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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

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 of the City Manager's Evaluation.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

CONSENT AGENDA

Consider and act upon approval of a Resolution authorizing the City Manager to execute an Impact Fee Agreement with Retail Buildings, Inc. and Braum's, Inc.. (CMO/RP)

ADJOURN

Aug 16, 2011 Frisco - City Council

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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

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 of the City Manager's Evaluation.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

CONSENT AGENDA

Consider and act upon approval of a Resolution authorizing the City Manager to execute an Impact Fee Agreement with Retail Buildings, Inc. and Braum's, Inc.. (CMO/RP)

ADJOURN

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