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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice concerning access near the intersection of Eldorado and Teel.

Receive legal advice regarding a possible amendment of the lease and development agreements with the Museum of the American Railroad.

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:

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

Bob Shaver - Frisco Square

Breast Cancer Awareness Month

Red Ribbon Week

ADJOURN

Oct 19, 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 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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice concerning access near the intersection of Eldorado and Teel.

Receive legal advice regarding a possible amendment of the lease and development agreements with the Museum of the American Railroad.

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:

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

Bob Shaver - Frisco Square

Breast Cancer Awareness Month

Red Ribbon Week

REPORTS

CVB September report on definite bookings, projected economic impact and in-kind media values.

Development Services September 2010 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

Fire Department Monthly Report on Incident Response and Educational Activities (FIRE)

Police Department's report on crime statistics and response times for the month of September 2010

Public Works Report on Water Usage and Other Monthly Activities

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

CONSENT AGENDA

Consider and act upon approval of a temporary water service agreement between the City of Frisco and the Town of Little Elm, Texas. (PW/GH)

Consider and Act Upon Approval of a Resolution Adopting the 2010 Official Tax Roll as Certified by the Tax Assessor-Collector of Collin County with the Amount of Tax Affixed to Each Account. (CMO/NL)

Consider and Act Upon an Ordinance Resetting the Start time of the November 2, 2010 Regular City Council Meeting. (CSO/JP)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Approval of an Ordinance Amending Ordinance Nos. 06-11-119 and 10-01-03, Section 3 (Water Service Charges) and Section 4 (Sanitary Sewer Charges). (CMO/NL)

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.

Oct 19, 2010 Frisco - City Council

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