Video index

CALL TO ORDER

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

i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.

ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the April 16th, 2009 Meeting of the Board.

Parks Report.

Financial and budgetary update.

Attendance Report.

REGULAR AGENDA

Consider and act upon authorization for City Manager to execute a Development Agreement with the Museum of the American Railroad. (CMO/HH)

Consider and act upon authorization for the City Manager to execute an amendment to the lease with Convenience Food Systems (CFS) for the Beal Building space.

Discussion and possible action on calling a public hearing regarding improvements of a portion of the Beal property for use by Sci-Tech.

Discussion regarding funding request for Frisco Square skating rink.

Discussion regarding Grand Park Committee representation.

Discussion regarding potential timing and location for the development of the next community park.

Discussion regarding future agenda items.

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:

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

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.

ADJOURN

May 21, 2009 Frisco - CDC

Full agenda
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CALL TO ORDER

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

i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.

ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the April 16th, 2009 Meeting of the Board.

Parks Report.

Financial and budgetary update.

Attendance Report.

REGULAR AGENDA

Consider and act upon authorization for City Manager to execute a Development Agreement with the Museum of the American Railroad. (CMO/HH)

Consider and act upon authorization for the City Manager to execute an amendment to the lease with Convenience Food Systems (CFS) for the Beal Building space.

Discussion and possible action on calling a public hearing regarding improvements of a portion of the Beal property for use by Sci-Tech.

Discussion regarding funding request for Frisco Square skating rink.

Discussion regarding Grand Park Committee representation.

Discussion regarding potential timing and location for the development of the next community park.

Discussion regarding future agenda items.

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:

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

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.

ADJOURN

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