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 the applicability and enforcement of Ordinance No. 09-07-39.

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:

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 15, 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 the applicability and enforcement of Ordinance No. 09-07-39.

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:

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

Recognition for 20 Years of Service - Domingo Elizondo

Frisco Rotary 30th Anniversary

Frisco EDC 25th Anniversary Recognition--City of Frisco Mayors

REPORTS

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

Financial Services Department February 2016 Budget Status Report. (Financial Services/JH)

Police department's crime statistics and response times for February 2016.

Fire Department Monthly Report on Incident Response and Educational Activities for February 2016.

Development Services Activity Monthly Update Report for February, 2016.

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

CONSENT AGENDA

Consider and act upon approval of minutes from the March 1, 2016 Regular City Council Meeting. (CSO/JP)

Consider and Act Upon Approval of a Reclaimed Water Use Agreement by and between the City of Frisco and Blue Star Development Company. (CMO/RP)

City Council consider and approve Ordinance to include the revised Computer Password Policy and revised On Call/Call Back Policy. (HR/LS)

Consider and act upon adoption of a Resolution authorizing the City Manager to submit an application for a Federal Emergency Management Agency (FEMA) Grant Program, SAFER. (FIRE / MP)

Consider and act upon approval of purchase orders to Kronos, Inc. for additional time and attendance software licensing. (Financial Services/DF)

Approval of the attached reimbursement requests presented by Mayor and Council Members. (CMO/GP)

LEGISLATIVE AGENDA

Consider and act upon the adoption of an Ordinance amending Chapter 70 (Sign Regulations) of the Frisco Code of Ordinances. (Development Services/SC)

Consider and act upon adoption of an Ordinance repealing the current Health ordinance and adopting the new Texas Food Establishment Rules with amendments. (Development Services/JS)

REGULAR AGENDA

Consider and act upon approval of an amendment to Ordinance No. 15-09-69 adopting the City of Frisco Fiscal Year 2016 Budget.

Consider and act upon approval of an amendment to the Frisco Community Development Corporation (FCDC) Fiscal Year 2016 Budget. (Financial Services/JH)

Consider and act upon approval of an amendment to the Ordinance adopting the City of Frisco Economic Development Corporation (FEDC) Fiscal Year 2016 Budget. (Financial Services/JH)

Consider and act upon adoption of the Top Ten Priorities for 2016 identified at the Council Strategic Work Session. (CMO/HH)

Consider and act upon acceptance of the resignation of Lara Hansen from Place 7 Downtown/Frisco Square Representative on the Convention and Visitors Bureau Board. (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.

Mar 15, 2016 Frisco - City Council

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