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 Lebanon on the north, Legacy on the west, Hillcrest 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.

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 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.

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

Bordered by Lebanon on the north, Legacy on the west, Hillcrest 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.

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

Recognition for Municipal Court Week

Recognition of years of Service - Judge Ed Burke

Food Allergy Awareness

Homelessness Awareness Days

REPORTS

Development Service Activity Monthly Update Report for the month of October 2014.

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

Fire Department Monthly Report on Incident Response and Educational Activities for the month of October 2014.

Frisco CVB October report on monthly activities.

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

CONSENT AGENDA

Consider and act upon approval of the September 16, 2014 Regular City Council Minutes and the November 12, 2014 Joint City Council and Convention and Visitor Bureau Minutes. (CSO/JP)

Consider and act upon approval authorizing the City Manager to execute an interlocal agreement with the City of Melissa for Household Hazardous Waste Collection. (Environmental Services/JS)

Acceptance of the Annual Investment Report (Financial Services/DC)

Acceptance of the Quarterly Investment Report (Financial Services/DC)

Consider and act upon approval of a purchase order to Simplex Grinnell for annual inspection of fire alarm and fire suppression systems. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Netsync Network Solutions for Cisco network switches and associated network infrastructure for Fire Station No. 8. (Fire/DF)

Consider and act upon approval of a purchase order to Netsync Network Solutions for Cisco networking equipment. (IT/DF)

Consider and act upon approval of a purchase order to Luber Bros., Inc for the purchase of two (2) field groomers/conditioners. (Parks and Recreation/DF)

Consider and act upon approval of a purchase order to Reliable Chevrolet for the purchase of eight (8) Tahoe Police pursuit vehicles. (Police/DF)

Consider and act upon approval of purchase orders to Watson Furniture Group for dispatch console furniture. (Police/DF)

Consider and act upon calling a public hearing for the Stormwater fee changes.

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon an Interlocal Agreement between the City of Frisco and Texoma Area Paratransit System, Incorporated for Demand Response Transit Services (ENG/PK)

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 18, 2014 Frisco - City Council

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