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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, October 20, 2026

 

AGENDA

 

 

CALL TO ORDER

 

1.

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 Zoning Ordinance Sections 6.19.08 and 6.19.09 and Subdivision Ordinance Section 4.02.

ii.

Receive legal advice regarding the Frisco Housing Authority and related issues.

iii.

Receive legal advice regarding trademark issues.

 

B.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

 

i.

South of Warren Parkway, north of Highway 121, west of Dallas Parkway, and east of Legacy Drive.

ii.

South of Panther Creek Parkway, north of Stonebrook Parkway, west of Preston Road, and east of Legacy Drive.

 

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 Demetri Bouligny - 20 Years of Service

 

5.

Council comment or acknowledgement of proclamations issued by the Mayor.

 

REPORTS

 

6.

Visit Frisco September 2026 sales and marketing report.

 

7.

Development Services activity monthly update report for the month of September 2026.

 

8.

Fire Department report on incident responses and educational activities for the month of September 2026.

 

9.

Police Department's crime and statistics reports for the month of September 2026.

 

10.

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.)

 

11.

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

 

A.

Consider and act upon the approval of the October 6, 2026, City Council Work Session Meeting Minutes. (CSO/KM)

 

B.

Consider and act upon the approval of the October 6, 2026, Regular City Council Meeting Minutes. (CSO/KM)

 

12.

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

 

13.

Consider and act upon acceptance of the Annual Investment Report for October 1, 2025 through September 30, 2026. (Budget/BP)

 

14.

Consider and act upon authorizing the City Manager to execute a Development Agreement by and among the City of Frisco and Links Development, LLC, PGA Legacy SE LLC, SW Link SFR Owner LLC, SW Link 3 LLC, SW Link Land Holdings LP, SW Link Ph 1 Investments, SW Link Assoc LLC, SW Link Phase 1 Investments LLC, SW Link Phase I Owner, LLC for parkland dedications, park and trail improvements, and park fees. (CMO/MD)

 

15.

Consider and act upon authorizing the City Manager to execute a Professional Services Agreement with Alliance Geotechnical Group for construction materials testing services for the Frisco Parkwood project. (CMO/DF)

 

16.

Consider and act upon authorizing the City Manager to execute a Chapter 380 Economic Development Agreement for hotel, convention center, retail, and parking garage improvements on the Toyota Stadium and Soccer Center campus, by and between the City of Frisco, Texas and D96 Hotel & CC, LLC. (CMO/KS)

 

17.

Consider and act upon authorizing the City Manager to execute a Change Order with Urban Elevator Service for the modernization of elevators for Riders Field. (Administrative Services/DF)

 

18.

Consider and act upon authorizing the City Manager to execute a Trademark Settlement Agreement and Release between the City of Frisco, Texas, and Matthew Calloway and take all steps necessary to effectuate the Settlement Agreement. (CMO/BB)

 

19.

Consider and act upon adoption of a Resolution authorizing the City Manager to accept a Federal Fiscal Year 2025 Staffing for Adequate Fire and Emergency Response (SAFER) Grant award from the United States Department of Homeland Security (USDHS), Federal Emergency Management Agency (FEMA), Grants Program Directorate. (Fire/CC)

 

20.

Consider and act upon adoption of a Resolution approving the reappointment of Dr. Mark Gamber as the Health Authority of the City of Frisco, Texas, for a term of two years in accordance with Section 121.028 of the Texas Health and Safety Code. (Fire/CC)

 

21.

Consider and act upon approval of a purchase order with Motorola Solutions, Inc., to provide portable radios for the Frisco Fire Department. (Fire/DF)

 

22.

Consider and act upon approval of a purchase order to Siddons-Martin Emergency Group for the purchase of a custom velocity aerial HD ladder truck and associated equipment. (Fire/DF)

 

23.

Consider and act upon approval of a purchase order with Freedom Total Wellness for laboratory testing associated with a Shift Rotation Research Study. (Fire/DF)

 

24.

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

 

25.

Public Hearing: A request to rescind Specific Use Permit (S-183) for a Drop-in Child Care Day Care Center on 0.8± acre on the south side of Lebanon Road, 475± feet west of Ohio Drive, and to consider to direct Staff to prepare an Ordinance of the same. Zoned Commercial-1 with a Specific Use Permit (S-183) for a Drop-in Child Care Day Care Center. Neighborhood #29. Specific Use Permit Case No. SUP26-0006. Applicant: Lighthouse Driving 1, LLC. (Development Services/RR)

 

26.

Public Hearing: Public Hearing on the City of Frisco Impact Fee Independent Financial Audit. (Engineering/RO)

 

27.

Public Hearing: A request to consider adjustments to the City of Frisco Stormwater Drainage fees. (Budget/BP)

 

28.

Consider and act upon adoption of an Ordinance amending Ordinance No. 2026-01-13 – Municipal Stormwater Utility System Fee Schedule for increases to the Stormwater Drainage Fees. (Budget/BP)

 

29.

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

 

30.

Consider and act upon the approval of the City of Frisco 2027 State Legislative Agenda. (CMO/RS)

 

31.

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

 

32.

Discussion on Governance Monitoring of present City Council Meeting.

 

ADJOURN

 

CERTIFICATION

 

Ken Schmidt, Interim 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, October 14, 2026 at 6:30 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: ______________________________