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.

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

Bordered by Lebanon on the north, Legacy on the west, Hillcrest on the east and SH121 on the South.

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

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

ADJOURN

Aug 04, 2015 Frisco - City Council

Full agenda
Share this video

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.

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

Bordered by Lebanon on the north, Legacy on the west, Hillcrest on the east and SH121 on the South.

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

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

Spinal Muscular Atrophy (SMA) Awareness Month

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Budget Status Report for June 2015

Library Usage Report

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

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

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

CONSENT AGENDA

Consider and act upon authorizing the City Manager to authorize payment for a street easement for construction, access, and maintenance for Lebanon Road at Dallas Parkway. (Engineering/JW)

Consider and act upon ratifying the City Manager?s execution of a Pipeline License Agreement by and between the City of Frisco and the BNSF Railway Company. (Engineering/AH)

Consider and Act Upon Approval Authorizing the City Manager to Execute the Decorative Sign Post Agreement with Belmont Woods Homeowner?s Association. (Engineering/JF)

Consider and Act Upon Approval Authorizing the City Manager to Execute the Decorative Sign Post Agreement with North Canals at Grand Park Owners? Association, Inc. (Engineering/JF)

Consider and Act Upon Approval Authorizing the City Manager to Execute the Decorative Sign Post Agreement with Canals at Grand Park-South Owners? Association, Inc. (Engineering/JF)

Acceptance of Quarterly Investment Report for the period April 1, 2015 ? June 30, 2015 (Financial Services/DC)

Consider and act upon adoption of a Resolution authorizing the City Manager to submit an application to the Firehouse Subs Public Safety Foundation Grant Program (FIRE / MP)

Consider and Act upon approving a First Amendment to Real Estate Purchase Contract and the Partial Release of Property From Agreement for the Cottonwood Creek Linear Park. (Parks/DR)

Consider and act upon approval of a purchase order to Trak Engineering, Inc., for the purchase and installation of automated fuel management systems. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Future Com, LTD, for a web gateway appliance and installation. (IT/DF)

Consider and act upon approval of a purchase order to Convergint Technologies to upgrade the surveillance camera system at the Frisco Athletic Center. (Parks and Recreation/DF)

Consider and act upon approval of purchase orders to Xylem Water Solutions USA, Inc., for maintenance and repair items on various Flygt Pumps during FY 2015. (Public Works/DF)

Consider and act upon approval of a purchase order increase to Stericycle Environmental Solutions for collection, transportation and disposal of household hazardous waste. (Public Works/DF)

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

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 14-08-44 to establish new and modified Reduced Speed School Zones on identified streets within the City of Frisco. (Engineering/JF)

A request to consider and act upon the adoption of an ordinance adopting the 2015 Comprehensive Plan. Case No. CA15-0001. (Development Services/BF)

REGULAR AGENDA

Consider and act upon approval of a Purchase and Sale Agreement by and between Frisco Silver Star Hotel Corporation and the City of Frisco, Texas. (CMO/RP)

Consider and Act Upon a Resolution Directing Publication of Notice of Intention to Issue Certificates of Obligation. (CMO/NL)

Consider and Act Upon Acceptance of the Certification of Anticipated Collection Rate and Excess Collections (Financial Services/JH)

Consider and Act Upon Resolution Adopting the Fiscal Year 2016 Certified Appraisal Roll (Financial Services/JH)

Consider and act upon accepting the resignation of Danny Collins from Place 7 At-Large on the Downtown Advisory Board. (CSO/JP)

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

Consider and act upon accepting the resignation of Gordon Barr from Place 9 Chamber of Commerce Representative on the Convention and Visitors Bureau Board. (CSO/JP)

Discuss and give staff direction regarding Board and Commission applications for interviews and confirm dates for the Planning Work Session, Interview Work Session and Review Work Session. (CSO/JP)

Consider and act upon setting future meeting dates. (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.

Aug 04, 2015 Frisco - City Council

Link

Social

Embed

Download Selected Item