[If you would like to be added to this newsletter, visit my web site and you will find a sign-up box there.  You can also click the link at the bottom of this message to forward to a friend]

I hope everyone had a wonderful week!

Tomorrow, Saturday May 12, is the Frisco City Council election.  There are six candidates running for two empty seats.  See my newsletter archives on my web site (http://www.friscofirst.com)  for a list of the candidates and their web sites.  Also, please read the Mayor's letter at the end of this agenda about the importance of voting.  Depending on whether there is a run-off in place 4, I may be making decisions or I may be sitting on the sidelines watching  :-)   I have truly enjoyed serving you and will continue to be involved in our community. Hopefully, the candidates will go through this agenda as if they are serving starting with the next meeting!  Election information: 

Election Day Polling Locations:: 
Frisco Precinct 1
Denton County Precincts 115,117,131,137,140, 233
Pioneer Heritage Middle School; 1649 High Shoals; Frisco, Texas 75034

Frisco Precinct 2
Collin County Precincts 30, 92, 109, 111 and 116
Staley Middle School; 6927 Stadium Lane; Frisco, TX 75034

Frisco Precinct 3
Collin County Precincts 14, 38, 87, 89, 101, 117, 118, 126, 127, 134, 135, 139 and 146
Wester Middle School; 12293 Shepherd Hills; Frisco, TX 75035

 

Election Day Voting Polling Time:

Saturday, May 12: 7am – 7pm

 

Additional Information: City of Frisco Election Page

 

If you are not sure which Precinct you are in:

 

Voter Information - Collin County

Voter Information - Denton County

 

Election Results

 


 

Also, just a reminder, the Community Calendar is now fully operational!  You can view it on my web site or directly at the calendar web site. You can also make your own additions (subject to review), so if you know of any community events, feel free to add them!   



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.

For archived versions of agendas and newsletters, visit www.friscofirst.com.  Please note, this agenda is NOT the official agenda of the City of Frisco.  I created this interactive agenda to help our citizens navigate through the issues that the Frisco City Council is addressing.  This interactive agenda allows you to find the background information on any issue by simply clicking on it.  If you have any suggestions or questions, please do not hesitate to contact me.

Sincerely,

Maher Maso
Mayor Pro Tem
City of Frisco


 

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

May 15, 2007

AGENDA

 

 

1..      Call to Order.

2.      Consider and act upon adoption of an Ordinance canvassing the May 12, 2007 Election declaring the results and/or adopt a Resolution calling for a Runoff Election on June 16, 2007. (City Secretary)

 

3.      Issuance of Certificate of Election unless a Runoff is called. (City Secretary)

 

4.      Issuance of the Statement of Officer unless a Runoff is necessary. (City Secretary)

 

5.      Issuance of the Oath of Office unless a Runoff is necessary. (City Secretary)

 

6..      Consider and act upon recessing for a reception honoring outgoing city council members.

 

7.      Consider and act upon nomination and election of Mayor Pro-Tem unless a Runoff is required. (City Secretary)

 

8.      Consider and act upon nomination and election of Deputy Mayor Pro-Tem unless a Runoff Election is required. (City Secretary)

 

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

a.     

                                i.            Update and legal issues regarding the Tolling of State Highway 121;;

                              ii.            Legal issues regarding Eldorado Pump Station;

                            iii.            Cause 2004-401640362; The City of The Colony vs. North Texas Municipal Water District and the City of Frisco; and

                             iv.            Cause 2006-50103-367; The City of Frisco vs. Charles E. Shoemaker and Betty D. Shoemaker.

b.     

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

d.      Section 551.074.  Personnel Matter.  To deliberate the appointment and/or employment of the Municipal Judge of the Municipal Court.

 

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

 

11. Invocation.

 

12. Proclamations.

 

13. Pledge of Allegiance.

 

14. Reports

A.)  Public Works Monthly Report

B.)  Planning & Development Services Monthly Report

C.)  Administrative Services Monthly Report

D.)  Police Department Monthly Report

E.)  Fire Department Monthly Report

F.)   City Secretary Monthly Report

 

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

 

 

16.  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 May 1, 2007 Regular City Council Meeting.  (City Secretary)

 

B.)  Consider and Act Upon Approval of a Purchase Order for the Police Department to Lease Digital Mobile Video Recorders through Lehigh Capital Access, Inc. and a Resolution Authorizing the City Manager to Execute the Agreement. (Police)

 

C.)  Consider and Act Upon Approval of an Interlocal Purchasing Agreement Between the City of Frisco and the City of Bedford, and Adoption of a Resolution Authorizing the City Manager to Execute the Agreement. (Administrative Services)

 

D.)  Consider and Act Upon Award of Bid #0704-053, Annual Contract for Traffic Signal Poles to Structural Steel Products, Inc. (Administrative Services)

 

E.)  Consider and Act Upon Approval of the Purchase of Emergency Vehicle Preemption Equipment, from Consolidated Traffic Controls. (Engineering)

 

F.)   Consider and Act Upon approval of the purchase of a software solution package for the new Recreation and Aquatic Center from The Active Network, Inc. and a Resolution authorizing the City Manager to sign the Agreement (Parks and Recreation))

G.)  Consider and act upon a Resolution authorizing the City Manager to enter into an Agreement with Atmos Energy Corporation for an encroachment of northbound Legacy Drive within an existing Atmos Energy Corporation easement. (Engineering)

 

H.)  Consider and act upon a Resolution authorizing the City Manager to enter into an Agreement with Brazos Electric Power Cooperative, Inc., for the encroachment of various infrastructure improvements in the Cobb Farm subdivision within an existing Brazos Electric Power Cooperative Easement. (Engineering)

 

I.)      Consider and act upon a Resolution in Support of the City of Frisco’s Safe Routes to School Grant Applications. (Engineering)

 

J.)    Consider and act upon an Ordinance to establish the speed limit on Custer Road (FM 2478) as 55 mph from SH 121 to Stonebridge Drive and 45 mph from Stonebridge Drive to Westridge Boulevard. (Engineering)

 

K.)  Consider and act upon authorization for the City Manager to execute Change Order #1 to the Standard Form Agreement for Construction Services by and between the City of Frisco and JT Dersner, Inc. for services relating to the construction of the SH 121/Ohio Relocations Project (CIP06-0028). (Engineering)

 

L.)   Consider and act upon approval of First Southwest Asset Management, Inc. for Investment Advisory Services and adoption of a Resolution authorizing the City Manager to execute the Agreement. (Administrative Services)

 

M.) Consider and act upon the approval of a Resolution authorizing the City Manager to execute Change Order #1 with JDC Construction for construction improvements to Falcons Field Park. (Parks and Recreation)

 

N.)  Consider and act upon accepting a bid and the approval of a Resolution authorizing the City Manager to execute a construction contract with JDC Construction for the improvements to Warren Sports Complex, Phase 6. (Parks and Recreation)

 

O.)  Consider and act upon accepting a bid and approval of a Resolution authorizing the City Manager to execute a construction contract with JDC Construction for improvements to Tuscany Meadows Park and Foncine Settlement Park. (Parks and Recreation)

 

P.)  Consider and act upon approval of a contract by and between the City of Frisco and Kimley-Horn and Associates for the development of construction documents for a Hike and Bike Trail at the Recreation and Aquatic Center and adoption of a Resolution authorizing the City Manager to execute the contract. (Parks and Recreation)

 

Q.)  Consider and act upon Super Bowl XLV (2011) Financial Commitment. (Convention and Visitors Bureau)

 

A.)  Consider and act upon adoption of an Ordinance to rezone 25.00+ acres on the southwest corner of US 380 and Coit Road from Agricultural to Retail.  Neighborhood #1.  Zoning Case Z07-0001.  (Planning & Development Services)

B.)  Consider and act upon adoption of an Ordinance to rezone 25.77+ acres on the northeast corner of County Road 712 and John W. Elliot Road from Agricultural to Industrial.  Neighborhood #46.  Zoning Case Z07-0009.  (Planning & Development Services)

C.)  Consider and act upon adoption of an Ordinance to amend a Specific Use Permit (S-42) for a Child Day Care Center, on 2.00+ acres, on the north side of Meadow Hill Drive, 250+ feet west of Preston Road.  Neighborhood #11.  Specific Use Permit SUP07-0005.  (Planning & Development Services)

D.)  Consider and act upon adoption of an Ordinance to amend the residential site layout of the Frisco Square Planned Development located on 29.77+ acres on the north side of Cotton Gin Road, 400+ feet east of the Dallas Parkway.  Neighborhood #21.  Zoning Case Z07-0006.  (Planning & Development Services)

 

Regular Agenda

18. Public Hearing:  Zoning Case Z06-0023, A request to amend the development standards for Planned Development-187 regarding the monotony statement and J-Swing Garage limitations and consider and act to direct staff to prepare an Ordinance of the same.  Zoned Planned Development-187-Single Family-2/Single Family-3/Single Family-4.  Neighborhood #15.  (Planning & Development Services))

19. Public Hearing: Annexation Case A07-0001, A proposed voluntary annexation of 53.8+ acres in the Collin County School Land Survey, Abstract No. 148, Collin County, Texas, generally located on the south side of CR 26, 2,000+ feet west of the Dallas North Tollway.  Neighborhood #53.  (Planning & Development Services)

 

20. Consider and act upon adoption of a Resolution showing support of Collin County’s Support of the North Texas Tollway Authority (NTTA) proposal for State Highway 121. (City Manager)

 

21. Discuss and give staff direction for a proposed ‘Welcome to Frisco’ sign to be located at the northeast corner of SH121 and the Dallas North Parkway Neighborhood #35 (Planning & Development Services)

 

22. Consider adoption of a Resolution determining a public necessity to acquire certain property for Right-of-Way and or related easements for the construction of and/or improvements to the West Frisco Sanitary Sewer Force Main from Central Frisco Ltd.; giving notice of an official determination to acquire property for Right-of-Way and/or related easements for the West Frisco Sanitary Sewer Force Main; authorizing the City Manager of the City of Frisco, Texas to establish procedures for acquiring property and appropriating funds; making an offer; providing for an effective date; and authorizing condemnation should negotiations to purchase property fail. (Engineering)

 

23. Consider and act upon approval of an Agreement by and between the City of Frisco and Simms Moore Bush, LLC and Eileen R. Nunn for real property and adoption of a Resolution authorizing the City Manager to execute the Agreement. (City Manager)

 

24. Consider and act upon the Resignation of Bob Bennett from the Planning and Zoning Commission Board. (City Manager’s Office/GP)

 

25. Consider and act upon approval of Compromise Settlement Agreement and Mutual Release of Claims by and between the City of Frisco and Charles E. and Betty D. Shoemaker and adoption of a Resolution authorizing the City Manager to execute the Agreement. (City Manager)

 

26. Consider and act upon approval of a First Amendment to Development Agreement by and between the City of Frisco and Gartner 2478, Ltd. and 770 Gartner, Ltd. and adoption of a Resolution authorizing the City Manager to execute the Agreement. Tabled 05/01/07 (City Manager)

 

27. Consider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation, and resolving other matters relating to the subject. (Administrative Services)

 

28.. Consider and act upon an Agreement with Meridian Aggregates Company concerning drainage improvements, closing the Elm Street Railroad Crossing, and associated issues and adoption of a Resolution authorizing the City Manager to execute the Agreement. (City Manager)

29. 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.

 

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

 

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

 

32. 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, May 11, 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.

 

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS

The Frisco Council Chambers are wheelchair accessible. Access to the building and special parking are available at the primary north entrance facing Frisco Square Blvd. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (972) 292-5025 or by FAX (972) 292-5208.  BRAILLE IS NOT AVAILABLE.

 

================

 

Mayor's Election Comments:

=======================

 

The Importance of Voting

 

Every year about this time I start wondering what the turnout will be for our general election.  There have been two times in the last three years (2004 and 2006) where we did not have a council election, because the incumbent council members did not have opponents.  This year is a different story and with both Mayor Pro-tem, Maher Maso (Place 4) and Deputy Mayor Pro-Tem, Bob Allen (Place 2) at their term limits and no longer able to serve, there are six candidates running for the two vacated spots. 

 

This is the time of year where it is important for our citizens to be come acquainted with the candidates, their platforms and their knowledge of the issues facing our city.  You will have opportunities to go to Meet the Candidate nights and to read responses to questions that are presented in on-line forums and newspaper reports.  You will also find that candidates have no problem in meeting voters face-to-face and answering questions.  It is important that you hear not only the issues or concerns that they may have but also their recommendations on how these will be solved.

 

The next three election years will be critical to our city as the entire City Council will turn over due to the term limit provision of our City Charter which allows for two three year terms.  Many new residents to Frisco do not know about this provision that limits council terms to six years.  Next year, Council Members Matt Lafata and Jim Joyner will go off of council, as will me as the Mayor.  In 2009, Council Members Joy West and Tony Felker will be at their term limits.  This is not uncommon to turn an entire council over a three-year period because the limit under our charter has been six years, but up until 2002 the terms were two years. 

 

Voter apathy has been a concern of cities all over the state and we have had concerns in Frisco, all though our numbers are often higher than surrounding cities.  In the past as few as 8-10% or less of the registered voters have decided who would serve our city.  In the last Mayor election in 2005, which also included two Council Member positions and some important Charter Amendment propositions, the turn out was 14.39% of our registered voters.   We have over 45,000 registered voters in Frisco with about 15,000 in Denton County and 30,000 in Collin County.  I urge you to exercise your right to vote and to help decide who will lead this city in the future.  If you watch all of our elections, whether it is local, state or national, far too many people do not vote and yet this is a privilege that we have by living in America. 

 

Early voting starts on April 30 and goes to May 8 at three different locations.  Election day is May 12 and you may also vote at three different locations.  All the sites for Early Voting and for voting on May 12 are shown on the city’s web site at www.friscotexas.gov Go to the Government header and then scroll down to Elections to see the hours and locations for the voting locations and hours.

 

Most important, have a voice in your government and exercise your privilege to vote.  This is a right we have fought to protect throughout the history of this great nation.

 

Mike Simpson

Mayor, City of Frisco