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 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, Teel Parkway on the west, Preston Road on the east and Gaylord Parkway 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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

INDIVIDUAL ITEMS

Consider and act upon adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects. (CMO/NL)

Consider and act upon authorizing the City Manager to execute AIA Document B101-2007 (Standard Form Agreement between Owner and Architect) by and between the City of Frisco and Phelps Wood Corp. for professional services for the design of Frisco Fire Station No. 8 (Fire/MB).

Consider and act upon authorization for the City Manager to execute a Proposal for Professional Services by and between the City of Frisco and Alliance Geotechnical Group for Geotechnical Investigation for the design of Frisco Fire Station No. 8 (Fire/MB).

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

Consider and act upon approval of a purchase order to Siddons-Martin Emergency Group for the purchase of one (1) Pierce Velocity aerial ladder truck with platform. (Fire/TJ)

Consider and act on awarding the contracts for the Wayfinding Signage Package Project (Competitive Sealed Proposal No. 1207-067) and authorize the City Manager to negotiate and execute any and all documents and take any and all actions necessary to effectuate the contracts awarded. (CMO/BB)

City Council approval of a Resolution calling for a public hearing on the City of Frisco fiscal year 2013 budget, the Frisco Economic Development Corporation fiscal year 2013 budget and the Frisco Community Development Corporation fiscal year 2013 budget. (Financial Services/JH)

Consider and Act Upon Resolution Adopting the Fiscal Year 2013 Certified Appraisal Roll and Approve the Certification of Anticipated Collection Rate and Excess Collections (Financial Services/JH)

Consider and Approve the Effective Tax Rate Calculation for the Fiscal Year 2013 (Financial Services/JH)

Consider and act upon the adoption of a fence ordinance. (Development Services/GC)

ADJOURN

LEGISLATIVE AGENDA

Aug 06, 2012 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 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, Teel Parkway on the west, Preston Road on the east and Gaylord Parkway 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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

INDIVIDUAL ITEMS

REPORTS

Library report on usage and programming activities.

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects

Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development

FEDC Q4 FY11/12 Economic Development Accomplishments, New Jobs, Square Footage and Potential Capital Investment

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

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

CONSENT AGENDA

Consider and act upon approval of a purchase order with Videotex Systems, Inc., for the purchase of a Panasonic HD video camera. (Communications/TJ)

Consider and act upon an Amendment to the Development Agreement for the Museum of the American Railorad. (CMO)

Consider and Act upon Professional Services Agreement to Conduct Management Study of Public Works Department by the Azimuth Group (CMO)

Consider and act upon the letter of resignation submitted by Dave Preston who currently serves on the Urban Forestry Board.

REGULAR AGENDA

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.

Consider and act on a resolution supporting Collin County?s prioritization of proposed Regional Toll Revenue (RTR) funded transportation projects. (Engineering Services/PK)

Consider and act upon adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects. (CMO/NL)

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

Consider and act upon approval of a purchase order to Siddons-Martin Emergency Group for the purchase of one (1) Pierce Velocity aerial ladder truck with platform. (Fire/TJ)

Consider and Act Upon Resolution Adopting the Fiscal Year 2013 Certified Appraisal Roll and Approve the Certification of Anticipated Collection Rate and Excess Collections (Financial Services/JH)

Consider and Approve the Effective Tax Rate Calculation for the Fiscal Year 2013 (Financial Services/JH)

Consider and act upon the adoption of a fence ordinance. (Development Services/GC)

Aug 06, 2012 Frisco - City Council

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