A. CALL MEETING 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.”
PRESENTATIONS 1. Proclamation for Leland Mebine, 100th Birthday recognition. 2. National Parks and Recreation Month Proclamation.
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Discuss Council Communications (CC). a. CC 07-13: Twin Coves Park Feasibility Study Update b. CC 08-13: Commercial Sponsorship of Town of Flower Mound Dog Park c. CC 09-13: Discuss and consider the process for a regular review of the Town’s Home Rule Charter.
Denton County Precinct 4 Facility - Consider a request for a Site Plan (SP 20-12 - Denton County Precinct 4 Facility) to develop an office building, with an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and an exception to Section 82-303, Compatibility setback, of the Code of Ordinances. The property is generally located northwest of the intersection of Canyon Falls Drive and Stonecrest Road. (The Planning and Zoning Commission recommended approval by a vote of 6_to 0 at its June 10, 2013, meeting.)
PSA Senior Center Design - Consider approval of a Professional Services Agreement for the design of a Senior Center with Oxley Williams Tharp Architect PLLC., for $283,500; authorization for the Mayor to execute the same on behalf of the Town; and authorization of the construction manager at risk contracting method for construction of the Flower Mound Senior Center.
Floodplain (Exception Request) - Consider an exception to the Town’s floodplain ordinance section 90-402, for the placement of fill material, to create a retention pond within the FEMA floodplain at 7701 Ranch Road.
Certificates of Obligation - Consider approval of a resolution approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2013, in the principal amount not to exceed $11,780,000.
13. Regency Park Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of three specimen trees on property proposed for development as Regency Park Phase 2. The property is generally located south of Cross Timbers Road and east of Bruton Orand Blvd. (The Environmental Conservation Commission recommended approval by a vote of 4 to 0 at its April 2, 2013, meeting). 14. Regency Park, Phase II - Consider a request for a Development Plan (DP 03-13 - Regency Park, Phase II) to develop a residential subdivision. The property is generally located south of Cross Timbers Road and east of Bruton Orand Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 10, 2013, meeting.)
15. Tax Abatement Reinvestment Zone Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-retail tax abatement for Lakeside DFW. 16. Tax Abatement Agreement Public Hearing Public Hearing to consider approval of a Tax Abatement Agreement with Lakeside DFW Land, Ltd., Elan Flower Mound Venture, LLC, and Peter P. Stewart to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Master Plan Amendment Public Hearing Public Hearing to consider a request to amend Section 3.0, Specific Plans (MPA 02-13), of the Master Plan, by amending the access and sign standards for Specific Plan Area 2 (SPA 2) to allow additional access points onto Long Prairie Road, and to allow signage in accordance with the Town's Land Development Regulations, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Sagebrush Drive and Stone Creek (north of Chaparral Lane). (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 10, 2013, meeting.)
CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. d. Discuss personnel matters.
L. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. d. Discuss personnel matters. M. ADJOURN MEETING
A. CALL MEETING 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.”
PRESENTATIONS 1. Proclamation for Leland Mebine, 100th Birthday recognition. 2. National Parks and Recreation Month Proclamation.
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Discuss Council Communications (CC). a. CC 07-13: Twin Coves Park Feasibility Study Update b. CC 08-13: Commercial Sponsorship of Town of Flower Mound Dog Park c. CC 09-13: Discuss and consider the process for a regular review of the Town’s Home Rule Charter.
Denton County Precinct 4 Facility - Consider a request for a Site Plan (SP 20-12 - Denton County Precinct 4 Facility) to develop an office building, with an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and an exception to Section 82-303, Compatibility setback, of the Code of Ordinances. The property is generally located northwest of the intersection of Canyon Falls Drive and Stonecrest Road. (The Planning and Zoning Commission recommended approval by a vote of 6_to 0 at its June 10, 2013, meeting.)
PSA Senior Center Design - Consider approval of a Professional Services Agreement for the design of a Senior Center with Oxley Williams Tharp Architect PLLC., for $283,500; authorization for the Mayor to execute the same on behalf of the Town; and authorization of the construction manager at risk contracting method for construction of the Flower Mound Senior Center.
Floodplain (Exception Request) - Consider an exception to the Town’s floodplain ordinance section 90-402, for the placement of fill material, to create a retention pond within the FEMA floodplain at 7701 Ranch Road.
Certificates of Obligation - Consider approval of a resolution approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2013, in the principal amount not to exceed $11,780,000.
13. Regency Park Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of three specimen trees on property proposed for development as Regency Park Phase 2. The property is generally located south of Cross Timbers Road and east of Bruton Orand Blvd. (The Environmental Conservation Commission recommended approval by a vote of 4 to 0 at its April 2, 2013, meeting). 14. Regency Park, Phase II - Consider a request for a Development Plan (DP 03-13 - Regency Park, Phase II) to develop a residential subdivision. The property is generally located south of Cross Timbers Road and east of Bruton Orand Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 10, 2013, meeting.)
15. Tax Abatement Reinvestment Zone Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-retail tax abatement for Lakeside DFW. 16. Tax Abatement Agreement Public Hearing Public Hearing to consider approval of a Tax Abatement Agreement with Lakeside DFW Land, Ltd., Elan Flower Mound Venture, LLC, and Peter P. Stewart to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Master Plan Amendment Public Hearing Public Hearing to consider a request to amend Section 3.0, Specific Plans (MPA 02-13), of the Master Plan, by amending the access and sign standards for Specific Plan Area 2 (SPA 2) to allow additional access points onto Long Prairie Road, and to allow signage in accordance with the Town's Land Development Regulations, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Sagebrush Drive and Stone Creek (north of Chaparral Lane). (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 10, 2013, meeting.)
CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. d. Discuss personnel matters.
L. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. d. Discuss personnel matters. M. ADJOURN MEETING