Special Called City Council Meeting

SPECIAL MEETING OF CITY COUNCIL GEORGE A. PUREFOY MUNICIPAL CENTER COUNCIL CHAMBERS 6101 FRISCO SQUARE BLVD. FRISCO, TX 75034 5:30 PM THURSDAY, DECEMBER 17, 2020 MINUTES CALL TO ORDER Mayor Jeff Cheney called the meeting to order at 5:30 p.m. with a full quorum present. 1. ROLL CALL 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; Department Directors, and other Staff members. PROCLAMATION 2. Recognition of Kwanzaa (Frisco Inclusion Committee) Page 1 of 3  Mayor Jeff Cheney presented a proclamation to the Frisco Inclusion Committee in recognition of Kwanzaa, an annual celebration of African - American culture held from December 26, 2020 through January 1, 2021. CITIZEN INPUT No one wished to speak during Citizen Input. REGULAR AGENDA 3. Consider and act upon adoption of an Ordinance canvassing the December 8, 2020 General Runoff Election for the purpose of electing one member of the Frisco City Council (Place No. 5) and to declare the results of the runoff election. (CSO/KM) ORDINANCE 2020-12-92 Council Member Brian Livingston moved to approve the Ordinance as presented, accepting the certified results of the December 8, 2020 General Runoff Election, and declaring Dan Stricklin the winner of the election for City Council Place 5. 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) 4. Emergency Item: Consider and act upon approval of a Resolution authorizing the City Manager to execute an Interlocal Agreement with Collin County for the allocation of additional Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Funding to the City of Frisco from the United States Department of the Treasury passed through Collin County. (Financial Services/JH) RESOLUTION 2020-12-80R Deputy Mayor Pro-Tem Shona Huffman moved to approve a Resolution authorizing the City Manager to execute an Interlocal Agreement with Collin County for the allocation of additional Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Funding to the City of Frisco from the United States Department of the Treasury passed through Collin County. 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 Page 2 of 3  Bill Woodard, Council Member Tim Nelson, Council Member Brian Livingston Against: (None) ADJOURN Council Member John Keating moved to adjourn at 5:38 p.m. Deputy Mayor Pro-Tem Shona Huffman 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 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 3