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 concerning requests to change the solicitation ordinance.

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

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

Oct 01, 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 concerning requests to change the solicitation ordinance.

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

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Clothe a Child Program 2013

REPORTS

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

Library report on usage and programming activities

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

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

CONSENT AGENDA

Consider and act upon approval of the September 3, 2013 Regular Council minutes. (CSO/JP)

Consider and act upon approval of a purchase order to Motorola for the annual hardware and software support City of Frisco radio communications system. (Police/DF)

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

Consider and act upon approval of a purchase order to Goodyear Tire for the purchase of Police Tahoe replacement tires during the fiscal year 2014. (Administrative Services/DF)

Consider and act upon approval of a purchase order to American Tire Distributors, Inc., for the purchase of tires for Fleet Services during the fiscal year 2014. (Administrative Services/DF)

Consider and act upon approval of a purchase order with Baker and Taylor, Inc., for the purchase of youth Library materials during the fiscal year 2014. (Library/DF)

Consider and act upon approval of purchase orders with Ingram Library Services Incorporated, for the purchase of Library materials during the fiscal year 2014. (Library/DF)

Consider and act upon approval of a purchase order with Midwest Tapes, L.L.C., for the purchase of Library materials during the fiscal year 2014. (Library/DF)

Consider and act upon approval of a purchase order to GST Public Safety Supply, LLC, for the purchase of firefighter / paramedic uniforms during the fiscal year 2014. (Fire/DF)

Consider and act upon approval of a purchase order to Pollock Paper Distributors for the purchase of janitorial supplies for Frisco Fire Department during the fiscal year 2014. (Fire/DF)

Consider and act upon approval of a purchase order to Southern Tire Mart, LLC, for the purchase of tires for the Frisco Fire Department?s emergency vehicles during FY 2014. (Fire/DF)

Consider and act upon approval of a purchase order with Methodist Dallas Medical Center for EMS Biocare Medical Control Program during the 2014 fiscal year. (Fire/DF)

Consider and act upon ratification of a purchase order change order to Siddons-Martin Emergency Group for the repair and service of Pierce Fire Apparatus during fiscal year 2013. (Fire/DF)

Consider and act upon approval of a purchase order to HD Supply for the purchase of water meters and water meter parts during the fiscal year 2014. (Public Works/DF)

Consider and act upon approval of a purchase order to APAC-Texas, Inc., for the purchase of hot mix asphalt concrete to be used by the Street Division during the fiscal year 2014. (Public Works/DF)

Consider and act upon approval of a purchase order to Nortex Concrete Lift and Stabilization for pavement under-sealing and raising services during the fiscal year 2014. (Public Works/DF)

Consider and act upon approval of a purchase order to 3M Company for the purchase of sign sheeting to be used by Traffic Division during the fiscal year 2014. (Public Works/DF)

Consider and act upon approval of a purchase order to Vulcan Signs for the purchase of sign blades and blanks to be used by Traffic Division during the fiscal year 2014. (Public Works/DF)

Consider and act upon approval of a purchase order to DCC, Inc., for the purchase of pool chemicals used at the Frisco Athletic Center. (Parks and Recreation/DF)

Consider and act upon approval of purchase orders to Dell Marketing for the purchase of office computers, mobile data computers (MDC?s), and servers. (IT/DF)

Consider and act upon approval of purchase order to Flair Data Systems for the purchase of yearly maintenance and equipment for the City?s Cisco network infrastructure. (IT/DF)

Consider and act upon Settlement Agreement with Frank Morehouse. (CMO)

Consider and Act upon authorizing the City Manager to execute a contract for Public Affairs Consulting Services with Hillco Partners. (CMO)

LEGISLATIVE AGENDA

Consider and act upon repealing Ordinance No. 08-01-07 and adopting the 2012 International Energy Conservation Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 08-01-08 and adopting the 2012 International Fuel Gas Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 08-01-11 and adopting the 2012 International Mechanical Code with Local Amendments. (Development Service/SC)

Consider and act upon repealing Ordinance No. 08-01-09 and adopting the 2012 International Plumbing Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 08-01-10 and adopting the 2011 National Electrical Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 08-04-40 and adopting the 2012 International Building Code with Local Amendments. (Development Services/SC)

REGULAR AGENDA

Consider appointment of the Frisco Community Development Corporation recommendation for the Citizen Bond Committee. (CMO/NL)

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.

Oct 01, 2013 Frisco - City Council

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