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 parking issues and a lease amendment with Dallas Stars.

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, 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 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

ADJOURN

May 07, 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 parking issues and a lease amendment with Dallas Stars.

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, 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 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

Bobby Johnson--20 Years of Service to City of Frisco

Motorcycle Safety Awareness Month

Bicycle Safety Awareness Month

Frisco Ice Hockey State Championship Title

Keller Williams Red Day 2013

REPORTS

Mayor's Youth Council Presentation

Veteran's Advisory Committee Update

Denton County Transportation Authority Update

Denton County Children's Advocacy Center Update

Financial Services Monthly Budget Status Report for March 2013

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

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

Library report on usage and programming activities

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

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

CONSENT AGENDA

Consider and act upon approval of First Southwest Asset Management for Investment Advisory Services and authorizing the City Manager to renew the agreement. (Financial Services/AC)

Review and Accept the Quarterly Investment Report (Financial Services/DC)

Consider and act upon City Council ratification of a purchase order to Caldwell Country Ford for the purchase of one (1) cab and chassis pickup with service body. (PW/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon approval of an Impact Fee and Development Agreement by and between CTMGT Frisco I22, the Town of Little Elm, Texas and the City of Frisco, Texas. (CMO/RP)

Consider and act on naming the entrance road to Frisco Commons Park "CPL Peter J. Courcy Circle". (Council Member Nelson)

Consider and Act Upon Repealing Ordinance No. 03-05-31 to Determine the Compensation for the Mayor and City Council Members. (Mayor Maso)

Consider and act upon setting dates for the June Council Worksession, the July 2012 City Council meetings, the Board Applicant Nomination and Interview dates. (CMO/CSO)

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.

May 07, 2013 Frisco - City Council

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