A. CALL BRIEFING SESSION TO ORDER B. BRIEFING SESSION 1. Town Council Boards and Commissions Liaison Reports. Discuss Consent and Regular Items. Discuss Future Agenda Items. 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 H. PUBLIC PARTICIPATION
CONSENT AGENDA - Consent Items 1. Consider approval of minutes from a strategic planning retreat the Town Council held on June 5, 2010. 2. Consider approval of minutes from a regular meeting the Town Council held on June 7, 2010. 3. Consider approval of cancelling the July 5, 2010, regular meeting of the Town Council. 4. Consider approval of a resolution approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2010, in the principal amount not to exceed $6,045,000. 5. Consider approval of a Memorandum of Agreement for Wholesale Treated Water between the City of Dallas and Wholesale Treated Water Customers and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of the award of Bid No. 58-10-B Traffic Signal Installation at FM 2499 at Sagebrush, to Roadway Solutions Inc., in the amount of $71,542.50, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider approval of Change Order No. 1 for construction of the Kirkpatrick Force Main with TNT’s Pipeline Corporation, for an increase in the amount of $27,350.00, and authorization for the Mayor to execute same on behalf of the Town. 8. Consider approval of Addendum No. 1 with Kellogg, Brown & Root Services, Inc., to provide professional engineering design services for the Oak Street Phase II Lift Station and Force Main project, in the amount of $15,900.00, and authorization for the Mayor to execute same on behalf of the Town. 9. Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services for the Wastewater Treatment Plant Rehabilitation Phase II project, in the amount of $129,800.00, and authorization for the Mayor to execute same on behalf of the Town. 10. Consider approval of Change Order No. 6 for the construction of the Spinks Road Phase IV project, amending the contract with Ed Bell Construction Company, for an increase in the amount of $47,400.68, and authorization for the Mayor to execute same on behalf of the Town. 11. Consider approval of an ordinance vacating and abandoning an existing 15-foot wide drainage and utility easement located in the backyard of Lot 22, Block A, Flower Mound Farms Addition. The Flower Mound Farms Addition is generally located south of FM 3040 and east of Lake Forest Blvd. 12. Consider approval of Change Order No. 2 for the Oak Street Phase II Lift Station and Force Main project, amending the contract with Red River Construction Co. L.P., for an increase in the contract amount of $23,476.90, and authorization for the Mayor to execute same on behalf of the Town.
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
Consider approval of a Professional Services Agreement between the Town of Flower Mound and Halff Associates, Inc., in the amount of $59,000.00 for the architectural design services, specifications, and related engineering for the renovation of Building C, 2121 Cross Timbers Road, formerly old Town Hall, for use as a temporary senior citizens center, and authorization for the Mayor to execute same on behalf of the Town.
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
Curfew Ordinance Public Hearing The second of two Public Hearings to review Chapter 50, Article III, “Offenses Regarding Minors,” Division 2, “Curfew,” and to consider adopting a resolution continuing the current Juvenile Curfew Ordinance in effect.
Consider approval of an ordinance amending Appendix A of the Code of Ordinances relative to Sections 70-361, 70-362 and 70-381 by revising the charges for residential and non-residential water and wastewater service; providing a severability clause; and providing an effective date.
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, 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 personnel matters. d. Discuss Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367, pending in the 367th Judicial District Court of Denton County, Texas. 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.
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, 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 personnel matters. d. Discuss Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367, pending in the 367th Judicial District Court of Denton County, Texas. 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 Liaison Reports. Discuss Consent and Regular Items. Discuss Future Agenda Items. 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 H. PUBLIC PARTICIPATION
CONSENT AGENDA - Consent Items 1. Consider approval of minutes from a strategic planning retreat the Town Council held on June 5, 2010. 2. Consider approval of minutes from a regular meeting the Town Council held on June 7, 2010. 3. Consider approval of cancelling the July 5, 2010, regular meeting of the Town Council. 4. Consider approval of a resolution approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2010, in the principal amount not to exceed $6,045,000. 5. Consider approval of a Memorandum of Agreement for Wholesale Treated Water between the City of Dallas and Wholesale Treated Water Customers and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of the award of Bid No. 58-10-B Traffic Signal Installation at FM 2499 at Sagebrush, to Roadway Solutions Inc., in the amount of $71,542.50, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider approval of Change Order No. 1 for construction of the Kirkpatrick Force Main with TNT’s Pipeline Corporation, for an increase in the amount of $27,350.00, and authorization for the Mayor to execute same on behalf of the Town. 8. Consider approval of Addendum No. 1 with Kellogg, Brown & Root Services, Inc., to provide professional engineering design services for the Oak Street Phase II Lift Station and Force Main project, in the amount of $15,900.00, and authorization for the Mayor to execute same on behalf of the Town. 9. Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services for the Wastewater Treatment Plant Rehabilitation Phase II project, in the amount of $129,800.00, and authorization for the Mayor to execute same on behalf of the Town. 10. Consider approval of Change Order No. 6 for the construction of the Spinks Road Phase IV project, amending the contract with Ed Bell Construction Company, for an increase in the amount of $47,400.68, and authorization for the Mayor to execute same on behalf of the Town. 11. Consider approval of an ordinance vacating and abandoning an existing 15-foot wide drainage and utility easement located in the backyard of Lot 22, Block A, Flower Mound Farms Addition. The Flower Mound Farms Addition is generally located south of FM 3040 and east of Lake Forest Blvd. 12. Consider approval of Change Order No. 2 for the Oak Street Phase II Lift Station and Force Main project, amending the contract with Red River Construction Co. L.P., for an increase in the contract amount of $23,476.90, and authorization for the Mayor to execute same on behalf of the Town.
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
14. 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. (Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its June 14, 2010 meeting.) 16. 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.”
Consider approval of a Professional Services Agreement between the Town of Flower Mound and Halff Associates, Inc., in the amount of $59,000.00 for the architectural design services, specifications, and related engineering for the renovation of Building C, 2121 Cross Timbers Road, formerly old Town Hall, for use as a temporary senior citizens center, and authorization for the Mayor to execute same on behalf of the Town.
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
17. MPA 04-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request to amend Section 1.0, Land Use Plan (MPA 04-09 - Orchard Flower Village), of Master Plan 2001 from Retail and Medium Density Residential to Commercial/Industrial and High Density Residential, and to consider adopting an ordinance providing for said amendment. The property is located at the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.) 18. ZPD 02-09 - Orchard Flower Village Public Hearing Public Hearing to consider a request for rezoning (ZPD 02-09 - Orchard Flower Village) from Retail District-1 (R-1) uses, Retail District-2 (R-2) uses with SUP 139, and Industrial District-1 (I-1) uses to Planned Development District-110 (PD-110) for Commercial District-2 (C-2) and Multi-Family (MF) uses and a Specific Use Permit (SUP 380-09) for mini-warehouses with an exception to the access management policy and criteria regarding driveway spacing contained in the Town's Engineering Design Criteria and Construction Standards adopted through Chapter 32 of the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, 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 the northwest corner of Flower Mound Road and Old Orchard Lane. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2010, meeting. This item was postponed at the May 17, 2010, regular meeting.)
Curfew Ordinance Public Hearing The second of two Public Hearings to review Chapter 50, Article III, “Offenses Regarding Minors,” Division 2, “Curfew,” and to consider adopting a resolution continuing the current Juvenile Curfew Ordinance in effect.
Consider approval of an ordinance amending Appendix A of the Code of Ordinances relative to Sections 70-361, 70-362 and 70-381 by revising the charges for residential and non-residential water and wastewater service; providing a severability clause; and providing an effective date.
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, 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 personnel matters. d. Discuss Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367, pending in the 367th Judicial District Court of Denton County, Texas. 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.
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, 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 personnel matters. d. Discuss Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367, pending in the 367th Judicial District Court of Denton County, Texas. 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