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

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:

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Receive legal advice regarding the Cause No. 02-10-300CV in the case styled Mary Horn, Hugh Coleman, Ron Marchant, Bobbie J. Mitchell, and Andy Eads, in the Capacities as Denton County Judge and Commissioners of Denton County Texas v. Al Gibson, pending the 2nd District Court of Appeals at Ft. Worth, Texas.

Receive legal advice regarding the Cause No. 2011-20779-158 in the case styled First Glendora Partners, LTD D/B/A Impact Outdoor Advertising Co. v. The City of Frisco, Texas and Steve Covington, Chief Building Official for the City of Frisco, Texas, pending the District Court, 158th Judicial District, Denton County, Texas.

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

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Rd.

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:

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

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

ADJOURN

East of FM 423

Oct 04, 2011 Frisco - City Council

Full agenda
Share this video

CALL TO ORDER

ROLL CALL

CLOSED SESSION

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

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:

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

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

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Rd.

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:

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

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

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Library report on usage and programming activities

Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development

Engineering Services Monthly Report On Roads, Traffic, Water & Sewer Projects

CITIZEN INPUT (to begin approximately at 7:30 p.m.)

CONSENT AGENDA

Consider and act on approval of the September 20, 2011 Regular City Council meeting and the September 20, 2011 Supplemental City Council meeting minutes. (CSO/JP)

Consider and act upon approval of a purchase order to 3M Company for the purchase of sign sheeting to be used by the Public Works-Traffic Division during fiscal year 2012. (PW/TJ)

Consider and act upon approval of a purchase order to APAC-Texas Inc., for the purchase of hot mix asphalt concrete to be used by the Public Works-Street Division during fiscal year 2012. (PW/TJ)

Consider and act upon approval of a purchase order to HD Supply Waterworks for the purchase of water meters and water meter parts during fiscal year 2012. (PW/TJ)

Consider and act upon approval of a purchase order to Nortex Concrete Lift and Stabilization for pavement under-sealing and raising services during fiscal year 2012. (PW/TJ)

Consider and act upon approval of a purchase order to Vulcan Signs for the purchase of sign blades and blanks to be used by Traffic Division during the fiscal year 2012. (PW/TJ)

Consider and act upon approval of a purchase order with Baker and Taylor, Inc. for the purchase of Library materials during fiscal year 2012. (Library/TJ)

Consider and act upon approval of a purchase order with Book Wholesalers Incorporated, for the purchase of Library materials during fiscal year 2012. (Library/TJ)

Consider and act upon approval of a purchase order with Ingram Library Services Incorporated, for the purchase of Library materials during the fiscal year 2012. (Library/TJ)

Consider and act upon approval of purchase orders to OverDrive?s Digital Library Reserve, Inc. for the purchase of digital media hosting and download services during fiscal year 2012. (Library/TJ)

Consider and act upon approval of a purchase order to the City of Carrollton for hardware repair and support for police vehicle make ready services during fiscal year 2012. (Police/TJ)

Consider and act upon approval of a purchase order to Motorola for the annual hardware and software support for the City of Frisco radio communications system for fiscal year 2012. (Police/TJ)

Consider and act upon approval of a purchase order to DCC, Inc. for the purchase of pool chemicals used at the Frisco Athletic Center for fiscal year 2012. (Parks/TJ)

Consider and act upon approval of a purchase order with EMS Biocare, for Medical Control and Continuing Education for the Fire Department during fiscal year 2012. (Fire/TJ)

Consider and act upon approval of a purchase order to Lion Apparel Corporation for fire bunker gear inspection and repairs for the Fire Department during FY 2012. (Fire/TJ)

Consider and act upon approval of a purchase order to Southern Tire Mart for the purchase of tires for the Frisco Fire Department?s emergency vehicles for fiscal year 2012. (Fire/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon a Resolution submitting a nominee(s) to the Denton Central Appraisal District Board and Casting the City's Votes for that Nominee(s). (CSO/JP)

Consider and act upon a Resolution submitting a Nominee(s) to the Collin Central Appraisal District Board and Casting the City's votes for that Nominee(s). (CSO/JP)

Mayor's appointment of one (1) member to the Housing Authority Board - Place 4 (tenant position) to the unexpired term ending on September 30, 2012. (CSO/JP)

Consider and act upon the appointment of one (1) member to the Downtown Advisory Board representing Place 1-Business/Property Owner for a term of two years ending on September 30, 2013. (CSO/JP)

Consider and act on appointment of two new members to the Frisco Economic Development Corporation Board. (CSO/JP)

Discussion concerning the City of Frisco Over 65 Property Tax Exemption. (PF)

Consider and Act on the appointment of one (1) At-Large member for the Arts of Collin County (Arts Center of North Texas) (CMO).

Consider and Act on moving to Stage 3 of Frisco's Water Management - Drought Contingency and Water Emergency Response Plan (CMO)

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

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN

East of FM 423

Oct 04, 2011 Frisco - City Council

Link

Social

Embed

Download Selected Item