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.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

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, Legacy on the west, Hillcrest on the east and SH121 on the South.

Bordered by Main Street on the north, Legacy on the west, Stonebrook Parkway on the south and Preston Rd on the east.

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

American Legion Post 178 Texas Boys State Program

Regan Railey -- US Naval Academy

Mentoring Month

ADJOURN

Jan 06, 2015 Frisco - City Council

Full agenda
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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.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

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, Legacy on the west, Hillcrest on the east and SH121 on the South.

Bordered by Main Street on the north, Legacy on the west, Stonebrook Parkway on the south and Preston Rd on the east.

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

American Legion Post 178 Texas Boys State Program

Regan Railey -- US Naval Academy

Mentoring Month

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Library usage report

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

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

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

CONSENT AGENDA

Consider and act upon authorizing the City Manager to execute a master agreement with GHD Inc., for On Call Professional Traffic Engineering Services, Contract Number 2015-002 (Engineering/BM)

Consider and act upon approval of a purchase order to SnapStream Media, Inc., for the purchase of an enterprise DVR server. (Communications/DF)

Consider and act upon approval of a purchase order to Preferred Technology Solutions for the purchase of traffic monitoring equipment during the fiscal year 2015. (Engineering/DF)

Consider and act upon approval of a purchase order to Johnston Technical Services, Inc., for the purchase of traffic signal communication equipment during the fiscal year 2015. (Engineering/DF)

Consider and act upon approval of a purchase order to Bibliotheca for the purchase of a locker kiosk system for the Frisco Public Library. (Library/DF)

Consider and act upon approval of a purchase order to Professional Turf Products for the purchase of one (1) deck mower for Parks and Recreation. (Parks and Recreation/DF)

Consider and act upon award of bid #1510-010 Median Landscape Maintenance to American Landscape. (Parks and Recreation/DF)

Consider and act upon ratification of a purchase order to Coserv Electric for expansion of electrical service at Warren Sports Complex. (Parks and Recreation/DF)

Consider and act upon approval of an Ordinance adopting additional Personnel Policies to include the Timekeeping Policy and Holiday Policy. (Human Resources/LS)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval of the stormwater fee credit guidance policy.

Public hearing for proposed increases to the Municipal Stormwater System Fee Schedule.

Consider and act upon an Ordinance amending Ordinance No. 09-01-04 (Municipal Storm Water Utility System Fee Schedule) and setting new rates for fiscal year 2015. (CMO/NL)

Consider and act on rescheduling the January 20, 2015 Regular City Council Meeting. (CSO/TN)

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.

Jan 06, 2015 Frisco - City Council

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