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.”
Presentation by a representative of Realty Capital related to the Lakeside DFW development, including an update on development applications and the selection of a consultant for the amphitheater market/design study, and Town Council to discuss and consider same.
PUBLIC PARTICIPATION Please fill out an "Appearance Before Town Council" form in order to address the Council and turn the form in prior to Public Participation, or by 6:10 p.m. to Town Secretary Theresa Scott. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Update and status report related to ATMOS.
Property Exchange Agreement/Flower Mound Oaks - Consider approval of a Real Property Exchange Agreement by and between the Town of Flower Mound, and Toll Brothers TX, LLC, exchanging approximately 0.225 acres of unimproved Town-owned right-of-way in the Lake Forest Phase II North Addition for 0.344 acres of land owned by Toll Brothers TX, LLC, in the Flower Mound Oaks Addition; and authorization for the mayor to execute all documents related to said real property exchange on behalf of the Town.
PSA – Elsey & Elsey - Consider the approval of a professional services agreement with Elsey & Elsey, Attorneys at Law for the collection of outstanding taxes and other accounts receivable.
12. Water Line – 1171/377 - Consider approval to award Bid No. 2013-49-B for the FM 1171 to HWY 377 Water Line Phase 1 (Roanoke Hills to Hwy 377) and Hwy 377/UPRR Water Line Phase I project, to Condie Construction Company, Inc., in the amount of $2,700,901.00; and authorization for the Mayor to execute same on behalf of the Town. 13. PSA – Material Testing - Consider approval of a Professional Services Agreement with Fugro Consultants, Inc., to provide geotechnical and material testing services associated with the FM 1171 to HWY 377 Water Line Phase 1 (Roanoke Hills to Hwy 377) and Hwy 377/UPRR Water Line Phase I project, in the amount of $32,731.60; and authorization for the Mayor to execute same on behalf of the Town.
14. Site Plan/Lakeside Ranch - Consider a request for a Site Plan (SP 02-13 - Lakeside Ranch Buildings 32 & 33) to develop warehouse buildings. The property is generally located south of Lakeside Parkway, west of Garden Ridge Boulevard, and north of Enterprise Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 8, 2013, meeting.) 15. Tax Abatement Reinvestment Zone - Ordinance Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-warehouse tax abatement.
Tax Abatement Reinvestment Zone – Agreement Public Hearing Public Hearing to consider approval of a Tax Abatement Agreement with Exeter Lakeside Land L.P., to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Riverwalk – Resolution - Resolution expressing support for legislation to create the Riverwalk Municipal Management District #1 within the Town's corporate limits.
Riverwalk – Resolution - Resolution expressing support for legislation to create the Riverwalk Municipal Management District #1 within the Town's corporate limits.
J. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS K. 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. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. 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. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. 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.”
Presentation by a representative of Realty Capital related to the Lakeside DFW development, including an update on development applications and the selection of a consultant for the amphitheater market/design study, and Town Council to discuss and consider same.
PUBLIC PARTICIPATION Please fill out an "Appearance Before Town Council" form in order to address the Council and turn the form in prior to Public Participation, or by 6:10 p.m. to Town Secretary Theresa Scott. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Update and status report related to ATMOS.
Property Exchange Agreement/Flower Mound Oaks - Consider approval of a Real Property Exchange Agreement by and between the Town of Flower Mound, and Toll Brothers TX, LLC, exchanging approximately 0.225 acres of unimproved Town-owned right-of-way in the Lake Forest Phase II North Addition for 0.344 acres of land owned by Toll Brothers TX, LLC, in the Flower Mound Oaks Addition; and authorization for the mayor to execute all documents related to said real property exchange on behalf of the Town.
PSA – Elsey & Elsey - Consider the approval of a professional services agreement with Elsey & Elsey, Attorneys at Law for the collection of outstanding taxes and other accounts receivable.
12. Water Line – 1171/377 - Consider approval to award Bid No. 2013-49-B for the FM 1171 to HWY 377 Water Line Phase 1 (Roanoke Hills to Hwy 377) and Hwy 377/UPRR Water Line Phase I project, to Condie Construction Company, Inc., in the amount of $2,700,901.00; and authorization for the Mayor to execute same on behalf of the Town. 13. PSA – Material Testing - Consider approval of a Professional Services Agreement with Fugro Consultants, Inc., to provide geotechnical and material testing services associated with the FM 1171 to HWY 377 Water Line Phase 1 (Roanoke Hills to Hwy 377) and Hwy 377/UPRR Water Line Phase I project, in the amount of $32,731.60; and authorization for the Mayor to execute same on behalf of the Town.
14. Site Plan/Lakeside Ranch - Consider a request for a Site Plan (SP 02-13 - Lakeside Ranch Buildings 32 & 33) to develop warehouse buildings. The property is generally located south of Lakeside Parkway, west of Garden Ridge Boulevard, and north of Enterprise Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 8, 2013, meeting.) 15. Tax Abatement Reinvestment Zone - Ordinance Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-warehouse tax abatement.
Tax Abatement Reinvestment Zone – Agreement Public Hearing Public Hearing to consider approval of a Tax Abatement Agreement with Exeter Lakeside Land L.P., to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Riverwalk – Resolution - Resolution expressing support for legislation to create the Riverwalk Municipal Management District #1 within the Town's corporate limits.
Riverwalk – Resolution - Resolution expressing support for legislation to create the Riverwalk Municipal Management District #1 within the Town's corporate limits.
J. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS K. 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. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. 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. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. M. ADJOURN MEETING