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:

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

World Olympic Gymnastics Academy (WOGA)--20th Anniversary

Fix A Leak Week

Consider and act upon a land acquisition and a developer agreement to provide a park just south of Eldorado Parkway and West of Independence and authorizing the City Manager to execute all necessary documents. (Parks/DR)

Adoption of a Resolution authorizing the City Manager to execute the Real Estate Contract by and between the City of Frisco and the Frisco Independent School District for the property located south of Eldorado Parkway and west of Independence Parkway and take any all actions necessary to effectuate the same

Adoption of a Resolution authorizing the City Manager to execute the Development Agreement by and between the City of Frisco and Hillwood Residential Services, LP, and take any all actions necessary to effectuate the same;

Adoption of a Resolution authorizing the City Manager to execute the Interlocal Agreement by and between the City of Frisco and the Frisco Community Development Corporation (FCDC) regarding the FCDC?s purchase of the property located south of Eldorado Parkway and west of Independence Parkway and take any all actions necessary to effectuate the same; and

Approval of the Performance Agreement by and between the Frisco Community Development Corporation and Hillwood Residential Services, LP, including the Project made the subject thereof

Consider and Act Upon Approval of Amendment to Ordinance No. 13-09-59 Adopting the City of Frisco Fiscal Year 2014 Budget (Financial Services/JH)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Community Development Corporation (FCDC) Fiscal Year 2014 Budget (Financial Services/JH)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Economic Development Corporation Fiscal Year 2014 Budget (Financial Services/JH)

Consider and act upon adoption of an Ordinance amending Frisco's Code of Ordinances, Chapter 78 by adding Article X; regulations concerning medians.

Reappointment for the North Texas Municipal Water District. (CMO/HH)

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

Mar 18, 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:

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

World Olympic Gymnastics Academy (WOGA)--20th Anniversary

Fix A Leak Week

REPORTS

Financial Services February Budget Status Report

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update February 2014.

Police department's crime statistics and response times for the month of February 2014.

Fire Department Monthly Report on Incident Response and Educational Activities for February 2014.

Frisco CVB January report on industry statistics.

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

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

CONSENT AGENDA

Consider and act upon approval of the February 28, 2014 Special Called Meeting and the March 4, 2014 Regular City Council Meeting minutes. (CSO/JP)

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)

Consider and act upon award of Competitive Sealed Bid #1411-015, Annual Contract for Self Contained Breath Apparatus and Accessories, to Hoyt Breathing Air Products. (Fire/DF)

Consider and act upon approval of purchase orders to RDO Equipment Company for the purchase of two (2) John Deere backhoes and one (1) John Deere compact track loader. (Public Works/DF)

Consider and Act Upon a Resolution authorizing the Renewal of the contract for the Collection of Delinquent Taxes (Financial Services/AC)

Consider and act upon a Chapter 380 Grant Agreement by and between the City of Frisco and Duke Realty Limited Partnership and approval for the City Manager to execute the Agreement. (CMO/NL)

Consider and act upon a Purchase Agreement by and between the City of Frisco and Donnie Nelson and approval for the City Manager to execute all necessary documents. (CMO/NL)

Consider and act upon a License Agreement with the DSE Hockey Centers, L.P. and authorizing the City Manager to execute all necessary documents. (CMO/NL)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon a land acquisition and a developer agreement to provide a park just south of Eldorado Parkway and West of Independence and authorizing the City Manager to execute all necessary documents. (Parks/DR)

Approval of the Performance Agreement by and between the Frisco Community Development Corporation and Hillwood Residential Services, LP, including the Project made the subject thereof

Consider and Act Upon Approval of Amendment to Ordinance No. 13-09-59 Adopting the City of Frisco Fiscal Year 2014 Budget (Financial Services/JH)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Community Development Corporation (FCDC) Fiscal Year 2014 Budget (Financial Services/JH)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Economic Development Corporation Fiscal Year 2014 Budget (Financial Services/JH)

Consider and act upon adoption of an Ordinance amending Frisco's Code of Ordinances, Chapter 78 by adding Article X; regulations concerning medians.

Reappointment for the North Texas Municipal Water District. (CMO/HH)

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.

Mar 18, 2014 Frisco - City Council

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