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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

Receive legal advice regarding possible litigation regarding the location of a future Oncor Electric substation.

Receive legal advice regarding threat of litigation concerning the Stewart Creek Wastewater Treatment Plant.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the regulation of alcohol sales in the city of Frisco, Texas.

Receive legal advice regarding private streets.

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

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., and east of FM 423.

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 regarding 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

Recognition for Friscothon benefitting City House--Hunt, Pioneer Heritage and Scoggins Middle Schools

David Ferguson--Recognition for 20 Years of Service to the City

Rick Wieland--Recognition for 20 Years of Service to the City

John Bruce--Recognition for 20 Years of Service to the City

REPORTS

Financial Services Department - Budget Status Report for April 2016.

Frisco CVB April report on sales and marketing.

Development Services Activity Monthly Update Report for the month of April, 2016.

Police Department's crime statistics and response times for the month of April 2016.

Fire Department Monthly Report on Incident Response and Educational Activities for the month of April 2016.

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Frisco Square Management District, also including the Dallas Regional Mobility Commission, North Texas Commission and Regional Transportation Council.

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

CONSENT AGENDA

ADJOURN

May 17, 2016 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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

Receive legal advice regarding possible litigation regarding the location of a future Oncor Electric substation.

Receive legal advice regarding threat of litigation concerning the Stewart Creek Wastewater Treatment Plant.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the regulation of alcohol sales in the city of Frisco, Texas.

Receive legal advice regarding private streets.

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

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., and east of FM 423.

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 regarding 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

Recognition for Friscothon benefitting City House--Hunt, Pioneer Heritage and Scoggins Middle Schools

David Ferguson--Recognition for 20 Years of Service to the City

Rick Wieland--Recognition for 20 Years of Service to the City

John Bruce--Recognition for 20 Years of Service to the City

REPORTS

Financial Services Department - Budget Status Report for April 2016.

Frisco CVB April report on sales and marketing.

Development Services Activity Monthly Update Report for the month of April, 2016.

Police Department's crime statistics and response times for the month of April 2016.

Fire Department Monthly Report on Incident Response and Educational Activities for the month of April 2016.

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

CONSENT AGENDA

Consider and act upon approval of Minutes. (CSO/JP)

April 19, 2016 Work Session

April 19, 2016 Regular Council Meeting

Consider and act upon approval of an agreement to participate in the Workforce Solutions of North Texas Veteran Internship Program. (HR/LS)

Consider and Act on a Resolution supporting the creation of an Emergency Communications District by the North Central Texas Council of Governments. (Police/JB)

Consider and act upon award of best value bid #1603-065 Overhead Door Maintenance and Repair to Overhead Door Company of Fort Worth. (Administrative Services/DF)

Consider and act upon approval of purchase orders to American Signal Company for the purchase of four (4) traffic message boards and upgrades for five (5) existing message boards. (Engineering/DF)

Consider and act upon approval of a purchase order to Netsync Network Solutions for Cisco networking equipment. (IT/DF)

LEGISLATIVE AGENDA

REGULAR AGENDA

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 17, 2016 Frisco - City Council

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