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 Exide and lead issues.

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

Receive legal advice regarding the Zoom Sports, Inc. Lease Agreement dated December 11, 2008, by and between the City of Frisco, Texas (Lessor) and Zoom Sports, Inc. (Lessee).

Receive legal advice regarding claims for damages made by Ty Locke and Melody Stephens against Frisco.

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

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Zoning Case Z10-0004, A request to amend Planned Development-202 regarding development standards and site layout and consider and act to direct staff to prepare an Ordinance of the same. The property contains 947.6? acres on the east side of FM 423 from Old Newman Road on the north to south of Lebanon Road. Zoned: Planned Development-202-Single- Family-3/Single Family-4/Single Family-5/Patio Home/Townhome/ Multifamily-2. Neighborhood Nos. 37, 38, and 42. (Development Services/MW).

Consider and Act Upon Approval of Amendment to Ordinance No. 10-09-41 Adopting the City of Frisco Fiscal Year 2011 Budget. (CMO/NL)

Consider and Act Upon Approval of Amendment to Ordinance No. 10-09-43 Adopting the City of Frisco Community Development Corporation (FCDC) Fiscal Year 2011 Budget. (CMO/NL)

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.

SUPPLEMENTAL AGENDA Discussion on Polling Locations

Discussion on Governance Monitoring of present City Council Meeting.

ADJOURN

Feb 01, 2011 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 Exide and lead issues.

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

Receive legal advice regarding the Zoom Sports, Inc. Lease Agreement dated December 11, 2008, by and between the City of Frisco, Texas (Lessor) and Zoom Sports, Inc. (Lessee).

Receive legal advice regarding claims for damages made by Ty Locke and Melody Stephens against Frisco.

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

American Heart Association -- "Go Red Day"

Eagle Scouts from Troop 216--Brad Bleggi, Nick Bleggi, Chase Buonanno, E.J. Burbage and Stephen Davis

REPORTS

Presentation of 2010 Young Heroes of the Guard Toy Drive.

FEDC report on Q2 FY11 Economic Development Accomplishments, New Jobs, Square Footage and Potential Capital Investment.

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

Library report on usage and programming activities

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

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the January 12, 2011 City Council/Planning & Zoning/Zoning Advisory Committee Joint Work Session (CSO/JP)

Consider and act upon approval of the Minutes from the January 18, 2011 Regular City Council Meeting and the January 18, 2011 Supplemental Agenda Meeting(CSO/JP)

Consider and act upon approval of the purchase of emergency vehicle preemption equipment, from Consolidated Traffic Controls. (Engineering/TJ)

Consider and act upon approval of purchase orders to Six & Mango Equipment, LLP for the purchase of four (4) zero turn riding mowers. (Parks/Public Works/TJ)

Consider and act upon approval of a purchase order to Professional Turf Products for the purchase of one (1) Toro flex wing mower. (Parks/TJ)

Consider and act upon approval of a purchase order to Sigma Surveillance for the purchase of twelve (12) pan-tilt-zoom traffic signal cameras. (Engineering/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Approval of Amendment to Ordinance No. 10-09-41 Adopting the City of Frisco Fiscal Year 2011 Budget. (CMO/NL)

Consider and Act Upon Approval of Amendment to Ordinance No. 10-09-43 Adopting the City of Frisco Community Development Corporation (FCDC) Fiscal Year 2011 Budget. (CMO/NL)

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

SUPPLEMENTAL AGENDA Discussion on Polling Locations

Discussion on Governance Monitoring of present City Council Meeting.

Feb 01, 2011 Frisco - City Council

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