A. 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.”
I. MAYOR AND TOWN COUNCIL MEMBER ANNOUNCEMENTS • 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.
J. TOWN MANAGER’S REPORT • Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Consider approval of Change Order No. 3 for Bid No. 20-10-B, Morriss/Gerault Road Improvement Phase 1 project, amending the contract with TISEO Paving Company, for an increase in the amount of $98,019.97, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an ordinance extending for an additional forty-five (45) days the temporary suspension of the acceptance and review of any new permits associated with oil and natural gas drilling and production, pursuant to Article VII of Chapter 34 of the Town’s Code of Ordinances.
Consider amending Chapter 6 of the Code of Ordinances to reflect animal restraint changes and updated definitions for “Animal at Large,” “Restraint,” “Invisible/Electronic Fence,” and “Impound Generally;” and removal of the definition of “Immediate Effective Control.”
Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Nature’s Best, to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
SP 46-08 – Valley Creek Church Consider a request for a Site Plan (SP 46-08 - Valley Creek Church) to develop a building addition, with an exception to Section 82-302, Compatibility buffer, and a request for additional height pursuant to Section 98-1031(d), Additional height, of the Code of Ordinances. The property is located at 5800 Long Prairie Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 27, 2010, meeting.)
VP 01-10 – Point Noble Public Hearing to consider a request to vacate a previously-approved replat (VP 01-10 - Point Noble). The property is located at 1100 Noble Way. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 27, 2010, meeting.)
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows:
O. OPEN MEETING The Town Council to reconvene into an open meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to take any action necessary relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows P. ADJOURN MEETING
A. 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.”
I. MAYOR AND TOWN COUNCIL MEMBER ANNOUNCEMENTS • 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.
J. TOWN MANAGER’S REPORT • Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Consider approval of Change Order No. 3 for Bid No. 20-10-B, Morriss/Gerault Road Improvement Phase 1 project, amending the contract with TISEO Paving Company, for an increase in the amount of $98,019.97, and authorization for the Mayor to execute same on behalf of the Town.
Consider approval of an ordinance extending for an additional forty-five (45) days the temporary suspension of the acceptance and review of any new permits associated with oil and natural gas drilling and production, pursuant to Article VII of Chapter 34 of the Town’s Code of Ordinances.
Consider amending Chapter 6 of the Code of Ordinances to reflect animal restraint changes and updated definitions for “Animal at Large,” “Restraint,” “Invisible/Electronic Fence,” and “Impound Generally;” and removal of the definition of “Immediate Effective Control.”
Public Hearing to consider approval of a Chapter 380 Partnership Agreement with Nature’s Best, to provide for incentives for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
SP 46-08 – Valley Creek Church Consider a request for a Site Plan (SP 46-08 - Valley Creek Church) to develop a building addition, with an exception to Section 82-302, Compatibility buffer, and a request for additional height pursuant to Section 98-1031(d), Additional height, of the Code of Ordinances. The property is located at 5800 Long Prairie Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 27, 2010, meeting.)
VP 01-10 – Point Noble Public Hearing to consider a request to vacate a previously-approved replat (VP 01-10 - Point Noble). The property is located at 1100 Noble Way. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 27, 2010, meeting.)
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows:
O. OPEN MEETING The Town Council to reconvene into an open meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to take any action necessary relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows P. ADJOURN MEETING