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City Council Work Session

Regular Meeting

Frisco, TX · December 1, 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 3:45 PM TUESDAY, DECEMBER 1, 2020 MINUTES CALL TO ORDER Mayor Jeff Cheney called the meeting to order at 3:50 p.m. with a 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 (arrived @ 3:52 p.m.) 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, Deputy City Secretary; Ryan Pittman, City Attorney; Department Directors, and other Staff members. CITIZEN INPUT No one wished to speak. REGULAR AGENDA 1. Review and discussion regarding the benefits comparison information for Page 1 of 4 employees to other surrounding entities. Assistant City Manager Nell Lange discussed paying out unused sick time for employees upon separation from the City and how Frisco compares to surrounding cities. The City of Frisco limits the unused sick time payout to 240 hours (360 hours for firefighters), whereas other cities have an average payout limit of 1080 hours. Ms. Lange reviewed the option of increasing the City's payout limit in stages; 480 hours for civilians and police and 720 for firefighters, or 480 hours for civilians, 720 hours for police, and 1080 hours for firefighters. She also suggested adding 5 years of employment as a qualifier. Ms. Lange stated moving the payout limits to 480 hours for civilians and police and 720 hours for fire fighters would require a $5 million increase to the liability fund. After much discussion, Council requested this topic be discussed further at the Winter Work Session in January 2021. 2. Update regarding the status of the Library design. Chief Innovation Officer Jason Cooley gave a presentation (Exhibit A) updating Council on the Library Project. He stated the team has completed 25 percent (25%) of the construction documents, and they currently expect a building completion timeline of 18 to 20 months from the start of construction. Dr. Cooley also noted the project is well within budget, and the team expects to be finished with all construction documents by late February or early March 2021. ADJOURN Council Member Bill Woodard moved to adjourn at 4:47 p.m. Mayor Pro-Tem Will Sowell 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 5th day of January 2021. __________________________ Jeff Cheney, Mayor ATTEST: __________________________ Kristi Morrow, City Secretary Page 2 of 4 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 4 EXHIBIT A Page 4 of 4

Agenda

MEETING OF CITY COUNCIL WORK SESSION GEORGE A. PUREFOY MUNICIPAL CENTER MCCALLUM ROOM, 4TH FLOOR 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 3:45 PM TUESDAY, DECEMBER 1, 2020 AGENDA CALL TO ORDER CITIZEN INPUT REGULAR AGENDA 1. Review and discussion regarding the benefits comparison information for employees to other surrounding entities. 2. Update regarding the status of the Library design. 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 Wednesday, November 25, 2020 at 6:00 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. Page 1 of 2 § 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 incentives to a business prospect. 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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