E. Michael Simpson Roast

Cost is $55 per person. Dress is cocktail attire. Dinner is provided by the Silver Fox Steakhouse in Frisco. To purchase tickets, make checks payable to Miracle League of Frisco and mail to

Miracle League of Frisco - Mayor's Roast
C/O David Porter
5653 Widgeon Way
Frisco, TX 75034.

Sponsorships are still available and all fund go to the Miracle League. If you have never attended a game; I encourage you to do so. It is a great organization and once you see the smile on the kids faces; you will be a believer.

And, as one of the official roasters, I'm always open to hearing some unique ways to roast our Mayor!

You will find the agenda for the next Frisco City Council meeting below.  If you have any questions, comments or concerns, please let me know. This E-mail list is run by Maher Maso, Mayor Pro Tem in the City of Frisco.  All opinions stated in any e-mail that I send out is mine and mine alone.  This is not an official publication of the City of Frisco and I do not speak for the Mayor or Council.  This e-mail list and these e-mails are sent out to keep the citizens of Frisco better informed of what is happening around them.  If you have received this e-mail from a friend, feel free to subscribe by using the above link. You may share or forward this e-mail to others.

If you plan on attending a City Council meeting and you are not sure what to expect, you can view the ON-LINE FAQ that I created that explains many of the things that happen during a City Council meeting.

REGULAR CITY COUNCIL MEETING

FRISCO CITY HALL

GEORGE A. PUREFOY MUNICIPAL CENTER

COUNCIL CHAMBERS

6101 FRISCO SQUARE BLVD.

FRISCO, TEXAS 75034

5:30 p.m.

Tuesday

February 20, 2007

AGENDA

1.      Call to Order.

2.      Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit; 

a.      Section 551.071.  Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

                                i.            Update on Cause 2006-50103-367; City of Frisco, Texas vs. Shoemaker;

                              ii.            Update regarding the Tolling of State Highway 121 and possible litigation regarding the same.

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

                                i.            South of US 380, North of Lebanon Road, East of FM 423, and West of Preston Road.

c.      Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

3.      Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

4.      Invocation.

5.      Proclamations.

6.      Pledge of Allegiance.

7.      Reports

A.)  Public Works Monthly Report

B.)  Administrative Services Award Presentations

C.)  Administrative Services Monthly Report

D.)  Fire Department Monthly Report

E.)  Police Department Monthly Report

F.)   Planning & Development Services Monthly Report

G.)  Illegal Sign Placement (Planning & Development)

H.)  Collin County Animal Shelter (CCAS) – 1st Operating Committee Meeting Report 2007 (Planning & Development)

I.))      Frisco Public Library Monthly Report

8.      Citizen Input. (To begin approximately at 7:30 p.m.)

9.  Consent Agenda:

(Items placed on the Consent are considered routine in nature and are considered non-controversial.  The Consent Agenda can be acted upon in one motion.  A majority vote of the Council is required to remove any item for discussion and separate action.  Council members may vote nay on any single item without comment and may submit written comments as part of the official record.)

A.)  Consider and act upon approval of the Minutes from the February 6, 2007  Regular City Council Meetings.  (City Secretary)

B.)  Consider and act upon approval of a Release of Lien and Mutual Release Agreement by and between the City of Frisco and Texas Univest-Frisco, Ltd. and adoption of a Resolution authorizing the City Manager to execute the Agreement. (City Manager)

C.)   Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment Number One to the Professional Services Agreement by and between the City of Frisco and HVJ Associates for construction materials testing laboratory services for the Frisco Heritage Center, Phase One Site Infrastructure. (City Manager/PH)

D.)  Consider and act upon approval of an Amendment to an Agreement between the City of Frisco and David Hickman for artist services for the Vivian Stark McCallum Neighborhood Park and Beavers Bend Trail Extension Public Art and adoption of a Resolution authorizing the City Manager to execute the Agreement. (City Manager/AG)

E.)  Consider and act upon adoption of a Resolution ratifying an Emergency Purchase Order and authorizing the City Manager to execute a Standard Form Agreement for Construction Services by and between the City of Frisco and Craig Olden, Inc. to perform emergency gabion retaining wall construction at Legacy Drive (Stewart Creek Crossing) (Engineering Services/EM)

F.)   Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Agreement by and between the City of Frisco and Carl Walker, Inc. for the George A Purefoy Municipal Center Parking Garage. (Engineering/BM)

G.)  Consider and act upon approval of Change Order # 1 to Durable Specialties, Inc. for the Construction Services – Installation of Traffic Signals at the intersections of Legacy Drive at Lakehill Boulevard & Legacy Drive at Academy Drive. (Engineering Services/BM)

H.)  Consider and act upon adoption of a Resolution authorizing the City Manager to enter into a Consent to Easement Structures Agreement with the United States Army Corps of Engineers for the proposed sanitary sewer and water facilities associated with the Hills of Kingswood subdivision. (Engineering/EM)

I.)      Consider and act upon a Resolution authorizing the City Manager to execute an Easement for Water Facilities with the United States Army Corps of Engineers for the proposed water facilities associated with the Hills of Kingswood subdivision. (Engineering/EM)

J.)    Consider and act upon Ratification of Payment to CoServ Electric for the underground construction to install lighting for Custer Creek Farms Subdivision. (Engineering Services/EM)

K.)  Consider and act upon award of bid to Archer Western Contractors. Ltd., and act upon a Resolution authorizing the City Manger to enter into an Agreement for Construction Services for Reuse Pump Stations Expansion. (Engineering/EM)

10. Legislative Agenda:

(These items may legally require Council Action, but by Council 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.) 

A.)  Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Child Day Care Center on 3.6± acres on the west side of Legacy Drive, 500+ feet north of Main Street.  Zoned Agricultural.  SUP06-0014.  Neighborhood #45.  (Planning & Development Services)

Regular Agenda:

11. Presentation and discussion of Air Quality Study conducted in southeast Frisco and consider and act upon calling a Public Hearing regarding adoption of an Ordinance regarding Air Quality. (City Manager)

12. Public Hearing:  Specific Use Permit Case SUP06-0018. A request for a Specific Use Permit for an expansion of a Child Day Care Center on 2.5± acres on the south side of Stonebrook Parkway, 100+ feet east of Oakbrook Drive and consider and act to direct staff to prepare an Ordinance of the same.  Zoned Commercial-1 with a Specific Use Permit for a Child Day Care Center (S-135).  Neighborhood #23. (Planning & Development Services)

13. Presentation and Acceptance of the Fiscal Year 2006 Comprehensive Annual Financial Report and Auditor’s Report (Administrative Services/AC)

14. Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Planning & Development Services, pursuant to Article IV, Section 1.07(C) of the Comprehensive Zoning Ordinance and/or Section 4.05 of the Subdivision Regulation Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or plat.  Any written notice of appeal must be submitted to Planning & Development Services.

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

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

17. Adjourn.

CERTIFICATION

I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the outside bulletin board, at the City Hall of the City of Frisco, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time:

 By Friday, February 16, 2007 at 5:30 p.m. and remained so posted at least 72 hours before said meeting was convened.

Henry J. Hill, Deputy City Manager

If during the course of the meeting covered by this notice, the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et seq., will be held by the City Council at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the City Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes:

Texas Government Code Section:

§551.071 - Private consultation with the attorney for the City.

§551.072 - Discussing purchase, exchange, lease or value of real property.

§551.074 - Discussing personnel or to hear complaints against personnel.

NOTICE

Pursuant to City of Frisco Ordinance Number 01-04-29 all speakers other than City of Frisco Staff are limited to five (5) minutes per item except by prior consent of the City Council.