Aug 02, 2016 Frisco - City Council

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.

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

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)

Consider and act upon award of bid to Crescent Constructors, Inc. and authorizing the City Manager to execute a Standard Construction Contract for the Lone Star Ranch Lift Station (Bid No. 1606-103) and authorizing construction phase contingencies (Engineering/AH)

Consider and act upon authorizing the City Manager to execute Amendment Number Three to the Professional Services Agreement by and between the City of Frisco and Garver, LLC for design and preparation of construction documents for Stewart Creek North Interceptor (Engineering/AH)

Consider and act upon authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Freese and Nichols, Inc. for the Stewart Creek North Interceptor Phase 3. (Engineering/AH)