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 a possible amendment of the lease and development agreements with the Museum of the American Railroad.

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

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

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 Preston 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

Nov 16, 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 a possible amendment of the lease and development agreements with the Museum of the American Railroad.

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

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

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 Preston 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

Storm Water Book Mark Contest Winners

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

Financial Services Monthly Budget Status Report - September 2010 Preliminary

Public Works Report On Water Usage and Other Monthly Activities

Convention Bureau October report on activities, definite business booked and media valuations.

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 October 2010.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the November 02, 2010 Regular City Council Meeting (CSO/JP)

Review and Acceptance of the Quarterly Investment Report for the period July 1, 2010 - September 30, 2010 (Financial Services/AC)

Review and Acceptance of the Annual Investment Report (Financial Services/AC)

Consider and Act Upon amendemnt number two to the agreement by and between the City of Frisco and Donna L. Dobberfuhl. (CMO/RO)

Consider and Act Upon an Amendment to the Lease Agreement with the School of Rock LLC for Additional Space Located at 6827 Main Street. (CMO/NL)

Consider and act upon approval of a resolution authorizing the City Manager or his designee to execute an interlocal agreement with Collin County for Library funding. (Library/SH)

Consider and act upon a Resolution authorizing the City Manager to execute an Agreement between the City and The Frisco Association for the Arts (CMO/RP)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 09-07-36 establishing maximum speed limits on city streets within the City of Frisco (Engineering/BM).

REGULAR AGENDA

Consider and Act upon the appointment of an individual to serve on the Denton County Transportation Authority Board. (MM)

NCAA Football Championship Update. (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.

Nov 16, 2010 Frisco - City Council

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