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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the slope failure in Lone Star Ranch.

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

John Lettelleir--American Institute of Certified Planners College of Fellows

National Historic Preservation Month

Motorcycle Safety & Awareness Month

National Bike Month

National Travel & Tourism Week

Centennial High School Girls Varsity Soccer State Champions

Community Star Award Recognizing The Frisco Giving Tree

REPORTS

Mayor's Youth Council.

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.

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 03, 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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the slope failure in Lone Star Ranch.

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

John Lettelleir--American Institute of Certified Planners College of Fellows

National Historic Preservation Month

Motorcycle Safety & Awareness Month

National Bike Month

National Travel & Tourism Week

Centennial High School Girls Varsity Soccer State Champions

Community Star Award Recognizing The Frisco Giving Tree

REPORTS

Mayor's Youth Council.

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 recent minutes. (CSO/JP)

April 19, 2016 Work Session

April 19, 2016 Regular City Council Meeting

Approval of the attached reimbursement requests presented by Mayor and Council Members. (CMO/GP)

Acceptance of Quarterly Investment Report for the period January 1, 2016 ? March 31, 2016. (Financial Services/DC)

Consider and act upon awarding a bid and to authorize the City Manager to execute a contract by and between the City of Frisco and SOI Group, Inc. for ?Ruff Range Dog Park Phase 2?. (PARKS/DR)

Consider and act upon award of bid #1603-075 Vehicle Accessories to Earl Owen Company. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Sunbelt Pools, Inc. for the purchase and installation of an ultraviolet system at the Frisco Athletic Center. (Parks & Recreation/DF)

Consider and act upon approval of purchase orders to G.L. Seaman & Company for the purchase, delivery and installation of office furniture for Frisco Police Department. (Police/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 03, 2016 Frisco - City Council

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