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. Discuss Future Agenda Items 4. Discuss Council Communications -Guidance regarding the use of a School Crossing Guard index -Select Consultants for an Economic Development Strategic Plan and Retail Feasibility Study 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.” 1. Lead by Girl Scout Troop #8662
PRESENTATIONS 1. Certificate of recognition for Eric Heim and Torin Anderson, Lamar Middle School 2. Certificate of achievement for Marcus Smart, Marcus High School 3. Flood Safety Awareness Week Proclamation 4. 100 Years of Girl Scouting Proclamation
Charter Amendments Public Hearing Public Hearing to discuss and consider proposed Charter Amendments and adopt an ordinance ordering a special election for May 12, 2012, to amend the Home Rule Charter of the Town of Flower Mound; designating the propositions and manner of holding such election; and providing for the posting and publication of notice.
7. Z 03-11 - Rowlett Addition Public Hearing Public Hearing to consider a request for rezoning (Z 03-11 - Rowlett Addition)from Single-Family District-10 (SF-10) uses and Planned Development District-35 (PD-35) with Single-Family Detached (SFD) uses to Single-Family Estate (SF-E) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Flower Mound Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.) 8. RP 01-11 – Rowlett Addition Public Hearing Public Hearing to consider a request for a Replat (RP 10-11 - Rowlett Addition) to create a residential subdivision, with an exception to Section 82-134, Residential access, of the Code of Ordinances. The property is generally located south of Flower Mound Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.)
SP 12-11 – First Security Bank, N.A. Public Hearing Public Hearing to consider a request for a Site Plan (SP 12-11 - First Security Bank, N.A. Addition) to develop an office building addition with an exception to Section 90-311, Street design standards, as authorized by Section 90-301, Exception to street standards, of the Code of Ordinances, an exception to Section 82-302(2), Compatibility buffer, of the Code of Ordinances, an exception to Section 82-303, Compatibility setback, of the Code of Ordinances, and an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 1801 Cross Timbers Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.)
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 acquisition and/or lease 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.
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 acquisition and/or lease 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. 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. Discuss Future Agenda Items 4. Discuss Council Communications -Guidance regarding the use of a School Crossing Guard index -Select Consultants for an Economic Development Strategic Plan and Retail Feasibility Study 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.” 1. Lead by Girl Scout Troop #8662
PRESENTATIONS 1. Certificate of recognition for Eric Heim and Torin Anderson, Lamar Middle School 2. Certificate of achievement for Marcus Smart, Marcus High School 3. Flood Safety Awareness Week Proclamation 4. 100 Years of Girl Scouting Proclamation
Charter Amendments Public Hearing Public Hearing to discuss and consider proposed Charter Amendments and adopt an ordinance ordering a special election for May 12, 2012, to amend the Home Rule Charter of the Town of Flower Mound; designating the propositions and manner of holding such election; and providing for the posting and publication of notice.
7. Z 03-11 - Rowlett Addition Public Hearing Public Hearing to consider a request for rezoning (Z 03-11 - Rowlett Addition)from Single-Family District-10 (SF-10) uses and Planned Development District-35 (PD-35) with Single-Family Detached (SFD) uses to Single-Family Estate (SF-E) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Flower Mound Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.) 8. RP 01-11 – Rowlett Addition Public Hearing Public Hearing to consider a request for a Replat (RP 10-11 - Rowlett Addition) to create a residential subdivision, with an exception to Section 82-134, Residential access, of the Code of Ordinances. The property is generally located south of Flower Mound Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.)
SP 12-11 – First Security Bank, N.A. Public Hearing Public Hearing to consider a request for a Site Plan (SP 12-11 - First Security Bank, N.A. Addition) to develop an office building addition with an exception to Section 90-311, Street design standards, as authorized by Section 90-301, Exception to street standards, of the Code of Ordinances, an exception to Section 82-302(2), Compatibility buffer, of the Code of Ordinances, an exception to Section 82-303, Compatibility setback, of the Code of Ordinances, and an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 1801 Cross Timbers Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 13, 2012, meeting.)
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 acquisition and/or lease 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.
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 acquisition and/or lease 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. P. Adjourn Meeting