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 litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

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:

Deliberation regarding the annual evaluation of City Manager, George Purefoy.

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

Feb 04, 2014 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 litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

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:

Deliberation regarding the annual evaluation of City Manager, George Purefoy.

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

Congenital Heart Defect Awareness Month

Shawn Woodard--Eagle Scout

Recognition of 20 Years of Service for Todd Renshaw

REPORTS

Frisco Economic Development 4th Quarterly Report for FY 2013.

Library usage report

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

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

Council Subcommittee reports for current activities of the Budget and Audit, Legislative and Governance Committee.

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

CONSENT AGENDA

Consider and act upon approval of minutes from the January 21, 2014 Council Work Session and Regular meeting. (CSO/JP)

Consider and act upon a request to call a public hearing to amend Planned Development-181 and Planned Development-186 regarding development standards and permitted uses (Development Services/MW).

Consider and Act on a resolution authorizing the City Manager to execute a Developer?s Agreement with Toll Dallas Tx. LLC for the Latera subdivision. (Parks/DR)

Acceptance of Quarterly Investment Report for the period October 1, 2013 ? December 31, 2013. (Financial Services/DC)

Consider and act upon approval of a purchase order to Rose Contracting for on-site grinding, mulching and removal of tree debris. (Public Works/DF)

Consider and act upon approval of reimbursement to members of the City Council for actual expenses incurred by them in the performance of their official duties. (CMO)

Consider and act upon the approval of the First Amendment to the First Supplement to the Frisco Square Development Agreement and authorize the City Manager to execute the agreement. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing regarding Proposed Charter Amendments. (CSO/JP)

Consider and act on accepting Rob Wier's resignation from the Place 7 on the Urban Forestry Board. (CSO/WW)

Consider and act on appointing two (2) individuals to serve on the Urban Forestry Board Places 4 and 7. (CSO/WW)

Consider and act on accepting Jeff Trykoski's resignation from the Planning and Zoning Commission Place 4. (CSO/WW)

Consider and act on appointing an individual to fill the unexpired term for Place 4 on the Planning and Zoning Commission. (CSO/WW)

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.

Feb 04, 2014 Frisco - City Council

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