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.”
Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto.
PRESENTATIONS 1. The Peninsula at Twin Coves National Night Out Neighborhood of the Year award 2. Children’s Advocacy Center for Denton County, presentation by Dan Leal Executive Director
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects 2. Update of Town’s Emergency Notification System 3. Discuss Council Communications (CC): CC 35-12 – Community Garden Recommendations CC 36-12 – Adopt-A-Spot Program
Z 04-12 – 205 Cherokee Path Public Hearing Public Hearing to consider a request for rezoning (Z 04-12 - 205 Cherokee Path) from Single-Family District-15 (SF-15) uses to Single-Family Estate District (SF-E) uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its November 12, 2012, meeting.)
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
LDR 04-12 – Keeping of Chickens Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 04-12) by amending Sections 98-2, 98-272, 98-302, 98- 817, 98-952, and 98-985 of the Code of Ordinances to delete any references regarding poultry from said provisions, 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 November 12, 2012, meeting.)
The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, 551.072, 551.074, 551.087, and to discuss matters relating to onsultation 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 duties of Town Secretary, and all matters incident and related thereto. f. Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto.
O. OPEN MEETING The Town Council to reconvene into a an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, 551.072, 551.074, 551.087, and 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 duties of Town Secretary, and all matters incident and related thereto. f. Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto. 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 “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto.
PRESENTATIONS 1. The Peninsula at Twin Coves National Night Out Neighborhood of the Year award 2. Children’s Advocacy Center for Denton County, presentation by Dan Leal Executive Director
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects 2. Update of Town’s Emergency Notification System 3. Discuss Council Communications (CC): CC 35-12 – Community Garden Recommendations CC 36-12 – Adopt-A-Spot Program
Z 04-12 – 205 Cherokee Path Public Hearing Public Hearing to consider a request for rezoning (Z 04-12 - 205 Cherokee Path) from Single-Family District-15 (SF-15) uses to Single-Family Estate District (SF-E) uses, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its November 12, 2012, meeting.)
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
L5. MPA 10-12 – Lakeside DFW Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan and Section 2.0, Area Plans (MPA 10-12 - Lakeside DFW), of the Master Plan to change the current land use designation on approximately 155 acres of land from Lakeside Business District and Low Density Residential to Mixed Use and to allow residential uses to be included within a Mixed Use development project located in the Lakeside Business District, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 6. MU 01-12 – Lakeside DFW Public Hearing Public Hearing to consider a request for rezoning (MU 01-12 - Lakeside DFW) on approximately 155 acres of land from Agricultural District (A) and Planned Development District-39 (PD-39) with Commercial District-2 (C-2) and Commercial District-1 (C-1) uses to Mixed Use District-1 (MU-1) uses, with an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b) of the Code of Ordinances, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road and south of Spinks Road with an additional area extending to and including the southeastern quadrant of the intersection of Long Prairie Road and Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its November 12, 2012, meeting.) 7. MPA 09-12 - Lakeside Parkway Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 09- 12 – Lakeside Parkway Thoroughfare Plan Amendment) to amend Section 7.0 - Thoroughfare Plan, to change the designation of Lakeside Parkway to an Urban Minor Arterial with On-Street Parking street classification, between the southernmost traffic circle and approximately 265 feet west of International Parkway (FM 2499), 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 November 12, 2012, meeting. The Transportation Commission recommended approval by a vote of 6 to 0 at its September 18, 2012, meeting).
LDR 04-12 – Keeping of Chickens Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 04-12) by amending Sections 98-2, 98-272, 98-302, 98- 817, 98-952, and 98-985 of the Code of Ordinances to delete any references regarding poultry from said provisions, 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 November 12, 2012, meeting.)
The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, 551.072, 551.074, 551.087, and to discuss matters relating to onsultation 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 duties of Town Secretary, and all matters incident and related thereto. f. Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto.
O. OPEN MEETING The Town Council to reconvene into a an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, 551.072, 551.074, 551.087, and 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 duties of Town Secretary, and all matters incident and related thereto. f. Discuss and consider hiring of Town Manager, conduct interviews and/or review Town Manager applicants and all matters incident and related thereto. P. ADJOURN MEETING