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

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Red Ribbon Week

City of Frisco Planning Excellence Day - 2011 Texas Chapter of the American Planning Association "Current Planning Award" for updating the Zoning Ordinance

2011 State of Texas Alliance for Recycling Leadership Award for Outstanding Youth Education and Outreach Program.

2011 Texas Certified Scenic Cities - Scenic City Platinum Certification

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: Z11-0015 A request to amend Planned Development-202 development standards to allow an alternative single-family building material 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-10/Single Family-8.5/Single Family-7/Patio Home/Townhome/ Multifamily-19. Neighborhood Nos. 37, 38, and 42. (Development Services/MW)

Public Hearing: Z11-0014. A request to rezone 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway from Agricultural to Single Family-8.5 and consider and act to direct staff to prepare an Ordinance of the same. Neighborhood #6. (Development Services/SM)

Public Hearing: SUP11-0006. A request for a Specific Use Permit for a Church on one lot on 10.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway and consider and act to direct staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #6. (Development Services/SM)

Consider and act upon an ordinance to maintain and improve the quality of surface water and groundwater within the City of Frisco and the State of Texas; and to enable the City to comply with all federal and state laws and regulations applicable to stormwater discharges. (Stormwater/PH)

Grand Park Update (CMO)

Consider and act upon the appointment of one (1) member to the Convention & Visitors Bureau, Place 7, representing Downtown/Frisco Square Retail for a term of two years ending on September 30, 2013. (CSO/JP)

Consider and act upon a resolution authorizing notice to the taxing authorities having jurisdiction over certain real property within the City of the City's intent to amend the project plan and financing plan for Reinvestment Zone Number One and to enlarge the boundaries of said Reinvestment Zone Number one; Calling a public hearing with regard to such amendments and enlargement of boundaries (CMO/NL)

Discussion and Information Regarding the Proposed Texas Constitutional Amendments on November 8, 2011 Election (PF)

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

Oct 18, 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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Red Ribbon Week

City of Frisco Planning Excellence Day - 2011 Texas Chapter of the American Planning Association "Current Planning Award" for updating the Zoning Ordinance

2011 State of Texas Alliance for Recycling Leadership Award for Outstanding Youth Education and Outreach Program.

2011 Texas Certified Scenic Cities - Scenic City Platinum Certification

INDIVIDUAL ITEMS

Recess for a reception honoring Tim Nelson.

REPORTS

Frisco CVB September report on economic impact, media values and and Film Friendly designation.

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update - September 2011

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

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

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

CONSENT AGENDA

Consider and act on approval of the October 4, 2011 Regular City Council meeting and the October 4, 2011 Supplemental City Council meeting minutes. (CSO/JP)

Consider and Act Upon Approval of a Resolution Adopting the 2011 Official Tax Roll as Certified by the Tax Assessor/Collector of Collin County with the Amount of Tax Affixed to Each Account. (CMO/NL)

Consider and act upon approval of a purchase order to Goodyear Tire for the purchase of Police Tahoe replacement tires during the fiscal year 2012. (Fleet/TJ)

Consider and act upon approval of purchase orders with Napa Auto Parts, for the purchase of miscellaneous vehicle maintenance and repair parts during the fiscal year 2012. (Fleet/TJ)

Consider and act upon approval of a purchase order to Tyler Technologies-INCODE for a software upgrade and support of the City?s utility billing software system. (Finance/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Grand Park Update (CMO)

Discussion and Information Regarding the Proposed Texas Constitutional Amendments on November 8, 2011 Election (PF)

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.

Oct 18, 2011 Frisco - City Council

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