June 5, 2018 City Council
»
Call to Order - 1. ROLL CALL
Call to Order
1. ROLL CALL»
Closed Session 1 - 2. Recess into Closed Session in compliance with Section 551.001 et. seq.
Texas Government Code, to wit;
A. 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:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. 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.
iii. 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.
iv. Receive legal advice regarding the proposed closing of
Brookhollow in Chapel Creek.
v. Receive legal advice regarding the Interlocal Agreement with the
FISD concerning school resource officers.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. 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.
Closed Session 1
2. Recess into Closed Session in compliance with Section 551.001 et. seq.Texas Government Code, to wit;
A. 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:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. 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.
iii. 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.
iv. Receive legal advice regarding the proposed closing of
Brookhollow in Chapel Creek.
v. Receive legal advice regarding the Interlocal Agreement with the
FISD concerning school resource officers.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. 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.
»
Item 3 - Reconvene into Regular Session and take any action necessary as a result of
the Closed Session.
INVOCATION
PLEDGE OF ALLEGIANCE
Item 3
Reconvene into Regular Session and take any action necessary as a result ofthe Closed Session.
INVOCATION
PLEDGE OF ALLEGIANCE
»
Proclamations - 4. Vivek Abraham, Gifted Frisco Student
5. Frisco Garden Club, National Garden Week
6. Women Veterans Day
7. Alzheimer's Association Dallas & Northeast Texas Chapter, "The Longest Day"
Proclamations
4. Vivek Abraham, Gifted Frisco Student5. Frisco Garden Club, National Garden Week
6. Women Veterans Day
7. Alzheimer's Association Dallas & Northeast Texas Chapter, "The Longest Day"
»
Item 8 - City of Frisco Award Recognition for 2018 Texas Water Convention for Water
Conservation and Reuse Water Practices
Item 8
City of Frisco Award Recognition for 2018 Texas Water Convention for WaterConservation and Reuse Water Practices
»
Item 9 - Public Works and Engineering report on activities related to roadways, traffic
control and transportation, stormwater drainage, water and wastewater, and
solid waste collection
Item 9
Public Works and Engineering report on activities related to roadways, trafficcontrol and transportation, stormwater drainage, water and wastewater, and
solid waste collection
»
Item 10 - Library Monthly Report
Item 10
Library Monthly Report»
Item 11 - Parks and Recreation Monthly Report regarding Park and Trail Development,
Facilities, Special Events and Youth Development
Item 11
Parks and Recreation Monthly Report regarding Park and Trail Development,Facilities, Special Events and Youth Development
»
Item 12 - 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 Central
Texas Emergency Preparedness Committee, Frisco Veterans Advisory
Committee, Public Relations and Messaging Committee, North Texas
Commission and Regional Transportation Council.
Item 12
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 Central
Texas Emergency Preparedness Committee, Frisco Veterans Advisory
Committee, Public Relations and Messaging Committee, North Texas
Commission and Regional Transportation Council.
»
Consent Agenda - (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The
Consent Agenda can be acted upon in one motion. A majority of the Council is required to remove any item for
discussion and separate action. Council members may vote nay on any single item without comment and may
submit written comments as part of the official record.)
13. Consider and act upon approval of Minutes. (CSO/KM)
A. March 20, 2018 City Council Work Session Meeting Minutes.
B. March 20, 2018 Regular City Council Meeting Minutes.
C. April 3, 2018 City Council Work Session Meeting Minutes.
D. April 3, 2018 Regular City Council Meeting Minutes.
E. April 17, 2018 City Council Work Session Meeting Minutes.
F. April 17, 2018 Regular City Council Meeting Minutes.
G. May 1, 2018 City Council Special Called Session Meeting Minutes.
H. May 1, 2018 Regular City Council Meeting Minutes.
I. May 9, 2018 Joint Planning & Zoning/City Council Meeting Minutes.
14. Consider and act upon authorizing the City Manager to execute Amendment
Number Two to the Development Agreement by and between the City of
Frisco and Nash FM 3537, LLC and Gartner 2478, LTD. (CMO/BB)
15. Consider and act upon approval of a Resolution that denies Oncor's request
for a rate increase for a Distribution Cost Recovery Factor and authorizes the
City to join with the Steering Committee of Cities Served by Oncor (“OSCS”)
to evaluate the Distribution Cost Recover Factor filing. (CMO/JC)
16. Consider and act upon authorizing the City Manager to acquire by purchase
certain property for right of way and a sidewalk easement for construction,
access, and maintenance of Coit Road from Rockhill Parkway to
approximately 825 feet north of Rockhill Road. (Engineering/JW)
17. Consider and act upon award of bid to Jim Bowman Construction Company,
L.P., authorizing the City Manager to execute a Standard Form of Agreement
for Construction Services for Installation of Traffic Signals and Turn Lane
Improvements on Parkwood Drive at Warren Parkway, Parkwood Drive at
Gaylord Parkway, and Gaylord Parkway at Avenue of the Stars (Bid No. 1803-
051). (Engineering/RC)
18. Consider and act upon award of bid to Tiseo Paving Company and authorizing
the City Manager to execute a Standard Construction Contract for Coit Road
Improvements (Rockhill Parkway to US 380) (Bid No. 1802-033) and
authorizing construction phase contingencies. (Engineering/TN)
19. Consider and act upon award of bid to RLM EarthCo, Inc. and authorizing the
City Manager to execute a Standard Form Agreement for Construction
Services of The Trails Erosion Repair (Bid No. 1803-059) and authorizing
construction phase contingencies. (Engineering/MD)
20. Consider and Act upon authorizing the City Manager to enter into a
Subrecipient Contract between the City of Frisco and the City of Dallas
(Regional Assessment of Fair Housing) (Financial Services/SC)
21. Consider and act upon award of bid #1803-055 Frisco Athletic Center HVAC
System Upgrade to Berger Engineering Company and approval authorizing
the City Manager to execute an agreement for these services. (Administrative
Services/DF)
22. Consider and act upon award of RFQ #1802-037 and approval authorizing the
City Manager to execute an agreement with Parkhill, Smith and Cooper for
professional services related to the George A. Purefoy Municipal Center
Heating Study. (Administrative Services/DF)
23. Consider and act upon ratification of an agreement with ThyssenKrupp
Elevator Corporation for elevator maintenance. (Administrative Services/DF)
24. Consider and act upon approval authorizing the City Manager to execute
preventative maintenance agreements with Trane U.S., Inc., for HVAC chiller
systems at City Hall and the Police Department. (Administrative Services/DF)
25. Consider and act upon approval of additional purchase orders to Structural
and Steel, Inc., for the purchase of traffic signal poles during FY 2018.
(Engineering/DF)
26. Consider and act upon approval of a purchase order to Motorola, Inc., for the
purchase of radios for Frisco Fire Department. (Fire/DF)
27. Consider and act upon approval of a purchase order to Air Cleaning
Technologies for the purchase and installation of Plymovent point of capture
ventilation systems at multiple fire stations. (Fire/DF)
28. Consider and act upon approval of a purchase order to Stryker EMS
Equipment for the purchase of Stryker expanded patient surface systems.
(Fire/DF)
29. Consider and act upon approval of purchase orders to Sunbelt Pools, Inc., for
the purchase of pool chemicals, repairs and services for the Frisco Athletic
Center during FY 2018. (Parks & Recreation/DF)
30. Consider and act upon approval authorizing the City Manager to execute an
agreement with Freese and Nichols for professional services related to Frisco
Lakes Lift Station. (Public Works/DF)
31. Consider and act upon award of Bid #1804-061 Water and Wastewater
SCADA System Maintenance to Kimark Systems. (Public Works/DF)
32. Consider and act upon approval of purchase orders to Legacy Contracting,
d/b/a Control Specialist, for vertical pump repairs as necessary. (Public
Works/DF)
33. Consider and act upon award of Competitive Sealed Proposal #1804-062
Dallas Parkway Repairs to Nortex Concrete Lift and Stabilization, Inc., and
approval authorizing the City Manager to execute an agreement for these
services. (Public Works/DF)
34. Consider and act upon award of Competitive Sealed Proposal #1804-063
Asphalt Road Reconstruction to SPI Asphalt, LLC, and approval authorizing
the City Manager to execute an agreement for these services. (Public
Works/DF)
35. Consider and act upon whether to direct staff to submit a written notice of
appeal on behalf of the City Council to Development Services, pursuant to
Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the
Subdivision Ordinance, regarding action taken by the Planning & Zoning
Commission on any site plan or plat. Any written notice of appeal must be
submitted to Development Services. (Development Services)
Consent Agenda
(Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. TheConsent Agenda can be acted upon in one motion. A majority of the Council is required to remove any item for
discussion and separate action. Council members may vote nay on any single item without comment and may
submit written comments as part of the official record.)
13. Consider and act upon approval of Minutes. (CSO/KM)
A. March 20, 2018 City Council Work Session Meeting Minutes.
B. March 20, 2018 Regular City Council Meeting Minutes.
C. April 3, 2018 City Council Work Session Meeting Minutes.
D. April 3, 2018 Regular City Council Meeting Minutes.
E. April 17, 2018 City Council Work Session Meeting Minutes.
F. April 17, 2018 Regular City Council Meeting Minutes.
G. May 1, 2018 City Council Special Called Session Meeting Minutes.
H. May 1, 2018 Regular City Council Meeting Minutes.
I. May 9, 2018 Joint Planning & Zoning/City Council Meeting Minutes.
14. Consider and act upon authorizing the City Manager to execute Amendment
Number Two to the Development Agreement by and between the City of
Frisco and Nash FM 3537, LLC and Gartner 2478, LTD. (CMO/BB)
15. Consider and act upon approval of a Resolution that denies Oncor's request
for a rate increase for a Distribution Cost Recovery Factor and authorizes the
City to join with the Steering Committee of Cities Served by Oncor (“OSCS”)
to evaluate the Distribution Cost Recover Factor filing. (CMO/JC)
16. Consider and act upon authorizing the City Manager to acquire by purchase
certain property for right of way and a sidewalk easement for construction,
access, and maintenance of Coit Road from Rockhill Parkway to
approximately 825 feet north of Rockhill Road. (Engineering/JW)
17. Consider and act upon award of bid to Jim Bowman Construction Company,
L.P., authorizing the City Manager to execute a Standard Form of Agreement
for Construction Services for Installation of Traffic Signals and Turn Lane
Improvements on Parkwood Drive at Warren Parkway, Parkwood Drive at
Gaylord Parkway, and Gaylord Parkway at Avenue of the Stars (Bid No. 1803-
051). (Engineering/RC)
18. Consider and act upon award of bid to Tiseo Paving Company and authorizing
the City Manager to execute a Standard Construction Contract for Coit Road
Improvements (Rockhill Parkway to US 380) (Bid No. 1802-033) and
authorizing construction phase contingencies. (Engineering/TN)
19. Consider and act upon award of bid to RLM EarthCo, Inc. and authorizing the
City Manager to execute a Standard Form Agreement for Construction
Services of The Trails Erosion Repair (Bid No. 1803-059) and authorizing
construction phase contingencies. (Engineering/MD)
20. Consider and Act upon authorizing the City Manager to enter into a
Subrecipient Contract between the City of Frisco and the City of Dallas
(Regional Assessment of Fair Housing) (Financial Services/SC)
21. Consider and act upon award of bid #1803-055 Frisco Athletic Center HVAC
System Upgrade to Berger Engineering Company and approval authorizing
the City Manager to execute an agreement for these services. (Administrative
Services/DF)
22. Consider and act upon award of RFQ #1802-037 and approval authorizing the
City Manager to execute an agreement with Parkhill, Smith and Cooper for
professional services related to the George A. Purefoy Municipal Center
Heating Study. (Administrative Services/DF)
23. Consider and act upon ratification of an agreement with ThyssenKrupp
Elevator Corporation for elevator maintenance. (Administrative Services/DF)
24. Consider and act upon approval authorizing the City Manager to execute
preventative maintenance agreements with Trane U.S., Inc., for HVAC chiller
systems at City Hall and the Police Department. (Administrative Services/DF)
25. Consider and act upon approval of additional purchase orders to Structural
and Steel, Inc., for the purchase of traffic signal poles during FY 2018.
(Engineering/DF)
26. Consider and act upon approval of a purchase order to Motorola, Inc., for the
purchase of radios for Frisco Fire Department. (Fire/DF)
27. Consider and act upon approval of a purchase order to Air Cleaning
Technologies for the purchase and installation of Plymovent point of capture
ventilation systems at multiple fire stations. (Fire/DF)
28. Consider and act upon approval of a purchase order to Stryker EMS
Equipment for the purchase of Stryker expanded patient surface systems.
(Fire/DF)
29. Consider and act upon approval of purchase orders to Sunbelt Pools, Inc., for
the purchase of pool chemicals, repairs and services for the Frisco Athletic
Center during FY 2018. (Parks & Recreation/DF)
30. Consider and act upon approval authorizing the City Manager to execute an
agreement with Freese and Nichols for professional services related to Frisco
Lakes Lift Station. (Public Works/DF)
31. Consider and act upon award of Bid #1804-061 Water and Wastewater
SCADA System Maintenance to Kimark Systems. (Public Works/DF)
32. Consider and act upon approval of purchase orders to Legacy Contracting,
d/b/a Control Specialist, for vertical pump repairs as necessary. (Public
Works/DF)
33. Consider and act upon award of Competitive Sealed Proposal #1804-062
Dallas Parkway Repairs to Nortex Concrete Lift and Stabilization, Inc., and
approval authorizing the City Manager to execute an agreement for these
services. (Public Works/DF)
34. Consider and act upon award of Competitive Sealed Proposal #1804-063
Asphalt Road Reconstruction to SPI Asphalt, LLC, and approval authorizing
the City Manager to execute an agreement for these services. (Public
Works/DF)
35. Consider and act upon whether to direct staff to submit a written notice of
appeal on behalf of the City Council to Development Services, pursuant to
Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the
Subdivision Ordinance, regarding action taken by the Planning & Zoning
Commission on any site plan or plat. Any written notice of appeal must be
submitted to Development Services. (Development Services)
»
Legislative Agenda - (These items may legally require Council Action, but by Council Policy should be the City Manager's responsibility.
The Legislative Agenda can be acted upon in one motion. The concurrence of two council members is required to
remove any item for separate discussion and action. Council members may vote nay on any single item without
comment and may submit written comments as part of the official record.)
36. Consider and act upon adoption of an Ordinance for a Specific Use Permit for
a Private Club on a portion of one lot on 0.1± acre on the north side of Gaylord
Parkway, 880± feet west of Dallas Parkway. Zoned Planned Development-59-
Business Center #34. Zoning Case No. SUP18-0002 (Development
Services/SS)
Legislative Agenda
(These items may legally require Council Action, but by Council Policy should be the City Manager's responsibility.The Legislative Agenda can be acted upon in one motion. The concurrence of two council members is required to
remove any item for separate discussion and action. Council members may vote nay on any single item without
comment and may submit written comments as part of the official record.)
36. Consider and act upon adoption of an Ordinance for a Specific Use Permit for
a Private Club on a portion of one lot on 0.1± acre on the north side of Gaylord
Parkway, 880± feet west of Dallas Parkway. Zoned Planned Development-59-
Business Center #34. Zoning Case No. SUP18-0002 (Development
Services/SS)
»
Item 37 - REGULAR AGENDA
Public Hearing: A request for a Specific Use Permit for an Outdoor
Commercial Amusement facility on 6.7± acres on the east side of Dallas
Parkway, 650± feet north of McCandless Way, and to consider to direct Staff
to prepare an Ordinance of the same. Zoned Office-2. Neighborhood #30.
Specific Use Permit Case No. SUP18-0003. (Development Services/JH)
Item 37
REGULAR AGENDAPublic Hearing: A request for a Specific Use Permit for an Outdoor
Commercial Amusement facility on 6.7± acres on the east side of Dallas
Parkway, 650± feet north of McCandless Way, and to consider to direct Staff
to prepare an Ordinance of the same. Zoned Office-2. Neighborhood #30.
Specific Use Permit Case No. SUP18-0003. (Development Services/JH)
»
Item 38 - Public Hearing: A request to amend Ordinance No. 12-06-37 consisting of
59.8± acres on the south side of Panther Creek Parkway, 2,650± feet west of
Legacy Drive (“Property”), and to amend the Zoning Ordinance (Ordinance
No. 11-04-09, as amended) and to rezone the Property from Agricultural to
Planned Development-Single Family-8.5/Single Family-7/Patio Home, and to
consider to direct Staff to prepare an Ordinance of the same. Zoned
Agricultural. Neighborhood #48. Zoning Case No. Z18-0001. (Development
Services/JH)
Item 38
Public Hearing: A request to amend Ordinance No. 12-06-37 consisting of59.8± acres on the south side of Panther Creek Parkway, 2,650± feet west of
Legacy Drive (“Property”), and to amend the Zoning Ordinance (Ordinance
No. 11-04-09, as amended) and to rezone the Property from Agricultural to
Planned Development-Single Family-8.5/Single Family-7/Patio Home, and to
consider to direct Staff to prepare an Ordinance of the same. Zoned
Agricultural. Neighborhood #48. Zoning Case No. Z18-0001. (Development
Services/JH)
»
Item 39 - Consider and act upon adoption of an Ordinance amending Chapter 58 (Parks
and Recreation), Article II (Dedication of Lands for Recreation and Open
Space) of Frisco’s Code of Ordinances, Ordinance No. 06-03-31, as
amended, amending Ordinance Nos. 93-04-04, 97-01-02, 00-03-31, 02-09-97,
01-08-53 and 04-12-79 and adopting regulations governing parkland
dedication, cash in lieu thereof, park development fees and related
regulations. (Parks/RW)
Item 39
Consider and act upon adoption of an Ordinance amending Chapter 58 (Parksand Recreation), Article II (Dedication of Lands for Recreation and Open
Space) of Frisco’s Code of Ordinances, Ordinance No. 06-03-31, as
amended, amending Ordinance Nos. 93-04-04, 97-01-02, 00-03-31, 02-09-97,
01-08-53 and 04-12-79 and adopting regulations governing parkland
dedication, cash in lieu thereof, park development fees and related
regulations. (Parks/RW)
»
Item 40 - Consider and act upon adoption of an ordinance authorizing the issuance of
City of Frisco, Texas General Obligation Bonds, Series 2018; delegating the
authority to certain city officials to execute certain documents relating to the
sale of the bonds; approving and authorizing an official statement and
instruments and procedures relating to said bonds; and enacting other
provisions relating to the subject. (Financial Services/AC)
Item 40
Consider and act upon adoption of an ordinance authorizing the issuance ofCity of Frisco, Texas General Obligation Bonds, Series 2018; delegating the
authority to certain city officials to execute certain documents relating to the
sale of the bonds; approving and authorizing an official statement and
instruments and procedures relating to said bonds; and enacting other
provisions relating to the subject. (Financial Services/AC)
»
Item 41 - Consider and act upon adoption of an ordinance authorizing the issuance of
City of Frisco, Texas Combination Tax and Surplus Revenue Certificates of
Obligation, Series 2018; delegating the authority to certain city officials to
execute certain documents relating to the sale of the certificates; approving
and authorizing an official statement and instruments and procedures relating
to said certificates; and enacting other provisions relating to the subject.
(Financial Services/AC)
Item 41
Consider and act upon adoption of an ordinance authorizing the issuance ofCity of Frisco, Texas Combination Tax and Surplus Revenue Certificates of
Obligation, Series 2018; delegating the authority to certain city officials to
execute certain documents relating to the sale of the certificates; approving
and authorizing an official statement and instruments and procedures relating
to said certificates; and enacting other provisions relating to the subject.
(Financial Services/AC)
»
Item 42 - Consider and act upon the resignation of Ann Marie Kappel from Place 4, on
the Social Services and Housing Board. (CSO/KM)
Item 42
Consider and act upon the resignation of Ann Marie Kappel from Place 4, onthe Social Services and Housing Board. (CSO/KM)
»
Item 43 - Consider and act upon an appointment of an individual to the Social Services
and Housing Board, Place 4, for a term ending September 30, 2018.
(CSO/KM).
Item 43
Consider and act upon an appointment of an individual to the Social Servicesand Housing Board, Place 4, for a term ending September 30, 2018.
(CSO/KM).
»
Closed Session 2 - 2. Recess into Closed Session in compliance with Section 551.001 et. seq.
Texas Government Code, to wit;
A. 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:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. 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.
iii. 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.
iv. Receive legal advice regarding the proposed closing of
Brookhollow in Chapel Creek.
v. Receive legal advice regarding the Interlocal Agreement with the
FISD concerning school resource officers.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. 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.
Closed Session 2
2. Recess into Closed Session in compliance with Section 551.001 et. seq.Texas Government Code, to wit;
A. 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:
i. Receive legal advice regarding Exide cleanup/remediation of
hazardous and non-hazardous waste.
ii. 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.
iii. 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.
iv. Receive legal advice regarding the proposed closing of
Brookhollow in Chapel Creek.
v. Receive legal advice regarding the Interlocal Agreement with the
FISD concerning school resource officers.
B. Section 551.072. To deliberate the purchase, exchange, lease or value
of real property located:
i. South of US 380, west of Preston Rd, north of Eldorado and east
of Teel Parkway.
ii. South of Warren Parkway, north of SH 121, east of Legacy Drive
and west of Preston Road.
iii. South of Eldorado Parkway, west of the Preston Road, east of
Legacy and north of Stonebrook Parkway.
C. 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.
»
Item 44 - City Council discussion with City Staff concerning any actions required by City
Staff as a result of any item on tonight's agenda.
Item 44
City Council discussion with City Staff concerning any actions required by CityStaff as a result of any item on tonight's agenda.
»
Item 45 - Discussion on Governance Monitoring of present City Council Meeting.
ADJOURN
Item 45
Discussion on Governance Monitoring of present City Council Meeting.ADJOURN
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