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's Vested Rights Petition Appeal to the City Council, dated January 6, 2012, of the P&Z Commission's denial of said petition at its December 27, 2011 Special Called Meeting.

Receive legal advice regarding Exide's claim that a final plat application has been deemed approved by the inaction of the P&Z Commission.

Receive legal advice regarding possible establishment of a compliance date for the nonconforming uses(s) located on Exide's property.

Receive legal advice regarding litigation threatened by Exide.

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 Rd.

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 George Purefoy (City Manager).

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

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon setting the Public Hearing to Amend the Impact Fee Ordinance. (Engineering/PK)

Consider and act upon whether to direct Staff to bring forward a Resolution to order a Special Election to Fill a Vacancy for Place 3. (CSO/JP)

Consider and act on an appeal of the Planning & Zoning Commission's action on Exide?s Vested Rights Petition and the proposed City ?Order of the Frisco Planning & Zoning Commission Regarding Vested Rights Petition Submitted by Exide Technologies, Inc., on November 11, 2011, and the Amended Vested Rights Petition Submitted by Exide Technologies, Inc., on December 2, 2011?. (JL/RA)

Consider and Act Upon Requesting the Board of Adjustment to consider establishing a compliance date for the nonconforming use(s) located at Exide. (CMO/RA)

Consider and Act Upon Approval of a Development Agreement between Stewart Creek Villas, LP and the City of Frisco, Texas and authorize the City Manager to execute the Agreement and to take all steps necessary to effectuate the same. Tabled on 1/3/12 (CMO/DR/RA)

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

Jan 17, 2012 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's claim that a final plat application has been deemed approved by the inaction of the P&Z Commission.

Receive legal advice regarding possible establishment of a compliance date for the nonconforming uses(s) located on Exide's property.

Receive legal advice regarding litigation threatened by Exide.

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 Rd.

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 George Purefoy (City Manager).

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

Andrew Chen and Coach Cheng Li -- U.S. Table Tennis Championship Special Recognition

REPORTS

Fire Department Monthly Report on Incident Response and Educational Activities, November 2011 and December 2011

Public Works Report for Water Usage and Other Monthly Activities

Financial Services Budget Status Report - December 2011

Police Department's crime statistics and response times for the months of Nov 2011 and Dec 2011.

CVB Report on projected economic impact, CVB activities and in kind media for December.

Development Services Activities Monthly Update December 2011

Council Subcommittee Reports

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

CONSENT AGENDA

Consider and act upon approval of the August 13, 2011 Work Session, December 27, 2011 Regular City Council, January 3, 2012 Regular City Council and Supplemental minutes. (CSO/JP)

Consider and Act Upon a Resolution Authorizing the City Manager to Execute an Agreement between the City and the Frisco Association for the Arts (Financial Services/AC)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Violence Against Women Act Grant Program and authorizing the submission of the grant application by the City Manager or his designee. This request is for the 2nd year of funding for a detective. (Police/GW)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Victims of Crime Act Grant Program and authorizing the submission of the grant application by the City Manager or his designee. This is the 3rd year of funding for a part-time Victim Advocate. (Police/GW)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Criminal Justice Grant Program and authorizing the submission of the grant application by the City Manager or his designee. The grant proposal is for three Livescan digital fingerprint scanners. (Police/GW)

Consider and Act on a Resolution approving the submission of a grant application to the North Central Texas Council of Governments and the Office of the Governor, Criminal Justice Division for funding under the Criminal Justice Grant Program and authorizing the submission of the grant application by the City Manager or his designee. The grant proposal is for the purchase of Electronic Ticket Writers. (Police/GW)

Consider and act upon a Resolution authroizing the City Manager to execute a Retainer Agreement by and between the City of Frisco and Terry D. Morgan and Associates, P.C. (CMO/RP)

Consider and Act Upon a Resolution Calling for a Public Hearing with Regard to Amendments to the Tax Incremental Reinvestment Zone #1 Project and Financing Plans. (CMO/NL)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon setting the Public Hearing to Amend the Impact Fee Ordinance. (Engineering/PK)

Consider and act upon whether to direct Staff to bring forward a Resolution to order a Special Election to Fill a Vacancy for Place 3. (CSO/JP)

Consider and Act Upon Requesting the Board of Adjustment to consider establishing a compliance date for the nonconforming use(s) located at Exide. (CMO/RA)

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.

Jan 17, 2012 Frisco - City Council

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