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. Proclamation for Flower Mound Arts Month, November 2012 2. Proclamation for National Martial Arts Day 3. Presentation and update from Atmos regarding easement clearing
PRESENTATIONS 1. Proclamation for Flower Mound Arts Month, November 2012 2. Proclamation for National Martial Arts Day 3. Presentation and update from Atmos regarding easement clearing
Consider approval of a resolution declaring expectation to reimburse expenditures with proceeds of future debt and authorizing the preparation of the documents associated with the issuance, sale, and delivery of the debt obligations.
Consider approval of a resolution amending Resolution No. 02-08 by designating and appointing authorized agents; and declaring an effective date.
LDR 07-12 – Political Signs Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 07-12) by amending subparagraph (2) of Section 86-106, entitled "Political Signs," of the Code of Ordinances to limit the number of political signs permitted to be placed at an officially designated polling place on election day, 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 October 8, 2012, meeting.)
Consider approval of the first reading of an ordinance granting a non-exclusive gas franchise to Atmos Energy Corporation; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the first reading of an ordinance granting a non-exclusive electric franchise to Denton County Electric Cooperative, Inc., d/b/a CoServ Electric; and authorization for the Mayor to execute same on behalf of the Town.
L20. Consider approval of the purchase of 97 desktop computers, 27 standard laptop computers, 13 ruggedized laptop computers, 1 CAD desktop computer, 1 Ultrabook laptop and 10 LED monitors from Centre Technologies, through a Texas Department of Information Resources (DIR) contract, in the amount of $148,975.88. M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS
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 and consider legal issues associated with the Town Manager’s employment agreement and all matters incident and related thereto. e. Deliberate the employment and recruitment process associated with the Town Manager, and all matters incident and related thereto. f. Discuss and consider job duties and responsibilities of Interim Town Manager and all matters incident and related thereto. g. Consultation with Town Attorney regarding possible litigation involving a utility provider and all matters incident and related thereto.
O. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas GovernmentCode 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 and consider legal issues associated with the Town Manager’s employment agreement and all matters incident and related thereto. e. Deliberate the employment and recruitment process associated with the Town Manager, and all matters incident and related thereto. f. Discuss and consider job duties and responsibilities of Interim Town Manager and all matters incident and related thereto. g. Consultation with Town Attorney regarding possible litigation involving a utility provider 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.”
PRESENTATIONS 1. Proclamation for Flower Mound Arts Month, November 2012 2. Proclamation for National Martial Arts Day 3. Presentation and update from Atmos regarding easement clearing
PRESENTATIONS 1. Proclamation for Flower Mound Arts Month, November 2012 2. Proclamation for National Martial Arts Day 3. Presentation and update from Atmos regarding easement clearing
Consider approval of a resolution declaring expectation to reimburse expenditures with proceeds of future debt and authorizing the preparation of the documents associated with the issuance, sale, and delivery of the debt obligations.
Consider approval of a resolution amending Resolution No. 02-08 by designating and appointing authorized agents; and declaring an effective date.
LDR 07-12 – Political Signs Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 07-12) by amending subparagraph (2) of Section 86-106, entitled "Political Signs," of the Code of Ordinances to limit the number of political signs permitted to be placed at an officially designated polling place on election day, 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 October 8, 2012, meeting.)
Consider approval of the first reading of an ordinance granting a non-exclusive gas franchise to Atmos Energy Corporation; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the first reading of an ordinance granting a non-exclusive electric franchise to Denton County Electric Cooperative, Inc., d/b/a CoServ Electric; and authorization for the Mayor to execute same on behalf of the Town.
L20. Consider approval of the purchase of 97 desktop computers, 27 standard laptop computers, 13 ruggedized laptop computers, 1 CAD desktop computer, 1 Ultrabook laptop and 10 LED monitors from Centre Technologies, through a Texas Department of Information Resources (DIR) contract, in the amount of $148,975.88. M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS
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 and consider legal issues associated with the Town Manager’s employment agreement and all matters incident and related thereto. e. Deliberate the employment and recruitment process associated with the Town Manager, and all matters incident and related thereto. f. Discuss and consider job duties and responsibilities of Interim Town Manager and all matters incident and related thereto. g. Consultation with Town Attorney regarding possible litigation involving a utility provider and all matters incident and related thereto.
O. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas GovernmentCode 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 and consider legal issues associated with the Town Manager’s employment agreement and all matters incident and related thereto. e. Deliberate the employment and recruitment process associated with the Town Manager, and all matters incident and related thereto. f. Discuss and consider job duties and responsibilities of Interim Town Manager and all matters incident and related thereto. g. Consultation with Town Attorney regarding possible litigation involving a utility provider and all matters incident and related thereto. P. Adjourn Meeting