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 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 the Southwest General Services (SGS) contract for ambulance billing practices.

Receive legal advice regarding Cause No. 4:11cv222; Brian Lynn v. The City of Frisco, Texas; In the United States District Court, Eastern District, Sherman Division.

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 Michael Drewry (City Judge).

Deliberation regarding the annual evaluation of Richard Abernathy (City Attorney).

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

PROCLAMATIONS

Civility Awareness Month

Pippa Couvillion Retirement

PLEDGE OF ALLEGIANCE

ADJOURN

May 03, 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 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 the Southwest General Services (SGS) contract for ambulance billing practices.

Receive legal advice regarding Cause No. 4:11cv222; Brian Lynn v. The City of Frisco, Texas; In the United States District Court, Eastern District, Sherman Division.

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 Michael Drewry (City Judge).

Deliberation regarding the annual evaluation of Richard Abernathy (City Attorney).

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

PROCLAMATIONS

Civility Awareness Month

Pippa Couvillion Retirement

PLEDGE OF ALLEGIANCE

REPORTS

Financial Services Budget Status Report for March 2011

Library report on usage and programming activities

FEDC report on Q2 FY11 Economic Development Accomplishments, New Jobs, Square Footage and Potential Capital Investment.

Monthly 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 the approval of minutes from the April 19, 2011 Regular Council Meeting.

Review and Accept the Quarterly Investment Report January 1, 2011 - March 31, 2011 (Financial Services/AC)

Consider and act upon approval of a purchase order to Twincrest Technologies for the purchase of five (5) SmartSensor Matrix vehicle detection systems. (Engineering/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Request for Noise Ordinance Variance from Mario Sinacola for night time paving operations on Preston Road (Engineering/BM)

Consider and Act Upon a Resolution to Award a Bank Depository Contract and Authorizing the City Manager or Director of Financial Services to execute the necessary contracts. (Financial Services/AC)

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.

May 03, 2011 Frisco - City Council

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