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 Exide cleanup/remediation of hazardous and non-hazardous waste.

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

South of Lebanon Rd., east of Legacy Dr., north of Hwy 121 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 regarding 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 19, 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 Exide cleanup/remediation of hazardous and non-hazardous waste.

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

South of Lebanon Rd., east of Legacy Dr., north of Hwy 121 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 regarding 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

Frisco EDC 25th Anniversary Recognition--First EDC Board of Directors

REPORTS

Development Services Activity Monthly Update Report for November, 2015 and December, 2015.

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

Frisco CVB December Sales Report.

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

Financial Services Budget Status Report - December 2015.

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

CONSENT AGENDA

Consider and act upon minutes from the January 5, 2016 Work Session and Regular City Council meeting. (CSO/JP)

Consider and act upon authorizing the City Manager to execute an agreement by and between the City of Frisco and Freese and Nichols, Inc. for the design services of ?Wranglers Range Park?. (Parks/DR)

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

Consider and act upon approval of a purchase order to Musco Sports Lighting for the purchase and installation of park lighting controllers. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to R.B. Everett and Co. for the purchase of a crack sealer melter/applicator. (Public Works/DF)

Consider and act upon approval of Council Chamber use for Astraios Chamber Music performance. (CSO/JP)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance amending the Zoning Ordinance, Section 3, Land Uses and Section 7, Definitions. Zoning Ordinance Amendment Case No. ZA15-0002. (Development Services/AS)

REGULAR AGENDA

Conduct a public hearing on amendments to the project plan and financing plan for Tax Increment Reinvestment Zone Number One, City of Frisco, Texas. (CMO/NL)

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)

Consider and act upon appointment to Place 9, Chamber of Commerce Representative, on the Convention and Visitors Bureau Board to fill an unexpired term ending September 30, 2017. (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 19, 2016 Frisco - City Council

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