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 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 the Cause No. 02-10-300CV in the case styled Mary Horn, Hugh Coleman, Ron Marchant, Bobbie J. Mitchell, and Andy Eads, in the Capacities as Denton County Judge and Commissioners of Denton County Texas v. Al Gibson, pending the 2nd District Court of Appeals at Ft. Worth, Texas.

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

Sep 06, 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 regarding housing concerns raised by Inclusive Communities Project.

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

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

Supporting and Joining the National Moment of Remembrance of the 10th Anniversary of September 11th.

Francois Conde-Jahn -- North Texas State Soccer Association -- Administrator of the Year

2011 Constitution Week

Miss Texas 2011 Kendall Morris

REPORTS

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.

Library report on usage and programming activities

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

CONSENT AGENDA

Consider and act on approval of the August 16, 2011 Regular City Council meeting minutes and the August 16, 2011 Supplemental meeting minutes. (CSO/JP)

Consider and act upon a Resolution approving the fiscal year 2012 City of Frisco General Fund Social Service Grant allocations.(CMO/SB)

Consider and act upon approval to submit three projects for the Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Program (FIRE / JM).

Consider and act upon ratification of purchase orders with Solid Motor Sports for required repairs to the Frisco Athletic Center water slides. (PARKS/TJ)

LEGISLATIVE AGENDA

Consider and act upon the adoption of an ordinance establishing a voluntary pet license/registration program. (Development Services/GC)

Consider and Act Upon Approval of a Resolution Authorizing the City Manager to Execute an Agreement for pet registration services with PetData Corporation (Development Services/GC).

REGULAR AGENDA

Consider and act upon approval of a purchase order to Physio Control for the purchase of nine (9), Lifepak 15, heart monitor/defibrillators. (Fire/TJ)

Discussion and Provide Staff Direction on Commitment of Certain Revenue Sources that cannot be used for Other Purposes. (Financial Services/AC)

Discuss and give direction on options for the May 2012 Election Contract Services. (CSO/JP)

Consider and act on the approval of an Ordinance amending the Boards and Commissions Code of Ordinances. (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.

Sep 06, 2011 Frisco - City Council

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