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 - Town Council review and feedback of calendar year 2012 goals and work program for the ECC, PALS Board, and Transportation Commission. C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
Consider approval of a resolution by the Town of Flower Mound, Texas, suspending the March 6, 2012, effective date of Atmos Mid-Tex’s requested rate change; and authorization for the mayor to execute same on behalf of the Town.
Consider approval of Amendment to the Interlocal Cooperative Agreement with Denton County for the construction of Dixon Road; and authorization for the Mayor to execute same on behalf of the Town.
Charter Review Commission Public Hearing to receive report and update from the Charter Review Commission, discuss and consider recommendations from the Charter Review Commission and provide direction to staff regarding Charter Amendment propositions.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of Change Order No. 12 for the construction of the Morriss/Gerault Improvement Phase I project, amending the contract with TISEO Paving Company, for an increase in the amount of $533,081.18; and authorization for the Mayor to execute same on behalf of the Town.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2012, establishing parameters for the sale and issuance of such bonds, delegating certain matters to an authorized official of the Town and resolving all matters incident and related thereto.
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 to the February 20, 2012, meeting at the February 6, 2012, Town Council meeting).
M. Closed Meeting 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 duties of Presiding Judge and Alternate Judges, and all matters incident and related thereto. d. 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. N. Open Meeting O. 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 - Town Council review and feedback of calendar year 2012 goals and work program for the ECC, PALS Board, and Transportation Commission. C. ADJOURN BRIEFING SESSION
D. CALL MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
Consider approval of a resolution by the Town of Flower Mound, Texas, suspending the March 6, 2012, effective date of Atmos Mid-Tex’s requested rate change; and authorization for the mayor to execute same on behalf of the Town.
Consider approval of Amendment to the Interlocal Cooperative Agreement with Denton County for the construction of Dixon Road; and authorization for the Mayor to execute same on behalf of the Town.
Charter Review Commission Public Hearing to receive report and update from the Charter Review Commission, discuss and consider recommendations from the Charter Review Commission and provide direction to staff regarding Charter Amendment propositions.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of Change Order No. 12 for the construction of the Morriss/Gerault Improvement Phase I project, amending the contract with TISEO Paving Company, for an increase in the amount of $533,081.18; and authorization for the Mayor to execute same on behalf of the Town.
Chapter 380 Partnership Agreement Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Direct Development to provide incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2012, establishing parameters for the sale and issuance of such bonds, delegating certain matters to an authorized official of the Town and resolving all matters incident and related thereto.
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 to the February 20, 2012, meeting at the February 6, 2012, Town Council meeting).
M. Closed Meeting 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 duties of Presiding Judge and Alternate Judges, and all matters incident and related thereto. d. 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. N. Open Meeting O. Adjourn Meeting