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MEETING OF CITY COUNCIL

FRISCO CITY HALL

GEORGE A. PUREFOY MUNICIPAL CENTER

COUNCIL CHAMBERS

6101 FRISCO SQUARE BLVD.

FRISCO, TEXAS 75034

5:00 PM

Tuesday, August 4, 2026

AGENDA

CALL TO ORDER

Roll Call

CLOSED SESSION

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

A.	Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

i.	Receive legal advice regarding development in extraterritorial jurisdiction.
ii.	Receive legal advice regarding the Frisco Housing Authority and related issues.

B.	Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmental body to be held in executive session:

i.	Discussion regarding the retirement of Lee Glover.

C.	Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect or to deliberate the offer of a financial or other incentive to a business prospect.

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

INVOCATION (to begin approximately at 6:30 p.m.)

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

4.	Recognition for Poley Birika's 20 Years of Service.

5.	Council comment or acknowledgement of proclamations issued by the Mayor.

REPORTS

6.	Budget Status Report for June 30, 2026.

7.	Library Report on monthly statistics and activities.

8.	Play Frisco report on activities related to art, culture, events, park development and operations, natural resources, and recreation services.

9.	Public Works monthly report on water production, stormwater updates, and service requests.

10.	Engineering Services Monthly Report on planning, design, and construction of roadways, traffic control, water utilities, parks, and trails.

11.	Rail District Update.

12.

Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.

CONSENT AGENDA

(Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority 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.)

13.	Consider and act upon the approval of Minutes (CSO/KM)

A.	Consider and act upon the approval of the July 7, 2026, City Council Work Session Meeting Minutes. (CSO/KM)

B.	Consider and act upon the approval of the July 7, 2026, Regular City Council Meeting Minutes. (CSO/KM)

14.	Consider and act upon approval of the attached reimbursement requests presented to the Mayor and Council. (CMO/HM)

15.	Consider and act upon acceptance of the Quarterly Investment Report for April 1, 2026, through June 30, 2026. (Budget/BP)

16.

Consider and act upon authorizing the City Manager to execute First Amendments to the Option and Ground Lease Agreements with Diamond Towers V, LLC, for a wireless communications site at the Panther Creek Wastewater Treatment Plant, Fire Station No. 8, and Northeast Community Park. (Administrative Services/DF)

17.	Consider and act upon authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Main and Independence 5, LLC., on 6.9± acres on the southwest corner of Independence Parkway and Main Street. (Development Services/RR)

18.	Consider and act upon authorizing the City Manager to execute a Professional Services Agreement with Cobb, Fendley & Associates, Inc., for professional engineering services related to the street rehabilitation and utility replacements in the Meadowbrook Addition. (Public Works/DF)

19.	Consider and act upon authorizing the City Manager to execute a Settlement Agreement by and between the City of Frisco and Gerald Ridgely, Linda Ridgely, and Gerald Ridgely, Jr. (Development Services/JH)

20.	Consider and act upon authorizing the City Manager to execute an Encroachment Agreement by and between Atmos Energy Corporation (“Atmos”), Frisco Independent School District, and the City of Frisco for the construction of Frisco No.4 Tank Site. (Engineering/HS)

21.	Consider and act upon authorizing the City Manager to execute an Encroachment Agreement by and between Oncor Electric Delivery Company LLC (“Oncor”) and the City of Frisco for the construction of Hillcrest Road at US Highway 380. (Engineering/HS)

22.	Consider and act upon authorizing the City Manager to execute an Encroachment Agreement by and between Oncor Electric Delivery Company LLC (“Oncor”) and the City of Frisco for the construction of Legacy One Addition, Blk A, Lot 1. (Engineering/HS)

23.

Consider and act upon adoption of a Resolution approving the City of Frisco Community Development Block Grant Program Year 2026 Annual Action Plan beginning October 1, 2026, through September 30, 2027, and authorizing the submission of the grant application by the City Manager or his designee to the U.S. Department of Housing and Urban Development. (Development services/VW)

24.	Consider and act upon adoption of a Resolution approving the acceptance the FY25 North Central Texas Council of Governments and State Homeland Security Program (SHSP) grant by the City Manager or his designee. (Police/LT)

25.	Consider and act upon award of Request for Qualifications #2601-032 Natural Resources Master Plan to Biohabitats, Inc. and authorizing the City Manager to execute an Agreement for these services. (Parks and Recreation/DF)

26.	Consider and act upon award of Request for Proposal #2605-060 Timber Ridge Elevated Storage Tank Rehabilitation to Blastco Texas, Inc., and authorizing the City Manager to execute a Standard Construction Agreement for these services. (Public Works/DF)

27.	Consider and act upon award of Best Value Bid #2605-067 Sterling Ranch Pavement Improvements to JAAY Concrete Paving, Inc, and authorizing the City Manager to execute an Agreement for these services. (Public Works/DF)

28.	Consider and act upon approval of a purchase order with Texas Air Systems for the purchase and installation of a new HVAC replacement for the Central Fire Station. (Administrative Services/DF)

29.	Consider and act upon approval of a purchase order increase to Siddons-Martin Emergency Group for repair of Truck 3 for the Frisco Fire Department. (Fire/DF)

30.

Consider and act upon whether to direct Staff to submit a written notice of appeal on behalf of the City council to Development Services, pursuant to Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision Ordinance, regarding action taken by the Planning and Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (Development Services)

REGULAR AGENDA

31.

Public Hearing: A request to rescind Specific Use Permit (S-309) for a Licensed Child-Care Center on 1.8± acres on the east side of FM 423, 200± feet south of Frisco Ranch Road. Zoned Planned Development-157-Retail with a Specific Use Permit (S-309) for a Licensed Child-Care Center. Neighborhood #51. Specific Use Permit Case No. SUP26-0004. Applicant: Cross Engineering Consultants, Inc. (Development Services/RR)

32.

Public Hearing: A request to rezone 6.9± acres on the southwest corner of Independence Parkway and Main Street ("Property") from Agricultural to Planned Development-Retail, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #17. Zoning Case No. Z25-0009. Applicant: Spiars Engineering, Inc. (Development Services/RR)

33.	Public Hearing: A request to consider possible amendments to Zoning Ordinance Subsection 1.06, Nonconforming Uses and Structures, and to consider to direct Staff to prepare an Ordinance of the same. Zoning Case No. ZA26-0005. Applicant: City of Frisco. (Development Services/JH)

34.	Public Hearing: A request to consider possible amendments to Zoning Ordinance Subsection 4.09, Nonresidential Design Standards, and to consider to direct Staff to prepare an Ordinance of the same. Zoning Case No. ZA26-0006. Applicant: City of Frisco. (Development Services/JH)

35.

Consider and act upon adoption of an Ordinance authorizing the issuance of General Obligation Bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing an official statement and instruments and procedures relating to the bonds; and enacting other provisions relating to the subject. (Budget/BP)

36.	Consider and act upon accepting the resignation of Maher Jallad from Place 2 – Hotel 2 on the Convention and Visitors Bureau – Visit Frisco Board. (CSO/JD)

37.	Consider and act upon the appointment of an individual to fill a vacancy for Place 2 – Hotel 2 on the Convention and Visitors Bureau – Visit Frisco Board. (CSO/JD)

38.	Consider and act upon accepting the resignation of Mark Hill from Place 4 – FISD Representative on the Economic Development Corporation Board of Directors. (CSO/KM)

39.	Consider and act upon the appointment of an individual to fill a vacancy for Place 4 – Frisco ISD Representative on the Economic Development Corporation Board of Directors. (CSO/KM)

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

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

ADJOURN

CERTIFICATION

Rob Millar, 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, July 29, 2026 at 5:00 PM and remained so posted at least three (3) business days before the meeting was convened.

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 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.

§ 551.076 – Discussion regarding the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.

§ 551.087 – Discussion regarding commercial or financial information that the City Council 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: ______________________________