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 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 Judge, Michael Drewry.

Discussion regarding the annual evaluation of the City Attorney, Richard Abernathy.

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

Sam Nguyen--Ms. National United States Woman of Achievement 2016

Distracted Driver Awareness Month

Matthew Sowell -- Eagle Scout

REPORTS

Library usage report.

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects.

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

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Frisco Square Management District, also including the Dallas Regional Mobility Commission, North Texas Commission and Regional Transportation Council.

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

CONSENT AGENDA

ADJOURN

Apr 05, 2016 Frisco - City Council

Full agenda
Share this video

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 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 Judge, Michael Drewry.

Discussion regarding the annual evaluation of the City Attorney, Richard Abernathy.

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

Sam Nguyen--Ms. National United States Woman of Achievement 2016

Distracted Driver Awareness Month

Matthew Sowell -- Eagle Scout

REPORTS

Library usage report.

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects.

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

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

CONSENT AGENDA

Consider and act upon approval of recent meeting minutes. (CSO/JP)

March 15, 2016 City Council Work Session

March 15, 2016 Regular City Council Meeting

Consider and act upon approval of Thursday, June 23, 2016, from 5:00 p.m. to 9:00 p.m. as the date for the City Council Summer Work Session. (CSO/JP)

Consider and act upon approval of purchase orders to Farrwest Environmental Supply and REPSS for hazmat monitoring equipment & services, and respirator fit testers. (Fire Department/DF)

Consider and act upon ratification of an agreement with Monster for the continuation of employment application system software and support. (Human Resources/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for the purchase of back-up storage equipment. (IT/DF)

Consider and act upon approval of a purchase order increase to OverDrive, Inc. for Library eMaterials. (Library/DF)

Consider and act upon approval of a purchase order to Life Fitness for the purchase of replacement cardio and strength equipment for the Frisco Athletic Center. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to Team Marathon Fitness for the purchase and installation of replacement cardio equipment for the Frisco Athletic Center. (Parks & Recreation/DF)

Consider and act upon approval of purchase orders to Interspec, LLC for the purchase of computerized irrigation control equipment. (Parks & Recreation/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval of a Purchase and Sale Agreement by and between Moon Hotel Stonebriar, Ltd. and the City of Frisco, Texas. (CMO/RP)

Consider and act upon approval of a Chapter 380 Grant Agreement by and between Stonebriar Mall, LLC and the City of Frisco, Texas. (CMO/RP)

Presentation and give Staff Direction on an Ordinance to amend Chapter 34 (Environment), Article IX. (Public Works/PH)

Consider and act to select two Planning & Zoning Commissioners and one Parks & Recreation Board Member to the Neighborhood Design Strategy Advisory Committee.(Development Services/JL)

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.

Apr 05, 2016 Frisco - City Council

Link

Social

Embed

Download Selected Item