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 housing concerns raised by Inclusive Communities Project.

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

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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing: SUP11-0003. A request for a Specific Use Permit for a Licensed Child-Care Center on two lots on 15.7? acres on the south side Main Street, 1,305? feet east of Teel Parkway and consider and act to direct staff to prepare an Ordinance of the same. Zoned Information & Technology. Neighborhood #41. (Development Services/JE)

Public Hearing: Z11-0004. A request to amend Planned Development-193 to incorporate additional property (currently zoned Retail) and establish development standards to allow an office/retail use with accessory residential and consider and act to direct staff to prepare an Ordinance of the same. The property contains 90.7? acres on the southeast corner of Lebanon Road and Parkwood Boulevard. Zoned: Planned Development-193-Office-1 and Retail. Neighborhood #30. (Development Services/MW)

Public Hearing: ZA11-0001. A request to amend Zoning Ordinance No. 11-04-09 to permit a ?Mortuary/Funeral Parlor? in Single Family Districts upon approval of a Specific Use Permit with Conditional Development Standards and act to direct staff to prepare an Ordinance of the same. (Development Services/JW)

Public Hearing: Z11-0007. A request to amend Planned Development-153 to incorporate updated development standards and exhibits and consider and act to direct staff to prepare an Ordinance of the same. The property contains 146.1? acres on the southeast corner of Main Street and Dallas Parkway. Zoned: Planned Development-153-Mixed Use. Neighborhood #21. (Development Services/MW)

Zoning Case ZA10-0001, Discuss proposed amendments to Section 3.02.01, Conditional Development Standards of the Zoning Ordinance, regarding Convenience Stores with Gas Pumps within the Tollway Overlay District and consider and act to direct staff to prepare an Ordinance of the same. Development Services/JW

Discussion and give staff direction on implementing an Urban Wildlife Management Plan (Development Services/GC)

Consider and act upon approval of amendment #1 to the contract with Core Construction, establishing the guaranteed maximum price for the construction of Fire Station #7 and approval of a resolution authorizing the City Manager to execute an agreement for these services. (Fire/TJ)

Consider and act upon approval of a purchase order to Martin Apparatus, Inc. for the purchase of one (1) Pierce Velocity PUC Engine with 75' Aluminum Aerial Ladder. (Fire/TJ)

Consider and act upon approval of a purchase order to Lone Star Emergency Vehicles for the purchase of one (1) Braun Super Chief Type 1 Ambulance . (Fire/TJ)

Consider and act upon approval of a purchase order to Physio Control for the purchase of four (4), Lifepak 15, heart monitor/defibrillators. (Fire/TJ)

Consider and act upon approval of a purchase order to Motorola for the purchase of six (6) portable radios and three (3) mobile radios. (Fire/TJ)

Consider and act upon approval of a change order to the purchase order with Martin Apparatus for the purchase of one (1) Pierce Velocity PUC 75? Aluminum Aerial Ladder Truck with specialized rescue equipment. (Fire/TJ)

Consider and act upon approval of a purchase order to Physio Control for the purchase of three (3), Lifepak 15, heart monitor/defibrillators.

Consider and act upon approval of a purchase order to Metro Fire Apparatus Specialists, Inc. for the purchase of Holmatro hydraulic rescue equipment. (Fire/TJ)

Consider and act on approval of a Resolution amending the Boards and Commissions Policy.

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

Jun 23, 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 housing concerns raised by Inclusive Communities Project.

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

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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Presentation of the Texas Municipal Court Education Center/TXDot - Traffic Safety Award

REPORTS

Joint video presentation from Frisco EDC and CVB and regular CVB May report.

Public Works Report on Water Usage and Other Monthly Activities

Development Services May 2011 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

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

Financial Services Monthly Budget Status Report for May 2011

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

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

CONSENT AGENDA

Consider and act on the June 7, 2011 Regular Council meeting minutes.

Consider and act on the submission of a Federal Emergency Management Agency, Emergency Operations Center Grant in the amount of $35,664. (FD/JM)

Consider and Act on a Resolution approving the donation of the police department?s surplus Motorola Radio Dispatch Console Equipment. (Police/TR)

Consider and act upon approval of a purchase order to GeoComm, Inc. for the purchase of annual updates and support for GeoLynx software. (IT/TJ)

Consider and act upon the approval to accept the Frisco Heat Track Club as a member into the Frisco Sports Council. (Parks & Rec/JE)

Consider and act upon approving a resolution authorizing the City Manager to execute an agreement with National Service Research, a needs assessment and citizen satisfaction survey. (Parks/DR)

LEGISLATIVE AGENDA

REGULAR AGENDA

Discussion and give staff direction on implementing an Urban Wildlife Management Plan (Development Services/GC)

Consider and act upon approval of amendment #1 to the contract with Core Construction, establishing the guaranteed maximum price for the construction of Fire Station #7 and approval of a resolution authorizing the City Manager to execute an agreement for these services. (Fire/TJ)

Consider and act upon approval of a purchase order to Martin Apparatus, Inc. for the purchase of one (1) Pierce Velocity PUC Engine with 75' Aluminum Aerial Ladder. (Fire/TJ)

Consider and act upon approval of a purchase order to Lone Star Emergency Vehicles for the purchase of one (1) Braun Super Chief Type 1 Ambulance . (Fire/TJ)

Consider and act upon approval of a purchase order to Physio Control for the purchase of four (4), Lifepak 15, heart monitor/defibrillators. (Fire/TJ)

Consider and act upon approval of a purchase order to Motorola for the purchase of six (6) portable radios and three (3) mobile radios. (Fire/TJ)

Consider and act upon approval of a change order to the purchase order with Martin Apparatus for the purchase of one (1) Pierce Velocity PUC 75? Aluminum Aerial Ladder Truck with specialized rescue equipment. (Fire/TJ)

Consider and act upon approval of a purchase order to Physio Control for the purchase of three (3), Lifepak 15, heart monitor/defibrillators.

Consider and act upon approval of a purchase order to Metro Fire Apparatus Specialists, Inc. for the purchase of Holmatro hydraulic rescue equipment. (Fire/TJ)

Consider and act on approval of a Resolution amending the Boards and Commissions Policy.

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 23, 2011 Frisco - City Council

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