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 and possible settlement of Case No. 09-0069; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas; In the Texas Supreme Court.

Receive legal advice regarding and possible settlement of City of Frisco protest of APAC permit renewal.

Receive legal advice regarding Exide's request for a renewal permit from the TCEQ.

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

South of US 380, North of The Colony city limits, East of FM 423, and West of Hillcrest Road.

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:

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

Red Ribbon Week

Eagle Scout Jonathan Bedard

Frisco Education Foundation 10 Year Anniversary

Kevin Barrow -- 25 Years of Service with City of Frisco

Penny Mince -- 20 Years of Service with City of Frisco

Chamber of Commerce Week

Cares Enough to Wear Pink Campaign

ADJOURN

Oct 20, 2009 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 and possible settlement of Case No. 09-0069; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas; In the Texas Supreme Court.

Receive legal advice regarding and possible settlement of City of Frisco protest of APAC permit renewal.

Receive legal advice regarding Exide's request for a renewal permit from the TCEQ.

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

South of US 380, North of The Colony city limits, East of FM 423, and West of Hillcrest Road.

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:

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

Red Ribbon Week

Eagle Scout Jonathan Bedard

Frisco Education Foundation 10 Year Anniversary

Kevin Barrow -- 25 Years of Service with City of Frisco

Penny Mince -- 20 Years of Service with City of Frisco

Chamber of Commerce Week

Cares Enough to Wear Pink Campaign

REPORTS

Quarterly update from Mike Simpson on the ACC

Public Works Report on Monthly Activities (Gary Hartwell)

Fire Department Monthly Report on Incident Response and Educational Activities (FIRE)

Development Services September 2009 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

Police Department's report on crime statistics and response times for the month of September 2009.

Convention & Visitors Bureau September report on definite bookings, economic impact and in-kind media.

CVB/Heritage Museum update on The Shawnee Trail partnership and exhibits (CVB/MR)

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the October 06, 2009 Regular City Council Meeting. (CSO/JP)

Consider and act upon approval of purchase orders with Book Wholesalers Incorporated, for the purchase of Library materials during the fiscal year 2010. (Library/TJ)

Consider and act upon approval of a purchase order with Ingram Library Services Incorporated, for the purchase of Library materials during the fiscal year 2010. (Library/TJ)

Consider and Act Upon Approval of a Resolution Adopting the 2009 Official Tax Roll as Certified by the Tax Assessor Collector of Collin County with the Amount of Tax Affixed to Each Account. (CMO/NL)

Consider and act upon a resolution to accept a Grant Award of $124,190.43 from the U.S. Department of Homeland Security for three Grants: UASI; UASI-LEAP; and CCP. (CMO/SB)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act on an Ordinance repealing Ordinance No. 00-01-11 and amending Ordinance No. 09-04-25 (Code of Ethics). (CMO/HJH)

Discussion and give staff direction regarding the placing of preliminary or draft minutes for Boards on website. (MM)

Consider and act upon a Settlement Agreement between the City of Frisco and APAC. (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 20, 2009 Frisco - City Council

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