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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Receive legal advice regarding legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

Receive legal advice regarding the Proposed Pizzeria Testa Lease Agreement by and between the City of Frisco (Lessor) and Abide Investments, LLC (Lessee) .

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Road.

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).

Deliberation regarding the annual evaluation of Richard Abernathy (City Attorney).

Deliberation regarding the annual evaluation of Michael Drewry (City Judge).

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

Mar 23, 2011 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 from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Receive legal advice regarding legal issues related to the Town of Little Elm's Zoning Case #10-PD-001 to rezone Tract 3 located on the east side of FM423 near Smotherman Road to multi-family.

Receive legal advice regarding the Proposed Pizzeria Testa Lease Agreement by and between the City of Frisco (Lessor) and Abide Investments, LLC (Lessee) .

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of 121, East of FM 423, and West of Preston Road.

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).

Deliberation regarding the annual evaluation of Richard Abernathy (City Attorney).

Deliberation regarding the annual evaluation of Michael Drewry (City Judge).

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

Eagle Scouts from Frisco Boy Scout Troop 51

Vietnam Veterans Appreciation Day

REPORTS

Public Works Report on Water Usage and Other Monthly Activities

Convention & Visitors Bureau February report on definite business, economic impact and in kind media.

Development Services February 2011 Report on Building Inspection, Code Enforcement, Animal Control, development, and training activities

Police Department's report on crime statistics and response times for the month of February 2011.

Fire Department Monthly Report on Incident Response and Educational Activities, February 2011.

Financial Services Department Status Financial Report for February 2011

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

CONSENT AGENDA

Consider and act upon approval of the Minutes from the March 1, 2011 Regular City Council Meeting (CSO/JP)

Consider and act upon approval of the Minutes from the March 9, 2011 Special City Council Meeting (CSO/JP)

Consider and act upon approval of the Minutes from the January 11, 2011 Council participation in a Town Hall Meeting of the Conservative Coalition Organization (CSO/JP)

Consider and act upon a Resolution approving the submission of a Texas Intrastate Fire Mutual Aid System (TIFMAS) Grant Application to the Texas Forest Service (FIRE/LG).

Consider and act upon ratification of purchase order to Capco Communications for relocation of fiber optic network line serving Central Fire Station and the Emergency Operations Center. (IT/TJ)

Consider and act upon approval of a purchase order to NAFECO, Inc. for the purchase of protective fire fighter bunker gear. (Fire/TJ)

LEGISLATIVE AGENDA

REGULAR AGENDA

Consider and act upon a Resolution authorizing the City Manager to execute a Ground Lease by and between the City of Frisco and Abide Investments, LLC. (CMO/Ron)

Acceptance of resignation from Phil Crimmins as a member of the Downtown Advisory Board. (CMO/NL)

Consider and Act Upon a Resolution Clearly Stating the Intention of the Frisco City Council Concerning Congressional and Legislative Redistricting. (PF)

Discussion and Provide Direction Concerning Process for Council Members' Requests to Add Items to the Agenda. (PF)

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.

Mar 23, 2011 Frisco - City Council

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