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 household care facilities, group/community homes and related facilities.

Receive legal advice regarding hiring additional counsel for potential litigation.

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

Bordered by Eldorado Parkway on the north, Teel Parkway on the west, Preston Road on the east and Gaylord 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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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 Resolutions of the Frisco Community Development Corporation and the Frisco Economic Development Corporation approved the sale of revenue bonds for the purchase of land. (CMO/NL)

Consider adoption of a resolution approving a resolution of the Frisco Community Development Corporation authorizing the issuance and sale of bonds by the Corporation; and enacting other provisions relating to the subject. (CMO/NL)

Consider adoption of a resolution approving a resolution of the Frisco Economic Development Corporation authorizing the issuance and sale of bonds by the Corporation; and enacting other provisions relating to the subject. (CMO/NL)

Public Hearing: First Hearing on the City of Frisco Fiscal Year 2013 Annual Budget, including Frisco Economic Development Corporation Fiscal Year 2013 Budget and the Frisco Community Development Corporation Fiscal Year 2013 Budget

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

Aug 21, 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 Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

Receive legal advice regarding household care facilities, group/community homes and related facilities.

Receive legal advice regarding hiring additional counsel for potential litigation.

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

Bordered by Eldorado Parkway on the north, Teel Parkway on the west, Preston Road on the east and Gaylord 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:

Deliberation regarding the annual evaluation of Richard Abernathy, City Attorney.

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

Frisco Celtics -- 15U AAU Div. II 2012 Basketball National Champions

REPORTS

Frisco EDC World Premier Video ? Inc 500 | 5000 Presenting Sponsor

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update July 2012

Financial Services Monthly Budget Status Report for July 2012

Police Department's crime statistics and response times for the months of June and July 2012. (GW/Police)

Fire Department Monthly Report on Incident Response and Educational Activities, July 2012.

Frisco CVB July report on economic impact, CVB activities and in-kind media results.

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

Consider and act upon approval of the minutes from the August 6, 2012 Regular City Council meeting. (CSO/JP)

Consider and act upon approval of a purchase order to Loftin Equipment Company for the purchase of two (2) diesel powered emergency generators. (Fire/TJ)

Consider and act upon a professional services agreement with Franklin Legal Publishing for codification services for the City of Frisco Code of Ordinances. (CSO/JP)

Consider and act upon authorization for the City Manager to execute a Release of Letter Agreement for Independence Partners, Ltd. (Engineering Services/KS)

Consider and act upon an Amendment to the Development Agreement for the Museum of the American Railorad. (CMO)

Consider and act upon accepting Laverne Forwark's resignation from the Public Art Board. (CSO/WW)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Resolutions of the Frisco Community Development Corporation and the Frisco Economic Development Corporation approved the sale of revenue bonds for the purchase of land. (CMO/NL)

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.

Aug 21, 2012 Frisco - City Council

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