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.

Receive legal advice from City Attorney regarding Collin County?s proposed Chapter 381 Program .

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:

Deliberation regarding the annual evaluation of George Purefoy (City Manager).

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

ADJOURN

Nov 15, 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.

Receive legal advice from City Attorney regarding Collin County?s proposed Chapter 381 Program .

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:

Deliberation regarding the annual evaluation of George Purefoy (City Manager).

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

REPORTS

Salvation Army Red Kettle Kick Off Campaign

Development Services Activities Monthly Update for October 2011

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

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Budget Status Report - September 2011 Preliminary

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

Frisco Convention Bureau October report on economic impact, in kind media values and CVB activities.

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

CONSENT AGENDA

Consider and act on approval of the November 1, 2011 Regular City Council minutes and the November 1, 2011 Supplemental City Council minutes. (CSO/JP)

Consider and act on ratification of the February 2, 2010 Regular City Council minutes. (CSO/JP)

Consider and Act Upon Resolution adopting a code of ethics and minimum education and training standards for Juvenile Case Managers employed by the City Municipal Court. (Financial Services/AC)

Review and Acceptance of the Quarterly Investment Report (July 1, 2011 - September 30, 2011) (Financial Services/AC)

Review and Acceptance of the Annual Investment Report for FY 2011 (Financial Services/AC)

Consider and act upon award of Bid #1210-010, for Police Pursuit Sport Utility Vehicles to Caldwell County Chevrolet. (Police/TJ)

Execute a Sponsored Research Agreement with the University of Texas at Dallas for research services related to the Police Department?s Citizen Contact Patrol Program. (Police/TR)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Recommendation for Revised Grand Park Master Plan. (P&R/DR)

Discussion and Possible Action to Provide Direction to the City Manager Concerning a Letter to Collin County Regarding a Chapter 381 Incentive Program. (CMO)

Consider and act on December Regular City Council meeting dates and give direction on Special Council Meetings. (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.

Nov 15, 2011 Frisco - City Council

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