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City Council Work Session

Regular Meeting

Frisco, TX · October 6, 2020

AgendaMinutes

Minutes

MEETING OF CITY COUNCIL WORK SESSION GEORGE A. PUREFOY MUNICIPAL CENTER MCCALLUM ROOM, 4TH FLOOR 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 4:00 PM TUESDAY, OCTOBER 6, 2020 MINUTES CALL TO ORDER Mayor Jeff Cheney called the meeting to order at 4:06 p.m. with a full quorum present. Mayor Jeff Cheney Present Mayor Pro-Tem Will Sowell Present Deputy Mayor Pro-Tem Shona Huffman Present Council Member John Keating Present Council Member Bill Woodard Present Council Member Tim Nelson Present Council Member Brian Livingston Present Representing Staff: George Purefoy, City Manager; Henry Hill, Deputy City Manager; Nell Lange, Assistant City Manager; Ben Brezina, Assistant City Manager; Kristi Morrow, City Secretary; Julie Davidson, Assistant City Secretary; Ryan Pittman, City Attorney; Department Directors, and other Staff members. CITIZEN INPUT No one wished to speak. REGULAR AGENDA Page 1 of 5 1. Presentation and discussion regarding the legislative agenda. Assistant City Manager Ben Brezina reviewed the City of Frisco 2021 State Legislative Agenda (Exhibit A) which was compiled by the Legislative Committee in a meeting on September 1, 2020. Mr. Brezina informed Council there would be many changes to the procedures for this Legislative Session due to COVID-19. Council discussed options for additional language for several items on the legislative agenda including adding verbiage regarding the ability to hire representatives to lobby for issues impacting the City and supporting legislation requiring open and transparent meetings for electrical cooperatives. They also discussed language which would better describe the City’s intent to oppose redistricting legislation that would divide either the Denton County or Collin County portions of the City. 2. Discussion regarding potential bond sale. Assistant City Manager Nell Lange gave a presentation (Exhibit B) regarding the proposed Bond program. Ms. Lange provided Council with the additional information requested in the September 15, 2020 Work Session. She indicated Council should consider what priority they place on continuing with Capital Improvement Projects when determining whether to sell bonds. City Manager George Purefoy expressed his optimism regarding the economy and the benefits of selling the bonds now versus waiting until the previously scheduled time in Summer of 2021. ADJOURN Council Member Bill Woodard moved to adjourn at 5:08 p.m. Council Member Tim Nelson seconded the motion. Passed Vote: 6 – 0 For: Mayor Pro-Tem Will Sowell, Deputy Mayor Pro-Tem Shona Huffman, Council Member John Keating, Council Member Bill Woodard, Council Member Tim Nelson, Council Member Brian Livingston Against: (None) Approved this 20th day of October 2020. __________________________ Jeff Cheney, Mayor Page 2 of 5 ATTEST: __________________________ Kristi Morrow, City Secretary Please note these are preliminary results and are not official until approved at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 3 of 5 EXHIBIT A Page 4 of 5 EXHIBIT B Page 5 of 5

Agenda

MEETING OF CITY COUNCIL WORK SESSION GEORGE A. PUREFOY MUNICIPAL CENTER MCCALLUM ROOM, 4TH FLOOR 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 4:00 PM TUESDAY, OCTOBER 6, 2020 AGENDA CALL TO ORDER CITIZEN INPUT REGULAR AGENDA 1. Presentation and discussion regarding the legislative agenda. 2. Discussion regarding potential bond sale. ADJOURN CERTIFICATION Nell Lange, Assistant City Manager, certifies that this Notice of Meeting was posted on the outside bulletin board, at the George A. Purefoy Municipal Center 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, October 2, 2020 at 5:00 PM and remained so posted at least 72 hours before meeting was convened. 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. § 551.087 – Discussion regarding commercial or financial information that the Board has received from a business prospect or to deliberate the offer of a financial or other incentive to a business prospect. Page 1 of 2 NOTICE Pursuant to City of Frisco Ordinance Number 19-10-86, each member of the public wishing to address the City Council shall be entitled to speak for up to five (5) minutes, unless ten (10) or more members of the public are present to speak on a single agenda item, in which case the City Council may by majority vote reduce the allotted time from five (5) minutes to three (3) minutes per speaker to ensure that as many people as possible have an opportunity to speak, subject to the requirements of other law. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The George A. Purefoy Municipal Center is 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 least 48-hours prior to the meeting. Please e-mail your request to: CitySec@friscotexas.gov or call (972) 292-5020. BRAILLE IS NOT AVAILABLE. Date Removed: _____________________________ Removed By: ______________________________ Page 2 of 2

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