Video index

CALL TO ORDER

CLOSED SESSION

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

5. Constitution Week

6. American Legion Day

7. Shawnee Trail Cowboy Day

8. Frisco Police Department Battle of the Badges Trophy Day

REPORTS

9. Police Department's crime statistics and response times for the month of August 2020.

10. Fire Department Monthly Reports on Incident Responses and Education Activities for the month of August 2020.

11. Development Services Activity monthly update report for month of August 2020.

12. Financial Services Monthly Budget Report for August 31, 2020.

13. Visit Frisco August sales and marketing reports and July metrics report.

14. 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.

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

CONSENT AGENDA

19. Consider and act upon a Resolution approving the reappointment of Dr. Mark A. Gamber as the Health Authority of the City of Frisco, Texas, for a term of two (2) years in accordance with Section 121.028 of the Texas Health and Safety Code. (FIRE/MP)

LEGISLATIVE AGENDA

REGULAR AGENDA

27. Consider and act upon acceptance of the Certification of Anticipated Collection Rate and Excess Collections. (Financial Services/JH)

28. Consider and act upon approval of a Resolution adopting the Fiscal Year 2021 Certified Appraisal Roll for Tax Year 2020. (Financial Services/JH)

29. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the City of Frisco Budget Year beginning October 1, 2020. (Financial Services/JH)

30. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the Frisco Community Development Corporation Budget Year beginning October 1, 2020. (Financial Services JH)

31. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the Frisco Economic Development Corporation Budget Year beginning October 1, 2020. (Financial Services/JH)

32. Public Hearing to consider and act upon adoption of an Ordinance levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2020 and Fiscal Year 2021. (Financial Services/JH)

33. Consider and act upon adoption of an Ordinance to amend the Master Fee Ordinance setting new rates for Encroachment Services, Fingerprint Licensing, and Pet Store Permitting. (Financial Services/JH)

34. Consider and act upon calling for a Public Hearing on the City of Frisco Stormwater Drainage Fee Adjustments. (Financial Services/JH)

35. Consider and act upon a Resolution approving the Fiscal Year 2021 City of Frisco General Fund Social Services Grant Allocations. (Financial Services/JH)

36. Consider and act upon authorizing the City Manager to execute an agreement with the City and Frisco Association of the Arts (FAA) for FY2021. (Financial Services/AC)

37. Consider and act upon the appointment of two (2) members (Places 5 and 7) to the Frisco Economic Development Corporation Board of Directors for a term of three (3) years beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

38. Consider and act upon the appointment of two (2) regular members (Places 1 and 2) to the Frisco Community Development Corporation Board of Directors for a term of three (3) years each beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

39. Consider and act upon the appointment of two (2) members (Places 1 and 2) to the Planning and Zoning Commission for a term of three (3) years each beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

40. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Parks and Recreation Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

41. Consider and act upon the appointment of two (2) regular members (Places 2 and 4) and two (2) Alternate members (Place 6 - Alternate #1 and Place 8 - Alternate #3) to the Board of Adjustment/Construction Board of Appeals for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

42. Consider and act upon the appointment of five (5) members to the Convention and Visitors Bureau – Visit Frisco board, representing the following sectors: Place 2 - Hotel 2; Place 4 - At Large; Place 6 – Restaurant; Place 8 – Sports Team Representative; and Place 10 - Ex Officio; for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

43. Consider and act upon the appointment of three (3) members to the Downtown Advisory Board representing: Place 2 - Business/Property Owner; Place 4 – At Large; and Place 6 - At Large for a term of two (2) years beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

44. Mayor's appointment of two (2) members (Places 2 and 4 – Tenant) to the Frisco Housing Authority Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

45. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Frisco Public Art Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

46. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Frisco Social Services and Housing Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

47. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Urban Forestry Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

48. Consider and act upon an appointment to the Denton County Transportation Authority (DCTA) Board for a two (2) year term ending November 30, 2022. (CSO/JD)

49. Consider and act upon the adoption of an Ordinance amending Ordinance Number 2020-09-54, which continued, renewed and extended the Amended Declaration of Local Disaster for Public Health Emergency issued by the Mayor on March 19, 2020, and prescribed orders to help abate the COVID-19 public health emergency, and any other declarations or amendments thereto. (CMO)

50. Discussion and possible action regarding changing the date of the First Regular City Council meeting in November. (CMO)

51. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

52. Discussion on Governance Monitoring of present City Council Meeting.

Sep 15, 2020 City Council

Full agenda
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CALL TO ORDER

CLOSED SESSION

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

5. Constitution Week

6. American Legion Day

7. Shawnee Trail Cowboy Day

8. Frisco Police Department Battle of the Badges Trophy Day

REPORTS

9. Police Department's crime statistics and response times for the month of August 2020.

10. Fire Department Monthly Reports on Incident Responses and Education Activities for the month of August 2020.

11. Development Services Activity monthly update report for month of August 2020.

12. Financial Services Monthly Budget Report for August 31, 2020.

13. Visit Frisco August sales and marketing reports and July metrics report.

14. 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.

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

CONSENT AGENDA

19. Consider and act upon a Resolution approving the reappointment of Dr. Mark A. Gamber as the Health Authority of the City of Frisco, Texas, for a term of two (2) years in accordance with Section 121.028 of the Texas Health and Safety Code. (FIRE/MP)

LEGISLATIVE AGENDA

REGULAR AGENDA

27. Consider and act upon acceptance of the Certification of Anticipated Collection Rate and Excess Collections. (Financial Services/JH)

28. Consider and act upon approval of a Resolution adopting the Fiscal Year 2021 Certified Appraisal Roll for Tax Year 2020. (Financial Services/JH)

29. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the City of Frisco Budget Year beginning October 1, 2020. (Financial Services/JH)

30. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the Frisco Community Development Corporation Budget Year beginning October 1, 2020. (Financial Services JH)

31. Consider and act upon adoption of an Ordinance approving the Revised Budget Figures for Fiscal Year 2019-2020 and adopting a Budget and appropriating resources for the Frisco Economic Development Corporation Budget Year beginning October 1, 2020. (Financial Services/JH)

32. Public Hearing to consider and act upon adoption of an Ordinance levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2020 and Fiscal Year 2021. (Financial Services/JH)

33. Consider and act upon adoption of an Ordinance to amend the Master Fee Ordinance setting new rates for Encroachment Services, Fingerprint Licensing, and Pet Store Permitting. (Financial Services/JH)

34. Consider and act upon calling for a Public Hearing on the City of Frisco Stormwater Drainage Fee Adjustments. (Financial Services/JH)

35. Consider and act upon a Resolution approving the Fiscal Year 2021 City of Frisco General Fund Social Services Grant Allocations. (Financial Services/JH)

36. Consider and act upon authorizing the City Manager to execute an agreement with the City and Frisco Association of the Arts (FAA) for FY2021. (Financial Services/AC)

37. Consider and act upon the appointment of two (2) members (Places 5 and 7) to the Frisco Economic Development Corporation Board of Directors for a term of three (3) years beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

38. Consider and act upon the appointment of two (2) regular members (Places 1 and 2) to the Frisco Community Development Corporation Board of Directors for a term of three (3) years each beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

39. Consider and act upon the appointment of two (2) members (Places 1 and 2) to the Planning and Zoning Commission for a term of three (3) years each beginning on October 1, 2020 and ending on September 30, 2023. (CSO/JD)

40. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Parks and Recreation Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

41. Consider and act upon the appointment of two (2) regular members (Places 2 and 4) and two (2) Alternate members (Place 6 - Alternate #1 and Place 8 - Alternate #3) to the Board of Adjustment/Construction Board of Appeals for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

42. Consider and act upon the appointment of five (5) members to the Convention and Visitors Bureau – Visit Frisco board, representing the following sectors: Place 2 - Hotel 2; Place 4 - At Large; Place 6 – Restaurant; Place 8 – Sports Team Representative; and Place 10 - Ex Officio; for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

43. Consider and act upon the appointment of three (3) members to the Downtown Advisory Board representing: Place 2 - Business/Property Owner; Place 4 – At Large; and Place 6 - At Large for a term of two (2) years beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

44. Mayor's appointment of two (2) members (Places 2 and 4 – Tenant) to the Frisco Housing Authority Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

45. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Frisco Public Art Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

46. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Frisco Social Services and Housing Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

47. Consider and act upon the appointment of three (3) members (Places 2, 4, and 6) to the Urban Forestry Board for a term of two (2) years each beginning on October 1, 2020 and ending on September 30, 2022. (CSO/JD)

48. Consider and act upon an appointment to the Denton County Transportation Authority (DCTA) Board for a two (2) year term ending November 30, 2022. (CSO/JD)

49. Consider and act upon the adoption of an Ordinance amending Ordinance Number 2020-09-54, which continued, renewed and extended the Amended Declaration of Local Disaster for Public Health Emergency issued by the Mayor on March 19, 2020, and prescribed orders to help abate the COVID-19 public health emergency, and any other declarations or amendments thereto. (CMO)

50. Discussion and possible action regarding changing the date of the First Regular City Council meeting in November. (CMO)

51. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

52. Discussion on Governance Monitoring of present City Council Meeting.

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