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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:
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.
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
Texas Section of the American Society of Civil Engineers--Centennial Year 2013
REPORTS
Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects
Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development
Library report on usage and programming activities
Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Be Fit Frisco, Frisco Veteran's Advisory Committee.
CITIZEN INPUT (to begin approximately at 7:30 p.m.)
CONSENT AGENDA
Consider and act upon the approval of the minutes from the December 10, 2012 Special City Council meeting, December 12, 2012 Emergency meeting, December 12, 2012 Joint CVB and City Council meeting, and the December 18, 2012 Regular City Council meeting. (CSO/JP)
Consider and act upon approval of purchase orders to Motorola for the purchase of portable radios and accessories for five (5) new Fire apparatus. (Fire/TJ)
Consider and act upon approval of a purchase order to Lea Park & Play, Inc. for the purchase of engineered wood fiber playground surfacing material. (Parks/TJ)
Consider and act upon approval of purchase orders to Kubota Tractor Corporation for the purchase of five (5) Kubota diesel z-turn mowers and three (3) Kubota wide area mowers. (Parks/TJ)
Consider and act upon award of bid 1310-007, Loose Equipment for the Frisco Fire Department to Ferrara Fire Apparatus, Inc., Fire Supply Inc. and Municipal Emergency Services. (Fire/TJ)
LEGISLATIVE AGENDA
REGULAR AGENDA
Consider and act upon adoption of the City of Frisco 2013 State Legislative Agenda (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.
ADJOURN
Jan 09, 2013 Frisco - City Council
Agenda