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.

Receive legal advice regarding the slope failure in Lone Star Ranch.

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 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

Earth Day 2016

Frisco Ice Hockey

Sexual Assault Awareness Month

Building Safety Month

REPORTS

Frisco EDC 25th Anniversary Recognition -- Craig Hall

Public Works report on water usage and other monthly activities.

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

Police Department's crime statistics and response times for March 2016.

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

Financial Services March 31,2016 Budget Status Reports

Frisco CVB March Sales & Marketing Reports.

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 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.

Receive legal advice regarding the applicability and enforcement of Ordinance No. 09-07-39.

Receive legal advice regarding the slope failure in Lone Star Ranch.

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 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

Earth Day 2016

Frisco Ice Hockey

Sexual Assault Awareness Month

Building Safety Month

REPORTS

Frisco EDC 25th Anniversary Recognition -- Craig Hall

Public Works report on water usage and other monthly activities.

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

Police Department's crime statistics and response times for March 2016.

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

Financial Services March 31,2016 Budget Status Reports

Frisco CVB March Sales & Marketing Reports.

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

CONSENT AGENDA

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

April 5, 2016 Work Session

April 5, Regular City Council meeting

Consider and act upon approval of a Resolution Initiating a Rate Case and Directing Oncor Concerning Just and Reasonable Rates (CMO/BB)

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

Consider and Act Upon Authorizing the City Manager to Execute an Agreement between the City and the Frisco Association for the Arts. (Finance/AC)

Consider and act upon approval of a purchase order to Nouveau Construction for Parks and Recreation site expansion services at 6726 Walnut Street. (CMO/DF)

Consider and act upon award of bid #1602-057 Roadway Equipment to Dealers Electrical Supply, Parrish Hare Electrical Supply, Techline and Wesco. (Engineering/DF)

Consider and act upon award of Request for Proposal #1601-044 Employment Screening and Verification Services to Intellicorp. (Human Resources/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Economic Development Corporation Fiscal Year 2016 Budget (Financial Services/JH) (Tabled from March 15, 2016)

Update on the progress status of an Ordinance establishing regulations for operations of Food Trucks. (Development Services/SC)

City Council consider and approve an Ordinance to amend Chapter 34 (Environment), Article IX (Stormwater Discharge). (PW/PH)

Consider and act upon an appeal of Planning and Zoning Commission denial of a Sign Variance. V16-0001. (Development Services/SC)

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)

Consider and act upon reappointment of Richard Peasley to the North Texas Municipal Water District Board for a two (2) year term beginning June 1, 2016 through May 31, 2018. (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.

Apr 19, 2016 Frisco - City Council

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