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 concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

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 George Purefoy (City Manager).

Receive legal advice regarding a possible Retirement Severance Agreement and Release between the City of Frisco, Texas and Mack Borchardt.

Proposed settlement agreement with Ms. Amanda Moore.

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 21, 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 concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding Frisco's involvement in the Arts Center of North Texas and other legal issues related thereto.

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 George Purefoy (City Manager).

Receive legal advice regarding a possible Retirement Severance Agreement and Release between the City of Frisco, Texas and Mack Borchardt.

Proposed settlement agreement with Ms. Amanda Moore.

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

Development Services Activities Monthly Update January 2012

Financial Services Monthly Budget Status Report for January 2012

Public Works Report on Water Usage and Other Monthly Activities

Convention & Visitors Bureau January report on economic impact, CVB activities and in-kind media.

Police Department's crime statistics and response times for the month of January 2012.

Council Subcommittee reports for current activities of the Legislative, Governance, Budget and Audit Committee, Be Fit Frisco, Frisco Veteran's Advisory Committee.

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

CONSENT AGENDA

Consider and act upon approval of a Resolution Suspending the March 6, 2012 Effective Date of Atmos Energy Corp, Mid-Tex Division Requested Rate Change. (CMO/BB)

Consider and act upon approval of a purchase order to Vemeer Texas-Louisiana, Inc. for the purchase of one-(1) BC 1000XL brush chipper. (PW/TJ)

Consider and act upon approval of a purchase order to Darr Equipment Co. for the purchase of one-(1) JCB backhoe, one-(1) skid steer and one-(1) mini excavator. (PW/TJ)

Consider and act upon approval of a purchase order to Southwest International Trucks, Inc. for the purchase of one-(1) six yard and one-(1) twelve yard dump truck. (PW/TJ)

Consider and act upon approval of purchase orders to O?Reilly Auto Parts for the purchase of miscellaneous vehicle maintenance and repair parts, during the fiscal year 2012. (Fleet/TJ)

Consider and act upon approval of a purchase order to Caldwell Country Chevrolet for the purchase of one-(1) Suburban and one-(1) Tahoe, for use by Frisco Fire Department. (Fire/TJ)

Consider and act upon approval of a purchase order to the City of Carrollton for emergency lighting and equipment for 9 new Police vehicles. (Police/TJ)

Consider and act upon authorizing the City Manager to execute a contract for professional consulting services with ICMA Center for Public Safety Management. (CMO\RP)

Consider and act upon authorizing City Manager to execute a contract for public affairs consulting services with HillCo Partners. (CMO)

Consider and act upon approval of a Retirement Severance Agreement and Release between the City of Frisco, Texas and Mack Borchardt and to authorize the City Manager to execute the same. (CMO\RP)

Consideration and possible action regarding proposed settlement agreement with Ms. Amanda Moore. (CMO)

LEGISLATIVE AGENDA

REGULAR AGENDA

Public Hearing to consider amending the Impact Fee Ordinance

Consider and act upon appointment of the Housing Authority Tenant Position for the unexpired term of the vacant postion from October 1, 2011 to September 30, 2013. (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.

Consider and Act regarding the recommendation of the Arts Center of North Texas on a Future Operating Plan. (CMO)

Discussion on Governance Monitoring of present City Council Meeting.

Feb 21, 2012 Frisco - City Council

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