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 PUC Docket No. 46662 pending before the Public Utility Commission of Texas in the case styled Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates.

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.

Receive legal advice regarding concerns from Greg Ward.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas

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

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

South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.

South of US 380, west of Preston Rd, north of Eldorado 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:

Discussion regarding the Annual Review of the City Manager, George Purefoy.

Discussion regarding the Annual Review of the City Attorney, Richard Abernathy.

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

Congenital Heart Defect Awareness Month

REPORTS

Financial Services Department Budget Status Report for the month of January 2017.

Development Services Activity Monthly Update Report for month of January 2017.

Fire Department Monthly Report on Incident Response and Educational Activities for the month of January 2017.

Police Department's crime statistics and response times for the month of January 2017.

Frisco Convention and Visitors Bureau December report on sales and marketing.

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Frisco Square Management District, also including the Dallas Regional Mobility Commission, North Texas Commission and Regional Transportation Council.

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

CONSENT AGENDA

ADJOURN

Feb 21, 2017 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 concerns from Greg Ward.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Received legal advice regarding the Court of Appeals decision in Cause No. 02-14-00335-CV in the case styled FLCT, LTD. v. City of Frisco, Texas

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

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

South of Eldorado Parkway, west of the Preston Rd., east of Teel Parkway and north of Stonebrook Parkway.

South of US 380, west of Preston Rd, north of Eldorado 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:

Discussion regarding the Annual Review of the City Manager, George Purefoy.

Discussion regarding the Annual Review of the City Attorney, Richard Abernathy.

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

Congenital Heart Defect Awareness Month

REPORTS

Financial Services Department Budget Status Report for the month of January 2017.

Development Services Activity Monthly Update Report for month of January 2017.

Fire Department Monthly Report on Incident Response and Educational Activities for the month of January 2017.

Police Department's crime statistics and response times for the month of January 2017.

Frisco Convention and Visitors Bureau December report on sales and marketing.

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

CONSENT AGENDA

Consider and act upon approval of Minutes. (CSO)

December 6, 2016 Regular City Council Meeting

Acceptance of Quarterly Investment Report for the period October 1, 2016 ? December 31, 2016. (Financial Services/DC)

Consider and act upon award of best value bid #1701-034 annual contract for cleaning, inspection and repair of Fire personal protective equipment to Gear Cleaning Solutions. (Fire/DF)

LEGISLATIVE AGENDA

Consider and Act on an Ordinance amending the Code of Ordinances, Chapter 70 Signs, and Ordinance 16-03-25, to allow signage on temporary construction fences or barriers. (Development Services-SC)

REGULAR AGENDA

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.

Feb 21, 2017 Frisco - City Council

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