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 litigation with FLCT, LTD. and Field Street Development I, LTD., Cause No. 429-00074-2014, in the District Court of Collin County, Texas.

Receive legal advice regarding litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

Discussion regarding appointment of board members to the Arts Center of North Texas.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the sale of alcohol.

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

ADJOURN

REGULAR AGENDA

Public Hearing: Zoning Case Z13-0017. A request to rezone 48.8? acres located on the northeast corner of Sanctuary Drive and Peaceful Lane from Agricultural to Planned Development-Agricultural and consider and act to direct staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #10. (Development Services/MW)

Public Hearing: Zoning Case Z13-0019. A request to rezone 89.9? acres located on the west side of Independence Parkway, 2,800? south of Eldorado Parkway from Planned Development-194-Single Family-8.5/Single Family-7 to Single Family-8.5 and Single Family-7 and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-194-Single Family-8.5/Single Family-7. Neighborhood #14. (Development Services/MW)

Public Hearing: Zoning Case Z13-0023. A request to amend Planned Development-224 to incorporate an additional 6.9? acres into the Planned Development and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-224-Retail/Office-2 with a Specific Use Permit (S-199) for an Automobile Dealership. Neighborhood #33. (Development Services/MW)

Public Hearing: Specific Use Permit SUP13-0014. A request to amend Specific Use Permit-199 to incorporate an additional 6.9? acres into the Planned Development and consider and act to direct staff to prepare an Ordinance of the same. Zoned Planned Development-224-Retail/Office-2 with a Specific Use Permit (S-199) for an Automobile Dealership. Neighborhood #33. (Development Services/MW)

Consider and act on appointing two (2) individuals to serve on the Urban Forestry Board Places 4 and 7. (CSO/WW)

Consider and act on appointing an individual to fill the unexpired term for Place 4 on the Planning and Zoning Commission. (CSO/WW)

Consider and act upon appointment of Board Members to the Arts Center of North Texas. (MM)

Consider and Act on an Ordinance establishing regulations on the Sale, Possession and Use of Electronic Cigarettes by Minors and/or Prohibiting the Use of Electronic Cigarettes where smoking is prohibited. (Development Services/SC)

Consider and act on Proposed Charter Amendments and give staff direction for calling a Special Charter Amendment election. (CSO/JP)

Discussion concerning Mayor and Council compensation. (JK)

Consider and act upon actions necessary for the May 10, 2014 General Election in the City of Frisco. (Considere y act?e sobre acciones necesarias para la Elecci?n general en la Ciudad de Frisco el 10 de Mayo, 2014) CSO/JP

Consider and act upon calling the May 10, 2014 Joint General Election with FISD, Denton County and Collin County. Considerar y actuar sobre invocar la Elecci?n General Conjunta del 10 de mayo de 2014 con FISD, Condado de Denton y Condado de Collin. (CSO/JP)

Consider and act upon approval of a contract with Collin County Elections Administrator. (CSO/JP) Considerar y actuar sobre la aprobaci?n de un contrato con el Administrador de Elecciones del Condado de Collin.

Consider and act upon approval of a contract with Denton County Elections Administrator. (CSO/JP) Considerar y actuar sobre la aprobaci?n de un contrato con el Administrador de Elecciones del Condado de Denton.

Consider an act on approval of an agreement to hold a joint election with Lewisville Independent School District. (CSO/JP) Considerar y actuar sobre la aprobaci?n de un acuerdo para celebrar una elecci?n conjunta con el Distrito Escolar Independiente de Lewisville.

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 18, 2014 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 litigation with FLCT, LTD. and Field Street Development I, LTD., Cause No. 429-00074-2014, in the District Court of Collin County, Texas.

Receive legal advice regarding litigation concerning the Arts Center of North Texas, Cause no. 199-00002-2014 in the 199th Judicial District Court of Collin County, Texas.

Discussion regarding appointment of board members to the Arts Center of North Texas.

Receive legal advice regarding Exide cleanup/remediation of hazardous and non-hazardous waste.

Receive legal advice regarding the sale of alcohol.

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

Tyler Sampson -- "Together We Make Football"

Frisco Family Services 20 Year Anniversary

REPORTS

Library of Excellence Award

Financial Services Monthly Budget Status Report for January 2014

Public Works Report on Water Usage and Other Monthly Activities

Fire Department Monthly Report on Incident Response and Educational Activities for January 2014.

Police department's crime statistics and response times for the month of January 2014.

CVB January report on Industry Statistics.

Development Services Activities Monthly Update January 2014.

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 the minutes from the February 4, 2014 Regular City Council meeting. (CSO/JP)

Consider and act upon setting the Public Hearing to Amend the Impact Fee Ordinance. (ENG/LC)

Consider and act upon a resolution nominating Careington as a participant in the Texas Enterprise Fund Program. (CMO)

Consider and act upon approval of reimbursement to members of the City Council for actual expenses incurred by them in the performance of their official duties. (CMO/HH)

Consider and act upon approval of a purchase order to Digital Resources, Inc., for the purchase and installation of audio visual equipment for Frisco Television Network. (Communications/DF)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 13-08-46 to establish new and modified Reduced Speed School Zones on identified streets within the City of Frisco. (Engineering/SL)

ADJOURN

REGULAR AGENDA

Consider and act on appointing two (2) individuals to serve on the Urban Forestry Board Places 4 and 7. (CSO/WW)

Consider and act on appointing an individual to fill the unexpired term for Place 4 on the Planning and Zoning Commission. (CSO/WW)

Consider and act upon appointment of Board Members to the Arts Center of North Texas. (MM)

Consider and act on Proposed Charter Amendments and give staff direction for calling a Special Charter Amendment election. (CSO/JP)

Discussion concerning Mayor and Council compensation. (JK)

Consider and act upon actions necessary for the May 10, 2014 General Election in the City of Frisco. (Considere y act?e sobre acciones necesarias para la Elecci?n general en la Ciudad de Frisco el 10 de Mayo, 2014) 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.

Feb 18, 2014 Frisco - City Council

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