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 amendment to lease and reimbursement agreements regarding soccer stadium complex.

Receive legal advice regarding Sports Facility Lease agreement with Sports Village Operating I, LLC.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas

Receive legal advice regarding the applicability and enforcement of Ordinance No. 08-12-107.

Receive legal advice regarding complaints about the solicitation ordinance.

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

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

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

East of Teel Pkwy, North of SH121, South of Main, West of DNT.

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

REPORTS

Carter Blood Care Presentation of Plaque to Frisco Police Department for winning the 2016 Battle of the Badges Blood Drive.

Library usage report.

Financial Services Budget Status Report for June 2016

Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection

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

Aug 02, 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 amendment to lease and reimbursement agreements regarding soccer stadium complex.

Receive legal advice regarding Sports Facility Lease agreement with Sports Village Operating I, LLC.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas

Receive legal advice regarding the applicability and enforcement of Ordinance No. 08-12-107.

Receive legal advice regarding complaints about the solicitation ordinance.

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

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

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

East of Teel Pkwy, North of SH121, South of Main, West of DNT.

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

REPORTS

Carter Blood Care Presentation of Plaque to Frisco Police Department for winning the 2016 Battle of the Badges Blood Drive.

Library usage report.

Financial Services Budget Status Report for June 2016

Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection

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 Minutes. (CSO/JP)

June 21, 2016 Work Session.

June 21, 2016 Regular City Council Meeting.

July 1, 2016 Regular City Council Meeting.

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Release of Property from Agreement by and between the City of Frisco and LSR Development, Inc. (CMO/BB)

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

Consider and act upon approval of Second Amendment to Parking Easement by and between Drury Southwest, Inc. and the City of Frisco, Texas. (CMO/RP)

Review and Accept the Quarterly Investment Report (Financial Services/DC)

Consider and approve Ordinance to include the revised Non-DOT Drug and Alcohol Testing Policy. (HR/LS)

Consider and act upon approval authorizing the City Manager to execute an agreement with CMT for Program Management Services related to Grand Park. (CMO/DF)

Consider and act upon approval of a purchase order to Securadyne Systems for the purchase of a traffic video management system. (Engineering/DF)

Consider and act upon approval of a purchase order to M&S Technologies, Inc., for McAfee Intel security licensing. (IT/DF)

Consider and act upon approval of a purchase order to Presidio Networked Solutions Group for Cistera servers and software. (IT/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for NetApp network storage licensing and software. (IT/DF)

Consider and act upon approval of a purchase order to Luber Bros., Inc, for the purchase of two (2) field groomers for Parks & Recreation. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to Kubota Tractor Corporation for the purchase of three (3) Kubota diesel z-turn mowers. (Parks & Recreation/DF)

Consider and act upon approval of a purchase order to Professional Turf Products for the purchase of two (2) deck mowers. (Parks & Recreation/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with NewEdge Services, LLC, for software assessment services related to CityWorks. (Public Works/DF)

Consider and act upon approval of a purchase order increase to Argos Ready Mix (South Central) for ready-mixed concrete. (Public Works/DF)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 15-08-48 to establish new and modified Reduced Speed School Zones on identified streets within the City of Frisco (Engineering/JF)

Consider and Act on amendments to Ordinance 15-07-47 related to right-of-way management. (CMO/BB)

Consider and act upon an Ordinance amending Ordinance No. 482 regarding franchise fees paid by CoServ. (CMO/BB)

REGULAR AGENDA

Public Hearing: Amending the Term, Project Plan and Financing Plan for Tax Incremental Reinvestment Zone Number Five, City of Frisco, Texas. (CMO/NL)

Consider and Act Upon Acceptance of the Certification of Anticipated Collection Rate and Excess Collections (Financial Services/JH)

Consider and Act Upon Resolution Adopting the Fiscal Year 2017 Certified Appraisal Roll (Financial Services/JH)

Discussion and possible action regarding the dates of the regular City Council meetings in October 2016.

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.

Aug 02, 2016 Frisco - City Council

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