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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

Receive legal advice regarding billboards on Hwy 380 and FM 423.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding applications for tax credits for the Texas Department of Housing and Community Affairs.

Receive legal advice regarding handgun laws.

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

South of Eldorado Parkway, west of Preston Road, north of Stonebrook Parkway, and east of Teel Parkway.

South of Lebanon Rd., east of Legacy Dr., north of Hwy 121 and west of Hillcrest Rd.

South of US 380, north of Eldorado Pkwy, east of the DNT and west of Hillcrest Rd.

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 the City Manager, George Purefoy.

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

Jan 05, 2016 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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

Receive legal advice regarding billboards on Hwy 380 and FM 423.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding applications for tax credits for the Texas Department of Housing and Community Affairs.

Receive legal advice regarding handgun laws.

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

South of Eldorado Parkway, west of Preston Road, north of Stonebrook Parkway, and east of Teel Parkway.

South of Lebanon Rd., east of Legacy Dr., north of Hwy 121 and west of Hillcrest Rd.

South of US 380, north of Eldorado Pkwy, east of the DNT and west of Hillcrest Rd.

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 the City Manager, George Purefoy.

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

John M. Turner Day

Recognition for 20 years of Service for Jim Gandy.

REPORTS

Dr. Michael Cripps, MD, Assistant Professor, UT Southwestern Medical Center - Summary of Rotational Thromboelastometry Applied Transfusion in Trauma (ROTATe IT) Trial at Parkland Hospital.

Public Works report on water usage and other monthly activities,

Financial Services Monthly Report for November 2015.

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

Library usage report.

Engineering Services monthly report on roads, traffic, and water & sewer projects.

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

CONSENT AGENDA

Consider and act upon minutes from the December 1, 2015 Regular City Council meeting. (CSO/JP)

Consider and act upon approval of settlement agreement. (CMO/NL)

Consider and act upon a Resolution designating an official newspaper. (CSO/KM)

Review, Approve and Adopt the City of Frisco Investment Policy and Strategies for 2016 (Financial Services/AC)

Consider and act upon award of best value bid #1610-013, Electrical Services, to Russell Madden, Boyd Electric and Facility Solutions Group. (Administrative Services/DF)

Consider and act upon award of Request for Proposal #1610-001 CVB Website Development and Redesign, and approval authorizing the City Manager to execute an agreement for these services. (CVB/DF)

Consider and act upon award of RFP #1611-019, Tourism Economic Impact Analysis, to Destination Analysts, Inc. (CVB/DF)

Consider and act upon approval of continuation of Opteman service and approval ratifying execution of an agreement for these services. (IT/DF)

Consider and act upon approval of a purchase order to SirsiDynix Corporation for annual maintenance and support to the City?s integrated library system. (Library/DF)

Consider and act upon approval of a purchase order to Kubota Tractor Corporation for the purchase of three (3) Kubota diesel z-turn mowers and three (3) Kubota tractors. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to Professional Turf Products for the purchase of two (2) deck mowers and two (2) utility vehicles. (Parks and Recreation/DF)

Consider and act upon approval of a purchase order to Dell Marketing for the purchase of IA Pro police integrity software. (Police/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon accepting the resignation of Randy Nichols from Place 9, Chamber of Commerce Representative, on the Convention and Visitors Bureau Board. (CSO/JP)

Consider and act upon appointment of an individual to fill Place 6, Restaurant Representative, on the Convention and Visitors Bureau Board with the term ending on September 30, 2016. (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.

Jan 05, 2016 Frisco - City Council

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