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.

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.

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 03, 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.

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.

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 - Todd Humbarger 20 Year Anniversary

Employee Recognition - Gordon Holbrook 20 Year Anniversary

Employee Recognition - Ed Vance 20 Year Anniversary

Employee Recognition - Jerry Alberthal 20 Year Anniversary

American Diabetes Month

REPORTS

International Economic Development Council Awards.

Downtown Advisory Board update.

Public Works Report on Water Usage and Other Monthly Activities.

Library usage report.

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

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 minutes from the October 20, 2015 Regular City Council meeting. (CSO/JP)

Consider and act upon approval of an Interlocal Agreement by and between the City of Frisco and the Frisco Economic Development Corporation for GIS Services. (IT/SO)

Consider and act upon approval of a purchase order to Silsbee Ford for the purchase of two (2) vehicles. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Altec Industries, Inc. for the purchase of one (1) bucket truck with material handler. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Southwest International for the purchase of one (1) 12-yard dump truck. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Sam Pack?s Five Star Chevrolet for the purchase of fourteen (14) Tahoe Police pursuit vehicles. (Administrative Services/DF)

Consider and act upon approval of purchase orders to Consolidated Traffic Controls, Inc. for the purchase of traffic signal and school zone flasher equipment during FY 2016. (Engineering/DF)

Consider and act upon approval of purchase orders to Structural and Steel, Inc. for the purchase of traffic signal poles during FY 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to Siddons-Martin Emergency Group for the purchase of one (1) Pierce Velocity Engine. (Fire/DF)

Consider and act upon approval of purchase orders to Strategic Government Resources for employee training and development programs. (Human Resources/DF)

Consider and act upon approval of Purchase Orders to Red the Uniform Tailor for the purchase of law enforcement uniforms and equipment during FY 2016. (Police/DF)

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

LEGISLATIVE AGENDA

REGULAR AGENDA

Discussion regarding the Hike & Bike Master Plan Update. (Engineering/RC)

Discussion regarding Citizen Advisory Committee for Photographic Traffic Signal Enforcement Systems (Red Light Camera Committee) and appointments. (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 03, 2015 Frisco - City Council

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