Briefing Session and Invocation
Call Briefing Session to Order Briefing Session 1. Town Council Boards and Commission Liaison Review 2. Discuss Consent and Regular Items 3. Discuss Future Agenda Items 4. Discuss Council Communications Invocation
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
1. Consider approval of minutes for a regular meeting of the Town Council held on December 7, 2009. 2. Consider approval of canceling the December 21, 2009, regular meeting of the Town Council. 3. Consider approval of the ordinance amending the Town of Flower Mounds' Annual Budget for the fiscal year beginning on October 1, 2008, and ending on September 30, 2009, as adopting the Ordinance No. 58-08 and emending the Ordinance Nos. 74-08 and 30-09 for year-end adjustments to the General Fund, General Debt Service Fund, and the Keep Flower Mound Beautiful Fund. 4. Consider approval of Change Order No 6. and final acceptance for the construction of Kirkpatrick Lane Phase 1. from Morriss Road to north-south Kirkpatrick Lane, amending the contract with LH Lacy Company, LtD., in the amount of $258,701.64: and authorizing for the Mayor to execute same on behalf of the Town. 5. Consider approval of a Professional Services Contract with Teague Nall and Perkins to provide landscape architecture and design services for the Green Ribbon project, for medians on FM 1171 west of FM 2499 to Shiloh Road and FM 2499 north of FM 1171 to FM 407 in the amount of $52,112.00 and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services for the Windsor Drive 12-Inch Water Line (Windsor to West Windsor) project, in the amount of $17,300.00, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider approval of Addendum No 1 to the Professional Services Agreement with Halff Associates, Inc., to provide professional engineering design services and professional real property negotiation and appraisal services for the Morriss/Gerault Improvement project, from FM 2499 to FM 407, in the amount of $187,500.00, and authorization for the Mayor to execute same on behalf of the Town. 8. Consider approval of a Professional Service Agreement with Alan Plummer Associates, Inc. to provide engineering services associated with the preparation of an updated Operation and Maintenance Manual for the Wastewater Treatment Plant, in the amount of $52,240.00 and authorization for the Mayor to execute same on behalf of the Town. 9. Consider approval of a Professional Service Agreement with Alan Plummer Associates, Inc. to provide engineering services associated with he performance of a Capacity Reratinig Study/Report of the Town's Wastewater Treatment Plant, in the amount hf $ 57,645.00 and authorization for the Mayor to execute on same on the behalf of the Town. 10. Consider scheduling a public hearing to be held on February 1, 2010, to consider the amendment of land use assumptions and a capital improvements plan, the imposition of an impact fee, and approval of the 2009 Impact Fee Update. 11. Consider approval of an Interlocal Cooperation Agreement with Denton County for the construction of Dixon Lane, and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Chapert 14 "Building and Building Regulations," Article XIII, Division 1 and 2, of the Town's Code of Ordinances, by amending Section 12-513, entitled "Definitions," and Section 14-542, entitled "Perimeter Fence Standards."
Consider adoption of an ordinance providing for the temporary suspension of the acceptance, filing and processing of any new or amending permits associated with natural gas drilling and production, including any permit associated with any centralized natural gas production facility, and further providing for the temporary suspension of the acceptance, filing and processing of any new or amended or revised zoning and land use-related applications and permits associated with natural gas drilling and production and any centralized natural gas production facility
(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 Board of Adjustments and Community Development Corporation.
Item R: (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 Board of Adjustments and Community Development Corporation.
Briefing Session and Invocation
Call Briefing Session to Order Briefing Session 1. Town Council Boards and Commission Liaison Review 2. Discuss Consent and Regular Items 3. Discuss Future Agenda Items 4. Discuss Council Communications Invocation
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
1. Consider approval of minutes for a regular meeting of the Town Council held on December 7, 2009. 2. Consider approval of canceling the December 21, 2009, regular meeting of the Town Council. 3. Consider approval of the ordinance amending the Town of Flower Mounds' Annual Budget for the fiscal year beginning on October 1, 2008, and ending on September 30, 2009, as adopting the Ordinance No. 58-08 and emending the Ordinance Nos. 74-08 and 30-09 for year-end adjustments to the General Fund, General Debt Service Fund, and the Keep Flower Mound Beautiful Fund. 4. Consider approval of Change Order No 6. and final acceptance for the construction of Kirkpatrick Lane Phase 1. from Morriss Road to north-south Kirkpatrick Lane, amending the contract with LH Lacy Company, LtD., in the amount of $258,701.64: and authorizing for the Mayor to execute same on behalf of the Town. 5. Consider approval of a Professional Services Contract with Teague Nall and Perkins to provide landscape architecture and design services for the Green Ribbon project, for medians on FM 1171 west of FM 2499 to Shiloh Road and FM 2499 north of FM 1171 to FM 407 in the amount of $52,112.00 and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services for the Windsor Drive 12-Inch Water Line (Windsor to West Windsor) project, in the amount of $17,300.00, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider approval of Addendum No 1 to the Professional Services Agreement with Halff Associates, Inc., to provide professional engineering design services and professional real property negotiation and appraisal services for the Morriss/Gerault Improvement project, from FM 2499 to FM 407, in the amount of $187,500.00, and authorization for the Mayor to execute same on behalf of the Town. 8. Consider approval of a Professional Service Agreement with Alan Plummer Associates, Inc. to provide engineering services associated with the preparation of an updated Operation and Maintenance Manual for the Wastewater Treatment Plant, in the amount of $52,240.00 and authorization for the Mayor to execute same on behalf of the Town. 9. Consider approval of a Professional Service Agreement with Alan Plummer Associates, Inc. to provide engineering services associated with he performance of a Capacity Reratinig Study/Report of the Town's Wastewater Treatment Plant, in the amount hf $ 57,645.00 and authorization for the Mayor to execute on same on the behalf of the Town. 10. Consider scheduling a public hearing to be held on February 1, 2010, to consider the amendment of land use assumptions and a capital improvements plan, the imposition of an impact fee, and approval of the 2009 Impact Fee Update. 11. Consider approval of an Interlocal Cooperation Agreement with Denton County for the construction of Dixon Lane, and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Chapert 14 "Building and Building Regulations," Article XIII, Division 1 and 2, of the Town's Code of Ordinances, by amending Section 12-513, entitled "Definitions," and Section 14-542, entitled "Perimeter Fence Standards."
Consider adoption of an ordinance providing for the temporary suspension of the acceptance, filing and processing of any new or amending permits associated with natural gas drilling and production, including any permit associated with any centralized natural gas production facility, and further providing for the temporary suspension of the acceptance, filing and processing of any new or amended or revised zoning and land use-related applications and permits associated with natural gas drilling and production and any centralized natural gas production facility
(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 Board of Adjustments and Community Development Corporation.
Item R: (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 Board of Adjustments and Community Development Corporation.