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.

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

Red Ribbon Week

Recognition of Danny Carroll for 20 Years of Service

Recognition of Paul Siebert for 20 Years of Service

ADJOURN

REGULAR AGENDA

Public Hearing: Specific Use Permit Case SUP13-0010. A request for a Specific Use Permit for a Major Automotive Repair Facility on one lot on 1.8? acres on the southeast corner of F.M. 423 and Old Newman Road and consider and act to direct staff to prepare an Ordinance of the same. Zoned Commercial-1. Neighborhood #42. (Development Services/JE)

Public Hearing: A request for a Specific Use Permit for a Licensed Child Care Center on one lot on 1.5? acres on the south side of Warren Parkway, 80? feet west of Victory Group Way and consider and act to direct staff to prepare an Ordinance of the same. Zoned Retail and Planned Development-33-Business Center. Neighborhood #32. Case No. SUP13-0009 (Development Services/RC)

Mayor's appointment of three (3) members (Places 1, 3, and 5) to the Frisco Housing Authority Board for a term of two (2) years each beginning October 1, 2013 and ending on September 30, 2015. (CSO/WW)

Discussion regarding the recent appointment of Mr. David Porter to the Board of Directors of the Frisco Economic Development Corporation; consider an act upon removal of Mr. David Porter as a member of the Board of Directors of the Frisco Economic Development Corporation; and subject to Mr. David Porter being removed as a Board member, consider and act upon appointment of a replacement for Mr. David Porter to the Board of Directors of the Frisco Economic Development Corporation. (TN)

Consider and act upon choosing a date for the December 2013 Council meeting and the Council Winter Work Session. (CSO/JP)

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 15, 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 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

Red Ribbon Week

Recognition of Danny Carroll for 20 Years of Service

Recognition of Paul Siebert for 20 Years of Service

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

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

Development Services Activities Monthly Update September 2013

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

Frisco CVB September report on industry statistics.

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, the Charter Review Commission and the Citizen Bond Committee.

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

CONSENT AGENDA

Consider and act upon approval of the September 17, 2013 Work Session and Regular Council meeting minutes. (CSO/JP)

Consider and act upon a Chapter 380 Grant Agreement by and between the City of Frisco, Texas and Cornerstone Automation Systems, LLC. (CMO\RKP)

Consider and act upon approval of an Interlocal Agreement by and between the City of Frisco and the Town of Prosper for GIS Services. (IT/SO)

Consider and act upon approval authorizing the City Manager to execute an agreement with Curtco, Inc., for roadway joint and crack sealing. (Public Works/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with Pavecon, Ltd., for Redbud Estates asphalt street overlay. (Public Works/DF)

Consider and act upon approval authorizing the City Manager to execute a renewal for Stop Loss Services with Everest Reinsurance Company. (HR/DF)

Consider and act upon approval of purchase orders to 3M Company for the purchase of downloadable digital media during the fiscal year 2014. (Library/DF)

Consider and act upon approval of purchase orders to OverDrive, Inc., for the purchase of digital media hosting and download services during the fiscal year 2014. (Library/DF)

Consider and act upon approval of a purchase order to Interspec, LLC, for the purchase of computerized irrigation control equipment for Eldorado Parkway median improvements. (Parks & Recreation/DF)

LEGISLATIVE AGENDA

ADJOURN

REGULAR AGENDA

Consider and act upon choosing a date for the December 2013 Council meeting and the Council Winter Work Session. (CSO/JP)

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 15, 2013 Frisco - City Council

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