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 applications for tax credits for the Texas Department of Housing and Community Affairs.

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

South of Eldorado, west of Preston Road, north of Stonebrook Parkway, and east of Teel Parkway.

South of Lebanon Rd., East of Legacy, North of Hwy 121 and West of Hillcrest.

South of US 380, North of Eldorado Pkwy, East of the DNT and West of Hillcrest.

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

Nov 17, 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 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 applications for tax credits for the Texas Department of Housing and Community Affairs.

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

South of Eldorado, west of Preston Road, north of Stonebrook Parkway, and east of Teel Parkway.

South of Lebanon Rd., East of Legacy, North of Hwy 121 and West of Hillcrest.

South of US 380, North of Eldorado Pkwy, East of the DNT and West of Hillcrest.

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

Employee Recognition - Jerry Alberthal for 20 Years of Service

Frisco Police Department 50th Anniversary

Homeless Awareness Week

Wakeland High School Varsity Boys Cross Country Team State Champions

Carter Blunt -- Independence High School Varsity Boys Cross County State Champion

REPORTS

Texas State Library Archives Commission Check Presentation to Library.

Development Services activity monthly update report for month of October 2015. (Development Services/JL)

Fire Department Monthly Report on Incident Response and Educational Activities for the month of October 2015.

Frisco CVB October Sales Report.

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

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

CONSENT AGENDA

Consider and act upon approval of minutes from the November 3, 2015 Work Session and Regular City Council meeting. (CSO/JP)

Consider and act upon award of best value bid #1509-098 Security Guard Services to National Security & Protective Services. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Videotex Systems, Inc. for the purchase and installation of PEG signage at various City locations. (Communications/DF)

Consider and act upon approval of purchase orders to Paradigm Traffic Systems, Inc. for the purchase of traffic signal equipment and video detection systems during FY 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to Excellence Opto, Inc. for the purchase of LED traffic signal modules during FY 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to Wesco Distribution for the purchase of LED street lighting during FY 2016. (Engineering/DF)

Consider and act upon approval authorizing the City Manager to execute an agreement renewal with MEH Fire Protection Engineering, LLC for on-call fire protection plan review. (Fire/TJ)

Consider and act upon approval authorizing the City Manager to execute an agreement renewal with Ortho Texas Physicians and Surgeons, PLLC for physical ability testing. (HR/TJ)

Consider and act upon approval of a purchase order to Capco Communications, Inc. for new fiber optic network installations for Frisco Discovery Center, Senior Center and Heritage Museum. (IT/DF)

Consider and act upon approval of a purchase order to Unique Integrated Communications for the purchase of patron communication services during fiscal year 2016. (Library/DF)

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

Consider and act upon a Resolution nominating Conifer Health Solutions, LLC as a qualified enterprise project for the Texas Enterprise Zone Program. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act on a Resolution to cast a ballot electing a Member to the Board of Directors for the Central Appraisal District of Collin County. (CSO/JP)

Consider and act upon a Resolution to cast a ballot electing a Member to the Board of Directors for the Denton Central Appraisal District. (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.

Nov 17, 2015 Frisco - City Council

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