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 Cause No. 296-04045-2008 in the case styled RoughRiders Baseball Partners, LP v. HKS, Inc. and David Schwarz Architectural Services, P.C. pending in the 296th Judicial Court of Collin County, Texas.

Receive legal advice concerning legal issues with the Fieldhouse 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 Hillcrest 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 Richard Abernathy (City Attorney)

Deliberation Regarding the Annual Evaluation of Michael Drewry (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

City Council Consideration of Amendments to the City of Frisco Annual 2010 Budget (CMO/NL)

Consider and Act Upon an Amendment to Ordinance No. 09-09-53 Approving the Revised Budget Figures for the City of Frisco, Texas for the Fiscal Year Beginning October 1, 2009.

Consider and Act Upon an Amendment to Ordinance No. 09-09-55 Approving the Revised Budget Figures for the Frisco Economic Development Corporation for the Fiscal Year Beginning October 1, 2009.

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 Article IV, Section 1.07(C) of the Comprehensive Zoning Ordinance and/or Section 4.05 of the Subdivision Regulation 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)

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

May 04, 2010 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 concerning legal issues with the Fieldhouse 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 Hillcrest 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 Richard Abernathy (City Attorney)

Deliberation Regarding the Annual Evaluation of Michael Drewry (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

Keith Koester -- Eagle Scout

Donnie Kern -- Eagle Scout

Motorcycle Safety and Awareness Month

REPORTS

Sister City Program Update and Recognition of FISD Students

Texas Recreation and Parks (TRAPS) Gold Medal Award Class II Presentation (P&R/RW)

Library report on usage and programming activities

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

Engineering Services Monthly Report on Roads, Traffic, Water and Sewer Projects.

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

CONSENT AGENDA

Consider and act on approval of the April 20, 2010 City Council meeting minutes. (CSO/JP)

Review and Accept the Quarterly Investment Report (Financial Services/AC)

Consider and act upon approval of a purchase order to Darr Equipment Company for the purchase of an all terrain forklift. (Public Works/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval the Frisco Economic Development Corporation Comprehensive Economic Development Strategy. (EDC/JG)

Discussion and give staff direction regarding possible changes to the City's Water Management Plan.

City Council Consideration of Amendments to the City of Frisco Annual 2010 Budget (CMO/NL)

Consider and Act Upon an Amendment to Ordinance No. 09-09-53 Approving the Revised Budget Figures for the City of Frisco, Texas for the Fiscal Year Beginning October 1, 2009.

Consider and Act Upon an Amendment to Ordinance No. 09-09-55 Approving the Revised Budget Figures for the Frisco Economic Development Corporation for the Fiscal Year Beginning October 1, 2009.

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 04, 2010 Frisco - City Council

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