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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice concerning signing a certificate regarding the sale of beer and wine at a convenience store located near an elementary school.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 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:

Annual Evaluation of Michael Drewry, Municipal Judge

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

Reappointment of Lynn Schuyler to the NTMWD Board for term from June 1st, 2013 to May 31st, 2015. (CMO/HH).

Consider and Provide Direction to Staff regarding the Process for Reassessing Outdated Planned Development Districts and Specific Use Permits

Consider and act upon adoption of a Resolution repealing Resolution No. 13-01-09R and determining a public necessity to acquire certain property for public use by eminent domain for the purpose of, among other things, the construction, access, repair, maintenance and replacement of rights-of-way (in fee simple), water easements, slope easements, drainage easement, temporary construction easements and related improvements necessary for the Rockhill Parkway Project (from CR 26 to the Dallas North Tollway to East of SH 289); giving notice of an official determination to acquire property for said rights-of-way and easements; authorizing the City Manager to establish procedures for acquiring the rights-of-way and easements on said property, offering to acquire the rights-of-way and easements voluntarily from the landowner through the making of bona fide offers; authorizing the use of eminent domain to condemn, appropriating funds; providing for repealing, savings and severability clauses; and providing for an effective date. (CMO/KS).

Consider and Provide Direction to Staff on Grand Park priorities. (BA)

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

Apr 02, 2013 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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice concerning signing a certificate regarding the sale of beer and wine at a convenience store located near an elementary school.

Receive legal advice regarding parking issues and a lease amendment with Dallas Stars.

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

Bordered by Eldorado Parkway on the north, FM 423 on the west, Preston Road on the east and SH121 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:

Annual Evaluation of Michael Drewry, Municipal Judge

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

Sexual Assault Awareness Month

Records Management Month

REPORTS

North Texas Enterprise Center (NTEC) update by Executive Director John Miller.

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

Library report on usage and programming activities

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

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

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

CONSENT AGENDA

Consider and act upon approval of the March 19, 2013 Worksession and Regular City Council minutes. (CSO/JP)

Consider and act upon approval by Council of the renewal of a lease agreement for use of property as a snowcone stand location. (CMO/PH)

Consider and Act on the adoption of a Resolution authorizing the City Manager to extend the contract with the Texas Amateur Athletic Federation for the Winter Games of Texas for 2014-2015. (CVB/MR)

Consider and act upon a recommendation from the Parks & Recreation Board to modify the Month-to-Month Membership Fee option for the Frisco Athletic Center. (P&R/SW)

Consider and act upon approval of an Impact Fee and Development Agreement by and between Central Frisco, Ltd. and the City of Frisco, Texas. (CMO\RP)

LEGISLATIVE AGENDA

REGULAR AGENDA

Reappointment of Lynn Schuyler to the NTMWD Board for term from June 1st, 2013 to May 31st, 2015. (CMO/HH).

Consider and Provide Direction to Staff regarding the Process for Reassessing Outdated Planned Development Districts and Specific Use Permits

Consider and Provide Direction to Staff on Grand Park priorities. (BA)

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.

Apr 02, 2013 Frisco - City Council

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