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:
Consider and act upon approval of the September 3, 2013 Regular Council minutes. (CSO/JP)
Consider and act upon on authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc. for the Coit Rd & Panther Creek Pkwy 30?/48? Waterline (Engineering/DLC).
Consider and act upon a request to call a Public Hearing to repeal Specific Use Permit Numbers 63, 64, 67, 68, 75, 79, 80, 81, 85, 86, 87, 88, 89, 90, 97, 100, 101, 104, 105, 106, 107, 110, 111, 114 and 120. (Development Services/JW)
Consider and act upon approval of a purchase order for annual maintenance fees to Integrated Computer Systems, Inc. (ICS) for hardware and software support related to the Police Records Management System, Public Safety Computer Aided Dispatch System and the Public Safety Mobile Data Computer System. (Police/DF)
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 purchase orders with Napa Auto Parts, for the purchase of miscellaneous vehicle maintenance and repair parts during the fiscal year 2014. (Administrative Services/DF)
Consider and act upon approval of a purchase order to O?Reilly Auto Parts for the purchase of miscellaneous vehicle maintenance and repair parts 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 authorizing the City Manager to execute an agreement with Collinson Media and Events for the purchase of advertising and marketplaces for the Convention and Visitors Bureau. (CVB/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 Hall-Mark Fire Apparatus, Inc., for the purchase of parts and service for the Frisco Fire Department?s E-One fire trucks 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 to Southwest International for the purchase of parts and service for the Frisco Fire Department?s emergency vehicles during the fiscal year 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 approval of a purchase order to Siddons-Martin Emergency Group for the purchase of parts and service for the Frisco Fire Department?s Pierce apparatus during the fiscal year 2014. (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 Ratliff Hardscape for the purchase of screening wall maintenance and repairs 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 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 the REX Real Estate Commission Agreement between the City of Frisco, the Frisco Community Development Agreement, the Frisco Economic Development Agreement and the REX Real Estate I, LP and authorize the City Manager to execute the agreement. (CMO)
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)