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.

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 Main Street on the north, Legacy on the West, Preston Road on the east and Lebanon on the south.

Bordered by US Hwy 380 on the North, DNT on the West, Main on the South and Independence on the East.

Bordered by Main Street on the north, Custer on the East, HWY 121 on the South and Coit on the West.

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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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

Consider and Act Upon Repealing Ordinance No. 03-05-31 and Determining the Adjusted Amount of Compensation for the Mayor and City Council Members & Approving a Council Compensation & Expense Reimbursement Policy. (Finance/AC)

Ordinance repealing Ordinance No. 03-05-31 and determining the adjusted amount of Compensation for the Mayor and City Council Members.

City Council Compensation and Expense Reimbursement Policy.

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

Jun 17, 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.

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 Main Street on the north, Legacy on the West, Preston Road on the east and Lebanon on the south.

Bordered by US Hwy 380 on the North, DNT on the West, Main on the South and Independence on the East.

Bordered by Main Street on the north, Custer on the East, HWY 121 on the South and Coit on the West.

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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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

Motorcycle Safety & Awareness Month

Leadership Frisco Class 13

REPORTS

Development Services Activity Monthly Update May, 2014.

Frisco CVB report on May industry statistics.

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Status Report for May 2014

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

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

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committees, and the Frisco Square Management District.

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

CONSENT AGENDA

Consider and act upon approval of minutes from the June 2, 2014 Special Called meeting and the June 3, 2014 Regular City Council meeting. (CSO/JP)

Consider and act upon authorizing the City Manager to execute a reclaimed water use agreement with the Frisco Independent School District for Bledsoe Elementary School. (Public Works/GH)

Consider and act upon approval of a purchase order to Convergint Technologies to replace the surveillance camera system at the Frisco Athletic Center. (Parks and Recreation/DF)

Consider and act upon ratification of an amendment to the interim recycling services agreement with Progressive Waste Solutions. (Public Works/DF)

Consider and act upon approval of purchase orders to Sigma Solutions for NetApp storage system yearly maintenance. (IT/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement with Johnny Robertson for Heritage Museum exhibit design services. (Heritage Museum/DF)

Consider and act upon approval of a purchase order to Digital Resources, Inc., for audio visual upgrades to the Council Chambers. (Communications/DF)

Consider and act upon approval of a purchase order to Silsbee Ford for one (1) Ford Transit Connect Van. (CVB/DF)

Consider and act upon approval authorizing the City Manager to execute a professional services agreement with Freese and Nichols, Inc., to conduct a stormwater utility fee rate update study.

Consider and act upon the ratification of a development agreement between the City of Frisco, Texas and Scott and Lori Porter regarding the residential lot at 1113 Yuma Drive (Engineering/PK)

Consider and act upon approval of a Chapter 380 Agreement by and between the City of Frisco, Texas and Landon Homes, LP and authorize the City Manager to execute the agreement. (CMO/NL)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 13-03-19 establishing maximum speed limits on city streets within the City of Frisco (Engineering/CJ)

Consider and act upon adoption of an Ordinance amending the Thoroughfare Plan regarding Gaylord Parkway between Warren Parkway and Lebanon Road. Neighborhood #31. (Development Services/JW)

REGULAR AGENDA

Consider and Act Upon Repealing Ordinance No. 03-05-31 and Determining the Adjusted Amount of Compensation for the Mayor and City Council Members & Approving a Council Compensation & Expense Reimbursement Policy. (Finance/AC)

Ordinance repealing Ordinance No. 03-05-31 and determining the adjusted amount of Compensation for the Mayor and City Council Members.

City Council Compensation and Expense Reimbursement Policy.

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 17, 2014 Frisco - City Council

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