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 PUC Docket No. 45870 and SOAH Docket 473-16-4619 pending before the Public Utility Commission of Texas in the case styled Formal Complaint of Ker-Seva LTD., ADC West Ridge Villas, L.P., and Center for Housing Resources, Inc. against the City of Frisco, Texas.

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

South of Stonebrook Parkway, west of the DNT, east of Teel Parkway and north of Lebanon Road.

South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., 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

Dec 06, 2016 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.

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

South of Stonebrook Parkway, west of the DNT, east of Teel Parkway and north of Lebanon Road.

South of Warren Parkway, north of SH 121, east of Legacy and west of Preston.

South of US 380, west of Preston Rd, north of Stonebrook Pkwy., 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

Robert Chambers--Recognition for service to the Library Foundation

Mack Borchardt -- Recognition for 35 Years of Service to City

REPORTS

Budget Status Reports - September 2016 Preliminary and October 2016.

Library usage report.

Parks and Recreation Monthly report regarding Park and Trail Development, Facilities, Special Events and Youth Development.

Human Resources Report on C.O.R.E. Employee Recognition Program

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Be Fit Frisco, Frisco Veteran's Advisory Committee.

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

CONSENT AGENDA

Consider and Act Upon Authorizing the City Manager to Execute Amendment Number One to the Real Estate Sales Contract with Oncor Electric Delivery Company, LLC. (BB/CMO)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Chapter 380 Agreement by and between the City of Frisco and Oncor Electrical Delivery Company, LLC. (CMO/BB)

Consider and act upon authorizing the City Manager to pay Hall Office Park for landscaping repairs and replacements as a result of the Dallas Parkway Improvements Phase 2 project. (Engineering/JB)

Acceptance of Quarterly Investment Report for the period July 1, 2016 ? September 30, 2016. (Financial Services/DC)

Acceptance of Annual Investment Report for the period October 1, 2015- September 30, 2016. (Financial Services/DC)

Consider and act upon dedication of an electric line easement between the City of Frisco and Denton County Electric Cooperative Inc. at "Northeast Community Park". (Parks/KL)

Consider and act upon awarding a bid and to authorize the City Manager to execute a contract by and between the City of Frisco and North Rock Construction, LLC for "Three Cities Trail" (Parks/KL)

Consider and act upon approval of a purchase order to Sam Pack?s Five Star Ford for the purchase of two (2) heavy duty pickups. (Administrative Services/DF)

Consider and act upon approval of a purchase order to Sam Pack?s Five Star Ford for the purchase of twenty-eight (28) pickups for various departments. (Administrative Services/DF)

Consider and act upon approval of purchase orders to Trafficware, LLC for the purchase of traffic signal cabinets, controllers and software maintenance during FY 2017. (Engineering/DF)

Consider and act upon award of Request for Proposal #1609-128 Comprehensive Rate Study to Willdan Financial Services. (Financial Services/DF)

Consider and act upon approval of a purchase order to Caldwell Country Chevrolet for the purchase of two (2) vehicles for Frisco Fire Department. (Fire/DF)

Consider and act upon award of Request for Proposal #1607-108 Emergency Notification System to Emergency Communications Network. (Fire/DF)

Consider and act upon approval of a purchase order to Stryker Sales Corporation for the purchase of Stryker Power Pro cots and accessories. (Fire/DF)

Consider and act upon approval of an amendment with United HealthCare for Stop Loss insurance coverage. (Human Resources/DF)

Consider and act upon approval of a purchase order to Sungard Public Sector for professional services related to a TRAKiT software upgrade. (IT/DF)

Consider and act upon award of bid #1710-013 Police Department Motorcycles to Maverick Harley Davidson. (Police/DF)

Consider and act upon approval of a purchase order to Taser International for the purchase of conductive electrical weapons. (Police/DF)

Consider and act upon approval of a purchase order to FARO Technologies, Inc. for the purchase of digital mapping software. (Police/DF)

Consider and act upon approval of a purchase order to Caldwell Country Chevrolet for the purchase of eighteen (18) police pursuit vehicles for the Police Department. (Police/DF)

LEGISLATIVE AGENDA

Consider and act upon repealing Ordinance No. 13-10-63 and adopting the 2015 International Energy Conservation Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-10-64 and adopting the 2015 International Fuel Gas Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-10-65 and adopting the 2015 International Mechanical Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-10-66 and adopting the 2015 International Plumbing Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-10-67 and adopting the 2014 National Electrical Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-10-69 and No. 13-10-73; and adopting the 2015 International Residential Code with Local Amendments. (Development Services/SC)

Consider and act upon repealing Ordinance No. 13-12-78 and adopting the 2015 International Property Maintenance Code with Local Amendments. (Development Services/SC)

REGULAR AGENDA

Consider and act upon proposed City of Frisco 2017 State Legislative Agenda. (CMO)

Consider and act upon approval of Winter Work Session dates. (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.

Dec 06, 2016 Frisco - City Council

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