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 regulation of political signs

Receive legal advice regarding a request from applicants seeking to construct housing that qualifies for tax credits by Texas Department of Housing and Community Affairs.

Receive legal advice regarding sexually oriented businesses.

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.

Bordered by US 380 on the north, FM 423 on the west, Preston Rd on the east and Eldorado 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:

Discussion concerning the annual evaluation of George Purefoy, City Manager.

Deliberate the appointment, duties and evaluation of members to the Community Development Corporation, Economic Development Corporation, Planning and Zoning Commission, and Board of Adjustment

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

Feb 03, 2015 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 regulation of political signs

Receive legal advice regarding a request from applicants seeking to construct housing that qualifies for tax credits by Texas Department of Housing and Community Affairs.

Receive legal advice regarding sexually oriented businesses.

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.

Bordered by US 380 on the north, FM 423 on the west, Preston Rd on the east and Eldorado 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:

Discussion concerning the annual evaluation of George Purefoy, City Manager.

Deliberate the appointment, duties and evaluation of members to the Community Development Corporation, Economic Development Corporation, Planning and Zoning Commission, and Board of Adjustment

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

Congenital Heart Defects Day 2015

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

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

Library usage report

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 and act upon approval of the minutes from the January 19, 2015 Joint City Council, Planning & Zoning and CPAC meeting. (CSO/JP)

Review and Accept the Quarterly Investment Report for December 31, 2014 (Financial Services/DC)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Violence Against Women Act (VAWA) Grant Program for a dedicated High Risk Lethality Domestic Violence Detective and authorizing the submission of the grant application by the City Manager or his designee. (POLICE/TC)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Victims of Crime Act Grant Program for a full-time Crime Victim Advocate and authorizing the submission of the grant application by the City Manager or his designee. (POLICE/TC)

Consider and act upon approval authorizing the City Manager to execute Change Order No. 2 to the contract with Pogue Construction Co., L.P., for the construction of Fire Station No. 8. (Fire/DF)

Consider and act upon ratification of purchase orders to Fire Supply, Inc., for the purchase of personal protective equipment. (Fire/DF)

Consider and act upon approval of a purchase order to Lea Park & Play, Inc., for the purchase of engineered wood fiber playground surfacing material. (Parks and Recreation/DF)

Consider and act upon approval of purchase orders to Interspec, LLC, for the purchase of computerized irrigation control equipment. (Parks and Recreation/DF)

Consider and act upon approval authorizing the City Manager to execute an interlocal agreement with Town of Prosper for use of the Frisco radio communications system. (Police/DF)

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

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance renaming Cowboys Parkway to Cowboys Way. STRE15-0002. (Development Services/AS)

Consider and act upon adoption of an Ordinance renaming Varsity Drive to Hall of Fame Lane. STRE15-0001. (Development Services/AS)

REGULAR AGENDA

Discussion concerning the Bond Package recommendation from the Citizen Bond Committee. (CMO/NL)

Consider and act upon appointment of an individual to fill the unexpired term of Place 1 on the Planning and Zoning Commission ending on September 30, 2017. (CSO/JP)

Consider and act upon an appointment to the Denton County Transportation Authority (DCTA) Board. (CSO/JP)

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.

Feb 03, 2015 Frisco - City Council

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