TOLD ME ABOUT SOME FRIENDS OF THEIRS THAT HAD JUST GOTTEN MARRIED AND THEIR FINANCES WERE TIGHT, SO SOMEONE ACTUALLY GOT THEM A PACKAGE TO GO ON A HONEYMOON AND SO THEY WERE IN AN AMAZING PLACE AND IT WAS HAVING A GREAT TIME, BUT THEY HAD TO BE A BIT FRUGAL OF CHOOSING WHAT ACTIVITIES THEY COULD DO OR, YOU KNOW, MAYBE NOT GETTING THE MEAL THEY WANTED TO EAT BECAUSE THEY WERE JUST TRYING TO MAKE THEIR FUNDS LAST AND THEY GOT TO THE VERY LAST DAY AND THEY WERE JUST REALLY TIGHT ON THEIR FINANCES AND SO THEY WENT IN TO WHERE THE BUFFET WAS AND THEY ASKED, YOU KNOW, HEY, HOW MUCH IS THE BUFFET? AND SO THE STAFF PERSON SAID, WELL, IT'S FREE AND THEY SAID FREE AND HE SAID, YEAH, DO YOU SEE THAT RED BAND ON YOUR ARM? THAT'S AN ALL ACCESS BAND. SO YOU HAVE ACCESS TO EVERYTHING ON THIS RESORT. ALL OF THE ACTIVITIES, THE ENTERTAINMENT, THE SHOWS, EXCURSIONS, THE FOOD, EVERYTHING AND SO IT JUST MADE ME THINK ABOUT THIS SCRIPTURE THAT'S IN THE BIBLE THAT SAYS THE PRAYERS OF THE RIGHTEOUS AVAILETH MUCH, WHICH MEANS IT MAKES MANY THINGS AVAILABLE, BECAUSE SOMETIMES WE MAY BE IN A GREAT PLACE AND WE MAY BE ENJOYING OURSELVES, BUT THERE MAY BE STILL SOME THINGS THAT WE NEED, AND WE DON'T REALIZE THAT WE HAVE ACCESS TO IT AND THAT'S THE WAY THAT I SEE PRAYER AS BEING THAT RED BAND THAT SOMETIMES YOU MAY NEED A LITTLE BIT MORE STRENGTH. WE MIGHT HAVE PEOPLE IN THE COMMUNITY THAT NEED HOPE. WE MIGHT HAVE PEOPLE IN THE COMMUNITY THAT ARE FEELING A LOT OF WEIGHT ON THEIR SHOULDERS, AND THEY JUST NEED SOME ENCOURAGEMENT AND THEY DON'T NECESSARILY KNOW WHERE TO GO OR THEY DON'T KNOW THAT THEY HAVE ACCESS TO THAT AND THAT'S WHERE WE LIKE TO STAND IN THE GAP, TO BE ABLE TO PRAY FOR OUR COMMUNITY, TO PRAY FOR OUR LEADERS. OUR LEADERS HAVE TO MAKE MANY DECISIONS AND SOMETIMES THEY NEED ANSWERS AND I JUST BELIEVE THAT IN PRAYER YOU CAN GET ANSWERS AS WELL. SO THAT'S WHAT THIS MEANS TO US. WE WANT IT TO REALLY BECOME A FABRIC OF THIS CITY THAT WE COME TOGETHER AND WE JUST PRAY. WE PRAY FOR OUR LEADERS. WE PRAY FOR PROTECTION. WE PRAY FOR OUR COMMUNITY, FOR OUR NOT JUST THE PROGRESS IN THE CITY, BUT ALSO THE EMOTIONAL NEEDS, THE SPIRITUAL NEEDS, AND JUST EVEN SOME OF THE MENTAL HEALTH NEEDS THAT ARE IN THIS COMMUNITY. [00:25:02] BECAUSE SOMETIMES PEOPLE ARE SUFFERING IN SILENCE AND SO WE WANT TO BE ABLE TO COME TOGETHER. SO AGAIN, OCTOBER 9TH, ON WEDNESDAY, THE THIRD ANNUAL FRISCO MAYOR'S PRAYER BREAKFAST. COME OUT AND HAVE AN AMAZING TIME WITH FOOD, SOME WONDERFUL MUSIC, INSPIRATIONAL WORDS, AND A FEW HUNDRED OF ALL OF YOUR COMMUNITY RESIDENTS. THANK YOU VERY MUCH. THANK YOU. THAT WILL MOVE US TO OUR CONSENT AGENDA. [CONSENT AGENDA] ITEMS PLACE ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CANNOT BE ACTED UPON IN ONE MOTION. MAJORITY OF THE COUNCIL IS REQUIRED TO REMOVE 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. COUNCIL YOU HAVE ITEMS 11 THROUGH 33 FOR CONSIDERATION. MOVE TO APPROVE ITEMS 11 THROUGH 33. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. [34. Public Hearing: A request for a voluntary annexation consisting of 21.7± acres in Collin County School Land Survey No. 11, Abstract No. 155, Collin County, Texas at the northwest corner of Hillcrest Road and Alviria Drive and consider to direct Staff to prepare an Ordinance of the same. Neighborhood #4. Annexation Case No. A24-0001. (Development Services/RR)] THAT WILL MOVE US TO OUR REGULAR AGENDA. ITEM 34 IS A PUBLIC HEARING. A REQUEST FOR A VOLUNTARY ANNEXATION CONSISTING OF 21.7 ACRES IN COLLIN COUNTY SCHOOL LAND SURVEY NUMBER 11, ABSTRACT. NUMBER 155. COLLIN COUNTY, TEXAS AT THE NORTHWEST CORNER OF HILLCREST ROAD AND ALVERIA DRIVE AND CONSIDERED TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME NEIGHBORHOOD NUMBER FOR ANNEXATION. CASE NUMBER 8240001. THANK YOU. MAYOR JONATHAN HUBBARD, ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES, BEFORE YOU ALL, TONIGHT IS A REQUEST FOR A VOLUNTARY ANNEXATION CASE THAT WAS SUBMITTED BY THE PROPERTY OWNER, THAT BEING PROSPER ISD. THIS PARTICULAR PROPERTY IS DIRECTLY ADJACENT TO THE CITY'S CORPORATE LIMITS ON THE EAST, SOUTH AND THE WEST. ISD HAS SIGNED THE ANNEXATION SERVICE PLAN AGREEMENT, AND THIS ITEM IS RECOMMENDED THIS EVENING THAT CITY COUNCIL HOLD THE PUBLIC HEARING AND DIRECT STAFF TO PREPARE AN ORDINANCE AND WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. HEY, COUNCIL, THIS IS A PUBLIC HEARING. MOVE TO OPEN A PUBLIC HEARING. MOTION BY BILL, SECOND. SECOND BY TAMMY. ALL IN FAVOR? ALRIGHT. THAT PASSES FIVE ZERO. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE TO SPEAK ON THIS ITEM? SEEING NONE MOVED CLOSE. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. PUBLIC HEARING IS NOW CLOSED. COUNCIL, DO YOU HAVE ANY QUESTIONS ON THIS ITEM? IF NOT, I'LL LOOK FOR A MOTION. MOVE TO APPROVE ITEM 34 TO DIRECT STAFF TO PREPARE AN ORDINANCE. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT MOTION PASSES FIVE ZERO. [35. Public Hearing: A request to rescind a Specific Use Permit (S-74) for Outside Storage and a Specific Use Permit (S-84) for a Commercial Nursery on 26.8± acres on the north side of SH 121, 790± feet west of Custer Road, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural and Highway with a Specific Use Permit (S-74) for Outside Storage and a Specific Use Permit (S-84) for a Commercial Nursery. Neighborhood #27. Specific Use Permit Case No. SUP24-0004. Applicant: City of Frisco. (Development Services/JH)] ITEM 35 IS A PUBLIC HEARING AND REQUEST TO RESCIND A SPECIFIC USE PERMIT S74 FOR OUTSIDE STORAGE AND A SPECIFIC USE PERMIT. S-84 FOR COMMERCIAL NURSERY ON 26.8 ACRES ON THE NORTH SIDE OF STATE HIGHWAY 121 790FT WEST OF CUSTER, AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONE. AGRICULTURAL AND HIGHWAY WITH A SPECIFIC USE PERMIT. S74 FOR OUTSIDE STORAGE AND SPECIFIC USE PERMIT. S-84 FOR COMMERCIAL NURSERY. NEIGHBORHOOD NUMBER 276 SPECIFIC USE PERMIT CASE SUP 24-000044. APPLICANT. CITY OF FRISCO. THANK YOU. MAYOR. SO THESE TWO SPECIFIC USE PERMITS, S-74 AND S-84 FOR THE COMMERCIAL NURSERY AND OUTSIDE STORAGE WERE ADOPTED PRIOR TO THIS PROPERTY BEING REZONED TO HIGHWAY. SO SINCE THIS PROPERTY HAS BEEN REZONED TO HIGHWAY, BOTH OF THESE USES ARE PERMITTED BY RIGHT. THEREFORE, THESE SUPS ARE NO LONGER NECESSARY. THEREFORE, STAFF IS RECOMMENDING THAT THEY BE RESCINDED. THE PLANNING AND ZONING COMMISSION DID HOLD A PUBLIC HEARING ON THIS ITEM ON SEPTEMBER 10TH, AND RECOMMENDED APPROVAL BY A VOTE OF 5 TO 0, AND WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. OKAY, COUNCIL, THIS IS A PUBLIC HEARING. MOVE TO OPEN THE PUBLIC HEARING. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT MOTION PASSES FIVE ZERO. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE HERE TO SPEAK ON THIS ITEM? SEEING NONE, WE'LL CLOSE. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? ALL RIGHT. THAT PASSES FIVE ZERO. PUBLIC HEARING IS NOW CLOSED. COUNCIL WILL LOOK FOR ANY QUESTIONS OR COMMENTS OR THIS IS A CLEANUP ITEM. SO IF THERE'S NONE I'LL JUST LOOK FOR A MOTION. SORRY, I HAD ONE QUESTION, BECAUSE THIS IS THE SAME PROPERTY THAT WE WERE TALKING ABOUT JUST LAST MEETING. RIGHT. SO HOW DOES THIS IMPACT THEIR EXISTING PROJECT AT ALL? SO THERE'S NO BEARING BETWEEN THAT PROJECT AND THIS PROJECT. OKAY. THANK YOU. ALL RIGHT. I'LL LOOK FOR A MOTION. MOVE TO APPROVE. ITEM 35. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. PASSES FIVE ZERO. [36. Consider and act upon adoption of a Resolution approving and adopting a Master Plan for the design and operation of Grand Park. (Parks and Recreation/SC)] ITEM 36 IS CONSIDER AND ACT. UPON ADOPTION OF A RESOLUTION APPROVING AND ADOPTING A MASTER PLAN FOR THE DESIGN AND OPERATION OF GRAND PARK. FINALLY. OH, THAT WASN'T IN THERE. THAT PART. SORRY, I WASN'T SURE IF I SAID IT OR YOU SAID IT. CORRECT. OKAY, SO I WANTED TO TAKE JUST AN OPPORTUNITY. THIS ITEM IS JUST A REMINDER OF WHAT WAS DISCUSSED AT THE WORK SESSION, THE GIANT MAP THAT WAS ON DISPLAY THAT EVERYBODY GOT TO TAKE A WALK THROUGH GRANT PARK JUST TO BRING [00:30:05] THAT FORWARD. THIS IS THE SAME PROCESS THAT WE WENT THROUGH WITH THE VISION, THE GUIDING PRINCIPLES, THE KEY BEHAVIORS ADOPTING OFFICIALLY THROUGH A RESOLUTION SO THAT WE HAVE EVERYTHING DOCUMENTED AND IN ONE PLACE. ITEM 37, WHICH WILL COME JUST AFTER, IS ACTUALLY THEN A CONTRACT TO BEGIN A CONSTRUCTION SET TO BUILD THIS. SO GRANT PARK MASTER PLAN. SO WE KNOW THAT A LOT OF AMAZING THINGS HAVE HAPPENED. NOW THAT THE WEATHER IS GETTING A LITTLE BIT COOLER, WE'RE STARTING TO SEE MORE AND MORE PEOPLE BACK OUT AT BIG BLUESTEM. WE KNOW IN JANUARY, WE ADOPTED A RESOLUTION. YOU ALL ADOPTED A RESOLUTION ADOPTING THE VISION STATEMENT AND GUIDING PRINCIPLES FOR THE PARK AGAIN IN JANUARY. FRAMEWORKS FOR GRANT PARK WERE PRESENTED BY DESIGN WORKSHOP AT THE WINTER WORK SESSION, AND THEN DURING THE SUMMER WORK SESSION, AN OVERVIEW WAS PRESENTED AND WE RECEIVED DIRECTION OF WHICH WAY WE WOULD LIKE TO GO AGAIN. JUST AS A REMINDER, THE VISION FOR GRANT PARK IS THAT IT'S A WORLD CLASS URBAN OASIS DESIGNED TO WELCOME ALL FRISCO RESIDENTS AND VISITORS TO AN INTENTIONALLY DESIGNED COMMUNITY SPACE THAT INVITES ALL AGES AND ABILITY TO PLAY, EXPLORE, DISCOVER AND CONNECT. WITH THAT, WE SPENT SOME TIME DURING THE WORK SESSION REVIEWING THOSE BEHAVIORS AND TALKING ABOUT WHAT THAT REALLY MEANS AS WE LOOK TO PLAY, EXPLORE, DISCOVER, AND CONNECT AND THEN WE WENT INTO SOME RENDERINGS OF THE MASTER PLAN FOR THE SITE. THE DIRECTION THAT WE WERE GIVEN THROUGH THESE ITERATIONS WAS THAT THE DISTRICTS AND THE URBAN GRADIENT WERE REALLY THE TWO THAT WERE FAVORED OUT OF THE THREE THAT WERE PRESENTED AND SO WHAT WAS PRESENTED TO YOU AT THE SUMMER WORK SESSION WAS A COMBINATION OF THOSE TWO. WE DISCUSSED LAND OWNERSHIP, AND WE RECOGNIZE THAT THERE'S DIFFERENT OWNERS OF LAND WITHIN THE PARK. ALL THE CITY BUT CDC, EDC, CITY OF FRISCO AND WE ALSO TALKED ABOUT POTENTIAL DEVELOPMENT AND ONE OF THE THINGS THAT CAME DIRECTLY OUT OF THE DOCUMENT WAS ANY POTENTIAL DEVELOPMENT PUBLIC. DE BLASIO. PUBLIC SEMIPUBLIC COMMERCIAL WILL BE COMPATIBLE WITH AND WILL COMPLEMENT AND ENHANCE THE PARK'S NATURAL LANDSCAPE. SO WE WANTED TO MAKE SURE THAT WE DOCUMENTED THAT. I APOLOGIZE FOR SOME OF THE SPACING ON THESE. I'M NOT SURE WHAT HAPPENED. THE MASTER PLAN AS ADOPTED HAS FIVE DIFFERENT DISTRICTS, AND WE SPEND SOME TIME REALLY GOING INTO WHAT THAT MASTER PLAN LOOKS LIKE AND HOW IT WILL LOOK AS WE GO INTO PHASE ONE-A. SO PHASE ONE A IS UP AT THE NORTH END OF THE PROPERTY NEAR NEAR COTTON GIN. THIS IS THE CIVIC PARK AND SO THIS IS WHERE WE HAD A LOT OF EXCITEMENT ABOUT WATER POTENTIAL, PADDLE BOARDING, KAYAKING. WHAT CAN WE DO WITH THAT? A GREAT EVENT SPACE AND AMPHITHEATER. SO A LOT OF WAYS TO REALLY JUST BUILD COMMUNITY AND ACTIVATE THIS SPACE. THIS WAS JUST A RENDERING OF WHAT THE AMPHITHEATER COULD LOOK LIKE AND WHAT I WOULD SAY IS WE GO THROUGH ALL OF THESE IS THAT IT'S JUST A REMINDER THAT THE RENDERINGS ARE THE DIRECTION WE'RE HEADED, BUT THE FINAL PRODUCT MAY NOT LOOK EXACTLY LIKE THAT, SO I'D LIKE TO POINT THAT OUT AS WE ARE TALKING WITH THE COMMUNITY, AS WE LOOK AT THE PLAZA, WHICH ALSO WOULD BE IN THIS FIRST PHASE ONE A, WE HAVE THE ABILITY TO HAVE FOOD TRUCKS, THE ABILITY TO HAVE SPLASH PADS. WE'VE GOT, AGAIN, WATER. I THINK EVERYONE'S FAVORITE RENDERING THAT CAME FORWARD WAS THE DOG KAYAKING BY HIMSELF IN THE WATER COULD BE PAWS IN THE POOL. PART TWO. WE'RE STILL WORKING ON THAT AND WITH ALL OF THAT, I JUST WANTED TO AGAIN GIVE A QUICK REMINDER OF WHAT WE HAD SEEN IN PREPARATION, BOTH FOR HOPEFULLY, THE ADOPTION TONIGHT OF A RESOLUTION FOR THE OFFICIAL MASTER PLAN OF GRANT PARK. YOU'LL ALSO FIND ATTACHED IN THAT PACKET A DRAFT MEMO FROM DESIGN WORKSHOP THAT FURTHER EXPLORES AND EXPLAINS THE RENDERINGS. SO WE KNOW THAT PEOPLE LEARN IN DIFFERENT WAYS. SOME READ, SOME ARE VISUAL. WE WANTED TO TRY TO CAPTURE AS MANY DIFFERENT WAYS AS WE CAN. ALL RIGHT. I THINK MOST OF MY QUESTIONS WILL BE ACTUALLY FOR THE NEXT AGENDA ITEM. BUT ON THIS SPECIFIC ONE. COUNCIL DO YOU HAVE ANY QUESTIONS OR COMMENTS? IS IT WOULD IT BE IS IT LEGAL AND APPROPRIATE FOR THE MAYOR TO MAKE THE MOTION? I KNOW JEFF IS PART OF HIS STORY AS PART OF HIS TIME ON COUNCIL. IT'S YOUR FINAL TERM AS MAYOR. I KNOW THIS HAS BEEN A LONG TIME COMING. I JUST THINK IT WOULD BE REALLY GREAT IF THE RECORD WOULD SHOW IF WE IF THAT'S ALLOWABLE FOR CHRISTIE IS SHAKING HER HEAD. THAT'S A NICE GESTURE, JOHN. BUT THAT'S ALL RIGHT. WELL, I APPRECIATE I APPRECIATE THE THOUGHT. THE MAYOR. YEAH, I JUST THOUGHT THAT'D BE KIND OF COOL NOT TRYING TO BREAK ANY LAWS IF WE JUST DID IT. YEAH, ESPECIALLY NOT ON THIS, BUT. YEAH, JUST THANK YOU THOUGH. JUST TRYING TO VERY CREATIVELY. SHANNON I DO THOUGH WANT TO TELL YOU THANK YOU BECAUSE I KNOW IT WAS A THIS REPRESENTS SO MANY HOURS OF YOUR STAFF TIME AND THE WHOLE GROUP AND ALL OF US, YOU KNOW, SEVEN PEOPLE. HAVING A SHARED VISION IS NOT EASY. [00:35:01] BUT WE GOT THERE, YOU KNOW, THANKS TO YOUR LEADERSHIP AND THE FOLKS THAT HAVE BEEN WORKING ON IT. AND, YOU KNOW, WHEN WE HAD TALKED ABOUT IT ORIGINALLY, WE DIDN'T LIKE THAT FIRST PLAN BECAUSE IT WASN'T GRAND ENOUGH AND NOW WE REALLY HAVE A GRAND PARK. SO KUDOS TO YOUR WHOLE TEAM. BUT WE'RE I'M VERY EXCITED TO SEE THIS HAPPEN. I'D PHRASE IT A SLIGHTLY DIFFERENT WAY. SEVEN PEOPLE TRYING TO COME TOGETHER IN ONE VISION IS HARD. YEAH, BUT IT MADE FOR A BETTER PRODUCT. I THINK THE PLANS LOOK GREAT. I'M LOOKING FORWARD TO THE NEXT COUPLE ITEMS AND THE NEXT STEPS AS THEY COME. SHANNON, I THINK THE PHRASE THAT YOU'VE GOTTEN US TO THIS POINT IS TRUST THE PROCESS, BECAUSE YOU TOOK US THROUGH A PROCESS AND WE HAD TO TRUST YOU, AND WE DID. WE GAVE YOU A LOT OF GOOD FEEDBACK ALONG THE WAY, BUT THE PROCESS WORKED. AND TO BE AT THE POINT NOW WHERE WE HAVE GUIDING PRINCIPLES THAT WE ALL AGREE ON, A VISION STATEMENT THAT WE ALL AGREE ON THE DISTRICTS, THAT WE ALL AGREE ON, THE MASTER PLAN THAT WE ALL AGREE ON IS JUST TREMENDOUS WORK. SO THANK YOU FOR LEADING US THROUGH THE PROCESS AND SHOWING US THAT WE CAN TRUST THE PROCESS WITH YOU. THANK YOU AND I WOULD JUST ADD, BECAUSE I KNOW THERE WAS A LITTLE CONFUSION ABOUT AN AUTOCORRECT FROM AN EMAIL AND SO JUST WANTED TO REITERATE HOW MUCH WE LOVE THIS PLAN AND HOW EXCITED WE ARE TO SEE IT COME TO REALITY. I KNOW MANY OF US UP HERE HAVE SAID THAT WE WANTED TO SEE THIS BECOME A REALITY, AND 20 YEARS LATER, FOR SOME OF US, IT'S ACTUALLY FINALLY COMING TRUE. SO THIS IS IT'S NO LONGER AN URBAN LEGEND. IT'S REAL. WE'RE VOTING ON THE MONEY FOR IT TO BECOME REAL TONIGHT. YES. YEAH. NO THANK YOU. I'LL ADD A KIND OF A FEW MORE HISTORICAL THINGS. SO IT KIND OF YOU KNOW, WHEN WE WERE LOOKING AT THE OLD IMAGES OF TOYOTA PARK AT OUR LAST MEETING AND THE RENDERINGS OF WHAT IT LOOKED LIKE WHEN IT STARTED 20 YEARS AGO, LOOKING LIKE IT WAS KIND OF IN THE MIDDLE OF THE FIELD. IT MADE ME LIKE IN THE LAST WEEK, REFLECT ON THIS PROJECT WHICH HAS GONE THROUGH, YOU KNOW, ESSENTIALLY EVERY STAGE OF MAYOR AND COUNCIL, YOU KNOW, OVER THE LAST 20 TO 25 YEARS. AND THE FACT THAT, YOU KNOW, BACK 20 YEARS AGO, WE HAD A MAYOR AND COUNCIL AND CITY LEADERSHIP TEAM MAKE A BOLD STEP TO ACQUIRE THE PROPERTY. WHICH PENNIES ON THE DOLLAR. I WANT TO KNOW. AT SOME POINT, WHAT THE CITY PAID FOR THE LAND, BECAUSE I KNOW IT WOULD BE LAUGHABLE IN TODAY'S TERMS. IT WOULD BE IMPOSSIBLE TO FUND IT. HAD THAT COUNCIL NOT BOUGHT IT, THEN THIS PROJECT NEVER WOULD HAVE BEEN HAPPENING. THEN WE HAD A MAYOR AND COUNCIL THAT HAD TO NAVIGATE EXIDE AND A CLEANUP EFFORTS AND REMOVING THEM TO MAKE THIS A PROPERTY AND NEARLY A DECADE'S WORTH OF WORK TO GET THAT PROJECT TO THE FINISH LINE AND GET TO A PROCESS WHERE WE CAN HAVE A CLEANUP, AND THEN ANOTHER COUNCIL AND THIS COUNCIL CURRENTLY THAT THEN DECIDED WE WANTED TO MAKE GRANT PARK EVEN BIGGER THAN THE ORIGINAL VISION. YOU KNOW, SO IF YOU GO BACK AND ACTUALLY LOOK AT THE ORIGINAL VISION OF GRANT PARK, HALF OF IT WAS FOR COMMERCIAL AND APARTMENTS, AND REALLY ONLY HALF OF THE 300 ACRES WAS GOING TO BE GREEN SPACE, WHICH IS ESSENTIALLY THE SIZE OF ONE OF OUR REGIONAL PARKS IN TODAY'S STANDARDS. NOW, IT'S PREDOMINANTLY ALMOST ALL DEDICATED FOR PARK. ON TOP OF THAT, THE EXIDE PROPERTY AND THAT ACREAGE WAS DEDICATED TO BE FUTURE PARK AND THEN LINKED UP WITH ALL OF OUR TRAIL NETWORKS TO ALL OF OUR REGIONAL PARKS. SO IT WAS GROWN FROM, YOU KNOW, MAYBE A COUPLE HUNDRED ACRES TO ALMOST A THOUSAND ACRES IN THIS VISION AND THEN I WAS THINKING ABOUT GOING FORWARD THAT YOU KNOW, THIS COUNCIL IS GOING TO HAVE THE UNQUESTIONED HONOR OF BEING THE ONES THAT FINALLY PUT THE SHOVEL IN THE GROUND. COMMITTED TO THAT. HOPEFULLY NEXT YEAR, I'M GOING TO ASK YOU ABOUT TIMING. BEFORE ME, BUT YEAH. BUT TRUTHFULLY, I THINK THAT EVERY MAYOR AND COUNCIL FOR THE NEXT 20 TO 25 YEARS WILL PROBABLY ADD ON A PHASE TO THIS PROJECT, AS IT WILL BE A GENERATIONAL BUILD AND A GENERATIONAL PROJECT. SO IT WILL BE SOMETHING THAT THIS CITY HAS LITERALLY WORKED TO BUILD AND THEN WILL ULTIMATELY COMPLETE, PROBABLY OVER A 50 YEAR PERIOD AND WE'RE ESSENTIALLY AT THE HALFWAY POINT, WHICH IS GETTING IT TO THE STARTING LINE. SO REALLY EXCITING DAY AND LOOK FORWARD TO MAKE IT BECOME A REALITY. SO WITH THAT COUNCIL, I WILL LOOK FOR A MOTION. MOVE TO APPROVE ITEM 36. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. ITEM 37 IS. [37. Consider and act upon authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Design Workshop Inc. for the design services of Grand Park Phase 1A. (Engineering/RS)] CONSIDER AND ACT. UPON AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF FRISCO AND DESIGN WORKSHOP, INC. FOR THE DESIGN SERVICES FOR GRANT PARK PHASE ONE. [00:40:01] A YES. THANK YOU AND SO THE AGAIN, THE PURPOSE OF REVIEWING THOSE SLIDES AGAIN THAT YOU HAD SEEN, IT WASN'T A CHANGE IN ANYTHING. IT WAS JUST A REMINDER TO EVERYBODY FOR THE RECORD OF OF WHAT WAS AGREED TO. SO THIS ACTUALLY BEFORE WE CAN BUILD THE PARK WE NEED CONSTRUCTION DOCUMENTS. SO THIS FUNDING THAT YOU'RE APPROVING TODAY IS ACTUALLY SO THAT WE CAN GET A CONSTRUCTION SET OF DOCUMENTS SO THAT WE CAN START THE BUILD OF THE PARK. I KNOW THAT YOU'VE MENTIONED TIMING A FEW TIMES, MAYOR. THE QUESTION WAS COMING. THE DRAWINGS THE CONSTRUCTION SET WILL LIKELY TAKE. IT TYPICALLY TAKES BETWEEN 9 AND 12 MONTHS TO GET A FULL SET. SO THEN YOU'VE GOT TO. SO REALISTICALLY A YEAR TO BREAK GROUND. A YEAR. WE SHOULD BE BACK IN FRONT OF YOU NEXT FALL. OKAY. YES. OKAY. THE ONLY THING YOU'LL HAVE TO ADD ON TO THAT IS THE BIDDING PROCESS FOR THE PROJECT. SO THAT'S A COUPLE OF MONTHS ON TOP OF THE DESIGN. OKAY. SO END OF 25 IT HAS BEEN SPOKEN, BUT IN THAT SET OF, IN THAT SET OF DOCUMENTS FOR PHASE ONE, A I MEAN, IT'S ALL OF IT. IT'S EVERYTHING PRETTY MUCH THAT WE TALKED ABOUT THE 16 ACRES OF PONDS OR THE FIVE. I GUESS AT THAT POINT IN PHASE ONE, A YES AND SO LIKE WITH ANY PROCESS AND YOU ALL HAVE BEEN THROUGH A LOT OF PROCESSES WITH ME OVER THE PAST COUPLE OF YEARS, NORTHWEST DEFINITELY COMES TO THE FOREFRONT OF MY MIND. SO AS WE'RE TELLING THEM WHAT WE WANT TO BUILD THE PLAZA AND THEN THEY'RE COMING BACK WITH THEIR ESTIMATES OF WHAT IT WILL TAKE TO BUILD IT, WE'LL HAVE SOME ITERATIONS OF DIFFERENT THINGS. THAT'S WHY I ALWAYS CAUTION PEOPLE FALL IN LOVE WITH THE IDEA, BUT DON'T FALL IN LOVE WITH EVERY SINGLE INK SPOT ON THE PAPER, BECAUSE THAT COULD SHIFT A LITTLE BIT. SO MY QUESTION WAS ALSO GOING TO BE ALONG THOSE LINES, WHICH, YOU KNOW, THERE'S PROBABLY MORE EMOTIONAL INVESTMENT IN THIS PARK BY COUNCIL THAN PROBABLY ANY OTHER PARK. SO WHAT DO YOU FORESEE, AS YOU KNOW, KIND OF CHECK IN PERIODS? AND, YOU KNOW, I MEAN, I WOULDN'T WANT TO JUST GET TO THE END AND BE AND HERE'S WHAT WE CAME UP WITH, YOU KNOW. NO, I WOULDN'T EITHER. SO WE TYPICALLY TYPICAL CHECK INS, AT LEAST WITH STAFF IS YOU GET TO 30, 60, 90% DRAWING SETS AND SO WE'LL MAKE SURE WE'RE COMING BACK ON A REGULAR BASIS JUST TO SHOW YOU PROGRESS AND THAT WE'RE STILL ON TRACK. OKAY. SO ANYTHING ELSE? ALL RIGHT. WE'LL LOOK FOR A MOTION. MOVE TO APPROVE. ITEM 37. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. THANK YOU. THANK YOU. ITEM 38 IS. CONSIDER AND ACT UPON ADOPTION OF A RESOLUTION AUTHORIZING AMENDMENTS TO THE PROJECT PLAN AND FINANCING PLAN FOR REINVESTMENT ZONE NUMBER ONE, CITY OF FRISCO, AND TO ENLARGE THE [38. Consider and act upon adoption of a Resolution authorizing amendments to the Project Plan and Financing Plan for Reinvestment Zone Number One, City of Frisco, Texas, and to enlarge the boundaries of the Reinvestment Zone Number One; Calling a public hearing with regard to such amendments and enlargement of boundaries; providing an effective date; and resolving other matters related thereto. (Financial Services/DC)] BOUNDARIES OF THE REINVESTMENT ZONE NUMBER ONE, CALLING A PUBLIC HEARING WITH REGARD TO SUCH AMENDMENTS AND ENLARGEMENT OF BOUNDARIES, PROVIDING AN EFFECTIVE DATE, AND RESOLVING OTHER MATTERS RELATED THERETO. GOOD EVENING, MAYOR, COUNCIL DEREK AND CHIEF FINANCIAL OFFICER. TONIGHT'S THE FIRST STEP IN AMENDING TAX INCREMENT ZONE NUMBER ONE, ALSO REFERRED TO AS TIRZ NUMBER ONE. THIS IS TO CALL A PUBLIC HEARING FOR OCTOBER 15TH. AT THAT TIME WE'LL ALSO HOLD A TURNS ONE BOARD MEETING. THE PRIMARY CHANGES TO THE PLANS WILL BE THE ADDITION OF TWO STADIUM RENOVATIONS, EXPANDING THE BOUNDARIES TO INCLUDE ADDITIONAL WFISD PROPERTIES, AND TO EXTEND THE DATE OF THE TIRZ TO DECEMBER 31ST OF 2057. WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. COUNCIL. ANY QUESTIONS? COMMENTS. LET'S DO IT. ALL RIGHT. LOOK FOR A MOTION. MOVE TO APPROVE ITEM 38. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. ITEM 39 IS CITY COUNCIL DISCUSSION WITH CITY STAFF CONCERNING ANY ACTIONS REQUIRED BY CITY STAFF AS A RESULT OF ANY ITEMS ON TONIGHT'S AGENDA. [39. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.] I WOULD LIKE, JUST OUT OF CURIOSITY, NOW THAT I SAID IT, OUR ACQUISITION COSTS FOR THE LAND ON GRANT PARK. I'VE ALREADY MADE THE NOTE AND SENT AN EMAIL. I KNOW YOU HAD ANY OTHER ITEMS NOTED. NOT PARTICULARLY ON THE AGENDA, BUT I DID WANT TO SAY THANK YOU TO WES AND ALL OF THE STAFF BECAUSE WE DID HAVE THE EMPLOYEE CELEBRATION AND IT WAS JUST SO WELL DONE. BUT WHEN YOU THINK ABOUT THE ORGANIZATION OF THE CITY OF FRISCO, I MEAN, IT'S A BIG ORGANIZATION, 1600 EMPLOYEES, EVERY SINGLE ONE OF THEM IS IMPORTANT TO HOW SUCCESSFUL OUR CITY IS. SO IT WAS REALLY GREAT TO SEE PEOPLE GET TOGETHER AND THE MAYOR'S AWARD AND THE CELEBRATION OF THE GROUP. SO THANK YOU VERY MUCH. WE'RE VERY PROUD OF EVERYBODY. WE'VE GOT A LOT OF GREAT PEOPLE DOING A LOT OF GREAT WORK. LAST NIGHT AT THE TOWN HALL, SOMEBODY ASKED, WHAT KEEPS US UP AT NIGHT? THE STAFF AND REALLY, WE JUST WANT TO MAKE SURE THAT WE'RE DOING THE BEST WE CAN AND SUSTAIN WHAT WE'RE DOING AT A HIGH LEVEL AND IT'S CHALLENGING GIVEN THE GROWTH. BUT WE'RE CERTAINLY COMMITTED TO DOING OUR VERY BEST AND GRATEFUL FOR THE SUPPORT FROM THE COUNCIL AND CERTAINLY FROM THE COMMUNITY AND I GUESS I CAN SAY HAPPY NEW FISCAL YEAR, [00:45:03] TOO. SO TODAY IS OCTOBER 1ST. ALL RIGHT. THANK YOU. TAMMY. ITEM 40 OR 39. [40. Discussion on Governance Monitoring of present City Council Meeting.] NO. 40 IS GOVERNANCE MONITORING. I HAD GOVERNANCE MONITORING AND IT'S 7:39PM SO I GIVE US AN A PLUS. IT'S BEEN A WHILE SINCE WE'VE GOTTEN OUT EARLY. ALL RIGHT. I LOOK FOR A MOTION TO ADJOURN. SO MOVED. MOTION BY BILL. SECOND. SECOND BY TAMMY. ALL IN FAVOR? AYE. THAT PASSES FIVE ZERO. WE'RE ADJOURNED AT 7:40PM. UNREAL. I KNOW. * This transcript was compiled from uncorrected Closed Captioning.