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 Cause No. 4:12-cv-0049, Frank Morehouse vs. City of Frisco.

Receive legal advice regarding EEOC Charge No. 450201303227 ? Charging Party Janae Wright, Respondent City of Frisco.

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

Receive legal advice concerning requests to change the solicitation ordinance.

Receive legal advice regarding Day Labor issue.

Receive legal advice regarding proposed development at Victory at Stonebriar Addition, located on the west side of Legacy Drive at the intersection of Warren Parkway.

Receive legal advice regarding legislative changes affecting alcohol permitting.

Receive legal advice regarding status and recommended path forward regarding opposing the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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

Bordered by Legacy on the West, DNT on the East, SH 121 on the South and Warren Pkwy on the North.

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

ADJOURN

Sep 17, 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 Cause No. 4:12-cv-0049, Frank Morehouse vs. City of Frisco.

Receive legal advice regarding EEOC Charge No. 450201303227 ? Charging Party Janae Wright, Respondent City of Frisco.

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

Receive legal advice concerning requests to change the solicitation ordinance.

Receive legal advice regarding Day Labor issue.

Receive legal advice regarding proposed development at Victory at Stonebriar Addition, located on the west side of Legacy Drive at the intersection of Warren Parkway.

Receive legal advice regarding legislative changes affecting alcohol permitting.

Receive legal advice regarding status and recommended path forward regarding opposing the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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

Bordered by Legacy on the West, DNT on the East, SH 121 on the South and Warren Pkwy on the North.

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

Constitution Week

Recognition of Open World Delegation from Russia.

Recognition of 25 Years of Service for Steve Covington

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Budget Status Report for August 2013

Development Services Activities Monthly Update August 2013

Frisco CVB report on industry statistics.

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

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

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

CONSENT AGENDA

Consider and act upon approval of the August 27, 2013 Budget Public Hearing minutes. (CSO/JP)

Consider and Act on a Resolution approving the fiscal year 2014 City of Frisco General Fund Social Service Grant allocations. (Financial Services/SB)

Consider and act upon a standard form for Encroachment on Easement or Fee Simple Right-of-Way Agreements. (PW/GH)

Consider and act upon ratification of Settlement Agreement with Janae Wright. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2013 and Fiscal Year 2014 (Financial Services/JH)

Consider and act upon accepting the resignation of Steve Lay from the Convention and Visitors Bureau Board Place 10 - Ex Officio At Large Position. (CSO/WW)

Consider and act on approval of a Resolution nominating a member or members to be placed on the ballot to serve on the Collin Central Appraisal District Board. (CSO/WW)

Consider and act on nominating a member or members to serve on the Denton Central Appraisal District Board. (CSO/WW)

Consider and act upon appointments to the Citizen Bond Committee.

Discuss and direct staff on the selection process for the Comprehensive Plan Advisory Committee to update the 2006 Comprehensive (Development Services/JL)

Discuss dates for future meetings. (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.

Sep 17, 2013 Frisco - City Council

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