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 proposed Indemnity Agreement with Racetrac Petroleum Inc.

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).

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.

25.98 acres located West of Independence Parkway and South of the Harold H. Bacchus Community Park.

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. Tabled: 2/1/11. (Development Services/MW)

Consider and act upon a Resolution requesting Orchard Economic Development Corporation (4B) to Finance a project within Frisco for Frisco Family Services. (CMO/RP)

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)

Discuss and receive recommendations from the Election and Polling Locations Committee for polling locations for the May 2011 General Election. (CSO/JP)

Consider and act upon actions necessary for the May 14, 2011 General Election in the City of Frisco. (CSO/JP) Considere y act?e sobre acciones necesarias para la Elecci?n general en la Ciudad de Frisco el 14 de Mayo, 2011. (CSO/JP)

Consider and act on an Ordinance of the City Council of the City of Frisco, Texas, repealing Ordinance No. 03-02-04 and Ordinance No. 10-01-06 and designating six (6) election precincts for elections to be held in the City of Frisco, Texas; Providing for the Pre-Clearance and all necessary actions; and Providing for an effective date. (CSO/JP) Considere y act?e sobre una Ordenanza del Ayuntamiento de la Ciudad de Frisco, Texas, revocando Ordenanza No.03-02-04 y la Ordenanza No.10-01-06 y designando seis (6) zonas de elecci?n para elecciones que se convocar?n en la Ciudad de Frisco, Texas; Proporcionando pre-consentimiento y todas otras acciones necesarias; y Proporcionando una fecha de vigencia. (CSO/JP)

Consider and act on a Resolution of the City Council of the City of Frisco, Texas, designating election day polling places within the election precincts within the City of Frisco, Texas for elections ordered; Providing for Pre-Clearance and all other necessary actions; and Providing an effective date. (CSO/JP) Considere y act?e sobre una Resoluci?n del Ayuntamiento de la Ciudad de Frisco, Texas, designando centros electorales de d?a de elecciones dentro de las zonas de elecci?n dentro de la Ciudad de Frisco, Texas para elecciones ordenadas; Proporcionando pre-consentimiento y todas otras acciones necesarias; y Previendo una fecha de vigencia. (CSO/JP)

Discussion and possible action on rescheduling the March 15, 2011 Regular City Council Meeting.

Consider and Act Upon the Purchase of 25.98 acres located West of Independence Parkway and South of Harold H. Bacchus Community Park. (CMO)

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

Feb 15, 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 regarding proposed Indemnity Agreement with Racetrac Petroleum Inc.

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).

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.

25.98 acres located West of Independence Parkway and South of the Harold H. Bacchus Community Park.

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

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.

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.

Convention & Visitors Bureau report on economic impact, in kind media and future bookings.

Development Services January 2011 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

Public Works Report on Water Usage and Other Monthly Activities

Fire Department Monthly Report on Incident Response and Educational Activities, January 2011.

Police Department's report on crime statistics and response times for the month of January 2011.

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the February 1, 2011 Regular City Council Meeting and the February 1, 2011 Supplemental Agenda Meeting(CSO/JP)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Criminal Justice Grant Program for two Hybrid Police Investigator vehicles and authorizing the submission of the grant application by the City Manager or his designee. (Police/GW)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Criminal Justice Grant Program for two LiveScan? digital fingerprint scanners and authorizing the submission of the grant application by the City Manager or his designee. (Police/GW)

Consider and act upon approving an Indemnity Agreement between the City of Frisco and Racetrac Petroleum, Inc. authorizing the City Manager to execute same. (CMO/RP)

Consider and act upon approval of a purchase order to RDO Equipment Company for the purchase of one (1) John Deere 240D LC excavator. (Public Works/TJ)

Consider and act upon award of bid #1101-023, for Police Pursuit Sport Utility Vehicles to Holiday Chevrolet. (Police/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon a Resolution requesting Orchard Economic Development Corporation (4B) to Finance a project within Frisco for Frisco Family Services. (CMO/RP)

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)

Discuss and receive recommendations from the Election and Polling Locations Committee for polling locations for the May 2011 General Election. (CSO/JP)

Consider and act upon actions necessary for the May 14, 2011 General Election in the City of Frisco. (CSO/JP) Considere y act?e sobre acciones necesarias para la Elecci?n general en la Ciudad de Frisco el 14 de Mayo, 2011. (CSO/JP)

Discussion and possible action on rescheduling the March 15, 2011 Regular City Council Meeting.

Consider and Act Upon the Purchase of 25.98 acres located West of Independence Parkway and South of Harold H. Bacchus Community Park. (CMO)

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.

Feb 15, 2011 Frisco - City Council

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