Jan 05, 2010 Frisco - City Council

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:

Update on Cause 296-01766-2008; Black Lab Partnership Fund, Ltd. vs. City of Frisco.

Receive legal advice from City Attorney 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.

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

REPORTS

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

Library report on programming and usage activities.

Engineering Services Monthly Report on Roads, Traffic, Water and Sewer Projects.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the December 10, 2009 Joint CVB/City Council Meeting, December 10, 2009 Charter Review Council Work Session, and the December 15, 2009 Regular City Council Meeting. (CSO/JP)

Consider and Act Upon Resolution to Review, Approve and Adopt the City of Frisco Investment Policy and Investment Strategies (Financial Services/AC)

Consider and act upon adoption of a Resolution ratifying the City Manager?s execution of the Takeover Agreement by and between the City of Frisco and SureTec Insurance Company, for the completion of State Highway 289 Utility Relocations (Main Street to US 380) (Engineering/JB)

Consider and act upon award of cooperative bid#1011-012, annual contract for safety shoes. (Purchasing/TJ)

Consider and act upon approval of a purchase order to NEC Corporation of America for the purchase of an Automated Fingerprint Identification System with maintenance agreement.. (Police/TJ)

Consider and Act upon the appointment of Sandra G Yancey to the vacant "At-Large" seat on the Arts of Collin County Commission, Inc. (CSO/JP)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance granting a Specific Use Permit for a Church on one lot on 0.5? acre located on the southwest corner of Main Street and Seventh Street. Zoned Original Town Commercial with a Specific Use Permit for a Private Club (S-13) and for a Hotel/Motel (S-29). Neighborhood #20. (Development Services/JE)

REGULAR AGENDA

Consider and Act Upon the Approval of an Amendment to the Master Fee Ordinance Adjusting service rates for various fees including water and sewer, sanitation charges, ambulance fees and others. (CMO/NL)

Discussion and give direction to staff concerning a proposed additional Early Voting and Election Day location for the May 8, 2010 Election. (CSO/JP)

Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Development Services, pursuant to Article IV, Section 1.07(C) of the Comprehensive Zoning Ordinance and/or Section 4.05 of the Subdivision Regulation Ordinance, regarding action taken by the Planning and Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (Development Services)

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.

ADJOURN