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 potential claims against Frisco regarding Victory at Stonebriar addition.

Receive legal advice regarding vested rights petition filed concerning land located at Teel and Eldorado.

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

ADJOURN

Dec 03, 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 potential claims against Frisco regarding Victory at Stonebriar addition.

Receive legal advice regarding vested rights petition filed concerning land located at Teel and Eldorado.

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

REPORTS

Budget Status Reports for September 2013 (Preliminary) & October 2013

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

Reports for current activities of the Legislative, Governance, and Budget and Audit Council Subcommittees; Frisco Square Managment District; Charter Review Commission; and Citizens? Bond Committee.

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

CONSENT AGENDA

Consider and act upon approval of minutes from the November 19, 2013 Work Session and Regular City Council meetings. (CSO/JP)

Acceptance of Quarterly Investment Report for the period July 1, 2013 ? September 30, 2013 (Financial Services/DC)

Acceptance of Annual Investment Report for the period October 1, 2012- September 30, 2013 (Financial Services/DC)

Consider and act upon approval of purchase orders to Silsbee Ford and Silsbee Toyota for the purchase of twenty-five (25) vehicles for various departments. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Gear Cleaning Solutions, LLC for advanced cleaning, inspection and repair services for Fire personal protective equipment. (Fire/DF)

Consider and act upon approval of purchase orders to Consolidated Traffic Controls, Inc., for Opticom Detector Equipment, PED Buttons and School Zone Flashers. (Engineering/DF)

Consider and act upon approval of purchase orders to Paradigm Traffic Systems, Inc. for purchase of traffic signal equipment and video detection systems. (Engineering/DF)

Consider and act upon award of RFQ #1309-091, Library Master Plan Development, to 720 Design, Inc., and approval authorizing the City Manager to execute an agreement for these services. (Library/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with Icon Enterprises, Inc., d/b/a CivicPlus for website development and management services. (Communications/DF)

Consider and act upon approval of a purchase order to Digital Resources, Inc., for the purchase of three (3) studio Panasonic PTZ cameras and accessories. (Communications/DF)

LEGISLATIVE AGENDA

Consider and act upon repealing Ordinance No. 08-01-05 and adopting the 2012 edition of the International Property Maintenance Code (IPMC) with Local Amendments. (Development Services/PC)

REGULAR AGENDA

Nominate and elect members to serve on the Comprehensive Plan Advisory Committee to update the 2006 Comprehensive Plan. Tabled 11/19/13 (Development Services/JL)

Mayor's appointment of an individual to serve in Place 3, to the Frisco Housing Authority Board for a term of two (2) years, beginning October 1, 2013 and ending on September 30, 2015. (CSO/WW)

Discussion and provide direction on the winter worksession location. (CMO)

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.

Dec 03, 2013 Frisco - City Council

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