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 regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

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 Road.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

Jun 07, 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 regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

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 Road.

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Recognition of Civil Air Patrol

Tamara Bouma, Girl Scout Gold Award

National Garden Week--Frisco Garden Club

INDIVIDUAL ITEMS

Present Certificates of Election and receive Statements of Elected Officials for Maher Maso, Tim Nelson, and Scott Johnson. (CSO/JP)

Issuance of Oaths of Office to Maher Maso, Mayor; Tim Nelson, City Council Place 5; and Scott Johnson, City Council Place 6 (CSO/JP)

Recess for a reception honoring outgoing City Council Member, Bart Crowder.

Reconvene into Regular Session after reception.

Consider and act upon nomination and election of Mayor Pro-Tem. (CSO/JP)

Consider and act upon nomination and election of Deputy Mayor Pro-Tem. (CSO/JP)

REPORTS

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

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

Library report on usage and programming activities

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

CONSENT AGENDA

Consider and act upon the approval of the May 17, 2011 Regular City Council meeting and the May 24, 2011 Special Council meeting minutes. (CSO/JP)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Interlocal Agreement by and between the City of Frisco and Collin County to provide funding for the construction of Eldorado Parkway from Preston Road to Custer Road. (Engineering/JB)

Consider and Act upon a Resolution to accept a grant from Oncor for funds to implement energy efficient projects (CMO/SB).

Consider and act upon a Resolution adopting the Collin County Local Mitigation Strategy as the City of Frisco Hazard Mitigation Plan (FIRE / PS).

Consider and act upon approval of a purchase order to Paradigm Traffic Systems, Inc. for purchase of five (5) traffic signal video detection systems. (Engineering/TJ)

Consider and act upon adoption of a Resolution authorizing the City Manager to execute an Impact Fee Agreement by and between the City of Frisco and Celebration Covenant Church. (CMO/RP)

Consider and act upon approval of purchase orders to Lion Apparel Corporation for fire bunker gear inspection and repairs. (Fire/TJ)

Consider and Act Upon the Second Amendment to the Repurchase Agreement Between the City of Frisco and Zarky Development, LLC and Authorize the City Manager to Execute the Amendment. (CMO)

Consider and Act Upon Repealing Ordinance 08-08-76 concerning compensation for Council Place 5. (CMO)

LEGISLATIVE AGENDA

Consider and act upon the adoption of an ordinance amending minor clerical errors in Chapter 70 (Sign Regulations) of the Frisco Code of Ordinances. (Development Services/GC)

REGULAR AGENDA

Consider and act upon extending the term dates of four (4) commissioners on the Planning & Zoning Commission. (CSO/JP)

Appointment of a Council Member to the Budget and Audit Committee. (CMO/NL)

Appointment of a Council Member to the Governance Committee (CMO/HH)

Consider and Act Upon the City of Frisco's ownership in the Arts of Collin County.

Consider and act on rescheduling the Tuesday, June 21, 2011 Regular City Council Meeting to Thursday, June 23, 2011. (CSO/JP)

Consider and act upon rescheduling the Tuesday, August 2, 2011 Regular City Council Meeting to Monday, August 1, 2011. (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.

Jun 07, 2011 Frisco - City Council

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