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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 the Minutes from the August 31, 2010 P&Z Board Interviews, September 01, 2010 CDC Board Interviews, September 02, 2010 CDC and EDC Board Interviews, September 13, 2010 Meet & Greet Special City Council Meeting and the October 05, 2010 Regular City Council Meeting (CSO/JP)
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 adoption of a Resolution authorizing the City Manager to execute a Professional Services Agreement by and between the City of Frisco and Spiars Engineering, Inc. to perform Design, Bid Package Preparation, and Construction Administration Services for Sanctuary Drive Roadway Improvements (Peaceful Lane to Rogers Road ) (Engineering/TF)
Consider and act upon adoption of a Resolution accepting modification to a previously approved Agreement for Furnishing and Installing of Traffic Signal Equipment by a Municipality by and between the City of Frisco and the Texas Department of Transportation to reimburse the City of Frisco for the cost of equipment provided for the traffic signal on FM 2478 at Stonebridge Drive (Engineering/PK).
Consider and act upon award of bid to Insituform Technologies, Inc. and act upon a Resolution authorizing the City Manager to execute a Standard Construction Contract for the Preston North Addition Offsite Sanitary Sewer Improvements, Bid No. 1009 061 (Engineering/DLC)
Consider and act upon approval of purchase order to Sigma Solutions, Inc., for the purchase of NetApp SAN/NAS storage controller upgrades, through the State of Texas Department of Information Resources (DIR) contract. (IT/TJ)
Consider and act upon approval of a change order to Martin Apparatus, Inc. for the purchase of specialized rescue and firefighting equipment to be included with the Pierce Velocity 100? Aerial Platform Ladder Truck. (Fire/TJ)
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
Consider and act upon adoption of an Ordinance for a Specific Use Permit to allow a Child Day Care Center on one lot on 1.6? acre on the east side of Legacy Drive, 450? feet south of Avon Lane. Zoned Planned Development-181-Commercial-1/Office-2. Neighborhood #46. SUP10-0003. (Development Services/RC)
REGULAR AGENDA
Consider and act upon an ordinance to regulate the operation of golf carts on public streets within the city limits of Frisco and providing a penalty for the violation of this ordinance and an effective date. (Police/TR)
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)
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
Oct 19, 2010 Frisco - City Council
Agenda