[Note: this is one of the very first agenda notices I sent out on my e-mail list. While I started using the e-mail last in late 1999, early 2000, it was not until I was elected in May of 2000 that I started sending out agendas. Before that time, the e-mail list was a two-way communication system allowing me to talk to the citizens while everyone had the opportunity to participate. I will attempt to locate some of the first notices and messages and post on here at a later time. -- Maher Maso]
Below is the Agenda for the Special Called CC Mtg. on Wednesday, July
12th, 6:00 p.m. and the Agenda for the Joint Work Session immediately
following the special called meeting:
SPECIAL CALLED CITY COUNCIL MEETING
FRISCO MUNICIPAL COMPLEX
8750 MCKINNEY ROAD
COUNCIL CHAMBERS
FRISCO, TEXAS 75034
WEDNESDAY, JULY 12, 2000, 6:00 P.M.
AGENDA
1.
Call to Order/Roll Call.
2
Invocation.
3.
Pledge of Allegiance.
4.
Consent Agenda:
(Routine matters, generally housekeeping items that are presently
determined to be non-controversial. The Consent Agenda can be acted
upon in one motion. Requires a majority vote to remove for
discussion and separate action. Any Council member 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 Pay Request No. 8 for professional
services on Warren Sports Complex, Phase 3 to Carter/Burgess in the
amount of $42,259.22
B.
Consider and act upon Construction and Maintenance Agreement for the
Legacy Drive Underpass by and between The Burlington Northern and
Santa Fe Railway Company and the City of Frisco and adopt a
Resolution authorizing Mayor to sign same.
C.
Consider and act upon approval of Change Order Number One for
playground improvements at Warren Sports Complex, Phase III, to Dean
Construction, Inc. in the amount of $55,000.00.
D.
Consider and act upon approval of Final Acceptance Meadow Hill
Estates Phase Five.
E.
Consider and act upon approval of Final Acceptance Meadow Hill
Estates Phase Three.
F.
Consider and act upon approval of Final Acceptance Silverado
Apartments.
G.
Consider and act upon approval of Change Order Number One for Traffic
Signals, Gaylord Parkway and SH 289, Mall Road A and SH 289, Mall
Road B and SH 121, Parkwood Blvd. and SH 121 to Roadway Solutions in
the amount of $39,992.25.
H.
Consider and act upon approval of Pay Estimate No. 2 for Traffic
Signal Installation - Four Intersections - Dallas Pkwy @ Stonebrook,
etc. to Roadway Solutions, Inc. in the amount of $22,742.84.
I.
Consider and act upon approval of Pay Estimate No. 1 for Traffic
Signal Installation - One Intersection - SH 289 @ SH 121 to Roadway
Solutions, Inc. in the amount of $42,861.15.
J.
Consider and act upon approval of Pay Estimate No. 2 for Traffic
Signal Installation - Four Intersections - SH 289 @ Gaylord Pkwy,
etc. to Roadway Solutions, Inc. in the amount of $22,941.33.
K.
Consider and act upon approval of Pay Estimate No. 3 for US Hwy 121
Water Line from Coit Road to Preston Road to Blue Ridge Construction,
Ltd. in the amount of $45,187.58.
L.
Consider and act upon approval of Pay Estimate No. 1 for First Street
and North County Rd. to Mario Sinacola & Sons in the amount of
$66,205.78.
M.
Consider and act upon approval of Pay Estimate No. 8 for Lebanon
Rd/Parkwood Blvd. to Mario Sinacola & Sons in the amount of
$315,152.66.
Regular Agenda:
5.
Interviews of applicants for the Frisco Economic Development
Corporation Board of Directors and any matters incident thereto.
6.
Public Hearing/First Hearing regarding an involuntary annexation of a
tract of land situated in the German Irrigation Co. Survey, Abstract
No. 358, Collin County Texas containing 230.64 acres, more or less,
located south of SH 380 and west of SH 289 (Preston Road) and the
property west of the railroad tract, and south of SH 380. Case
A2000-03. Requested by the City of Frisco.
7.
Public Hearing/First Hearing regarding an involuntary annexation of a
tract of land situated in the A.S. Young Survey, Abstract No. 1037,
Collin County, Texas containing 40.96 acres, more or less, located at
an intersection point of the center line of County Road No. 115 and
the southwest corner of FM 2934 (Custer Road). Case A2000-04.
Requested by the City of Frisco.
8.
Public Hearing/First Hearing regarding a request for a voluntary
annexation of a tract of land out of the Crain & Warren Survey,
Abstract No. 229 and the J. Morrel Survey, Abstract No. 864 in Denton
County, Texas containing 50.71 acres, more or less, located north of
FM 720 and east of the RR tract. Case A2000-02. Requested by Lola
Fisher and JLP Family Partners, Ltd.
9.
Public Hearing/First Hearing regarding a request for a voluntary
annexation of a tract of land situated in the Crain & Warren Survey,
Abstract No. 229, the William Powell Survey, Abstract No. 1011, the
Mary A. Harris Survey, Abstract No. 564 Denton County, Texas
containing 172.52 acres, more or less located at the southeast corner
of Teel Road. Case A2000-05. Requested by Charles & Ann Pearson.
10.
Recess into Closed Session in compliance with Section 551.001 et.
seq. Texas Government Code, to wit:
1.. Section 551.086. 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.
11.
Reconvene into Regular Session and take any action necessary as a
result of the Closed Session.
12.
Adjourn.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of
Meeting was posted on the outside and inside 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:
July 7, 2000 by 5:00 p.m. and remained so posted at least 72 hours before
said meeting was convened.
George Purefoy, 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 OF ASSISTANCE AT PUBLIC MEETINGS
The Frisco Council Chambers are wheelchair accessible. Access to the
building and special parking are available at the primary west
entrance facing McKinney Road. 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) 335-5551 or by FAX (972) 335-5559.
BRAILLE IS NOT AVAILABLE.
JOINT WORK SESSION
CITY COUNCIL/P&Z COMMISSION
FRISCO MUNICIPAL COMPLEX
8750 MCKINNEY ROAD
COUNCIL CHAMBERS
FRISCO, TEXAS 75034
WEDNESDAY, JULY 12, 2000
IMMEDIATELY FOLLOWING SPECIAL CALLED CITY COUNCIL MEETING
AGENDA
1.
Call to Order/Roll Call.
2.
Discussion of the proposed standards for the Preston Road Overlay
District.
3.
Adjourn.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of
Meeting was posted on the outside and inside 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:
July 7, 2000 by 5:00 p.m. and remained so posted at least 72 hours before
said meeting was convened.
George Purefoy, 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 OF ASSISTANCE AT PUBLIC MEETINGS
The Frisco Council Chambers are wheelchair accessible. Access to the
building and special parking are available at the primary west
entrance facing McKinney Road. 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) 335-5551 or by FAX (972) 335-5559.
BRAILLE IS NOT AVAILABLE.
=================================
Maher Maso
972-335-5555 ext 173
Frisco City Council Member
mmaso@ci.frisco.tx.us
City Web Site: www.cifrisco.tx.us
Personal Web site: www.friscofirst.com