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 regarding parking issues and a lease amendment with Dallas Stars.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice related to possible amendments to the Zoning Ordinance regarding Household Care Facilities, Rehabilitation In-Home Care Facilities, Rehabilitation Care Facilities and Rehabilitation Care Institutions.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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

Recognition of Service for the Economic Development Corporation, Convention and Visitor's Bureau Board, Community Development Corporation, Housing Authority Board and the Housing Trust Fund Board (CSO/WW).

Recess for a reception honoring the members of the Economic Development Corporation, Convention and Visitors Bureau Board, Community Development Corporation, Housing Trust Fund Board and the Housing Authority Board for their service. (CSO/WW).

Reconvene into open session.

INVOCATION

PLEDGE OF ALLEGIANCE

Consider and act upon adoption of Ordinances canvassing the May 11, 2013 General Election and Special Bond Election. (CSO/JP) Considere y act?e sobre la adopci?n de una Ordenanza Solicitando la Elecci?n General y Elecci?n Especial de Bonos el 11 de Mayo de 2013.

Ordinance canvassing the General Election.

Ordinance canvassing the Special Bond Election.

Consider and act upon adoption of a resolution directing publication of notice of intention to issue combination tax and revenue certificates of obligation; and resolving other matters relating to the subject. (CMO/NL)

Consider and act upon adoption of a resolution expressing official intent to reimburse costs of projects. (CMO/NL)

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

May 21, 2013 Frisco - City Council

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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 regarding parking issues and a lease amendment with Dallas Stars.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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

Reconvene into open session.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Lupus Awareness Month

REPORTS

Denton County Children's Advocacy Center Update

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Budget Status Report for April 2013

Frisco CVB April Report on Industry Statistics

Development Services Activities Monthly Update April 2013

Fire Department Monthly Report on Incident Response and Educational Activities, April 2013.

Police Department's crime statistics and response times for the month of April 2013.

Council Subcommittee reports for current activities of the Legislative, Governance, and Budget and Audit Committee.

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

CONSENT AGENDA

Consider and act on the minutes from the April 29, 2013 Joint EDC, P&Z, City Council Worksession, May 7, 2013 Regular City Council Meeting, and the May 13, 2013 Special City Council Meeting. (CSO\JP)

Consider and act upon the approval of a Chapter 380 Grant Agreement by and between the City of Frisco, Texas and Conifer Revenue Cycle Solutions, LLC. (CMO/RP)

Consider and Act upon approving a resolution authorizing the City Manager to execute an Agreement with Halff Associates Inc. to develop/update an Open Space Master Plan. (Parks /DR)

Consider and act upon City Council approval of a purchase order to Medical Priority Consultants Inc. dba Priority Dispatch Corporation for the purchase of Medical ProQA Software. (Fire/DF)

Consider and act upon City Council award of bid 1304-045, annual contract for water and wastewater SCADA system maintenance to Kimark Systems, Inc. (Public Works/DF)

Consider and act upon City Council approval of multiple purchase orders for Police vehicle emergency lighting, equipment and make-ready services for 15 Police vehicles. (Police/DF)

Consider and act upon City Council approval of a purchase order to Safer Services for the purchase of CentrAlert Emergency Operating System software and hardware. (Fire/DF)

Consider and act upon City Council award of RFP #1303-037, Local Marketing Advocacy Program, to The Dealey Group. (CVB/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Discussion and provide direction concerning a request for a noise variance. (Communications/DB)

Consider and act upon adoption of Ordinances canvassing the May 11, 2013 General Election and Special Bond Election. (CSO/JP) Considere y act?e sobre la adopci?n de una Ordenanza Solicitando la Elecci?n General y Elecci?n Especial de Bonos el 11 de Mayo de 2013.

Ordinance canvassing the General Election.

Ordinance canvassing the Special Bond Election.

Consider and act upon adoption of a resolution expressing official intent to reimburse costs of projects. (CMO/NL)

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.

May 21, 2013 Frisco - City Council

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