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 the Supreme Court ruling in Obergefell et. al. v. Hodges, Director, Ohio Department of Health, et. al.

Receive legal advice regarding status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes for the Parvin Branch which affect the City of Frisco

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

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

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:

Discuss the duties and responsibilities of the Municipal Judge.

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

ADJOURN

Jul 01, 2015 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 the Supreme Court ruling in Obergefell et. al. v. Hodges, Director, Ohio Department of Health, et. al.

Receive legal advice regarding status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes for the Parvin Branch which affect the City of Frisco

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

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

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:

Discuss the duties and responsibilities of the Municipal Judge.

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

REPORTS

Texas Municipal Clerk of the Year--Lone Star Chapter

Public Works Report on Water Usage and Other Monthly 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

Library Usage Report

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

CONSENT AGENDA

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Jefferson Stonebriar, L.P. (CMO/BB)

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 infrastructure to support the Multi-Use Event Center, including Gaylord Parkway, John Hickman Parkway, and Traffic Signal Improvements. (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 Stonebrook Parkway from Dallas Parkway to Preston Road. (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 Stonebrook Parkway from Longhorn Trail 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 Warren Parkway from Internet Boulevard to Dallas Parkway. (Engineering/JB)

Consider and act upon approval of a purchase order to Wesco Distribution for the purchase of LED street lighting. (Engineering/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for traffic signal system computer storage. (Engineering/DF)

Consider and act upon approval of a purchase order to Twincrest Technologies for the purchase of traffic signal equipment. (Engineering/DF)

Consider and act upon award of bid #1505-070, cooperative bid for Fire Department boots, to Daco Fire Equipment and Municipal Emergency Services. (Fire/DF)

Consider and act upon approval of additional purchases with Dell Marketing during FY 2015. (IT/DF)

Consider and act upon approval of a purchase order increase to Mister Sweeper for FY 2015 street sweeping services. (Public Works/DF)

Consider and act upon approval of a purchase order increase to Kimark Systems for FY 2015 water and wastewater SCADA system maintenance services. (Public Works/DF)

Consider and act upon Approving a Chapter 380 Agreement with First Texas Homes Inc. and Authorizing the City Manager to Execute the Agreement. (CMO/NL)

Approval of the attached reimbursement requests presented by Mayor and Council Members.

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 14-06-34 establishing maximum speed limits on city streets within the City of Frisco. (Engineering/JC)

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.

Jul 01, 2015 Frisco - City Council

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