1. Town Council Boards and Commissions Subcommittee Reports 2. Discuss Consent and Regular Items 3. Discuss Future Agenda Items 4. Discuss Council Communications 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. Announce recent and upcoming civic and social events. 2. Kendra Stephenson to provide her comments regarding the Town Council calendar for the purpose of discussing and identifying ways to improve the functionality of this document for improved communication. 3. Mayor Melissa Northern to provide a 2011 year-end review of the Town’s accomplishments.
Update and status report related to capital improvement projects and water conservation measures.
Consider approval of a Professional Services Agreement for monthly air monitoring by Modern Geosciences, LLC., in the amount of $138,600.00; and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Chapter 70, "Utilities," of the Code of Ordinances of the Town of Flower Mound, Texas, by adopting a new Article XIV, entitled “Stormwater Quality Management and Discharge Control;” repealing all conflicting ordinances, orders, and resolutions; providing a severability clause; providing for a penalty; providing for publication; and providing an effective date. (This item was tabled at the November 7, 2011, Town Council 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 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, Transportation Commission, Tax Increment Reinvestment Zone Number One (TIRZ 1), including the appointment of a chairperson. d. Discuss and review annual review of Town Secretary.
O. OPEN 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 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. Appointment of chairperson to TIRZ #1. d. Discuss and review annual review of Town Secretary P. ADJOURN MEETING
1. Town Council Boards and Commissions Subcommittee Reports 2. Discuss Consent and Regular Items 3. Discuss Future Agenda Items 4. Discuss Council Communications 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. Announce recent and upcoming civic and social events. 2. Kendra Stephenson to provide her comments regarding the Town Council calendar for the purpose of discussing and identifying ways to improve the functionality of this document for improved communication. 3. Mayor Melissa Northern to provide a 2011 year-end review of the Town’s accomplishments.
Update and status report related to capital improvement projects and water conservation measures.
Consider approval of a Professional Services Agreement for monthly air monitoring by Modern Geosciences, LLC., in the amount of $138,600.00; and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Chapter 70, "Utilities," of the Code of Ordinances of the Town of Flower Mound, Texas, by adopting a new Article XIV, entitled “Stormwater Quality Management and Discharge Control;” repealing all conflicting ordinances, orders, and resolutions; providing a severability clause; providing for a penalty; providing for publication; and providing an effective date. (This item was tabled at the November 7, 2011, Town Council 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 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, Transportation Commission, Tax Increment Reinvestment Zone Number One (TIRZ 1), including the appointment of a chairperson. d. Discuss and review annual review of Town Secretary.
O. OPEN 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 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. Appointment of chairperson to TIRZ #1. d. Discuss and review annual review of Town Secretary P. ADJOURN MEETING