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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding Frisco Square, Frisco Square Municipal Management District, and the Behringer Harvard bankruptcy and its effect on Frisco Square.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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:

Deliberation regarding the annual evaluation of 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

INDIVIDUAL ITEMS

Nov 07, 2012 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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding Frisco Square, Frisco Square Municipal Management District, and the Behringer Harvard bankruptcy and its effect on Frisco Square.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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:

Deliberation regarding the annual evaluation of 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

PROCLAMATIONS

2012 Lorax Award for Urban Forestry--Mike Zapata

Pancreatic Cancer Awareness Month

REPORTS

The Salvation Army National Red Kettle Kick-Off Campaign

Library report on usage and programming activities.

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

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

Council Subcommittee reports for current activities of the Legislative, Governance, Frisco Square Management District and the Budget and Audit Committee.

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

CONSENT AGENDA

Consider and act upon approval of the October 17, 2012 Regular City Council meeting and the October 23, 2012 Special Called Council Work Session minutes. (CSO/JP)

Consider and act upon approving a resolution authorizing the City Manager to submit an application and pledge funding for a TxDOT Transportation Enhancement Program. (Parks/DR)

Consider and act on a Resolution designating an Official Newspaper. (CSO/WW)

Review and Acceptance of the Quarterly Investment Report (Financial Services/DC)

Review and Acceptance of the Annual Investment Report (Financial Services/DC)

Consider and act upon approval of purchase orders to GST Public Safety Supply, LLC for the purchase of firefighter / paramedic uniforms during the fiscal year 2013. (Fire/TJ)

Consider and act upon approval of a purchase order to Nortex Concrete Lift and Stabilization for pavement under-sealing and raising services during the fiscal year 2013. (PW/TJ)

Consider and act upon award of bid #1310-001, sale of real property to Scott Porter. (Administrative Services/TJ)

Consider and act upon award of bid #1210-082, Annual Contract for Holiday Light Mounting at the George A. Purefoy Municipal Center, to Dee Brown, Inc. (Facilities/TJ)

Consider and act upon approval of a purchase order with Ingram Library Services Incorporated, for the purchase of youth Library materials during the fiscal year 2013. (Library/TJ)

Consider and act upon approval of a purchase order with Baker and Taylor, Inc. for the purchase of youth Library materials during the fiscal year 2013. (Library/TJ)

Consider and act upon a request to call a public hearing to amend the Zoning Ordinance regarding the sale of alcoholic beverages. (Development Services/MW)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon accepting the resignation of Cametra Thompson from the Housing Trust Fund Board Place 4. (CSO/WW)

Consider and act on appointing an individual to fill the unexpired term on the Housing Trust Fund Board (Place 4). (CSO/WW)

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.

Nov 07, 2012 Frisco - City Council

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