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 regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

Receive legal advice regarding Cause No. 2008-30252-211; Sequoia Stonebriar Leaseco, L.L.C. and Sequoia Stonebriar, L.P., Plaintiffs/Counter-Defendants vs. Broadstone Stonebriar II, L.P., Defendant/Counter-Plaintiff and Third-Party Plaintiff vs. Sequoia Stonebriar 1, L.P., et al., Third-Party Defendants/City of Frisco, Intervenor; Pending in the 211th Judicial District Court, Denton County, Texas.

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 Rd.

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

ADJOURN

Aug 16, 2011 Frisco - City Council

Full agenda
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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 regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

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 Rd.

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

Ryley Matos -- Eagle Scout

REPORTS

Battle of the Badges Trophy Presentation

Police Department's report on crime statistics and response times for the months of June and July 2011.

Development Services June and July 2011 Reports 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, June 2011 and July 2011.

Financial Services Budget Status Report for July 2011

July Monthly CVB report on definite business, projected economic impact and in-kind media results.

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

CONSENT AGENDA

Consider and act on minutes from the August 1, 2011 regular City Council Meeting. (CSO/JP)

Consider and act upon the acceptance of Robin Glackin's resignation from the Convention Visitors Bureau Board -Downtown/Frisco Square position. (CSO/JP)

Consider and act upon award of Bid #1107-055, annual contract for automotive paint and body services to Luckey?s Collision Center. (Fleet/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 Kubota Tractor Corporation for the purchase of three (3) zero turn riding mowers. (Parks/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and give staff direction on establishing a voluntary pet license/registration program. (Development Services/GC)

Consider calling a public hearing on amending the Zoning Ordinance regarding Mobile Vendors. (Development Services/GC)

Consider and Act Upon Approval of the Certification of Anticipated Collection Rate and Excess Collections from the Collin County Tax Assessor Collector. (CMO/NL)

Consider and Approve the Effective Tax Rate Calculation for the Fiscal Year 2012. (CMO/NL)

Consider and Act Upon Proposed Tax Rate and Recording and Taking Individual Vote. (CMO/NL)

Consider and Act Upon a Resolution Calling for a Public Hearing on the City of Frisco Proposed Fiscal Year 2012 Tax Rate. (CMO/NL)

Consider and act on the appointment of Convention and Visitor's Bureau Board Member. (CSO/JP)

Discuss options in regard to Senate Bill 100 (MOVE Act). (CSO/JP)

Consider and act on approval of a Resolution repealing Resolutions 11-06-123R, 10-04-118R, 08-08-102R, and 04-04-187R, representing the Boards and Commissions Policy. (CSO/JP)

Discussion Concerning Council Representation on Area Boards. (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.

Aug 16, 2011 Frisco - City Council

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