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 utility breaks due to the installation of new construction in easements.

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.

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.

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

Mar 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 utility breaks due to the installation of new construction in easements.

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.

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.

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

Texas Environmental Excellence Award and the Blue Legacy Award for Water Efficiency Efforts.

National Safe Place Week

Recognition for 25 Years of Service to Ray Humphries

Recognition for 25 Years of Service to Gary Hartwell

REPORTS

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

Financial Services February 2015 Monthly Report

Fire Department Monthly Report on Incident Response and Educational Activities, February 2015.

Police Department's crime statistics and response times for the month of February 2015.

Frisco CVB February report on industry statistics.

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

CONSENT AGENDA

Consider and act upon approval of the minutes for the October 07, 2014 TIRZ #1 and TIRZ #5 Board Meetings and the October 07, 2014 Work Session. (CSO/JP)

Consider and act upon approval of purchase orders to Sigma Solutions for NetApp storage system yearly maintenance. (IT/TJ)

Consider and act upon approval of a Second Amendment to the Sports Facility Lease Agreement by and between Sports Village Operating I, LLC and the City of Frisco. (CMO/RP)

Consider and act upon approval of a First Amendment to Chapter 380 Agreement by and between the City of Frisco and Indoor Plex of Frisco, LLC. (CMO/RP)

Consider and Act on approval of the City Council's Top Ten Priorities for 2015.

LEGISLATIVE AGENDA

REGULAR AGENDA

Comprehensive Plan Amendment Case CA15-0001. A request to consider and direct staff to prepare an ordinance to adopt the 2015 Comprehensive Plan update. (Development Services/BF)

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.

Mar 17, 2015 Frisco - City Council

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