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 from City Attorney concerning legal issues regarding day laborers.

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice from the City Attorney concerning possible changes to the Comprehensive Zoning Ordinance to allow a variance procedure to sell alcohol beverages near schools.

Receive legal advice from the City Attorney concerning provisions of guarantee agreement related to the Fieldhouse lease.

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:

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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

ADJOURN

Dec 15, 2009 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 from City Attorney concerning legal issues regarding day laborers.

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice from the City Attorney concerning possible changes to the Comprehensive Zoning Ordinance to allow a variance procedure to sell alcohol beverages near schools.

Receive legal advice from the City Attorney concerning provisions of guarantee agreement related to the Fieldhouse lease.

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:

Discussion regarding the evaluation of the City Manager including changes to his employment contract.

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

Recognition of Deputy Court Clerks participating in the Municipal Clerks Certification Program

REPORTS

Financial Services November Budget Status Report

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

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

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

Public Works Report on Water Usage and Other Monthly Activities

Convention & Visitors Bureau November report on definite bookings, summary of economic impact and media valuations.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the December 01, 2009 Regular City Council Meeting. (CSO/JP)

Consider and act upon:

Consider and act upon a request to call a public hearing to amend Article II, Section 3.04 of the Comprehensive Zoning Ordinance pertaining to alcoholic beverage variances. (Development Services/SI)

City Council consideration and approval of a First Amendment to City Manager Employment Agreement.

LEGISLATIVE AGENDA

Consider and act upon the adoption of an ordinance amending Chapter 18 (Buildings and Building Regulations) of the Frisco Code of Ordinances. (Development Services/GC)

REGULAR AGENDA

Public Hearing: Request to amend Ordinance No. 05-07-53 pertaining to Roadway Impact Fees for Day Care Centers. (Development Services/SI)

Consider and act upon adoption of an Ordinance amending Ordinance No. 05-07-53 pertaining to Roadway Impact Fees for Day Care Centers. (Development Services/SI)

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.

Dec 15, 2009 Frisco - City Council

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