Consider and act upon approval of First Southwest Asset Management for Investment Advisory Services and authorizing the City Manager to renew the agreement. (Financial Services/AC)
Review and Accept the Quarterly Investment Report (Financial Services/DC)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute Amendment Number Six to the Professional Services Agreement by and between the City of Frisco and Halff Associates, Inc. for the design of the Panther Creek Sewer Interceptor (Engineering/DLC)
Consider and act upon award of bid to Estrada Concrete Co. LLC and adoption of a Resolution authorizing the City Manager to execute a Standard Form of Agreement for Construction Services for 2013 Sidewalks Improvements (Various Locations) (CIP#13-0006). (Engineering/TN)
Consider and act upon authorization for the City Manager to execute Change Order Number 3 to the Standard Construction Contract by and between the City of Frisco and Tiseo Paving Company, to construct the Stonebrook Parkway and 36-inch Water Line (Preston to DNT) Project (Bid #1203-045) (Engineering-AH)
Consider and act upon a Resolution authorizing the City Manager to execute Amendment Number One to the Master Agreement with Dunaway Associates, L.P. for On Call Professional Survey Services, Contract Number 2011-003. (Engineering/LC)
Consider and act upon adoption of a Resolution setting Public Hearings on a proposed voluntary annexation of 463.4? acres in the Samuel Whittenberg Survey, Abstract No. 1510; the J.L. Saling Survey, Abstract No. 1675; the J. Bates Survey, Abstract No. 1620; the A.W. Robertson Survey, Abstract No. 1487; the F. Hawkins Survey, Abstract No. 582; and the W.P. Bates Survey, Abstract No. 73, Denton County, Texas, generally located on the south side of US Highway 380, 1,150? east of FM 423. Neighborhood #51. Annexation Case A13-0001. (Development Services/MW)
Consider and act upon City Council award of RFP #1303-035, Health Care Consultant for Transparent Pricing and Quality Metrics, to Life Account LLC dba Compass Professional Health Services, and approval authorizing the City Manager to execute an agreement for these services. (HR/TJ)
Consider and act upon City Council approval authorizing the City Manager or his designee to execute an agreement with HD Supply for the purchase and installation of Neptune Advanced Metering Infrastructure and equipment. (PW/TJ)
Consider and act upon City Council approval authorizing the City Manager or his designee to execute an agreement with CORE Construction Services of Texas, Inc. for driveway construction maintenance and repairs. (PW/TJ)
Consider and act upon City Council approval authorizing the City Manager or his designee to execute an agreement with Trane Building Services for an HVAC Maintenance Agreement for Frisco Police/Detention Facilities. (Admin. Services/TJ)
Consider and act upon City Council ratification of a purchase order to Caldwell Country Ford for the purchase of one (1) cab and chassis pickup with service body. (PW/TJ)
Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Development Services, pursuant to Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (Development Services)