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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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:

Annual Evaluation of Municipal Judge

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

Penny Curtis--20 Years of Service to City of Frisco

Earth Day 2013

Fix a Leak Week

ADJOURN

Mar 19, 2013 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 Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 on the south.

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:

Annual Evaluation of Municipal Judge

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

Penny Curtis--20 Years of Service to City of Frisco

Earth Day 2013

Fix a Leak Week

REPORTS

Frisco Economic Development Quarterly Report

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Budget Report for February 2013

Frisco CVB February report on industry statistics.

Development Services Activities Monthly Update February 2013

Fire Department Monthly Report on Incident Response and Educational Activities, February 2013.

Police Department's crime statistics and response times for the month of February 2013.

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Be Fit Frisco, Frisco Veteran's Advisory Committee.

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

CONSENT AGENDA

Consider and act upon approval of the minutes from the March 5, 2013 regular City Council meeting and the February 26, 2013 Joint Council and Grand Park Subcommittee meeting. (CSO/JP)

Consider and act upon ratifying staff action to implement that certain Development Fee Agreement by and between Frisco and 720 Preston Trace, LP dated September 4, 2007. (CMO/RP)

Consider and act upon the approval of a Development and Interlocal Agreement by and between the City of Frisco, Town of Little Elm and Frisky RE I, LP. (CMO/RP)

Consider and act upon a request to call a public hearing to amend Planned Development-25 regarding development standards and permitted uses. (Development Services/MW)

Consider and act upon approval of a purchase order to Caldwell Country Chevrolet for the purchase of four (4) Tahoe Police pursuit vehicles. (PD/TJ)

Consider and Act Upon a License Agreement by and between the City of Frisco, Texas and Hope Park Frisco to build Hope Park within Frisco Commons. (P&R/DR)

LEGISLATIVE AGENDA

Consider and act upon adoption of an Ordinance renaming Stonebrook Parkway to West Stonebrook Parkway between FM 423 and Hackberry Creek Park Road. STRE13-0002. (Development Services/MW)

REGULAR AGENDA

Consider, act and give staff direction on the revised West Nile Virus Response Plan and the hiring of a third party contractor to assist in implementing the revised plan. (Development Services/JS)

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.

Mar 19, 2013 Frisco - City Council

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