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 housing concerns raised by Inclusive Communities Project.

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

Receive legal advice concerning the contract with Southwest General Services and the ambulance billings.

Receive legal advice regarding the Sports Facility Lease Agreeement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

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 and North of 121, 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

ADJOURN

Sep 21, 2010 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 regarding housing concerns raised by Inclusive Communities Project.

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

Receive legal advice concerning the contract with Southwest General Services and the ambulance billings.

Receive legal advice regarding the Sports Facility Lease Agreeement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

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 and North of 121, 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

Development Services August 2010 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

Monthly Financial Services Budget Update for August 2010

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

Public Works Report on Water Usage and Other Monthly Activities

Monthly report from Convention & Visitors Bureau on definite bookings, projected economic impact and in-kind media results.

Police Department's report on crime statistics and response times for the month of August 2010.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the September 07, 2010 Regular City Council Meeting (CSO/J Page)

Consider and act upon the adoption of a Resolution authorizing the City Manager to execute an Air Monitor Site Agreement with the Texas Commission on Environmental Quality. (CMO/RP)

Consider and act upon authorizing the City Manager to execute an contract for public affairs services with HillCo Partners. (CMO\RP)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act upon a Resolution Appropriating Funds from the General Fund Reserve for Repair of Three Slopes, Two Along Legacy Drive and One Along Lebanon Road. (ENG./PK)

Consider and act upon the appointment of five (5) Board Members to the Community Development Corporation (CSO/JP)

Consider and act upon the appointment of three (3) commissioners to fill the vacancies on the Planning & Zoning Commission with a term expiration date of June 2012 (CSO/JP)

Consider and act upon the appointment of three (3) Board Members to the Parks and Recreation Board (CSO/JP)

Consider and act upon the appointment of two (2) Board Members to the Urban Forestry Board (CSO/JP)

Consider and act upon the appointment on three (3) Board Members to the Housing Trust Fund Board (CSO/JP)

Consider and act upon the appointment of one (1) Board of Director "Frisco Representative" to represent the Member Cities of the Arts of Collin County (CSO/JP)

Consider and act upon the appointment of three (3) Board Members to the Public Art Board (CSO/JP)

Consider and act upon the Mayor's appointment of one (1) Board Member to the Housing Authority Board (CSO/J Page)

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.

Sep 21, 2010 Frisco - City Council

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