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 regarding Exide and lead issues.

Receipt of legal advice related to U.S. Department of Justice communication regarding preclearance of election practices.

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

Bordered by Main Street on the north, the Dallas North Tollway on the west, Preston Road on the east and Stonebrook Parkway 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:

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.

INVOCATION

PLEDGE OF ALLEGIANCE

Consider and act upon items necessary for the May 12, 2012 General Election. (CSO/JP)

Consider and act upon a Resolution authorizing the City Manager to execute a Letter of Agreement with Heritage Lakes Amenities Center for the May 12, 2012 General Election.

Consider and act upon a Resolution authorizing the City Manager to execute a Letter of Agreement with Frisco Lakes Amenities Center for the May 12, 2012 General Election.

Consider and act upon a Resolution authorizing the City Manager to execute an Agreement with the Denton County Elections Administrator for election services in the May 12, 2012 General Election.

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 Subsection 6.19 of the Zoning Ordinance and/or Section 4.02 of the Subdivision 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)

LEGISLATIVE AGENDA

Consider and act upon adoption of six Ordinances to amend Planned Development-166-Retail/Office-2/Multifamily-19/Single Family-8.5/Single Family-10/Patio Home to modify the boundaries, amend the zoning exhibit and the development standards. The property contains 220? acres on the northeast corner of Dallas Parkway and Eldorado Parkway and on the north side of Eldorado Parkway, 1,300? feet west of Dallas Parkway. Neighborhood #06. Zoning Case No. Z11-0018. (Development Services/JE)

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Convenience Store with Gas Pumps on 2.1? acres on the northeast corner of Eldorado Parkway and Dallas Parkway. Zoned Planned Development-166-Retail/Office-2. Neighborhood #47. Case No. SUP11-0008 (Development Services/JE)

Consider and act upon adoption of an Ordinance for a Specific Use Permit for a Car Wash on 1.4? acres on the northwest corner of Eldorado Parkway and Woodsboro Way. Zoned Planned Development-166-Retail/Office-2. Neighborhood #47. Case No. SUP12-0003 (Development Services/JE)

REGULAR AGENDA

Public Hearing: Annexation Case A12-0003. A proposed voluntary annexation of 5.0? acres in the MEP & PRR Company No. 5 Survey, Abstract No. 941, Denton County, Texas, generally located on the south side of Gloryview Road, 1,300? feet east of Teel Parkway. Neighborhood #52. (Development Services/MW)

Public Hearing: Annexation Case A12-0004. A proposed voluntary annexation of 363.4? acres in the Samuel Whittenberg Survey, Abstract No. 1510; the J.L. Saling Survey, Abstract No. 1675; the J. Bates Survey, Abstract No. 1620; the A.W. Robertson Survey, Abstract No. 1487; the F. Hawkins Survey, Abstract No. 582; and the W.P. Bates Survey, Abstract No. 73, Denton County, Texas, generally located on the south side of US Highway 380, 1,150? feet east of FM 423. Neighborhood #51. (Development Services/MW)

Public Hearing: Zoning Case Z12-0003. A request to rezone 17.1? acres on the north side of Eldorado Parkway, 650? feet east of Teel Parkway from Planned Development-218-Office-1 to Single Family-7 and consider and act to direct staff to prepare an Ordinance of the same. Neighborhood #48. (Development Services/MW)

Public Hearing: Z12-0004. A request to rezone 5.0? acres located 600? feet east of Independence Parkway, 2,300? feet north of Eldorado Parkway, from Single Family-8.5 with a Specific Use Permit (S-202) for a Church to Single Family-7 and consider and act to direct staff to prepare an Ordinance of the same. Neighborhood #6. (Development Services/SM)

Public Hearing: SUP12-0004. A request for a Specific Use Permit for a Church on one lot on 5.0? acres on the east side of Independence Parkway, 2,300? feet north of Eldorado Parkway and consider and act to direct staff to prepare an Ordinance of the same. Zoned Single Family-8.5 with a Specific Use Permit (S-202) for a Church. Neighborhood #6. (Development Services/SM)

Public Hearing: A request to consider the construction of Wayfield Drive located within City of Frisco Parkland known as Frisco Commons, declaring a portion of the parkland necessary for the construction of the street, and consider and act to direct staff to prepare a Resolution of the same. PP12-0002. (Development Services/RC)

Public Hearing: Z11-0020. A request to amend Planned Development-216 to modify the boundaries and amend the zoning exhibit and development standards and consider and act to direct staff to prepare an Ordinance of the same. The property contains 410.0? acres on the southwest corner of US Highway 380 and Dallas Parkway. Zoned Agricultural and Planned Development-216. Neighborhood #53. (Development Services/MW) Tabled: 4/3/12 and 4/17/12.

Consider and act upon setting dates for the July 2012 City Council meetings and the first regular City Council meeting in August 2012. (MM)

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

INDIVIDUAL ITEMS

May 01, 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 concerning legal issues regarding Exide and lead issues.

Receipt of legal advice related to U.S. Department of Justice communication regarding preclearance of election practices.

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

Bordered by Main Street on the north, the Dallas North Tollway on the west, Preston Road on the east and Stonebrook Parkway 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:

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.

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Motorcycle Safety and Awareness Month

REPORTS

Recognition of 2011-2012 Texas PTA ? State Level ? FISD Reflections Award Winners

Financial Services Monthly Budget Status Report for March 2012

Library report on usage and programming activities

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

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer Projects

FEDC Report on Economic Development Projects

Council Subcommittee reports for current activities of the Legislative, Governance, Frisco Square Management District and the Budget and Audit Committee.

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

CONSENT AGENDA

Review and Accept the Quarterly Investment Report for the period ending March 31, 2012 (Financial Services/AC)

Consider and act upon approval of a purchase order to Brazos Technology Corp. for the purchase of seven (7) additional MC75 ticket writers. (Courts/TJ)

Consider and act upon items necessary for the May 12, 2012 General Election. (CSO/JP)

Consider and act upon a Resolution authorizing the City Manager to execute a Letter of Agreement with Heritage Lakes Amenities Center for the May 12, 2012 General Election.

Consider and act upon a Resolution authorizing the City Manager to execute a Letter of Agreement with Frisco Lakes Amenities Center for the May 12, 2012 General Election.

Consider and act upon a Resolution authorizing the City Manager to execute an Agreement with the Denton County Elections Administrator for election services in the May 12, 2012 General Election.

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon setting dates for the July 2012 City Council meetings and the first regular City Council meeting in August 2012. (MM)

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 01, 2012 Frisco - City Council

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