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:
Consider and act upon approval of the March 18, 2014 Work Session and Regular City Council meeting minutes. (CSO/JP)
Consider and act upon approval of an Interlocal Cooperation Agreement between Denton County and the City of Frisco to provide funding for the design and construction of Teel Parkway from Stafford Middle School to 1400 feet north of Little Ranch Road (Engineering/JB).
Consider and act upon approval of a purchase order to Physio Control, Inc., for the purchase of two (2) LUCAS chest compression systems for Frisco Fire Department ambulances. (Fire/DF)
Consider and act upon approval of a purchase order to Martin Eagle Oil Company for the purchase of fleet fuel. (Administrative Services/DF)
Consider and act upon approval of purchase orders to Sigma Solutions, Dell Marketing and SHI Government Solutions for hardware and related costs to support enterprise discovery of electronic records. (CSO/DF)
Consider and act upon approval of purchase orders to Netsync Network Solutions for Cisco networking equipment. (IT/DF)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Eland Energy Inc. for the Eland Paving, Water, and Floodplain Improvements. (CMO/BB)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Stonebryck Manor, LLC, for Stonebryck Manor Phase II. (CMO/BB)
Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and Lennar Homes of Texas Land and Construction, Ltd., for Crown Ridge Phase 4A and 4B. (CMO/BB)
Consider and Act Upon Authorizing the City Manager to Execute an Agreement between the City and the Frisco Association for the Arts (Financial Services/AC)
Consider and act upon a Resolution authorizing the City Manager to submit four (4) State Homeland Security Grant Applications to the United States Department of Homeland Security (DHS) for the Federal Emergency Management Agency (FEMA) Urban Area Security Initiative (UASI) Grant Program (FIRE / POLICE).
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 Amendment No. 7 to the Lease Agreement with the DSE Hockey Centers, L.P. and authorizing the City Manager to execute all necessary documents. (CMO/NL)
Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Development Services, pursuant to Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (Development Services)