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
Certificates of Achievement to Eagle Scouts Jordan E. Jacobs, Jackson Wilson, and Eric Plenger.
1. Update and status report related to capital improvement projects and Fire Department enhancements. 2. Discuss Council Communications (CC): a. CC 38-12 – Request for the Parks, Arts and Library Services (PALS) Board to propose alternate locations for the construction of the skate park. b. CC 39-12 – Community Garden – Temporary Location. c. CC 40-12 – Sponsorship program for parks and other Town services.
Consider approval of the award of Bid No. 2013-17-B, to C. Green Scaping, LP, for the construction of the Braden-Bakersfield Park project, for a total amount of $235,348.34; and authorization for the Mayor to execute same on behalf of the Town.
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS N. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position. f. Red Oak Gas, L.P., et al. v. Town of Flower Mound, Cause No. 2009-30345- 211, pending in the 211th Judicial District Court, Denton County, Texas.
O. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position. f. Red Oak Gas, L.P., et al. v. Town of Flower Mound, Cause No. 2009-30345- 211, pending in the 211th Judicial District Court, Denton County, Texas. P. ADJOURN MEETING
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
Certificates of Achievement to Eagle Scouts Jordan E. Jacobs, Jackson Wilson, and Eric Plenger.
1. Update and status report related to capital improvement projects and Fire Department enhancements. 2. Discuss Council Communications (CC): a. CC 38-12 – Request for the Parks, Arts and Library Services (PALS) Board to propose alternate locations for the construction of the skate park. b. CC 39-12 – Community Garden – Temporary Location. c. CC 40-12 – Sponsorship program for parks and other Town services.
Consider approval of the award of Bid No. 2013-17-B, to C. Green Scaping, LP, for the construction of the Braden-Bakersfield Park project, for a total amount of $235,348.34; and authorization for the Mayor to execute same on behalf of the Town.
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS N. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position. f. Red Oak Gas, L.P., et al. v. Town of Flower Mound, Cause No. 2009-30345- 211, pending in the 211th Judicial District Court, Denton County, Texas.
O. 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. e. Discuss and consider Presiding Judge, Alternate Judge, and addition of second Alternate Judge position. f. Red Oak Gas, L.P., et al. v. Town of Flower Mound, Cause No. 2009-30345- 211, pending in the 211th Judicial District Court, Denton County, Texas. P. ADJOURN MEETING