CALL BRIEFING SESSION TO ORDER
B. BRIEFING SESSION 1. Town Council Boards and Commissions Subcommittee Reports 2. Discuss Consent and Regular Items 3. Discuss 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 “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
PRESENTATIONS 1. National Night Out neighborhood winner award presentation 2. National Hunger and Homelessness Awareness Week proclamation
PUBLIC PARTICIPATION
MAYOR AND TOWN COUNCIL MEMBER ANNOUNCEMENTS 1. Announcements and brief discussion regarding recent and upcoming civic and social events, traffic issues, informational update on Town projects, capital improvement projects, reports about contacts with other groups and/or individuals about Town issues and projects, Town legislative and regulatory issues, informational responses to questions, and information sharing.
TOWN MANAGER’S REPORT 1. Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation, and regulatory activities.
Consider recommending Mayor Melissa D. Northern to serve on the Flower Mound Chamber of Commerce board of directors as an ex-officio member representing the Town of Flower Mound.
Chapter 70 “Utilities” Public Hearing 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.
LDR 03-11 – Repeal Green Residential Street Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 03-11 - Repeal Green Residential Street) by amending Section 90-311, entitled “Street Design Standards,” and Volume I and II of the Town of Flower Mound Engineering Design Criteria and Construction Standards, through Section 32-3, entitled “Engineering Design Criteria and Construction Standards-Amendments,” to delete and remove all provisions regarding, references to and drawings related to existing standards and requirements for “Gated (Private) Small Scale Green Residential” streets, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its September 26, 2011, meeting.)
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS N. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code 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. Contested Case Hearing before the Texas Commission on Environmental Quality, Proposed Water Use Permit for Lake Ralph Hall, Application No. 5821, 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 Board, and Transportation Commission. e. Discuss and review annual review of Town Manager.
O. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code 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. Contested Case Hearing before the Texas Commission on Environmental Quality, Proposed Water Use Permit for Lake Ralph Hall, Application No. 5821, 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 Board, and Transportation Commission. e. Discuss and review annual review of Town Manager. P. ADJOURN MEETING
CALL BRIEFING SESSION TO ORDER
B. BRIEFING SESSION 1. Town Council Boards and Commissions Subcommittee Reports 2. Discuss Consent and Regular Items 3. Discuss 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 “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
PRESENTATIONS 1. National Night Out neighborhood winner award presentation 2. National Hunger and Homelessness Awareness Week proclamation
PUBLIC PARTICIPATION
MAYOR AND TOWN COUNCIL MEMBER ANNOUNCEMENTS 1. Announcements and brief discussion regarding recent and upcoming civic and social events, traffic issues, informational update on Town projects, capital improvement projects, reports about contacts with other groups and/or individuals about Town issues and projects, Town legislative and regulatory issues, informational responses to questions, and information sharing.
TOWN MANAGER’S REPORT 1. Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation, and regulatory activities.
Consider recommending Mayor Melissa D. Northern to serve on the Flower Mound Chamber of Commerce board of directors as an ex-officio member representing the Town of Flower Mound.
Chapter 70 “Utilities” Public Hearing 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.
LDR 03-11 – Repeal Green Residential Street Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR 03-11 - Repeal Green Residential Street) by amending Section 90-311, entitled “Street Design Standards,” and Volume I and II of the Town of Flower Mound Engineering Design Criteria and Construction Standards, through Section 32-3, entitled “Engineering Design Criteria and Construction Standards-Amendments,” to delete and remove all provisions regarding, references to and drawings related to existing standards and requirements for “Gated (Private) Small Scale Green Residential” streets, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its September 26, 2011, meeting.)
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS N. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code 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. Contested Case Hearing before the Texas Commission on Environmental Quality, Proposed Water Use Permit for Lake Ralph Hall, Application No. 5821, 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 Board, and Transportation Commission. e. Discuss and review annual review of Town Manager.
O. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code 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. Contested Case Hearing before the Texas Commission on Environmental Quality, Proposed Water Use Permit for Lake Ralph Hall, Application No. 5821, 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 Board, and Transportation Commission. e. Discuss and review annual review of Town Manager. P. ADJOURN MEETING