D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
Certificate of Recognition presented to Flower Mound High School Boys Soccer - Coach David Doyle
Certificate of Recognition presented to Lauren Braun, Marcus High School, C-SPAN’s StudentCam 2012 Award
Certificate of Achievement presented to Marcus High School Boys Basketball Team - Coach Danny Henderson, Varsity Assistants Brian Blackburn and Kenneth Boren
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 4. Discuss Council Communications - FY 2012-2013 Community Support Funding - Fund raising for the Community Built Playground - Methods used to communicate with Town Council and concerns raised at the April 2, 2012, Council meeting C. ADJOURN BRIEFING SESSION
Consider approval of the award of Bid No. 44-12-B, to Felix Associates of Florida, Inc. DBA Lone Star Civil Construction, Inc., for the construction of the Wichita Trail Phase II (Simmons to Skillern) project, in the amount of $2,313,274.70; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the naming of the community built playground at The Heritage Park of Flower Mound.
12. ZPD 06-11 – Orchard Flower Public Hearing Public Hearing to consider a request for rezoning (ZPD 06-11 - Orchard Flower) from Industrial District-1 (I-1), Retail District-1 (R-1), and Retail District-2 (R-2) uses to Planned Development District-120 (PD-120) with Single-Family District-5 (SF-5) and Retail District-2 (R-2) uses with an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances and an exception to Section 90-311, Street design standards, as authorized by Section 90-301, Exception to street standards, of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is located at 100, 122, and 132 Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 26, 2012, meeting.) 13. DP 07-11 – Orchard Flower Consider a request for a Development Plan (DP 07-11 - Orchard Flower) to develop a residential subdivision and retail center. The property is located at 100, 122, and 132 Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 26, 2012, meeting.)
Chapter 380 Economic Development Agreement Public Hearing Public Hearing to consider a Chapter 380 Partnership Agreement with Sales Center Development Concepts XI, LLC, and authorization for the Mayor to execute same on behalf of the Town.
15. Consider approval of a Professional Services Agreement with The Retail Coach to conduct an economic development retail feasibility analysis in the amount of $36,250; and authorization for the Mayor to execute same on behalf of the Town 16. Consider approval of a Professional Services Agreement with TIP Strategies, Inc., to provide economic development consulting services in the amount of $50,000; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an agreement with Highland Capital Management, L.P., for advance payment of Water Impact Fees by the developer, to be used to assist with the funding for the construction of the HWY 377/UPRR Water Line Ph.1 project that is needed to serve development in the Denton Creek area of western Flower Mound; and authorization for the Mayor to execute same on behalf of the Town.
D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
Certificate of Recognition presented to Flower Mound High School Boys Soccer - Coach David Doyle
Certificate of Recognition presented to Lauren Braun, Marcus High School, C-SPAN’s StudentCam 2012 Award
Certificate of Achievement presented to Marcus High School Boys Basketball Team - Coach Danny Henderson, Varsity Assistants Brian Blackburn and Kenneth Boren
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 4. Discuss Council Communications - FY 2012-2013 Community Support Funding - Fund raising for the Community Built Playground - Methods used to communicate with Town Council and concerns raised at the April 2, 2012, Council meeting C. ADJOURN BRIEFING SESSION
Consider approval of the award of Bid No. 44-12-B, to Felix Associates of Florida, Inc. DBA Lone Star Civil Construction, Inc., for the construction of the Wichita Trail Phase II (Simmons to Skillern) project, in the amount of $2,313,274.70; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the naming of the community built playground at The Heritage Park of Flower Mound.
12. ZPD 06-11 – Orchard Flower Public Hearing Public Hearing to consider a request for rezoning (ZPD 06-11 - Orchard Flower) from Industrial District-1 (I-1), Retail District-1 (R-1), and Retail District-2 (R-2) uses to Planned Development District-120 (PD-120) with Single-Family District-5 (SF-5) and Retail District-2 (R-2) uses with an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances and an exception to Section 90-311, Street design standards, as authorized by Section 90-301, Exception to street standards, of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is located at 100, 122, and 132 Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 26, 2012, meeting.) 13. DP 07-11 – Orchard Flower Consider a request for a Development Plan (DP 07-11 - Orchard Flower) to develop a residential subdivision and retail center. The property is located at 100, 122, and 132 Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 26, 2012, meeting.)
Chapter 380 Economic Development Agreement Public Hearing Public Hearing to consider a Chapter 380 Partnership Agreement with Sales Center Development Concepts XI, LLC, and authorization for the Mayor to execute same on behalf of the Town.
15. Consider approval of a Professional Services Agreement with The Retail Coach to conduct an economic development retail feasibility analysis in the amount of $36,250; and authorization for the Mayor to execute same on behalf of the Town 16. Consider approval of a Professional Services Agreement with TIP Strategies, Inc., to provide economic development consulting services in the amount of $50,000; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an agreement with Highland Capital Management, L.P., for advance payment of Water Impact Fees by the developer, to be used to assist with the funding for the construction of the HWY 377/UPRR Water Line Ph.1 project that is needed to serve development in the Denton Creek area of western Flower Mound; and authorization for the Mayor to execute same on behalf of the Town.