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:

Potential litigation with TRC and/or Greystar regarding the Eldorado Pump Station.

Legal issues regarding housing concerns raised by Inclusive Communities Project, Inc.

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

South of US 380, North of Lebanon Road, East of FM 423, and West of Hillcrest Road.

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.

Section 551.074. Evaluation of Municipal Judge.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

Section 551.074. Deliberate the appointment, employment, and duties of a city secretary and interim city secretary.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

ADJOURN

Oct 08, 2008 Frisco - City Council

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CALL TO ORDER

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:

Potential litigation with TRC and/or Greystar regarding the Eldorado Pump Station.

Legal issues regarding housing concerns raised by Inclusive Communities Project, Inc.

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

South of US 380, North of Lebanon Road, East of FM 423, and West of Hillcrest Road.

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.

Section 551.074. Evaluation of Municipal Judge.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

Section 551.074. Deliberate the appointment, employment, and duties of a city secretary and interim city secretary.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

Public Library Monthly Report

Parks and Recreation Department Monthly Report

Engineering Services Department Monthly Report

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the September 15, 2008 Regular City Council Meeting. (CSO)

Consider and Act Upon a Resolution Authorizing the City Manager or His Designee to Execute an Agreement Between the City of Frisco and the Frisco Association for the Arts. (Finance)

Consider and act upon approval of a purchase order to 3M Company for the purchase of Sign Sheeting Type IV & XI to be used by Traffic Division during the fiscal year 2009. (Engineering)

Consider and act upon approval of a purchase order with Brodart Company, for the purchase of Library books during the 2009 fiscal year. (Library)

Consider and act upon approval of purchase orders with Book Wholesalers Incorporated, for the purchase of Library materials during the 2009 fiscal year. (Library)

Consider and act upon approval of a purchase order with EMS Biocare, for Medical Control and Continuing Education during the 2009 fiscal year. (Fire)

Consider and act upon approval of a purchase order to Southwest General Services of Dallas, LLC for EMS billing and collections. (Fire)

Consider and act upon approval of a purchase order to Gray?s Wholesale Tire for the purchase of tires for Fleet Services and the Fire Department during the fiscal year 2009. (Fire & Public Works)

Consider and act upon approval of purchase orders with Napa Auto Parts, for the purchase of miscellaneous vehicle maintenance and repair parts during the 2009 fiscal year.(Fire & Public Works)

Consider and act upon approval of a purchase order to Ergon Asphalt and Emulsions, Inc. for emulsified asphalt material during the fiscal year 2009. (Public Works)

Consider and act upon approval of a purchase order to Vulcan Signs for the purchase of sign blades and blanks to be used by Traffic Division during the fiscal year 2009. (Public Works)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 08-09-78 to establish Reduced Speed School Zones on identified streets within the City of Frisco. (Engineering)

REGULAR AGENDA

Discussion regarding CAPP long-term power contract. (CMO/AG)

Consider and act upon approval of the development plan for the George A. Purefoy Municipal Center Parking Garage. (Engineering)

Direction regarding implementation of the Storm Water Utility and associated fee to fund state mandated Phase II Municipal Separate Storm Sewer System (MS4) requirements. (Engineering)

Discussion regarding the Water Tower Site located at the southwest corner of Preston Road and FM 720. (CMO)

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.

Oct 08, 2008 Frisco - City Council

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