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.

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.

Receive legal advice regarding claims made by CWD

Receive legal advice regarding late night hours election being held on November 4, 2014

Receive legal advice regarding the lease with Zoom Sports Inc.

Receive legal advice regarding status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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

Deliberate the sale of real property located at Lots 2, 8, and 9 of Block A of the Legacy Crossing addition because the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with the potential buyer

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.

Deliberate economic development negotiations regarding incentives to a business prospect at Block E, Lots 1R and 2, and Block F, Lot 2 of the Frisco Sports Complex addition.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

ADJOURN

Sep 02, 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.

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.

Receive legal advice regarding claims made by CWD

Receive legal advice regarding late night hours election being held on November 4, 2014

Receive legal advice regarding the lease with Zoom Sports Inc.

Receive legal advice regarding status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes affecting the City of Frisco.

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.

Deliberate economic development negotiations regarding incentives to a business prospect at Block E, Lots 1R and 2, and Block F, Lot 2 of the Frisco Sports Complex addition.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

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

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

Library usage report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the August 18, 2014 Special Called City Council Meeting and the August 19, 2014 Regular City Council Meeting. (CSO/JP)

Consider and act upon adoption of a Resolution authorizing the City Manager to submit an application to the Firehouse Subs Public Safety Foundation Grant Program (FIRE / MP).

Consider and act upon ratification of a purchase order change order to Phillips May Corporation for bid #1404-058 Municipal Court expansion. (Financial Services/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with ConserveTrack for Water Conservation Software and monthly hosting. (Public Works/DF)

Consider and act upon approval of an Easement Agreement by and between Drury Southwest, Inc. and the City of Frisco, Texas. (CMO/RP)

Consider and act upon approval of a Parking Easement by and between Drury Southwest, Inc. and the City of Frisco, Texas. (CMO/RP)

Consider and act upon approval of a Limited Consulting Services Engagement Letter by and between JDGray Group, LLC and the City of Frisco, Texas. (CMO/GP)

Consider and act upon amendment to Resolution No. 14-08-84R. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Discussion and provide direction for demand response transit service. (Engineering Services/PK)

Public Hearing: Second Public Hearing on the City of Frisco Proposed FY15 Tax Rate. (Financial Services/JH)

Discussion concerning the continuation of the Downtown Advisory Board. (Council)

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.

Sep 02, 2014 Frisco - City Council

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