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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding the case styled Brian Lynn v. City of Frisco, Cause No. 4:11-cv-00222, pending the United States District Court, Eastern District of Texas, Sherman Division.

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:

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 20, 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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding the case styled Brian Lynn v. City of Frisco, Cause No. 4:11-cv-00222, pending the United States District Court, Eastern District of Texas, Sherman Division.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

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

National Recovery Month

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

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

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

Financial Services Budget Status Report for August 2011

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

Frisco CVB August report on economic impact, media values and sales activities.

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

CONSENT AGENDA

Consider and act on approval of minutes from the September 06, 2011 Regular Council meeting. (CSO/JP)

Consider and act upon a Resolution committing certain fund balances that cannot be used for other purposes. (Financial Services/AC)

Consider and act upon approval of a purchase order to Structural & Steel Products, Inc. for the purchase of thirteen (13) traffic signal poles and mast arms. (Engineering/TJ)

Consider and act upon approval of purchase orders to DCC, Inc. for the purchase of pool chemicals used at the Frisco Athletic Center. (Parks/TJ)

Consider and Act Upon Settlement Agreement with Brian Lynn. (CMO)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 10-11-53 establishing maximum speed limits on city streets within the City of Frisco (Engineering/BM).

REGULAR AGENDA

Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2011. (CMO/NL)

Consider and act upon the proposed Fiscal Year 2011-2012 Budget for the Arts of Collin County, Inc (CMO)

Consider and act upon a Resolution Approving a proposed name change for the Arts of Collin County Commission, Inc. to the" Arts Center of North Texas". (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.

Sep 20, 2011 Frisco - City Council

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