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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

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

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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

Jun 18, 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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

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

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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

INDIVIDUAL ITEMS

Reconvene into open session.

PROCLAMATIONS

Special Recognition for Frisco Lacrosse

Cirque Musica Day 2013

Presentation of Library READ Posters

REPORTS

Fire Department Class 1 ISO Rating

Frisco American Legion Post Update

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update May 2013

Frisco CVB May Industry Update.

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

Financial Services Budget Status Report for May 2013

Police Department's crime statistics and response times for the month of May 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 upon approval authorizing the City Manager to execute an agreement with Curtco, Inc., for roadway joint and crack sealing. (PW/DF)

Consider and act upon approval of purchase orders to 3M Company for the purchase of downloadable digital media during the fiscal year 2013. (Library/DF)

Consider and act upon approval of a purchase order to Stryker Sales Corporation for the purchase of one (1) Stryker Power-Load system and accessories for Medic 607. (Fire/DF)

Consider and act upon approval of a purchase order to Stryker Sales Corporation for the purchase of three (3) Stryker Power-Pro XT ambulance cots. (Fire/DF)

Consider and act upon approval of a purchase order to Siddons-Martin Emergency Group for the purchase of one (1) Pierce Velocity Quint with a 75 foot ladder. (Fire/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with Reynolds Asphalt and Construction Company for pavement reconstruction services. (Public Works/DF)

City Council consideration and approval of the Second Amendment to the City Manager's Employment Contract. (HR/LS)

LEGISLATIVE AGENDA

Consider and act upon an ordinance amending the Zoning Ordinance regarding care facilities. ZA13-0001 (Development Services/JW)

REGULAR AGENDA

Consider and act upon approval authorizing the City Manager to execute agreements for software maintenance and video hosting services with Hyland Software. (CSO/DF)

Discussion and provide staff direction concerning the Careflite operations. (Fire Department/MP)

Discussion and Provide Direction concerning a Charter Review Commission. (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.

Jun 18, 2013 Frisco - City Council

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