A. CALL BRIEFING SESSION TO ORDER B. BRIEFING SESSION 1. Town Council Boards and Commissions Subcommittee/Liaison Reports 2. Discuss Consent and Regular Items 3. Request Future Agenda Items C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. 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. Certificate of Achievement – Erin Hwang and Jonathan Fields, Texas Music Educators Association (TMEA) All-State Orchestra 2. Proclamation for Sue Compton, retiring Director of Library Services for the Town of Flower Mound 3. Resolution for Chuck Springer, departing Assistant Town Manager and Chief Financial Officer for the Town of Flower Mound
Consider a request for a Site Plan (SP 19-12 - Premier Nationwide Lending) to develop an office building, with a request for a deviation to the required parking standard pursuant to Section 82-73 of the Code of Ordinances. The property is generally located south of Lakeside Parkway and west of Lake Forest Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.)
Z 03-12 – Regency Park, Phase II Public Hearing Public Hearing to consider a request for rezoning (Z 03-12 - Regency Park, Phase II) from Agricultural District (A) uses to Single-Family District-15 (SF-15) uses, and toconsider adopting an ordinance providing for said amendment. 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 January 14, 2013, meeting.)
7. MPA 05-12 – Saddle Oaks Addition, Phase 2 Public Hearing Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 05-12 - Saddle Oaks Addition Phase 2), of the Master Plan to change the current land use designation from Estate Residential uses to Low Density Residential uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.) 8. ZPD 01-11 – Saddle Oaks Addition, Phase 2 Public Hearing Public Hearing to consider a request for rezoning (ZPD 01-11 - Saddle Oaks Addition Phase 2) from Agricultural District (A) uses to Planned Development District No. 115 (PD-115) with Single-Family District-15 (SF-15) uses and Agricultural District (A) uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.)
L9. Consider approval of Amendment No. 1 to the FY 2012-2013 Capital Improvement Program. M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS
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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. b. Discuss and consider economic development incentives. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position.
A. CALL BRIEFING SESSION TO ORDER B. BRIEFING SESSION 1. Town Council Boards and Commissions Subcommittee/Liaison Reports 2. Discuss Consent and Regular Items 3. Request Future Agenda Items C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. 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. Certificate of Achievement – Erin Hwang and Jonathan Fields, Texas Music Educators Association (TMEA) All-State Orchestra 2. Proclamation for Sue Compton, retiring Director of Library Services for the Town of Flower Mound 3. Resolution for Chuck Springer, departing Assistant Town Manager and Chief Financial Officer for the Town of Flower Mound
Consider a request for a Site Plan (SP 19-12 - Premier Nationwide Lending) to develop an office building, with a request for a deviation to the required parking standard pursuant to Section 82-73 of the Code of Ordinances. The property is generally located south of Lakeside Parkway and west of Lake Forest Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.)
Z 03-12 – Regency Park, Phase II Public Hearing Public Hearing to consider a request for rezoning (Z 03-12 - Regency Park, Phase II) from Agricultural District (A) uses to Single-Family District-15 (SF-15) uses, and toconsider adopting an ordinance providing for said amendment. 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 January 14, 2013, meeting.)
7. MPA 05-12 – Saddle Oaks Addition, Phase 2 Public Hearing Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 05-12 - Saddle Oaks Addition Phase 2), of the Master Plan to change the current land use designation from Estate Residential uses to Low Density Residential uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.) 8. ZPD 01-11 – Saddle Oaks Addition, Phase 2 Public Hearing Public Hearing to consider a request for rezoning (ZPD 01-11 - Saddle Oaks Addition Phase 2) from Agricultural District (A) uses to Planned Development District No. 115 (PD-115) with Single-Family District-15 (SF-15) uses and Agricultural District (A) uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 14, 2013, meeting.)
L9. Consider approval of Amendment No. 1 to the FY 2012-2013 Capital Improvement Program. M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS
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 purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. b. Discuss and consider economic development incentives. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position.