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 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.

Receive legal advice regarding legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

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

Dec 06, 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 legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

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

Fire Chief Mack Borchardt--30 Years of Service to City of Frisco

REPORTS

Budget Status Report - October 2011 - Financial Services

Library report on usage and programming activities

Engineering Services Montly Report on Roads, Traffic, Water & Sewer Projects

Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development.

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

CONSENT AGENDA

Consider and act on approval of the November 15, 2011 Regular and Supplemental City Council meeting minutes. (CSO/JP)

Consider and act upon approval of a purchase order to Paradigm Traffic Systems, Inc. for purchase of seven (7) traffic signal video detection systems. (Engineering/TJ)

Consider and act upon approval of a purchase order to Flink Company for the purchase of two (2) sand spreader units. (PW/TJ)

Consider and act upon award of Bid #1210-008, Annual Contract for purchase of Batteries for Fleet Vehicles and City Equipment. (Fleet/TJ)

Consider and act upon approval of a purchase order with Mels Electric L.P. for the installation of lighting at the City Public Works facility. (Administrative Services/TJ)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute a Master Agreement with Freese and Nichols, Inc. for On-call Professional Engineering Services (Engineering/EDM)

Consider and Act Upon Adoption of an Ordinance Authorizing and Allowing a Buy Back Option for Employees with Texas Municipal Retirement System (TMRS)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 11-08-25 to establish modified Reduced Speed School Zones and times on identified streets within the City of Frisco (Engineering/SL).

REGULAR AGENDA

Consider and Act on an Ordinance to include the Employee Code of Conduct in the Human Resources Policies. (HR/LS)

Public Hearing on the Proposed City of Frisco Opting Out of the "Goods in Transit" (Super Freeport) Exemption. (CMO/NL)

Consider and Act Upon Approval of an Ordinance Opting Out of the Exemption for "Goods in Transit". (CMO/NL)

Receive Written Statement Concerning Murmur Case Dealing with Amortization of Nonconforming Land Use and Comments of Donald Postell.

Consider and act upon approval of a discounted membership plan at the Frisco Athletic Center for Retired Military Personnel.

Discussion and give staff direction regarding audio/video recording of meetings other than those held by the City Council and Planning and Zoning Commission.

Consider and Act Upon Adoption of an Ordinance to Increase the Exemption to Ad Valoren Property Taxes for Residence Homesteads of Elderly and Disabled Individuals. (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.

Dec 06, 2011 Frisco - City Council

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