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 legal issues related to Section 6409(a) of the Middle Class Relief & Job Creation Act of 2012 as the same relates to wireless telecommunication towers.

Receive legal advice regarding billboards on Hwy 380 and FM 423.

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

ADJOURN

Aug 05, 2014 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 legal issues related to Section 6409(a) of the Middle Class Relief & Job Creation Act of 2012 as the same relates to wireless telecommunication towers.

Receive legal advice regarding billboards on Hwy 380 and FM 423.

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

REPORTS

Financial Services Monthly Budget Report June 2014

Engineering Services Monthly Report on Roads, Traffic, Water and Sewer Projects

Library usage report

Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development.

Public Works/Water Update

Frisco Economic Development Quarterly update of Activities

Council Subcommittee reports for current activities of the Legislative, Governance, and Budget and Audit Committee.

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

CONSENT AGENDA

Consider and act upon approval of minutes from the July 1, 2014 Regular City Council Meeting and the July 5, 2014 Special Called Council Meeting. (CSO/JP)

Acceptance of Quarterly Investment Report for the period April 1, 2014 ? June 30, 2014 (Financial Services/DC)

Consider and act upon approval of purchase order change orders to Vulcan Signs for the purchase of sign blades and blanks to be used by Traffic Division during the fiscal year 2014. (Engineering/DF)

Consider and act upon ratification of a purchase order change order to Consolidated Traffic Controls, Inc., for additional School Zone Flashers. (Engineering/DF)

Consider and act upon approval of a purchase order to 3M Company for the purchase of pavement marking tape. (Engineering/DF)

Consider and act upon ratification of a purchase order increase for library materials and approval of a purchase order increase for library materials with OverDrive, Inc. (Library/DF)

Consider and act upon approval of a purchase order increase with Ingram Library Services Incorporated, for the purchase of Library materials. (Library/DF)

Consider and act upon ratification of a purchase order for library materials and approval of a purchase order increase for library materials with Midwest Tapes. (Library/DF)

Consider and act upon award of Bid #1405-067, Cooperative Bid for Fire Department Uniforms, to Red the Uniform Tailor. (Fire/DF)

Consider and act upon ratification of Amendment Number Two to the interim recycling services agreement with Progressive Waste Solutions. (Environmental Services/DF)

Consider and act upon ratification of a purchase order to Rehrig Pacific Company for the collection of the remaining CWD trash and recycling carts within the City of Frisco. (PW/TJ)

Consider and act upon approval of a Chapter 380 Agreement between the City of Frisco and Indoor Plex of Frisco, LLC. (CMO/RP)

Consider upon approval of reimbursement to members of City Council for actual expenses incurred by them in performance of their official duties. (CMO)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 14-02-04 to establish new and modified Reduced Speed School Zones on identified streets within the City of Frisco (Engineering/KS)

REGULAR AGENDA

Discussion and Consideration of Demand Response Transit Service. (Engineering/PK)

Consider and Act upon an Ordinance amending Chapter 54 of the Code of Ordinances regarding the prohibition of smoking or the possession of all tobacco products in parks. (Development Services/SC)

Consider and take action to appoint the members and Chairman of the Board of Directors for Reinvestment Zone Number Five, City of Frisco, Texas. (CMO/NL)

Consider and Act Upon Resolution Adopting the Fiscal Year 2015 Certified Appraisal Roll (Financial Services/JH)

Consider and Act Upon Acceptance of the Certification of Anticipated Collection Rate and Excess Collections (Financial Services/JH)

Consider and act on accepting a Richard Oldham's resignation from Place 2 on the Public Art Board. (CSO/WW)

Consider and act on appointing an individual to fill the unexpired term for Place 2 on the Public Art Board. (CSO/WW)

Consider and act on accepting Gary Downey's resignation from the North Texas Municipal Water District Board. (CSO/WW)

Consider and act on appointing an individual to replace Gary Downey on the North Texas Municipal Water District Board. (CSO/WW)

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 05, 2014 Frisco - City Council

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