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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

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

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.

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

National Garden Week -- Frisco Garden Club

Legacy Christian Academy Girls Varsity Golf State Champions

REPORTS

Receipt of Mission: Lifeline Award, Recognition of National CPR and AED Awareness Week and CPR Survivor Celebration

Library usage report

Public Works Report on Water Usage & Other Monthly Activities & Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects

Park 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

Jun 07, 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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

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

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.

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

National Garden Week -- Frisco Garden Club

Legacy Christian Academy Girls Varsity Golf State Champions

REPORTS

Receipt of Mission: Lifeline Award, Recognition of National CPR and AED Awareness Week and CPR Survivor Celebration

Library usage report

Public Works Report on Water Usage & Other Monthly Activities & Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects

Park 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:

May 17, 2016 Work Session

May 17, 2016 Regular Council meeting

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

Consider and Act upon authorizing the City Manager to execute a Partial Release of Property From Agreement for The Arbor at Willow Bay ? Phase III Property and Proposed Phase V Property. (Parks/DR)

Consider and act upon approval of a purchase order increase with 3M Company for the purchase of sign sheeting to be used by the Traffic Division during fiscal year 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to Hoyt Breathing Air products for self-contained breathing apparatus & accessories. (Fire/DF)

Consider and act upon approval of purchase orders to Bullard for the purchase of twelve (12) thermal imaging cameras. (Fire/DF)

Consider and act upon approval of a purchase order to Sigma Solutions for the purchase of Cisco server equipment for Tyler Munis. (IT/DF)

Consider and act upon approval of a purchase order increase to OverDrive, Inc., for Library eMaterials. (Library/DF)

Consider and act upon approval authorizing the City Manager to execute a professional service agreement with RJN Group, Inc., to provide sanitary sewer system evaluation. (Public Works/DF)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 01-11-85 establishing maximum speed limits on FM 3537 (Main Street from Preston Road to Custer Road) within the City of Frisco. (Engineering/BM)

Consider and act upon an Amendment to Ordinance 15-07-40 establishing maximum speed limits on city streets within the City of Frisco. (Engineering/BM)

REGULAR AGENDA

Discussion regarding the date and time for the summer work session. (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.

Jun 07, 2016 Frisco - City Council

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