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:
Consider and act upon approval of the Minutes from the August 24, 2009 Meet & Greet Board Interviews, August 27, 2009 Joint City Council and P&Z Zoning Advisory Committee Meeting and the September 01, 2009 Regular City Council Meeting.
Consider and act upon adoption of a Resolution authorizing the City Secretary to designate Estela Barrera and/or Angela Lunsford to act on behalf of the City Secretary in her absence by performing the duties of City Secretary.
Consider and act upon a Resolution authorizing the City Manager to execute a Facilities Utilization Agreement between the City of Frisco and the Pioneer Heritage Middle School, Theater Department for the use of the Frisco City Hall Council Chambers on November 19 thru 21, 2009. (CSO/JP)
Consider and act upon approval of a Resolution authorizing the City Manager or his designee to execute an interlocal agreement with Denton County for Library funding. (Library)
Consider and act upon adoption of an Ordinance establishing Article VIII (Subpoena Penalty) of Chapter 54 (Offenses and Miscellaneous) of the Code of Ordinance. (CSO/JP)
Consider and act upon the acceptance of Letter of Resignation from Mike Fisher, Parks and Recreation Board Member. (CSO)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment Number Two to the Professional Services Agreement by and between the City of Frisco and Chaing, Patel and Yerby, Inc. for the design, bid package preparation and construction services for the expansion of Frisco Number One Pump Station (Engineering/DC)
Consider and act upon authorization for the City Manager to execute Change Order Number Two to the Standard Form Agreement for Construction Services by and between the City of Frisco and JRJ Paving, LP, for the construction of Intersection Improvements - Main & Teel, Gaylord & Mall Road F, and Parkwood & John Q. Hammons (Engineering/TF).
Consider and act upon authorization for the City Manager to execute Change Order Number 3 to the Standard Form of Agreement for construction services by and between the City of Frisco and McMahon Contracting, LP for the Dogwood Street (CIP #03-0111) and Meadow Lane (CIP #04-0003) Paving, Drainage, Water and Wastewater Improvements (Engineering/AH)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Kimley-Horn Associates, Inc. for the 2010 Water, Wastewater, and Roadway Impact Fee Update (Engineering/EM).
Consider and act upon approval of a resolution authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and GSWW, a Division of Burgess and Niple to perform a flow monitoring study for a capacity evaluation of a portion of the sanitary sewer system. (Public Works)
Consider and act upon a resolution authorizing the City Manager to execute an agreement by and between Alpha Testing, Inc. and the City of Frisco for geotechnical exploration services for Preston North Park. (P/R JD)
Consider and act upon a resolution authorizing the City Manager to execute a Change Order to an agreement by and between the City of Frisco and Cooper General Contractors, Inc. for Shawnee Trail Sports Complex. (P/R JD)
Consider and Act upon acceptance of a $825,800 grant award from the Department of Energy for the Energy Efficiency and Conservation Block Grant Program. (CMO/SB)
Consider and Act on Acceptance of a Grant Award of $229,950 from the Federal Emergency Management Agency for the Assistance to Firefighters Grant Program (CMO\SB)