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:

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

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:

Deliberate the appointment, duties and evaluation of members to the Community Development Corporation, Economic Development Corporation, Planning and Zoning Commission, and Board of Adjustment

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

Development Services Activity Monthly Update Report for month of June 2016 and July 2016.

Fire Department Monthly Report on incident response and educational activities for the month of June 2016 and July 2016.

Police Department's crime statistics and response times for the month of July 2016.

Financial Services Department Budget Status Reports for the month of July 2016.

Frisco CVB July sales and marketing report.

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 16, 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:

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

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:

Deliberate the appointment, duties and evaluation of members to the Community Development Corporation, Economic Development Corporation, Planning and Zoning Commission, and Board of Adjustment

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

Development Services Activity Monthly Update Report for month of June 2016 and July 2016.

Fire Department Monthly Report on incident response and educational activities for the month of June 2016 and July 2016.

Police Department's crime statistics and response times for the month of July 2016.

Financial Services Department Budget Status Reports for the month of July 2016.

Frisco CVB July sales and marketing report.

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

CONSENT AGENDA

Consider and act upon approval of Minutes. (CSO/JP)

August 2, 2016 TIRZ #5 Meeting

August 2, 2016 Regular City Council Meeting

August 8, 2016 Budget Work Session

Consider and act upon adoption of a Resolution authorizing the City Manager to submit a Grant Application to the Lowe's Charitable and Educational Foundation Grant Program. (FIRE / MP).

Consider and act upon approval of purchase orders to Securadyne Systems for the purchase of traffic monitoring cameras and hardware during FY 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to BWI Companies, Inc. for the purchase of herbicide for City medians and parks. (Parks & Recreation/DF)

Consider and act upon approving a purchase order with Nouveau Construction for improvements at BF Phillips Community Park. (Parks/DF)

Consider and act upon ratification of additional expenditures with Red the Uniform Tailor for the purchase of personal protective gear and equipment. (Police/DF)

Consider and act upon approval of a purchase order to ProForce Law Enforcement for the purchase of firearms for the Police Department. (Police/DF)

Consider and Act on the Extension of Public Affairs Consulting Services Agreement with HillCo Partners. (CMO/HJH)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Approve the corrected Effective Tax Rate Calculation for the Fiscal Year 2017 (Financial Services/JH)

Consider and Act upon moving the first regular City Council meeting in October 2016 to Monday night, October 3, 2016. (CMO)

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 16, 2016 Frisco - City Council

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