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 annexation agreements.

Receive legal advice regarding requests to locate small cell wireless facilities in the public right-of-way.

Receive legal advice regarding Civil Action No. 4:17-cv-00311, Exide Technologies v. The City of Frisco, Frisco Economic Development Corporation and Frisco Community Development Corporation in the United States District Court for the Eastern District of 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 Drive and west of Preston Road.

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

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

Discussion regarding 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.

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

May 16, 2017 Frisco - City Council

Full agenda
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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 annexation agreements.

Receive legal advice regarding requests to locate small cell wireless facilities in the public right-of-way.

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 Drive and west of Preston Road.

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

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

Discussion regarding 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.

INVOCATION

PLEDGE OF ALLEGIANCE

INDIVIDUAL ITEMS

Recess for a reception honoring Mayor Maher Maso for his dedication and service to the City of Frisco.

Reconvene into Regular Session.

Issuance of the Statement of Elected Officer, Oath of Office and Certificate of Election to Tim Nelson, Place 5 and Jeff Cheney, Mayor. (CSO/JP)

Consider and act upon nomination and election of Mayor Pro-Tem until the June 10, 2017 Runoff Election canvass. (CSO/JP)

Consider and act upon nomination and election of Deputy Mayor Pro-Tem until the June 10, 2017 Runoff Election canvass. (CSO/JP)

PROCLAMATIONS

Public Works Week

FISD ISM Program--Luana Miranda and Jillian Smith

Asian Pacific American Heritage Month

REPORTS

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

Frisco CVB April Sales and Marketing Report.

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

Fire Department monthly report on incident response and educational activities for the month of April 2017.

Development Services activity monthly update report for the month of April 2017.

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

CONSENT AGENDA

Approval of the attached reimbursement requests presented by Mayor and Council Members. (CMO/GP)

Consider and act upon agreement between the City of Frisco and the Frisco Arts Association and authorize the City Manager to execute the agreement. (Financial Services/AC)

Consider and act upon award of bid #1704-066 Water Valve and Hydrant Parts to Ferguson Waterworks. (Administrative Services/DF)

LEGISLATIVE AGENDA

Consider and act upon amending Ordinance No. 16-12-102, Exhibit A, amending Table R301.2(1) Climatic and Geographic Design Criteria. (Development Services/SC)

Consider and act upon amending Ordinance No. 16-12-103, 2015 edition of the International Property Maintenance Code with local amendments. (Development Services/PC)

REGULAR AGENDA

Discussion on the numerous organizations we need to support and determine who will primarily take the lead on those organizations.

Discussion regarding reactivating the governance committee and appointing city council members to the committee. (WS)

Discussion and action regarding setting the regular City Council July meeting date and dates for the summer City Council work session.

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.

May 16, 2017 Frisco - City Council

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