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.

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

Receive legal advice regarding Lawrence Cousino, et. al., vs. City of Frisco, et. al., Cause No. 2:02-CV-00068-JRG

Receive legal advice regarding the zoning on property located at Eldorado Parkway and Burlington Northern Railroad.

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

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., and east of FM 423.

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

Feb 16, 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.

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

Receive legal advice regarding Lawrence Cousino, et. al., vs. City of Frisco, et. al., Cause No. 2:02-CV-00068-JRG

Receive legal advice regarding the zoning on property located at Eldorado Parkway and Burlington Northern Railroad.

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

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., and east of FM 423.

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

Congenital Heart Defect Awareness Month

REPORTS

Financial Services Budget Status Report for January 31, 2016.

Police Department's crime statistics and response times for the month of January 2016.

Fire Department Monthly Report on Incident Response and Educational Activities, January 2016.

Development Services Activity Monthly Update Report for month of January, 2016.

Frisco CVB January reports on sales and marketing.

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

CONSENT AGENDA

Consider and act upon minutes from the January 28, 2016 Work Session, January 29, 2016 Work Session, January 29, 2016 Special Council Meeting, and January 30, 2016 Work Session. (CSO/JP)

Review and Accept the Quarterly Investment Report December 31, 2015 (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 for a dedicated Special Victims Investigator under the Violence Against Women Act (VAWA) Grant Program 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 the funding under the Victims of Crime Act Grant Program for two Victim Advocates 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 for the purchase of a digital mapping software system under the Justice Assistance Grant and authorizing the submission of the grant application by the City Manager or his designee. (Police/TC)

Consider and act upon approval of a purchase order to Silsbee Ford for the purchase of eight (8) vehicles for various departments. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Stryker Sales Corporation for the purchase of patient transport equipment. (Fire/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for the purchase of Cisco network equipment. (IT/DF)

Consider and act upon approval of a purchase order to Netsync Network Solutions for Cisco networking equipment. (IT/DF)

Consider and act upon approval of purchase orders to BSN Sports for athletic field supplies during FY 2016. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to Motorola, Inc. for dispatch center consoles, equipment and services for The Ford Center at The Star Multi-Use Event Center. (Police/DF)

Consider and act upon approval of a purchase order to Watson Furniture Group for dispatch console furniture for The Ford Center at The Star Multi-Use Event Center. (Police/DF)

Consider and act upon approval of a purchase order to Xylem Water Solutions USA, Inc. for a replacement pump at Fairways Lift Station. (Public Works/DF)

Consider and act upon approval of a purchase order to Kimark Systems for installation of the Advanced Meter Infrastructure System Phase 2. (Public Works/DF)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance to change the name of the east-west portion of Witt Road to Old Witt Road. Neighborhood #21. STRE15-0008. (Development Services/KM)

REGULAR AGENDA

Consider and act upon calling the May 7, 2016 Joint General Election with FISD, LISD, Denton County and Collin County. (CSO/JP)

Consider and act upon dates for the Summer Work Session and the July Council Meeting. (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 16, 2016 Frisco - City Council

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