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 C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
G. PRESENTATIONS 1. Mayors for Meals Day Proclamation – Glenn Kimball, Span-Transit 2. Certificate of Recognition – Ashley Shin, Shadow Ridge Middle School 3. Certificate of Appreciation – Charter Review Commission members
Consider approval of the award of Bid No. 36-12-B, to McMahon Contracting, LP, for the construction of the West Windsor Extension project, in the amount of $2,694,474.70; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the award of Bid No. 27-12-B, to Dowager Utility Construction, LLC, for construction of section one of the Wellington Interceptor project, in the amount of $754,448.00; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide design and construction phase services associated with the Skate Park project, in the amount of $39,100.00; and authorization for the Mayor to execute same on behalf of the Town.
Consider a request for a Site Plan (SP 19-09 - Raising Cane's) to construct a fast food restaurant, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town. The property is located at 3205 and 3207 Justin Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 9, 2012, meeting. This item was postponed at the February 20, 2012, Town Council meeting).
MPA 01-12 – Specific Plan Area 11 Public Hearing Public Hearing to consider a request (MPA 01-12 - Specific Plan Area 11) to amend Section 1.0, Land Use Plan, and Section 3.0, Specific Plan Areas, of the Master Plan to amend Specific Plan Area 11 (SPA 11), to make certain text amendments and include additional land along the southwest quadrant of FM 3040 and Duncan Lane within Specific Plan Area 11, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its February 27, 2012, 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 4. Discuss Council Communications C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
G. PRESENTATIONS 1. Mayors for Meals Day Proclamation – Glenn Kimball, Span-Transit 2. Certificate of Recognition – Ashley Shin, Shadow Ridge Middle School 3. Certificate of Appreciation – Charter Review Commission members
Consider approval of the award of Bid No. 36-12-B, to McMahon Contracting, LP, for the construction of the West Windsor Extension project, in the amount of $2,694,474.70; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of the award of Bid No. 27-12-B, to Dowager Utility Construction, LLC, for construction of section one of the Wellington Interceptor project, in the amount of $754,448.00; and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide design and construction phase services associated with the Skate Park project, in the amount of $39,100.00; and authorization for the Mayor to execute same on behalf of the Town.
Consider a request for a Site Plan (SP 19-09 - Raising Cane's) to construct a fast food restaurant, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town. The property is located at 3205 and 3207 Justin Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 9, 2012, meeting. This item was postponed at the February 20, 2012, Town Council meeting).
MPA 01-12 – Specific Plan Area 11 Public Hearing Public Hearing to consider a request (MPA 01-12 - Specific Plan Area 11) to amend Section 1.0, Land Use Plan, and Section 3.0, Specific Plan Areas, of the Master Plan to amend Specific Plan Area 11 (SPA 11), to make certain text amendments and include additional land along the southwest quadrant of FM 3040 and Duncan Lane within Specific Plan Area 11, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its February 27, 2012, meeting.)