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Receive legal advice regarding calling an election to vote for or against Ordinance No. 08-05-02 which repealed Ordinance No. 07-08-37.

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:

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 Michael Drewry (Municipal Judge).

Deliberation regarding the reassignment of the Fire Chief.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

INDIVIDUAL ITEMS

Recognition of Service for the Planning and Zoning Commission, Board of Adjustments, and Library Foundation. (CSO/JP)

PROCLAMATIONS

ADJOURN

Jun 19, 2012 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Receive legal advice regarding calling an election to vote for or against Ordinance No. 08-05-02 which repealed Ordinance No. 07-08-37.

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:

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 Michael Drewry (Municipal Judge).

Deliberation regarding the reassignment of the Fire Chief.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

INDIVIDUAL ITEMS

Recognition of Service for the Planning and Zoning Commission, Board of Adjustments, and Library Foundation. (CSO/JP)

PROCLAMATIONS

REPORTS

Check Presentation to Frisco Veterans Walk of Honor

Texas Library of Excellence Award to Frisco Public Library

Development Services Activities Monthly Update May 2012

Frisco CVB May report on staff activities, definite business and projected economic impact and media values.

Public Works Report on Water Usage and Other Monthly Activities

Police Department's crime statistics and response times for the month of May 2012.

Fire Department Monthly Report on Incident Response and Educational Activities, May 2012.

Financial Services Department Monthly Financial Report - May 2012

Council Subcommittee reports for current activities of the Legislative, Governance, Frisco Square Management District, Frisco Sports Council, and the Budget and Audit Committee.

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

CONSENT AGENDA

Consider and act upon approval of the June 5, 2012 regular City Council meeting minutes. (CSO/JP)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Interlocal Agreement by and between the City of Frisco and Collin County to provide funding for the construction of Rockhill Road from County Road 26 to Dallas Parkway. (Engineering/JB)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Interlocal Agreement by and between the City of Frisco and Collin County to provide funding for the construction of Rockhill Road from Dallas Parkway to Preston Road. (Engineering/JB)

Consider and act upon approval of a Resolution authorizing the City Manager to approve an invoice from CoServ Electric to relocate facilities along Stonebrook Parkway (Engineering\AH)

Consider and act upon approval of a purchase order to Structural Steel for the purchase of six (6) traffic signal poles. (Engineering/TJ)

Consider and act upon approval of a purchase order to Douglas Distributing for the purchase of fleet fuel. (Fleet/TJ)

Consider and act upon approval of a purchase order to SafetyCom, Inc. for the purchase and installation of two (2) outdoor warning systems. (Fire/TJJ)

Consider and act upon approval of a professional service agreement with Mike Pietsch Consulting Services, Inc. to assist the Frisco Fire Department in the ISO rating survey process. (Fire/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval of the development plan for the Wayfinding Program. (CMO/BB)

Consider and act upon an Amendment to Subdivision Ordinance 09-07-38 to incorporate updated Engineering Standards (Engineering/EDM)

Consider and act on appointment of Economic Development Corporation FISD board member to replace Richard Beaver. (CSO/JP)

Discussion and give staff direction concerning impact fees for the former jetport property. (CMO/GP)

Discussion and give staff guidance for a right turn lane on Legacy for Lakes on Legacy subdivision. (CMO/GP)

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 19, 2012 Frisco - City Council

Link

Social

Embed

Download Selected Item