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:

Legal advice and issues regarding converting public streets to private streets.

Section 551.072. To deliberate the purchase, exchange, lease or value or 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. Deliberation regarding the annual evaluation of George Purefoy (City Manager)

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

Relay for Life

ADJOURN

Apr 07, 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:

Legal advice and issues regarding converting public streets to private streets.

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

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

Possible lease of downtown building.

Section 551.074. Deliberation regarding the annual evaluation of George Purefoy (City Manager)

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

Relay for Life

REPORTS

Presentation of check from Collin County by Commissioners Joe Jaynes and Matt Shaheen for improvements to Independence Parkway.

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

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

Library Report on usage and programming activities.

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

CONSENT AGENDA

Consider and act upon a resolution authorizing the City Manager to execute an Amendment to an Agreement with HNTB Corporation for Shawnee Sports Complex Renovation. (Parks)

Consider and act upon a resolution authorizing the City Manager to execute an agreement with The Playwell Group for a playground at Shawnee Sports Complex. (Parks)

Consider and act upon approval of the sale of one-(1) 1986/87 E-One Hurricane Pumper (Fire Engine) to Lamar Point Volunteer Fire Department. (Fire Dept.)

Consider and act upon approval of a purchase order to Collin County for improvements to Coit Road from US 380 to Rockhill Road. (Engineering/TJ)

Consider and act upon approval of a purchase order to Rush Equipment Center, Inc. for the purchase of two-(2) heavy equipment trailers. (Public Works/TJ)

Consider and Act Upon a Resolution Approving the Dedication of Easements by the Arts of Collin County Commission, Inc. to North Texas Municipal Water District. (HH)

LEGISLATIVE AGENDA

REGULAR AGENDA

Presentation of Report and Recommendations from the Ad-Hoc Committee on Ethics.

Discuss renaming of Frisco Street (Coleman Boulevard) and direct staff to prepare an ordinance regarding the change. STRE08-0019 (Planning & Development Services)

Consider and Act Upon the appointment of Mr. James Minyard to the vacant ?Second? Frisco seat on the Arts of Collin County Commission, Inc. (Council/MM)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the City of Frisco Fiscal Year 2009 Budget. (CMO/NL)

Consider and Act Upon Approval of Amendment to the Ordinance Adopting the Frisco Economic Development Corporation Fiscal Year 2009 Budget (CMO/NL)

Direct and give staff direction on the establishment of an Advisory Committee for Grand Park. (Parks DR) (Tabled 3-3-09)

Consider and act upon approval of a resolution supporting legislation relating to local options regarding mobility improvement projects. (Council/MM)

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.

Apr 07, 2009 Frisco - City Council

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