Video index

CALL TO ORDER

ROUTINE BUSINESS

REGULAR AGENDA

Public Hearing: The proposed involuntary annexation of Hawkins Survey, Abstract No. 582, Tract 1, 42.91? acres; Robertson Survey, Abstract No. 1487, Tract 1, 32.15? acres; Robertson Survey, Abstract No. 1487, Tract 2, 56.16? acres; Bates Survey, Abstract No. 73, Tract 1, 25.28? acres; Bates Survey, Abstract No. 73, Tract 3, 10.1? acres; Hawkins Survey, Abstract No. 582, Tract 1A, 118.9? acres; Bates Survey, Abstract No. 73, Tracts 1A, 2, & 4, 127.31? acres; Bates Survey, Abstract No. 1620, Tract 10, 19.12? acres; Salings Survey, Abstract No. 1675, Tract 3, 20.98? acres; Bates Survey, Abstract No. 1620, Tracts 12, 13, & 14, 1.66? acres; Whittenburg Survey, Abstract No. 1510, Tract 1, 6.49? acres; MEP & PRR Survey, Abstract No. 921, Tract 1, 58.28? acres; Bates Survey, Abstract No. 68, Tract 1, 161.46? acres; Hogue Survey, Abstract No. 1714, Tract 2, 49.5? acres; Bates Survey, Abstract No. 83, Tract 1, 112.9? acres; Bates Survey, Abstract No. 90, Tracts 1 & 2, 177.18? acres; Whittenburg Survey, Abstract No. 1510, Tract 2, 156.01? acres; MEP & PRR Survey, Abstract No. 941, Tract 3, 21.74? acres; Landrum Survey, Abstract No. 764, Tracts 1 & 2, 166.0? acres; Smith Survey, Abstract No. 1185, Tract 1, 128.0? acres; Bates Survey, Abstract No. 90, Tract 3, 136.86? acres; C. Rogers Survey, Abstract No. 1133, Tract 1, 35.77? acres; MEP & PRR Survey, Abstract No. 941, Tract 7, 33.0? acres; Neatherly Survey, Abstract No. 962, Tract 20, 108.03? acres; Jackson Survey, Abstract No. 665, Tract 2, 121.39? acres; MEP & PRR Survey, Abstract No. 941, Tracts 1 & 2, 287.73? acres; Hawkins Survey, Abstract No. 581, Tract 7, 60.0? acres; Hogue Survey, Abstract No. 1714, Tract 1, 41.0? acres; MEP & PRR Survey, Abstract No. 941, Tract 4, 5.0? acres; Hawkins Survey, Abstract No. 581, Tract 3, 40.14? acres; Hawkins Survey, Abstract No. 580, Tract 4, 9.06? acres; Hawkins Survey, Abstract No. 580, Tract 4A, 2.45? acres; Bristow Survey, Abstract No. 35, Tract 1, 12.33? acres; Smith Survey, Abstract No. 1681, Tract 4, 9.89? acres; MEP & PRR Survey, Abstract No. 941, Tract 5, 5.0? acres; Bates Survey, Abstract No. 90, Tract 4, 6.50? acres; Smith Survey, Abstract No. 1681, Tract 6, 9.91? acres; MEP & PRR Survey, Abstract No. 917, Tract 1, 101.85? acres; Taylor Survey, Abstract No. 1671, Tract 2, 0.29? acre; Lake Trail Mobile Home Estates, Lot 1, 0.22? acre; Lake Trail Mobile Home Estates, Lot 3, 0.60? acre; Lake Trail Mobile Home Estates, Lot 7, 0.27? acre; Lake Trail Mobile Home Estates, Lot 5, 0.60? acre; Lake Trail Mobile Home Estates, Lot 2, 0.22? acre; Lake Trail Mobile Home Estates, Lot 4, 0.60? acre; Lake Trail Mobile Home Estates, Lot 6, 0.80? acre; Lake Trail Mobile Home Estates, Lot 8, 1.29? acres; MEP & PRR Survey, Abstract No. 919, Tracts 10, 12, 13, 14, & 15, 2.30? acres; MEP & PRR Survey, Abstract No. 919, Tracts 16, 17, 18, & 19, 2.00? acres; MEP & PRR Survey, Abstract No. 919, Tract 9, 0.60? acre; BBB & CRR Survey, Abstract No. 179, Tract 6, 39.93? acres; and MEP & PRR Survey, Abstract No. 919, Tract 21, 5.69? acres, Denton County, Texas. Neighborhoods #43, 47, 48, 49, 50, 51, 52, and 53. (Development Services)

Consider and act on an Ordinance repealing Ordinance No. 05-01-12 and establishing that an annual permit and license are required, establishing fees for applications for permits and license under the TABC, and review and certification of wet/dry status. (CSO/JP)

Review and finalization of Strategic Focus Areas.

Discussion regarding charter review.

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 and possible settlement of Case No. 09-0069; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas; In the Texas Supreme Court.

Receive legal advice regarding and possible settlement of Cause No. 2009-50183-367; Wynnwood Peninsula Partners, L.P. vs. The City of Frisco, Texas vs. The Colony, Texas; In the 367th Judicial District Court, Denton County, Texas.

Receive legal advice regarding liquor election and pending litigation challenging the May 2009 election allowing the sale of liquor in Precinct 2, Denton County, Texas.

Receive legal advice regarding possible litigation regarding the Eldorado Pump Stations.

Receiving legal advise regarding on going litigation with Hunt Sports Group and Lee Lewis Construction concerning the Pizza Hut Park.

Legal advice and issues regarding single member districts.

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

Jul 27, 2009 Frisco - Special

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CALL TO ORDER

ROUTINE BUSINESS

REGULAR AGENDA

Public Hearing: The proposed involuntary annexation of Hawkins Survey, Abstract No. 582, Tract 1, 42.91? acres; Robertson Survey, Abstract No. 1487, Tract 1, 32.15? acres; Robertson Survey, Abstract No. 1487, Tract 2, 56.16? acres; Bates Survey, Abstract No. 73, Tract 1, 25.28? acres; Bates Survey, Abstract No. 73, Tract 3, 10.1? acres; Hawkins Survey, Abstract No. 582, Tract 1A, 118.9? acres; Bates Survey, Abstract No. 73, Tracts 1A, 2, & 4, 127.31? acres; Bates Survey, Abstract No. 1620, Tract 10, 19.12? acres; Salings Survey, Abstract No. 1675, Tract 3, 20.98? acres; Bates Survey, Abstract No. 1620, Tracts 12, 13, & 14, 1.66? acres; Whittenburg Survey, Abstract No. 1510, Tract 1, 6.49? acres; MEP & PRR Survey, Abstract No. 921, Tract 1, 58.28? acres; Bates Survey, Abstract No. 68, Tract 1, 161.46? acres; Hogue Survey, Abstract No. 1714, Tract 2, 49.5? acres; Bates Survey, Abstract No. 83, Tract 1, 112.9? acres; Bates Survey, Abstract No. 90, Tracts 1 & 2, 177.18? acres; Whittenburg Survey, Abstract No. 1510, Tract 2, 156.01? acres; MEP & PRR Survey, Abstract No. 941, Tract 3, 21.74? acres; Landrum Survey, Abstract No. 764, Tracts 1 & 2, 166.0? acres; Smith Survey, Abstract No. 1185, Tract 1, 128.0? acres; Bates Survey, Abstract No. 90, Tract 3, 136.86? acres; C. Rogers Survey, Abstract No. 1133, Tract 1, 35.77? acres; MEP & PRR Survey, Abstract No. 941, Tract 7, 33.0? acres; Neatherly Survey, Abstract No. 962, Tract 20, 108.03? acres; Jackson Survey, Abstract No. 665, Tract 2, 121.39? acres; MEP & PRR Survey, Abstract No. 941, Tracts 1 & 2, 287.73? acres; Hawkins Survey, Abstract No. 581, Tract 7, 60.0? acres; Hogue Survey, Abstract No. 1714, Tract 1, 41.0? acres; MEP & PRR Survey, Abstract No. 941, Tract 4, 5.0? acres; Hawkins Survey, Abstract No. 581, Tract 3, 40.14? acres; Hawkins Survey, Abstract No. 580, Tract 4, 9.06? acres; Hawkins Survey, Abstract No. 580, Tract 4A, 2.45? acres; Bristow Survey, Abstract No. 35, Tract 1, 12.33? acres; Smith Survey, Abstract No. 1681, Tract 4, 9.89? acres; MEP & PRR Survey, Abstract No. 941, Tract 5, 5.0? acres; Bates Survey, Abstract No. 90, Tract 4, 6.50? acres; Smith Survey, Abstract No. 1681, Tract 6, 9.91? acres; MEP & PRR Survey, Abstract No. 917, Tract 1, 101.85? acres; Taylor Survey, Abstract No. 1671, Tract 2, 0.29? acre; Lake Trail Mobile Home Estates, Lot 1, 0.22? acre; Lake Trail Mobile Home Estates, Lot 3, 0.60? acre; Lake Trail Mobile Home Estates, Lot 7, 0.27? acre; Lake Trail Mobile Home Estates, Lot 5, 0.60? acre; Lake Trail Mobile Home Estates, Lot 2, 0.22? acre; Lake Trail Mobile Home Estates, Lot 4, 0.60? acre; Lake Trail Mobile Home Estates, Lot 6, 0.80? acre; Lake Trail Mobile Home Estates, Lot 8, 1.29? acres; MEP & PRR Survey, Abstract No. 919, Tracts 10, 12, 13, 14, & 15, 2.30? acres; MEP & PRR Survey, Abstract No. 919, Tracts 16, 17, 18, & 19, 2.00? acres; MEP & PRR Survey, Abstract No. 919, Tract 9, 0.60? acre; BBB & CRR Survey, Abstract No. 179, Tract 6, 39.93? acres; and MEP & PRR Survey, Abstract No. 919, Tract 21, 5.69? acres, Denton County, Texas. Neighborhoods #43, 47, 48, 49, 50, 51, 52, and 53. (Development Services)

Consider and act on an Ordinance repealing Ordinance No. 05-01-12 and establishing that an annual permit and license are required, establishing fees for applications for permits and license under the TABC, and review and certification of wet/dry status. (CSO/JP)

Review and finalization of Strategic Focus Areas.

Discussion regarding charter review.

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 and possible settlement of Case No. 09-0069; City of The Colony, Texas vs. North Texas Municipal Water District and City of Frisco, Texas; In the Texas Supreme Court.

Receive legal advice regarding and possible settlement of Cause No. 2009-50183-367; Wynnwood Peninsula Partners, L.P. vs. The City of Frisco, Texas vs. The Colony, Texas; In the 367th Judicial District Court, Denton County, Texas.

Receive legal advice regarding liquor election and pending litigation challenging the May 2009 election allowing the sale of liquor in Precinct 2, Denton County, Texas.

Receive legal advice regarding possible litigation regarding the Eldorado Pump Stations.

Receiving legal advise regarding on going litigation with Hunt Sports Group and Lee Lewis Construction concerning the Pizza Hut Park.

Legal advice and issues regarding single member districts.

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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