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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding sprinkler system regulations.

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, Dallas North Tollway on the east and SH121 on the south.

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

Bordered by Lebanon on the north, Dallas North Tollway on the west, Hillcrest 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

ADJOURN

Nov 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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding sprinkler system regulations.

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, Dallas North Tollway on the east and SH121 on the south.

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

Bordered by Lebanon on the north, Dallas North Tollway on the west, Hillcrest 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

Pancreatic Cancer Awareness Month

Candace Fountoulakis--Dunaway Cemetary Preservation

REPORTS

Presentation of Representative Scott Turner's Legislative Youth Fellowship Certificates.

Public Works report on water usage and other monthly activities.

Library usage report.

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.

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

CONSENT AGENDA

Consider an act upon minutes from the September 2, 2014, Special Work Session and Regular City Council Meeting. (CSO/JP)

Consider and act upon approval of a purchase order to Vulcan Signs for the purchase of sign blades and blanks to be used by Traffic division during the fiscal year 2015. (Engineering/DF)

Consider and act upon approval of a purchase order to 3M Company for the purchase of sign sheeting to be used by Traffic division during the fiscal year 2015. (Engineering/DF)

Consider and act upon approval of a purchase order to Hoyt Breathing Air products for self-contained breathing apparatus and accessories. (Fire/DF)

Consider and act upon approval of purchase orders with Bridgework Partners and Pridestaff for temporary staffing services during FY 2015. (Human Resources/DF)

Consider and act upon approval of purchase orders to Strategic Government Resources for employee training and development programs. (HR/DF)

Consider and act upon approval of purchase orders to Netsync Network Solutions for Cisco networking equipment licensing and professional services. (IT/DF)

Consider and act upon approval of a purchase order to SHI Government Solutions for Microsoft Azure cloud based services. (IT/DF)

Consider and act upon approval of a purchase order to Kubota Tractor Corporation for the purchase of two (2) Kubota diesel z-turn mowers and one (1) Kubota tractor. (Parks and Recreation/DF)

Consider and act upon award of bid #1408-088, annual contract for irrigation supplies, to Irrigators Supply. (Parks and Recreation/DF)

Consider and act upon award of bid #1510-003, Police Motorcycles, to Maverick Harley Davidson. (Police/DF)

Consider and act upon approval of a purchase order to Freightliner of Austin for the purchase of one (1) 2015 Freightliner Right of Way camera van. (Public Works/DF)

Consider and act upon approval of a purchase order to Networkfleet, Inc., for the purchase, installation and monthly service of vehicle monitor systems. (Public Works/DF)

Consider and act upon approval of a purchase order to APAC-Texas Inc., for the purchase of hot mix asphalt concrete to be used by the Street division. (Public Works/DF)

Consider and act upon an amendment to Ordinance 14-09-56 amending the Fiscal Year 2014 Revised Budget for the Debt Service Fund. (CMO/NL)

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

Consider and act upon the approval of a Real Estate Contract with Hammerdaun L.P. and authorize the City Manager to execute the agreement. (CMO)

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.

Nov 04, 2014 Frisco - City Council

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