A. CALL JOINT WORK SESSION TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of an ordinance amending the Town of Flower Mound’s Annual Budget for the fiscal year beginning on October 1, 2009, and ending on September 30, 2010, as adopted by Ordinance No. 36-09 and amended by Ordinance Nos. 47-09, 01-10, 21-10, and 45- 10 for adjustments to the General Fund, the General Debt Service Fund, the Historical Commission Fund, and the Road Escrow Fund.
Consider approval of a resolution supporting legislative action of the 82nd Texas Legislature that allows municipalities to retain local control, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a resolution confirming support of the DFW Connector project in its entirety, including improvements to FM 2499 in Tarrant and Denton Counties; expressing support for the implementation of FM 2499 improvements in association with the SH 121 Section 13 project; and requesting support from federal and state delegations for the funding of improvements to the DFW Connector and FM 2499, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a contract with Highmark Life Insurance Company in the amount of $349,289 for reinsurance coverage for the Town’s Group Health Plan; and authorization for the Mayor to execute same on behalf of the Town.
18. ZPD 03-10 – Timber Creek Medical Park Public Hearing Public Hearing to consider a request for rezoning (ZPD 03-10 - Timber Creek Medical Park) from Agricultural (A) uses to Planned Development District-114 (PD-114) with Retail District-2 (R-2) and Office (O) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located on the east side of Long Prairie Road (FM 2499) north of the hospital development. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its November 08, 2010, meeting.) (This item was tabled at the December 6, 2010, Town Council Meeting.) 19. Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of four specimen trees on property proposed for development as Timber Creek Medical Park. The property is generally located south of College Parkway and east of Long Prairie Road. (The Environmental Conservation Commission recommended approval by a vote of 6 to 0 at its October 5, 2010, meeting). (This item was tabled at the December 6, 2010, Town Council Meeting.)
18. ZPD 03-10 – Timber Creek Medical Park Public Hearing Public Hearing to consider a request for rezoning (ZPD 03-10 - Timber Creek Medical Park) from Agricultural (A) uses to Planned Development District-114 (PD-114) with Retail District-2 (R-2) and Office (O) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located on the east side of Long Prairie Road (FM 2499) north of the hospital development. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its November 08, 2010, meeting.) (This item was tabled at the December 6, 2010, Town Council Meeting.) 19. Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of four specimen trees on property proposed for development as Timber Creek Medical Park. The property is generally located south of College Parkway and east of Long Prairie Road. (The Environmental Conservation Commission recommended approval by a vote of 6 to 0 at its October 5, 2010, meeting). (This item was tabled at the December 6, 2010, Town Council Meeting.)
Consider approval of Change Order No. 5 for construction of the Morriss/Gerault Road Improvement Phase I project, amending the contract with TISEO Paving Company, for an increase in the amount of $189,578.80, and authorization for the Mayor to execute same on behalf of the Town.
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
I. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider appointment of Alternate Presiding Municipal Judge(s) for the Municipal Court of Record No. 1 in the Town of Flower Mound, Texas. J. OPEN MEETING The Town Council to reconvene into an open meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to take any action necessary relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider appointment of Alternate Presiding Municipal Judge(s) for the Municipal Court of Record No. 1 in the Town of Flower Mound, Texas. K. ADJOURN TOWN COUNCIL SPECIAL MEETING
A. CALL JOINT WORK SESSION TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of an ordinance amending the Town of Flower Mound’s Annual Budget for the fiscal year beginning on October 1, 2009, and ending on September 30, 2010, as adopted by Ordinance No. 36-09 and amended by Ordinance Nos. 47-09, 01-10, 21-10, and 45- 10 for adjustments to the General Fund, the General Debt Service Fund, the Historical Commission Fund, and the Road Escrow Fund.
Consider approval of a resolution supporting legislative action of the 82nd Texas Legislature that allows municipalities to retain local control, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a resolution confirming support of the DFW Connector project in its entirety, including improvements to FM 2499 in Tarrant and Denton Counties; expressing support for the implementation of FM 2499 improvements in association with the SH 121 Section 13 project; and requesting support from federal and state delegations for the funding of improvements to the DFW Connector and FM 2499, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a contract with Highmark Life Insurance Company in the amount of $349,289 for reinsurance coverage for the Town’s Group Health Plan; and authorization for the Mayor to execute same on behalf of the Town.
18. ZPD 03-10 – Timber Creek Medical Park Public Hearing Public Hearing to consider a request for rezoning (ZPD 03-10 - Timber Creek Medical Park) from Agricultural (A) uses to Planned Development District-114 (PD-114) with Retail District-2 (R-2) and Office (O) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located on the east side of Long Prairie Road (FM 2499) north of the hospital development. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its November 08, 2010, meeting.) (This item was tabled at the December 6, 2010, Town Council Meeting.) 19. Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of four specimen trees on property proposed for development as Timber Creek Medical Park. The property is generally located south of College Parkway and east of Long Prairie Road. (The Environmental Conservation Commission recommended approval by a vote of 6 to 0 at its October 5, 2010, meeting). (This item was tabled at the December 6, 2010, Town Council Meeting.)
18. ZPD 03-10 – Timber Creek Medical Park Public Hearing Public Hearing to consider a request for rezoning (ZPD 03-10 - Timber Creek Medical Park) from Agricultural (A) uses to Planned Development District-114 (PD-114) with Retail District-2 (R-2) and Office (O) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located on the east side of Long Prairie Road (FM 2499) north of the hospital development. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its November 08, 2010, meeting.) (This item was tabled at the December 6, 2010, Town Council Meeting.) 19. Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of four specimen trees on property proposed for development as Timber Creek Medical Park. The property is generally located south of College Parkway and east of Long Prairie Road. (The Environmental Conservation Commission recommended approval by a vote of 6 to 0 at its October 5, 2010, meeting). (This item was tabled at the December 6, 2010, Town Council Meeting.)
Consider approval of Change Order No. 5 for construction of the Morriss/Gerault Road Improvement Phase I project, amending the contract with TISEO Paving Company, for an increase in the amount of $189,578.80, and authorization for the Mayor to execute same on behalf of the Town.
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
JOINT WORK SESSION ITEM Solid Waste Collection and Recycling Service Presentations
I. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider appointment of Alternate Presiding Municipal Judge(s) for the Municipal Court of Record No. 1 in the Town of Flower Mound, Texas. J. OPEN MEETING The Town Council to reconvene into an open meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to take any action necessary relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider appointment of Alternate Presiding Municipal Judge(s) for the Municipal Court of Record No. 1 in the Town of Flower Mound, Texas. K. ADJOURN TOWN COUNCIL SPECIAL MEETING