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

Receive legal advice regarding legal concerns raised by Homebuilders Association concerning Frisco's Energy Star Program.

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.

INVOCATION

INDIVIDUAL ITEMS

PLEDGE OF ALLEGIANCE

LEGISLATIVE AGENDA

REGULAR AGENDA

Presentation and Acceptance of the Fiscal Year 2010 Comprehensive Annual Financial Report and Auditor?s Report (Financial Services/AC)

Public Hearing: Zoning Case ZA09-0006, A request to adopt a revised Comprehensive Zoning Ordinance and repeal the existing Comprehensive Zoning Ordinance, as amended (Ordinance No. 00-11-01) and consider and act to direct staff to prepare and Ordinance of the same. (Development Services/MW)

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.

Discuss and receive recommendations 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)

Consider and act upon a Resolution of the City Council of the City of Frisco, Collin and Denton County, Texas, ordering a Joint General Election to be held jointly with the Frisco Independent School District and Administered by the Collin County Elections Administrator on May 14, 2011, for the purpose of electing the positions of Mayor and two (2) members (Place 5 and Place 6) to the Frisco City Council; Designating locations of Polling Places; Designating filing deadlines; Ordering Notices of Election to be given as prescribed by law in connection with such election. (CSO/JP) Considere y act?e sobre una Resoluci?n del Ayuntamiento de la Ciudad de Frisco, Condado de Collin y Denton, Texas, ordenando una Elecci?n General Conjunta convocada colectivamente con el Distrito Escolar Independiente de Frisco y Administrado por el Administrador de Elecciones del Condado de Collin el 14 de Mayo de 2011, para el prop?sito de elegir las posiciones de Alcalde y dos (2) miembros (posici?n 5 y posici?n 6) al Ayuntamiento de la Ciudad de Frisco; Designando las localidades de Centros Electorales; Designando fecha topes para archivar; Ordenando Notificaci?nes de Elecci?n para dar como prescrito por la ley con respecto a tal elecci?n.(CSO/JP)

Consider and Act Upon an Ordinance of the City Council of the City of Frisco, Texas, Ordering a Special Election on May 14, 2011, for the Purpose of Submitting to the Qualified Voters of Frisco a Proposition to Revoke the Authority to Issue Bonds for a Performing Arts Center also known as the Arts of Collin County Project, to be held in Conjunction with the Joint General on May 14, 2011; Designating the Places at which said Election is to be held and setting forth the election precincts within the City; Designating the Collin County Elections Administrator to Administer the Election; Establishing Compensation of Election Judges and Clerks; Establishing Procedures for Voting and Early Voting; Providing for Publication and Posting of Notice; Authorizing the City Secretary to Make Submissions to the United States Justice Department for Pre-Clearance Approval; Establishing Other Procedures for Conducting the Election; and Providing a Severability Clause and an Effective Date. (Council) Considere y Act?e Sobre una Ordenanza del Ayuntamiento de la Ciudad de Frisco, Ordenando una Elecci?n Especial el 14 de Mayo de 2011, para el Prop?sito de Someterse a los Votantes Calificados de Frisco una Proposici?n para Revocar la Autoridad para Publicar Bonos para un Centro de Artes Interpretativas tambi?n conocido como el Projecto de las Artes del Condado de Collin, para ser tenido en Conjunci?n con la Elecci?n General Conjunta el 14 de Mayo de 2011; Designar los Lugares en que dicha Elecci?n es de ser tenida y exponer las zonas de elecci?n dentro de la Ciudad; Designar al Administrador de Elecciones del Condado de Collin para Administrar la Elecci?n; Establecer Compensaci?n de Jueces de Elecci?n y Empleados de Registro; Establecer Procedimientos para Votar y Votar Temprano; Prever para Publicaci?n y Anuncio de Nota; Autorizar a la Secretaria de la Ciudad Hacer Sumisiones al Departamento de Justicia de EE.UU. para Proporcionar Pre-Consentimiento; Establecer Otros Procedimientos para Realizar la Elecci?n; Y Proporcionar una Cl?usula de Divisibilidad y una Fecha de Vigencia.

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

Mar 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 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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding legal concerns raised by Homebuilders Association concerning Frisco's Energy Star Program.

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.

INVOCATION

INDIVIDUAL ITEMS

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Youth Peace Day International

Eagle Scouts - Bryce Freeman, Sean Cororan, Tyler Houston and Zach Reddington

REPORTS

Recognition of Be Fit Frisco Logo Design Winner

Texas Municipal Library Directors Association 2010 Achievement of Excellence in Libraries Award

Library report on usage and programming activities

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

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 February 15, 2011 Regular City Council Meeting (CSO/JP)

Acceptance of Quarterly Investment Report for the period October 1, 2010 ? December 31, 2010. (Financial Services/AC)

Consider and Act Upon Authorizing the City Manager to Execute a Settlement Agreement with Municipal Services Bureau for Claims Against the City Concerning Collection of Utility Bills. (CMO/NL)

LEGISLATIVE AGENDA

REGULAR AGENDA

Presentation and Acceptance of the Fiscal Year 2010 Comprehensive Annual Financial Report and Auditor?s Report (Financial Services/AC)

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.

Discuss and receive recommendations 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)

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.

Mar 01, 2011 Frisco - City Council

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