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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

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

South of Gaylord, West of Hillcrest, North of SH 121 and East of Teal.

South of US380, West of Coit, North of Main, and East of Custer.

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

Sep 15, 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 status and recommended path forward regarding the proposed Brazos Electric Transmission Line routes in the City of Frisco.

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

South of Gaylord, West of Hillcrest, North of SH 121 and East of Teal.

South of US380, West of Coit, North of Main, and East of Custer.

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

Constitution Week 2015

Leukemia & Lymphoma Society--Blood Cancer Awareness Month

REPORTS

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

Frisco CVB August report on industry statistics.

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

Development Services Activity Monthly Update Report for month of August, 2015

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

CONSENT AGENDA

Consider and act upon an Agreement with Walmart Real Estate Trust for a Chapter 380 Sales Tax Agreement. (CMO)

Consider and act upon authorizing the City Manager to acquire by purchase certain property for right of way for construction, access, and maintenance for Cobb Hill Road. (Engineering/JW)

Consider and act upon authorizing the City Manager to execute a Letter Agreement with NTEX and 124 Frisco regarding the relocation of the right-of-way for future Hillcrest Road. (Engineering/JF)

Consider and act upon adoption of a Resolution authorizing the City Manager to submit an application to the CoServ Charitable Foundation. (FIRE / MP)

Consider and act on a Resolution to apply for a STARNet grant to provide STEM (Science, Technology, Engineering, and Math) resources to Frisco residents. (Library/SH)

Consider and act upon approving the City Manager to execute an agreement by and between the City of Frisco and DD Preston Road, LLC for the Frisco 23 Hike and Bike Trail Improvements. (Parks/DR)

Consider and act upon award of bid #1507-086, Communication Towers Inspection, Maintenance and Repair to Larson Associates USA, Inc. (Engineering/DF)

Consider and act upon approval of a purchase order increase with KT Contracting, LLC for pavement and sidewalk repair. (Public Works/DF)

Consider and Act on Approval of a Contract for Public Affairs Consulting Services and Addendum between the City of Frisco and HillCo Partners (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon adoption of an ordinance authorizing the issuance and sale of City of Frisco, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Taxable Series 2015B; levying an annual ad valorem tax and providing for the security for and payment of said certificates; approving the official statement; providing an effective date; and enacting other provisions relating to the subject. (CMO/NL)

Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2015 and Fiscal Year 2016

Consider and Act Upon an Amendment to the Master Fee Ordinance Setting New Rates for Water and Sanitary Sewer Service Fees, Emergency Medical Service Fees, and Public Works Fees

Consider and act on a Resolution nominating a member or members to serve on the Collin Central Appraisal District Board. (CSO/JP)

Consider and act on nominating a member or members to serve on the Denton Central Appraisal District Board. (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.

Sep 15, 2015 Frisco - City Council

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