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 the financing of public improvements.

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:

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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

ADJOURN

Feb 19, 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 the financing of public improvements.

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:

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.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

REPORTS

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

Public Works Report on Water Usage and Other Monthly Activities

Financial Services Monthly Report for January 2013

Fire Department Monthly Report on Incident Response and Educational Activities, January 2013.

Police Department's crime statistics and response times for the month of January 2013.

Frisco CVB January report on industry statistics.

Development Services Activities Monthly Update January 2013

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

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

CONSENT AGENDA

Consider and act upon approval of the January 31, 2013, February 1, 2013, and February 2, 2013 Special Called Work Session, and the February 5, 2013 Regular Council meeting minutes. (CSO/JP)

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

Consider and act upon ratification of an emergency purchase order with Xylem Water Solutions USA, Inc. for the repair of one (1) Flygt submersible wastewater lift station pump. (Public Works/TJ)

Consider and act upon approval of a purchase order to Loftin Equipment Company for the purchase of one (1) mobile diesel powered emergency generator. (Public Works/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Receive Staff Report Regarding Ohio Drive Roundabout Plan. (Engineering/BM)

Discussion concerning City Council compensation.

Discussion and follow-up to the report from the winter worksession.

Discussion concerning dates for short worksessions in the future.

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.

Feb 19, 2013 Frisco - City Council

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