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 Exide cleanup/remediation of hazardous and non-hazardous waste.

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 Stonebrook Parkway, West of the DNT, East of Teel Parkway and North of Lebanon Rd.

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

ADJOURN

Sep 06, 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 Exide cleanup/remediation of hazardous and non-hazardous waste.

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 Stonebrook Parkway, West of the DNT, East of Teel Parkway and North of Lebanon Rd.

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

Leadership Frisco Class 19

Texas Boys State Program -- American Legion Post 178

Lamar Hunt U.S. Open Cup

REPORTS

2016 Certificate of Achievement for Planning Excellence -- American Planning Association Texas Chapter.

Presentation of stormwater management certificate to the City of Frisco by the North Central Texas Council of Governments.

Library usage report.

Parks and Recreation monthly report regarding park and trail development, facilities, special events and youth development.

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

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

CONSENT AGENDA

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

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

June 28, 2016 Special Called Council Meeting

August 6, 2016 Council Summer Work Session

August 16, 2016 Joint CDC and Council Work Session

August 16, 2016 Regular City Council Meeting

August 24, 2016 First Public Hearing FY17 Proposed Tax Rate

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Release of Property from Agreements by and between the City of Frisco and Chapel Trio, LP (CMO/BB)

Consider and act upon approval authorizing the City Manager to execute a real estate sales contract and special warranty deed with Robert G. and Mary R. Rafferty Family Partnership, LTD. (CMO/MB)

Consider and act upon approval of Council Chamber use for Astraios Chamber Music performance. (CSO/JP)

Consider and act upon approval of a request Noise Variance. (Communications and Media Relations/DB)

Consider and act upon authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Kimley-Horn and Associates, Inc. to prepare the Rowlett Creek Watershed Master Plan. (Engineering/MD)

Consider and act upon a Resolution to support US 380 as a future limited access roadway within Frisco City Limits (west of FM 423 to Coit Road). (Engineering/JB)

Consider and act upon approval of purchase orders to Will Hicks for freelance videographer services. (Communications/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Second Public Hearing on the City of Frisco Proposed FY17 Tax Rate. (Financial Services/JH)

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.

Sep 06, 2016 Frisco - City Council

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