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 litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

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

Issuance of the Certificate of Election, Statement of Elected Officer and the Oath of Office to Maher Maso, Mayor; Scott Johnson, City Council Place 6; and Tim Nelson, City Council Place 5. (CSO/JP)

Consider and act upon nomination and election of Mayor Pro-Tem. (CSO/JP)

Consider and act upon nomination and election of Deputy Mayor Pro-Tem. (CSO/JP)

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

May 20, 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 litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

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

Issuance of the Certificate of Election, Statement of Elected Officer and the Oath of Office to Maher Maso, Mayor; Scott Johnson, City Council Place 6; and Tim Nelson, City Council Place 5. (CSO/JP)

Consider and act upon nomination and election of Mayor Pro-Tem. (CSO/JP)

Consider and act upon nomination and election of Deputy Mayor Pro-Tem. (CSO/JP)

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

American Stroke Month

REPORTS

Mayor's Youth Council Presentation

Report on NTEC operations.

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activity Monthly Update April, 2014.

Fire Department Monthly Report on Incident Response and Educational Activities, April 2014.

Police Department's crime statistics and response times for the month of April 2014.

Financial Services Monthly Report for April 2014

Frisco CVB April report on industry statistics.

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 the April 24, 2014 Joint CPAC, P&Z & City Council meeting, May 6, 2014 Work Session and City Council meeting minutes. (CSO/JP)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement with Pavlovsky Sculpture Studio LLC for artwork associated with Fire Station Eight. (Parks/DR)

Consider and act upon approval of a purchase order to Innocorp, Ltd., for the purchase of a Simulated Impaired Driving Experience (SIDNE) cart for the Police Department. (Police/DF)

Consider and act upon approval authorizing the City Manager to execute a renewal agreement with Level 3 Communications for RFP #1112-020, Telecommunication Carrier Services. (IT/DF)

Consider and act upon approval of purchase orders to Metro Fleet Collision Repair for automotive paint and body repair services. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Life Fitness for the purchase of fitness equipment for Frisco Fire Station No. 8. (Fire/DF)

Consider and act upon ratification of an interim recycling services agreement with Progressive Waste Solutions. (ES/DF)

Consider and act upon request for Noise Ordinance Variance from Landmark Structures I, L.P. for 24 hour per day painting operations on Legacy Elevated Storage Tank (Engineering/AH)

LEGISLATIVE AGENDA

Consider and act upon adoption of the amended Impact Fee Ordinance

REGULAR AGENDA

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.

May 20, 2014 Frisco - City Council

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