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.” G. PRESENTATIONS • Certificates of Achievement - Eagle Scouts Ryan Bascue and Nathan Bubeck, Keep Flower Mound Beautiful • Proclamation – Parks and Recreation Month H. PUBLIC PARTICIPATION
I. MAYOR AND TOWN COUNCILMEMBER 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.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of a resolution creating a Sign Regulation Stakeholders Committee, appointing committee members, and providing an effective date. (This item was postponed at the May 17, 2010, Town Council meeting.)
Public Hearing to consider approval of a resolution authorizing the application of a grant proposal to be submitted to the Texas Parks & Wildlife Department, for funding assistance for the Wilson-Carmel Park Project; acceptance of money if the grant is awarded; and authorization for the Mayor to execute same on behalf of the Town.
16. LDR 02-10 - Repeal of Centralized Natural Gas Production Facility Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-10) by amending Section 98-2 (Definitions), Section 98-273 (Agricultural District Specific Uses), and Section 98-952 (Use Classifications) to repeal the provisions contained in said sections related to Centralized Natural Gas Compression Facilities, Centralized Natural Gas Lift Facilities, and Centralized Natural Gas Produced Water Storage Facilities; and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010, meeting.) (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010. 17. Consider approval of an ordinance amending Chapter 34 of the Code of Ordinances by repealing existing Article VIII, “Oil and gas pipeline standards,” and adopting a new Article VIII, “Oil and gas pipeline standards,” and adopting a new Article IX, “Vested rights/preemption determination.” (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010.
16. LDR 02-10 - Repeal of Centralized Natural Gas Production Facility Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-10) by amending Section 98-2 (Definitions), Section 98-273 (Agricultural District Specific Uses), and Section 98-952 (Use Classifications) to repeal the provisions contained in said sections related to Centralized Natural Gas Compression Facilities, Centralized Natural Gas Lift Facilities, and Centralized Natural Gas Produced Water Storage Facilities; and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010, meeting.) (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010. 17. Consider approval of an ordinance amending Chapter 34 of the Code of Ordinances by repealing existing Article VIII, “Oil and gas pipeline standards,” and adopting a new Article VIII, “Oil and gas pipeline standards,” and adopting a new Article IX, “Vested rights/preemption determination.” (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010.
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 551.071, 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: 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 acceptance of the Town Secretary’s letter of retirement and the process for searching for a replacement. d. Discuss The Inclusive Communities Project, Inc. v. Town of Flower Mound, Texas, Civil Action No. 4:08-CV-0433, pending in the United States District Court for the Eastern District of Texas, Sherman Division. e. Discuss Town of Flower Mound v. Mockingbird Pipeline, L.P., No. 02-10-00069- CV, pending in the Texas Court of Appeals at Fort Worth, and all matters incident and related thereto. f. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Community Development Corporation, Environmental Conservation Commission, LISD Liaison, Parks, Arts and Library Services Board, Planning and Zoning Commission, TIRZ #1 Board, and Transportation Commission.
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: 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 acceptance of the Town Secretary’s letter of retirement and the process for searching for a replacement. d. Discuss The Inclusive Communities Project, Inc. v. Town of Flower Mound, Texas, Civil Action No. 4:08-CV-0433, pending in the United States District Court for the Eastern District of Texas, Sherman Division e. Discuss Town of Flower Mound v. Mockingbird Pipeline, L.P., No. 02-10-00069- CV, pending in the Texas Court of Appeals at Fort Worth, and all matters incident and related thereto. f. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Community Development Corporation, Environmental Conservation Commission, LISD Liaison, Parks, Arts and Library Services Board, Planning and Zoning Commission, TIRZ #1 Board, and Transportation Commission. 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.” G. PRESENTATIONS • Certificates of Achievement - Eagle Scouts Ryan Bascue and Nathan Bubeck, Keep Flower Mound Beautiful • Proclamation – Parks and Recreation Month H. PUBLIC PARTICIPATION
I. MAYOR AND TOWN COUNCILMEMBER 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.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of a resolution creating a Sign Regulation Stakeholders Committee, appointing committee members, and providing an effective date. (This item was postponed at the May 17, 2010, Town Council meeting.)
Public Hearing to consider approval of a resolution authorizing the application of a grant proposal to be submitted to the Texas Parks & Wildlife Department, for funding assistance for the Wilson-Carmel Park Project; acceptance of money if the grant is awarded; and authorization for the Mayor to execute same on behalf of the Town.
16. LDR 02-10 - Repeal of Centralized Natural Gas Production Facility Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-10) by amending Section 98-2 (Definitions), Section 98-273 (Agricultural District Specific Uses), and Section 98-952 (Use Classifications) to repeal the provisions contained in said sections related to Centralized Natural Gas Compression Facilities, Centralized Natural Gas Lift Facilities, and Centralized Natural Gas Produced Water Storage Facilities; and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010, meeting.) (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010. 17. Consider approval of an ordinance amending Chapter 34 of the Code of Ordinances by repealing existing Article VIII, “Oil and gas pipeline standards,” and adopting a new Article VIII, “Oil and gas pipeline standards,” and adopting a new Article IX, “Vested rights/preemption determination.” (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010.
16. LDR 02-10 - Repeal of Centralized Natural Gas Production Facility Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-10) by amending Section 98-2 (Definitions), Section 98-273 (Agricultural District Specific Uses), and Section 98-952 (Use Classifications) to repeal the provisions contained in said sections related to Centralized Natural Gas Compression Facilities, Centralized Natural Gas Lift Facilities, and Centralized Natural Gas Produced Water Storage Facilities; and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010, meeting.) (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010. 17. Consider approval of an ordinance amending Chapter 34 of the Code of Ordinances by repealing existing Article VIII, “Oil and gas pipeline standards,” and adopting a new Article VIII, “Oil and gas pipeline standards,” and adopting a new Article IX, “Vested rights/preemption determination.” (This item was tabled at the June 21, 2010, Town Council meeting.) We received a request to table this item until July 22, 2010.
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 551.071, 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: 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 acceptance of the Town Secretary’s letter of retirement and the process for searching for a replacement. d. Discuss The Inclusive Communities Project, Inc. v. Town of Flower Mound, Texas, Civil Action No. 4:08-CV-0433, pending in the United States District Court for the Eastern District of Texas, Sherman Division. e. Discuss Town of Flower Mound v. Mockingbird Pipeline, L.P., No. 02-10-00069- CV, pending in the Texas Court of Appeals at Fort Worth, and all matters incident and related thereto. f. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Community Development Corporation, Environmental Conservation Commission, LISD Liaison, Parks, Arts and Library Services Board, Planning and Zoning Commission, TIRZ #1 Board, and Transportation Commission.
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: 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 acceptance of the Town Secretary’s letter of retirement and the process for searching for a replacement. d. Discuss The Inclusive Communities Project, Inc. v. Town of Flower Mound, Texas, Civil Action No. 4:08-CV-0433, pending in the United States District Court for the Eastern District of Texas, Sherman Division e. Discuss Town of Flower Mound v. Mockingbird Pipeline, L.P., No. 02-10-00069- CV, pending in the Texas Court of Appeals at Fort Worth, and all matters incident and related thereto. f. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Community Development Corporation, Environmental Conservation Commission, LISD Liaison, Parks, Arts and Library Services Board, Planning and Zoning Commission, TIRZ #1 Board, and Transportation Commission. P. ADJOURN MEETING