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.

Receive legal advice regarding replacement of members on NTMWD Board of Directors.

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:

Discussion regarding employment and duties of the Chief of Police.

Discussion regarding employment and duties of the Fire Chief.

Discussion regarding employment and duties of Special Assistant.

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

Jun 16, 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.

Receive legal advice regarding replacement of members on NTMWD Board of Directors.

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:

Discussion regarding employment and duties of the Chief of Police.

Discussion regarding employment and duties of the Fire Chief.

Discussion regarding employment and duties of Special Assistant.

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

Frisco STYLE Magazine 20th Anniversary

National Garden Week

REPORTS

Recognition of Firefighters providing assistance in Blanco, TX

Receive report from North Texas Turnpike Authority regarding roadway improvement projects (ENG-PK)

Financial Services Monthly Budget Report for May 2015

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

Frisco CVB May report on industry activity.

Development Services Activity Monthly Update Report for month of May, 2015.

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

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

CONSENT AGENDA

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

Consider and act upon approval of a purchase order to D&G Quality Roofing for City Hall roof sealing services. (Administrative Services/DF)

Consider and act upon approval authorizing the City Manager to execute amendment number one to the agreement with Johnny Robertson for Heritage Museum exhibit design services. (CMO/DF)

Consider and act upon approval of a purchase order to Nouveau Construction for City Hall second and fourth floor renovations. (CMO/DF)

Consider and act upon award of bid #1504-058, cooperative bid for Fire Department protective hoods and gloves, to Casco Industries. (Fire/DF)

Consider and act upon approval of purchase orders to SHI Government Solutions for various purchases for the Information Technology Department during FY 2015. (IT/DF)

Consider and act upon approval of additional expenditures with Red the Uniform Tailor for the purchase of law enforcement uniforms. (Police/DF)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance renaming Hawkins Lane to Hollyhock Road. Case No. STRE15-0003. (Development Services/SP)

Consider and act upon adoption of an Ordinance renaming Fields Road to N. Teel Parkway. Case No. STRE15-0004. (Development Services/SP)

Consider and act upon adoption of an Ordinance renaming Gibbs Road to Rockhill Parkway. Case No. STRE15-0005. (Development Services/SP)

REGULAR AGENDA

Consider and Act Upon Appointments to the Council Committees and the Frisco Square Management District Board. (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.

Jun 16, 2015 Frisco - City Council

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