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 possible litigation regarding the location of a future Oncor Electric substation.

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 annexation of property.

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.

South of Lebanon Rd., East of Legacy, North of Hwy 121 and West of Hillcrest.

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

Consider and act upon Ordinances approving the sale of General Obligation and Certificates of Obligation Bonds. (CMO/NL)

Consider and act upon adoption of an ordinance authorizing the issuance of City of Frisco, Texas, General Obligation Refunding and Improvement Bonds, Series 2016; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing an official statement and instruments and procedures relating to said bonds; and enacting other provisions relating to the subject. (CMO/NL)

Consider and act upon adoption of an ordinance authorizing the issuance of City of Frisco, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2016A; delegating the authority to certain city officials to execute certain documents relating to the sale of the certificates; approving and authorizing an official statement and instruments and procedures relating to said certificates; and enacting other provisions relating to the subject. (CNO/NL)

Consider and act upon adoption of an ordinance authorizing the issuance of City of Frisco, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Taxable Series 2016B; delegating the authority to certain city officials to execute certain documents relating to the sale of the certificates; approving and authorizing an official statement and instruments and procedures relating to said certificates; and enacting other provisions relating to the subject. (CMO/NL)

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.

ADJOURN

Jun 21, 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 possible litigation regarding the location of a future Oncor Electric substation.

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 annexation of property.

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.

South of Lebanon Rd., East of Legacy, North of Hwy 121 and West of Hillcrest.

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

Frisco Public Library 25th Anniversary

Vivian McCallum--Library and Community Volunteer

Tim Walker -- Recognition for 20 Years of Service

REPORTS

Dr. Lyon, FISD Superintendent, recognition of Frisco Police Department

Bronze Bicycle Friendly Community by the League of American Cyclists

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

Frisco CVB May sales and marketing report.

Police department's crime statistics and response times for the month of May 2016

Financial Services Budget Status Reports May 2016

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

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

CONSENT AGENDA

Consider and act upon approval of minutes from the June 7, 2016 Regular City Council Meeting. (CSO)

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

Consider and act upon the Final Concept Plan for the Railyard Lease. (CMO/RP)

Consider and act upon approval of a purchase order to Sam Pack?s Five Star Chevrolet for the purchase of one (1) Tahoe Police pursuit vehicle for the Fire Department. (Fire/DF)

Consider and act upon approval of a purchase order increase to North American Fire Equipment Company, Inc., for Fire Department personal protective equipment. (Fire/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for NetApp storage system annual maintenance. (IT/DF)

Consider and act upon approval of a purchase order to The Brandt Companies, LLC, for the purchase and installation of HVAC equipment at the Frisco Superdrome. (Parks & Recreation/DF)

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

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval and adoption of the Library Master Plan. (Library/SH)

Consider and act upon approval of a Resolution authorizing the expenditure of funds to comply with PUC Order for Docket No. 44060. (CMO/BB)

Consider and act upon Ordinances approving the sale of General Obligation and Certificates of Obligation Bonds. (CMO/NL)

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.

Jun 21, 2016 Frisco - City Council

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