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.

Receive legal advice regarding PUC Docket No. 45870 and SOAH Docket 473-16-4619 pending before the Public Utility Commission of Texas in the case styled Formal Complaint of Ker-Seva LTD., ADC West Ridge Villas, L.P., and Center for Housing Resources, Inc. against the City of Frisco, Texas.

Receive legal advice regarding PUC Docket No. 46662 pending before the Public Utility Commission of Texas in the case styled Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates.

Receive legal advice from the city attorney regarding Cause No. D-1-GN-17-000877 in the case styled North Texas Municipal Water District v. Public Utility Commission of Texas pending in the 419th Judicial District Court of Travis County, Texas and Cause No. D-1-GN-17-000861 in the case styled Ex Parte North Texas Municipal Water District pending in the 98th Judicial District Court of Travis County, Texas.

Receive legal advice regarding the proposed Park Fee Ordinance.

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

South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.

South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.

South of US 380, west of Preston Rd, north of Eldorado Pkwy., and east of Teel Parkway.

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:

Discussion regarding the Annual Review of the Municipal Judge, Art Maldonado.

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

National Fix-a-Leak Week

98th Anniversary of The American Legion & 3rd Birthday of Frisco, Peter J. Courcy Post 178

REPORTS

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.

Library Usage 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

Mar 13, 2017 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.

Receive legal advice regarding the proposed Park Fee Ordinance.

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

South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.

South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.

South of US 380, west of Preston Rd, north of Eldorado Pkwy., and east of Teel Parkway.

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:

Discussion regarding the Annual Review of the Municipal Judge, Art Maldonado.

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

National Fix-a-Leak Week

98th Anniversary of The American Legion & 3rd Birthday of Frisco, Peter J. Courcy Post 178

REPORTS

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.

Library Usage Report.

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

CONSENT AGENDA

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

January 3, 2017 Regular City Council meeting

January 17, 2017 Regular City Council meeting

February 7, 2017 Work Session

February 7, 2017 Regular City Council meeting

February 15, 2017 Joint Work Session City Council and EDC

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Development Agreement by and between the City of Frisco and IGO ? FRISCO 1, LLC and IGO-USA, LP. (CMO/BB)

Consider and act upon approval of First Amendment to Annexation Agreement by and between Rock Hill Enterprises, LP and the City of Frisco, Texas. (CMO/RKP)

City Council consider and approve Ordinance to include the revised Family and Medical Leave Policy and revised Sick Leave Policy. (HR/LS)

Consider and act upon award of Best Value Bid #1701-042 Water Slide Resurfacing and Painting to Slide Care, LLC. (Parks and Recreation/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Presentation and acceptance of the Fiscal Year 2016 Comprehensive Annual Financial Report (CAFR), Auditor?s Report, and Popular Annual Financial Report (PAFR). (Financial Services/AC)

Consider and act upon appointing an individual to serve as the Alternate Frisco Representative on the Denton County Transportation Authority (DCTA) Board. (CSO/JP)

Consider and act upon an emergency ratification and appointment of Denton County Early Voting and Election Day Judge for Fire Station 7 for the March 25, 2017 Special Runoff Election. (CSO/JP)

Consider and act upon adoption the City Council Strategic Work Session identified Top Priorities for 2017.(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.

Mar 13, 2017 Frisco - City Council

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