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 billboards on Hwy 380 and FM423.

Receive legal advice regarding possible settlement of CWD contract dispute.

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:

Deliberation regarding the annual evaluation of George Purefoy, City Manager.

Deliberation regarding the annual evaluation of Judge, Michael Drewry.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Consider and act upon the Citizen Bond Committee recommendation regarding the 2015 Bond Package. (CMO/NL)

$41,500,000 in Bond funding for Public Safety including Fire Department and Police Department needs.

$37,000,000 in Bond funding for expansion of the George A. Purefoy Municipal Center to include Library expansion and Municipal Court function.

$3,325,000 in Bond funding for expansion of the Fleet center to include warehouse space.

$9,000,000 in Bond funding for a new Senior Center Facility.

$125,000,000 in Bond funding for Street and Road Improvements.

$32,000,000 in Bond funding for Parks and Recreation Department needs.

$10,000,000 in Bond funding for a Performing Arts/Cultural Facility.

$10,000,000 in Bond funding for Grand Park Improvements.

Consider and act upon adoption of an ordinance calling a bond election to be held in the City of Frisco on May 9, 2015; providing for the conduct and the giving notice of the election; providing an effective date; and enacting other provisions relating to the subject. (CSO/JP) (CMO/NL)

Consider and act upon a resolution providing for the administration of a bond election to be held May 9, 2015. (CSO/JP)

Consider and give staff direction regarding placing the recommendations of the 2013 Charter Review Commission on the May 2015 Election (CMO).

Consider and act upon whether to provide Anderson Development & Construction, LLC and AP Communities letters of support for their 2015 9% Housing Tax Credit applications to be submitted to the Texas Department of Housing and Community Affairs. (CMO/NL)

ADC Westridge Villas, LP

Liberty Pointe

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.

INDIVIDUAL ITEMS

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

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to amend Planned Development-74 regarding gated entry restirctions. The property contains 78.1? acres located on the west side of Legacy Drive, 650? feet south of Lebanon Road. Zoned Planned Development-74-Single Family-8.5/Single Family-7/Patio Home. Neighborhood #32. Zoning Case No. Z14-0022. (Development Services/AS)

Consider and act upon adoption of an Ordinance granting a Specific Use Permit for a Licensed Child Care Center on one lot on 2.8? acres on the eastside of Teel Parkway, 160? feet north of Eldorado Parkway. Zoned Planned Development-130-Office-1. Neighborhood #48. Case No. SUP14-0014. (Development Services/AS)

ADJOURN

Feb 17, 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 billboards on Hwy 380 and FM423.

Receive legal advice regarding possible settlement of CWD contract dispute.

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:

Deliberation regarding the annual evaluation of George Purefoy, City Manager.

Deliberation regarding the annual evaluation of Judge, Michael Drewry.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Development Services Activity Monthly Update Report for month of January, 2015

Financial Services Monthly Report for January 2015

Fire Department Monthly Report on Incident Response and Educational Activity, January 2015.

Frisco CVB's January report on industry statistics.

Police Department's crime statistics and response times for January 2015.

CONSENT AGENDA

Consider and act upon award of Competitive Sealed Bid #1512-025, Fitness Equipment Preventative Maintenance and Repairs, to Assembly Unlimited, Inc. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Stryker Sales Corporation for the purchase of four (4) Stryker Power-Pro XT ambulance cots. (Fire/DF)

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

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

REGULAR AGENDA

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 calling the May 9, 2015 Joint General Election with FISD, Collin College, LISD, Denton County and Collin County. (CSO/JP)

Consider and act upon the Citizen Bond Committee recommendation regarding the 2015 Bond Package. (CMO/NL)

$41,500,000 in Bond funding for Public Safety including Fire Department and Police Department needs.

$37,000,000 in Bond funding for expansion of the George A. Purefoy Municipal Center to include Library expansion and Municipal Court function.

$3,325,000 in Bond funding for expansion of the Fleet center to include warehouse space.

$9,000,000 in Bond funding for a new Senior Center Facility.

$125,000,000 in Bond funding for Street and Road Improvements.

$32,000,000 in Bond funding for Parks and Recreation Department needs.

$10,000,000 in Bond funding for a Performing Arts/Cultural Facility.

$10,000,000 in Bond funding for Grand Park Improvements.

Consider and act upon a resolution providing for the administration of a bond election to be held May 9, 2015. (CSO/JP)

Consider and give staff direction regarding placing the recommendations of the 2013 Charter Review Commission on the May 2015 Election (CMO).

Consider and act upon whether to provide Anderson Development & Construction, LLC and AP Communities letters of support for their 2015 9% Housing Tax Credit applications to be submitted to the Texas Department of Housing and Community Affairs. (CMO/NL)

ADC Westridge Villas, LP

Liberty Pointe

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

Feb 17, 2015 Frisco - City Council

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