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.

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:

Discussion concerning the annual evaluation of the City Manager, George Purefoy.

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

Dec 01, 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.

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:

Discussion concerning the annual evaluation of the City Manager, George Purefoy.

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

Charles "The Future" Hatley -- WBC Silver Super Welterweight Champion

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Financial Reports for September 30, 2015, Preliminary and Unaudited

Financial Reports for October 2015

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

Library usage report

Parks and Recreation report on monthly activities for November, 2015.

Holiday Safety Tips. (FIRE / MP)

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

CONSENT AGENDA

Consider and act upon approval of minutes from the November 17, 2015 Regular City Council meeting. (CSO/JP)

Acceptance of the Quarterly Investment Report for the Quarter ending 9/30/2015. (Financial Services/DC)

Acceptance of the Annual Investment Report for the period ending September 30, 2015. (Financial Services/DC)

Consider and act upon adoption of a Resolution authorizing the City Manager to accept a Grant Award from the CoServ Charitable Foundation. (FIRE / MP)

Consider and act upon approving a First Amendment to the ?Construction, Maintenance, and Use Agreement? between Dallas Off-Road Bicycle Association and the City of Frisco. (Parks / DR)

Consider and act upon approval of a purchase order to Silsbee Ford for the purchase of forty-two (42) vehicles for various departments. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Silsbee Toyota for four (4) vehicles. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Simplex Grinnell for annual inspection of fire alarm and fire suppression systems. (Administrative Services/DF)

Consider and act upon ratification and approval of purchase orders to Architects Phelps Wood for additional professional services related to Fire Station No. 8. (CMO/DF)

Consider and act upon approval of a purchase order to Community Impact Newspaper for the purchase of various advertising. (Communications/DF)

Consider and act upon approval of purchase orders to Twincrest Technologies for the purchase of traffic signal equipment during FY 2016. (Engineering/DF)

Consider and act upon approval of a purchase order to Dell Marketing for the purchase of CryWolf false alarm management software. (Police/DF)

Consider and act upon approval of purchase orders to G.L. Seaman & Company for office furniture for Frisco Police Department. (Police Department/DF)

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

Consider and Act upon a Resolution of the City Council of the City of Frisco Regarding its Authority to Appoint and Remove Members to Various Boards and Commissions. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Zoning Ordinance Amendment Case No. ZA15-0002. A request to amend the Zoning Ordinance, Section 3, Land Uses and Section 7, Definitions (Development Services/AS)

Mayor's appointment to Place 7 on the Citizen Advisory Committee for Photographic Traffic Signal Enforcement Systems also known as the Red Light Camera Committee. (CSO/JP)

Consider and act upon appointment of seven individuals to the Citizen Advisory Committee for the Hike & Bike Master Plan Update (Engineering/RC)

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.

Dec 01, 2015 Frisco - City Council

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