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.

551.071 Receive legal advice regarding legal issues concerning the development of land and the implementation of economic development.

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 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:

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

Deliberation regarding the annual evaluation of Michael Drewry (Municipal Judge).

Deliberation regarding the annual evaluation of City Manager, George Purefoy.

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.

Section 551.087. Discuss and deliberate commercial or financial information that the City has received from a business prospect that seeks to locate in the City and with which the City is conducting economic development negotiations.

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

INVOCATION

PLEDGE OF ALLEGIANCE

Consider and act on approval of agreements for Election Services for the November 6, 2012 Special Local Option Election for the City of Frisco. (CSO/JP)

Consider and act upon approval of an agreement with Denton County for Election Services.

Consider and act upon approval of an agreement with Collin County for Election Services.

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

Sep 18, 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.

551.071 Receive legal advice regarding legal issues concerning the development of land and the implementation of economic development.

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 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:

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

Deliberation regarding the annual evaluation of Michael Drewry (Municipal Judge).

Deliberation regarding the annual evaluation of City Manager, George Purefoy.

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

Constitution Week 2012

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update August 2012

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

Police Department's crime statistics and response times for the month of August 2012. (Police/GW)

Frisco CVB August report on definite bookings, projected economic impact and in-kind media.

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 authorization for the City Manager to execute a settlement agreement for First Glendora Partners, Ltd. (Development Services/GC)

Consider and act upon a Resolution approving the fiscal year 2013 City of Frisco Social Service Grant allocations. (Financial Services/SB)

Consider and act upon approval of a purchase order to Tyler Technologies-Munis for software support and updates for the City's Financial and Human Resources software system. (Finance/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and Act Upon Adoption of an Ordinance Levying the Tax Rate for the City of Frisco, Texas for the Tax Year 2012 (Financial Services/JH)

Consider and Act Upon an Amendment to the Master Fee Ordinance Setting New Rates for Water and Sanitary Sewer Service Fees (Financial Services/JH)

Consider and act on approval of agreements for Election Services for the November 6, 2012 Special Local Option Election for the City of Frisco. (CSO/JP)

Consider and act upon approval of an agreement with Denton County for Election Services.

Consider and act upon approval of an agreement with Collin County for Election Services.

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.

Sep 18, 2012 Frisco - City Council

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