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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.
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
REPORTS
CITIZEN INPUT (to begin approximately at 7:30 p.m.)
CONSENT AGENDA
Consider and act upon approval of purchase order to Sigma Solutions, Inc., for the purchase of additional NetApp SAN/NAS data storage, through the State of Texas Department of Information Resources (DIR) contract. (IT/TJ)
Consider and Act Upon Award of Reverse Auction RFP #1211-020, Stop Loss Insurance, to Everest Reinsurance Company, and Approval of a Resolution Authorizing the City Manager to Execute an Agreement for these Services. (HR/TJ)
Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the City Council to Development Services, pursuant to Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision Ordinance, regarding action taken by the Planning and Zoning Commission on any site plan or plat. Any written notice of appeal must be submitted to Development Services. (Development Services)
LEGISLATIVE AGENDA
REGULAR AGENDA
Public Hearing: ZA11-0002. A request to amend Zoning Ordinance No. 11-04-09 as amended to consider and possibly act upon revising Section 3 (Land Uses) and Section 7 (Definitions) relating to the definitions of ?Miscellaneous Hazardous Use? and ?Recycling Plant?, and which zoning district(s) said uses are prohibited in and/or allowed by right, Specific Use Permit or Conditional Use. (Development Services/JL)
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
Dec 27, 2011 Frisco - City Council
Agenda