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 concerning the Baseball Stadium Lease with RoughRiders Baseball Partners, L.P.

Receive legal advice regarding the lease with Zoom Sports Inc.

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

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 litigation concerning Grand Texas Homes Inc. vs the Board of Adjustment of the City of Frisco, Texas in the 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

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

ADJOURN

Aug 19, 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 concerning the Baseball Stadium Lease with RoughRiders Baseball Partners, L.P.

Receive legal advice regarding the lease with Zoom Sports Inc.

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

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 litigation concerning Grand Texas Homes Inc. vs the Board of Adjustment of the City of Frisco, Texas in the 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

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Development Service Activity Monthly Update Report for the months of June, and July, 2014.

Financial Services Budget Status Report for July 2014

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

Police Department's crime statistics and response times for the months of June and July 2014.

Frisco CVB July tourism update.

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 August 5, 2014 Regular City Council meeting and August 11, 2014 Special Called City Council meeting. (CSO/JP) ......

Consider and Act upon approval of changes to the City of Frisco Targeted Down Payment Assistance Program. (Financial Services/SB)

Consider and act upon approval of a purchase order to Mohawk Resources, Ltd., for the purchase of an automotive lift for Fleet Services. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Portable Computer Systems, Inc., for the purchase of Panasonic Toughpad tablets for Development Services. (Development Services/DF)

Consider and Act upon Professional Services Agreement to Conduct Management Study of the Development Services Department by the Azimuth Group. (HR/LS)

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

Consider and act upon authorizing the City Manager to execute a First Amendment to Development, Operation and Easement Agreement. (CMO\RP)

Consider and act upon a Consent to Assignment of the Baseball Stadium Lease Agreement from RoughRiders Baseball Partners, L.P. to Frisco RoughRiders LP. (CMO/NL)

Consider and Act Upon Approving a Chapter 380 Agreement with Pulte Homes of Texas L.P. and Authorizing the City Manager to Execute the Agreement. (CMO/NL)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance renaming Hicks Drive to Texas Rangers Drive and changing the name of Texas Rangers Parkway to Diamond Drive. STRE14-0001. (Development Services/MW)

REGULAR AGENDA

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)

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 19, 2014 Frisco - City Council

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