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.

Legal advice regarding closure of the Stewart Creek Wastewater Treatment Plant.

Receive legal advice regarding possible conveyance by the City of Frisco, Texas to the Boys and Girls Club of Collin County of real property being Lot 1R, Block A Golden Gate Village Addition No. 1 an addition to the City of Frisco, Texas in the R. Rodgers Survey, Abstract No. 763 and the North Austin Survey, Abstract No. 0005.

Receive legal advice regarding the application of the Alcoholic Beverage Code to the sale of beer, wine and alcohol in Frisco, Texas.

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:

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

Consider and act upon adoption of Ordinances canvassing the May 09, 2015 General Election and Special Bond Election. (CSO/JP) Considere y act?e sobre la adopci?n de una Ordenanza Solicitando la Elecci?n General y Elecci?n Especial de Bonos el 09 de Mayo de 2015.

Consider and take action on an Ordinance canvassing returns and declaring results of May 9, 2015, Bond Election; providing an effective date; and containing provisions necessary and incidental thereto. Considere y tomar acci?n sobre una Ordenanza de escrutinio de devoluciones y declarando los resultados de la Elecci?n de Bonos del 9 de Mayo 2015; proporcionar una fecha de vigencia; y contener provisiones necesarias y incidental sobre las mismas.

Consider and take action on an Ordinance canvassing returns and declaring results of May 9, 2015, General Election; providing an effective date; and containing provisions necessary and incidental thereto. Considere y tomar acci?n sobre una Ordenanza de escrutinio de devoluciones y declarando resultados de la Elecci?n General del 9 de Mayo 2015; proporcionar una fecha de vigencia; y contener provisiones necesarias y incidental sobre las mismas.

INVOCATION

PLEDGE OF ALLEGIANCE

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Annexation Case A15-0001. A request for an involuntary annexation of 41.3? acres and containing the following tracts of land located in Collin County, Texas: (1) Andrew S. Young Survey, Abstract No. 1037, Sheet 1, Tract 5, 1.3? acres; (2) Westridge Addition, Block A, Lot 1, 2.2? acres; (3) Westridge Addition, Block A, Lot 2, 4.9? acres; (4) Westridge Addition, Block A, Lot R001, 1.5? acres; (5) Andrew S. Young Survey, Abstract No. 1037, Sheet 1, Tract 6, 19.9? acres; (6) Andrew S. Young Survey, Abstract No. 1037, Sheet 1, Tract 7, 5.0? acres; (7) Andrew S. Young Survey, Abstract No. 1037, Sheet 1, Tract 8, 4.8? acres; and (8) 1.7? acres of right-of-way (ROW) adjacent to Custer Road, generally located on the west side of Custer Road, south of Westridge Boulevard. Neighborhood #6. (Development Services/AM)

Consider and direct staff to prepare an ordinance to adopt the 2015 Comprehensive Plan Amendment Case (CA15-0001). (Development Services/BF)

Consider and act upon declaring the proposed use by the Boys and Girls Club of Collin County, Texas of real property owned by the City of Frisco, Texas primarily promotes a public purpose of the City of Frisco, Texas and approving the conveyance of the real property being Lot 1R, Block A Golden Gate Village Addition No. 1 an addition to the City of Frisco, Texas in the R. Rodgers Survey, Abstract No. 763 and the North Austin Survey, Abstract No. 0005 to the Boys and Girls Club of Collin County, Texas, a Texas nonprofit corporation and authorizing the City Manager to take all actions necessary to effectuate such conveyance.

Consider and act upon adoption of a resolution directing publication of notice of intention to issue combination tax and revenue certificates of obligation; and resolving other matters relating to the subject. (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.

ADJOURN

May 19, 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.

Legal advice regarding closure of the Stewart Creek Wastewater Treatment Plant.

Receive legal advice regarding the application of the Alcoholic Beverage Code to the sale of beer, wine and alcohol in Frisco, Texas.

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:

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

Consider and act upon adoption of Ordinances canvassing the May 09, 2015 General Election and Special Bond Election. (CSO/JP) Considere y act?e sobre la adopci?n de una Ordenanza Solicitando la Elecci?n General y Elecci?n Especial de Bonos el 09 de Mayo de 2015.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Motorcycle Safety & Awareness Month

REPORTS

Veteran's Advisory Committee Update

Fire Department Monthly Report on Incident Response and Educational Activities, April 2015.

Development Services Activity Monthly Update Report for month of April, 2015

Frisco CVB Report on April activities.

Financial Services Monthly Report for April 2015

Police Department's crime statistics and response times for the month of April 2015

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

CONSENT AGENDA

Consider and act upon approval of Minutes from the November 18, 2014 Council Work Session and the December 2, 2014 Regular Council Meeting. (CSO/JP)

Consider and act upon approval of purchase orders to A&M Maintenance Services, Inc., to furnish and install pavement marking material during FY 2015. (Engineering/DF)

Consider and act upon approval of a purchase order increase with KT Contracting, LLC, for pavement and sidewalk repair. (Public Works/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and direct staff to prepare an ordinance to adopt the 2015 Comprehensive Plan Amendment Case (CA15-0001). (Development Services/BF)

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 19, 2015 Frisco - City Council

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