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 Frisco Square, Frisco Square Municipal Management District, and the Behringer Harvard bankruptcy and its effect on Frisco Square.

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 551.087. 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

ADJOURN

Jul 31, 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 Frisco Square, Frisco Square Municipal Management District, and the Behringer Harvard bankruptcy and its effect on Frisco Square.

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 551.087. 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

INDIVIDUAL ITEMS

Recess for a reception honoring Board and Commission members.

Reconvene into Regular Session after the reception.

PROCLAMATIONS

National Night Out 2012

Steve Petty--Racing Across America

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Development Services Activities Monthly Update June 2012

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

Financial Services Budget Status Report for June 2012

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

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

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

CONSENT AGENDA

Consider and act upon a Resolution authorizing the City Manager to submit a Grant Application to The Heritage Program by Fireman's Fund. (FIRE/LG)

Acceptance of Quarterly Investment Report for the period April 1, 2012 ? June 30, 2012. (Financial Services/AC)

Consider and act upon approval of a purchase order to GeoComm, Inc. for the purchase of annual updates and support for GeoLynx software. (IT/TJ)

Consider and act upon approval of a purchase order with Digital Resources, Inc. for the purchase and installation of Council Chamber audio visual equipment. (Communication/TJ)

Consider and act upon approval of a purchase order to Motorola for traffic signal radio system equipment. (Engineering/TJ)

Consider and act upon award of bid #1205-054, annual contract for landscape maintenance, to Weisz Selection Inc. (Administrative Services/TJ)

Consider and act upon approval of purchase order to Flair Data Systems for the purchase of an uninterrupted power supply system. (IT/TJ)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 11-12-54 to establish modified Reduced Speed School Zones and times on identified streets within the City of Frisco (Engineering/SL).

REGULAR AGENDA

Public Hearing: Annexation Case A12-0004. A proposed voluntary annexation of 463.4? 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? east of FM 423. Neighborhood #51. (Development Services/MW)

Consider and act upon the adoption of a fence ordinance. (Development Services)

Discussion on Polling Locations and other possible concerns for the November 6, 2012 City of Frisco Special Local Option Election. (CSO/JP)

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.

Jul 31, 2012 Frisco - City Council

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