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 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, 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

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing - Zoning: A request to rezone 2.5? acres on the south side of Eldorado Parkway, 45? feet west of Fragrant Way from Agricultural to Single Family-7 and consider and act to direct staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #14. Case No. Z13-0011 (Development Services/RC)

Consider and act upon removal of the current members of the board of directors of the Arts Center of North Texas appointed by the Frisco City Council and appointing new members to the board of directors of the Arts Center of North Texas. (BA)

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.

ADJOURN

Nov 05, 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.

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, 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

Pancreatic Cancer Awareness Month

REPORTS

Special Recognition Tyler Shumway--Eagle Scout

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

Library report on usage activities

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

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 minutes from the October 1, 2013 Joint Charter Review Commission and City Council Work Session and the October 1, 2013 Regular City Council meeting. (CSO/JP)

Consider and act on a Resolution designating an Official Newspaper. (CSO/WW)

Consider and act upon sell an undivided interest in the land purchased from SSR south of the Roughriders ballpark to the Frisco Community Development Corporation. (CMO/NL)

Consider and act upon approval of a purchase order to Structural and Steel Products, Inc., for the purchase of traffic signal poles. (Engineering/DF)

Consider and act upon approval of a purchase order to Azteca Systems, Inc., for the purchase of annual update and software support for Cityworks asset management software. (IT/DF)

Consider and act upon approval of a purchase order to Reliable Chevrolet for the purchase of eleven (11) Tahoe Police pursuit vehicles. (Police/DF)

Consider and act upon approval of purchase orders to Naztec, Inc., for the purchase of signal cabinets, controllers, and twelve (12) volt flashers. (Engineering/DF)

Consider and act upon award of Request for Proposal 1309-087, Convention and Visitor?s Bureau Agency of Record, to The Dealey Group. (CVB/DF)

Consider and act upon approval of a purchase order to Caldwell Country Chevrolet for the purchase of one (1) 2013 Chevrolet 2500 Suburban for Frisco Fire Department. (Fire/DF)

LEGISLATIVE AGENDA

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.

Nov 05, 2013 Frisco - City Council

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