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 eminent domain and condemnation authority for construction of a road.

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

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

Bordered by Lebanon on the north, Legacy on the west, Hillcrest 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:

Discussion concerning the annual evaluation of the City Attorney, Richard Abernathy.

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

National Tourism Week

Bike Month 2015

ADJOURN

May 05, 2015 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 eminent domain and condemnation authority for construction of a road.

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

Bordered by US 380 on the north, Dallas North Tollway on the west, Main Street on the South and Independence on the East.

Bordered by Lebanon on the north, Legacy on the west, Hillcrest 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:

Discussion concerning the annual evaluation of the City Attorney, Richard Abernathy.

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

National Tourism Week

Bike Month 2015

REPORTS

Mayor's Youth Council Report

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Budget Report for March 2015

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

Library usage report

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

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

CONSENT AGENDA

Consider and act upon approval of minutes from the November 13, 2014 West Frisco Homeowners Coalition and the November 18, 2014 Regular City Council meeting. (CSO/JP)

Review and Accept the Quarterly Investment Report (Financial Services/AC)

Consider and act upon approving the funding of and authorization to the US Army Corps of Engineers for the City?s Portion of the USACE 1135 Lewisville Lake Ecosystem Restoration Project. (Parks/DR)

Consider and act upon approval of a purchase order to Schneider Electric for retro-commissioning of the mechanical and control systems for City Hall/Library. (Administrative Services/DF)

Consider and act upon approval of a purchase order increase to James Enterprise for the annual contract for custodial services. (Administrative Services/DF)

Consider and act upon award of bid #1503-044, Fuel Tank Repair and Painting, to LW7. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Nouveau Construction for site preparation services at Northwest Community Park. (Parks & Recreation/DF)

Approval of the attached reimbursement requests presented by Mayor and Council Members.

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Settlement Agreement by and between the City of Frisco and Primary Media, Ltd. (CMO/BB)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider updating Ordinance No. 08-12-107 (Chapter 66 Sexually Oriented Business Operations). (Development Services/MZ)

Consider and act upon acceptance of the resignation of Susan Hunter, Place 7, from the Urban Forestry Board. (CSO/JP)

Consider and act upon appointment of an individual to fill the unexpired term of Place 7 on the Urban Forestry Board ending on September 30, 2015. (CSO/JP)

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 05, 2015 Frisco - City Council

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