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.

Receive legal advice regarding the City of Frisco solicitation ordinance.

Receive legal advice concerning engineering issues.

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 Judge, Michael Drewry.

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 Case Z14-0002. A request to amend Planned Development-36 regarding permitted uses and development standards on a 16.7? acre portion of the Planned Development and consider and act to direct staff to prepare an Ordinance of the same. The property contains 86.8? acres on the northwest corner of Stonebrook Parkway and Woodstream Drive. Zoned Planned Development-36-Single Family-8.5/Single Family-7/Multifamily-19/Retail/Office-1. Neighborhood #20. (Development Services/MW)

Public Hearing: Zoning Case Z14-0004. A request to amend Planned Development-130 regarding permitted uses and development standards and consider and act to direct staff to prepare an Ordinance of the same. The property contains 16.1? acres on the northeast corner of Eldorado Parkway and Teel Parkway. Zoned Planned Development-130-Office-2. Neighborhood #48. (Development Services/MW)

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

Apr 15, 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.

Receive legal advice regarding the City of Frisco solicitation ordinance.

Receive legal advice concerning engineering issues.

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 Judge, Michael Drewry.

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

Collin County Child Abuse Prevention Month

National Community Development Week

Records & Information Management Month

REPORTS

Lebanon Masonic Lodge #837 to present "Community Builder Award" to Hope Park Board and recognize City staff.

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activity Monthly Update March, 2014.

Fire Department Monthly Report on Incident Response and Educational Activities, March 2014.

Police Department's crime statistics and response times for the month of March 2014

Frisco CVB March report on industry statistics.

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

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

CONSENT AGENDA

Consider and act upon approval of the March 31, 2014 Work Session and the April 1, 2014 Regular City Council minutes. (CSO/JP)

Consider and act upon authorizing the City Manager to execute a Novation Agreement with Kennedy Consulting, Inc. (Engineering/MP)

Consider and act upon approval of a purchase order to Leslie?s Poolmart, Inc., for the purchase of outdoor pool deck furniture for the Frisco Athletic Center. (Parks and Recreation/DF)

Consider and act upon approval of a purchase order to Hoyt Breathing Air Products for Self Contained Breathing Apparatus and accessories for Frisco Fire Station No. 8. (Fire/DF)

Consider and act upon award of Request for Proposal 1403-039, Freedom Fest Children?s Entertainment Area to Texas Entertainment Group. (Communications/DF)

Consider and Act on ratifying the City Manager's signature, approving the assignment of a contract with Southwest Geoscience to Apex Titan. (CMO/MB)

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.

Apr 15, 2014 Frisco - City Council

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