D. CALL REGULAR 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.”
PUBLIC PARTICIPATION Please fill out an "Appearance Before Town Council" form in order to address the Council, and turn the form in prior to Public Participation, or by 6:10 p.m. to Town Secretary Paula Paschal. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing". Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
Town Manager's Report Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Council member by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of minutes from a regular meeting of the Town Council held on October 19, 2009. 2. Consider approval of a resolution reappointing Jim Robertson as the Town’s member on the Denton County Transportation Authority Board of Directors, and reappointing Assistant Town Manager Kent Collins as the Town’s alternate member on the Denton County Transportation Authority Board of Directors, for two-year terms each. 3. Consider approval of the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park on May 14 and May 15, 2010, during the Wild About Flower Mound festival. (The Parks, Arts and Library Services (PALS) Board recommended approval by a vote of 4 to 2 at its October 8, 2009, meeting.) 4. Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of library services for the benefit of the citizens of Denton County, and authorization for the Mayor to execute same on behalf of the Town. 5. Consider approval of an interlocal agreement between the Town of Flower Mound and the Town of Little Elm, for the purchase of various goods and services, and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of the award of Bid No. 124-09-A Pulverized Quicklime to Texas Lime Company, at the unit price bid, in the estimated annual amount of $67,824.00, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider acceptance of Texas Division of Emergency Management Grant 09-SR 26232-01, awarded under the Fiscal Year 2009 Homeland Security Grant Program to carry out community preparedness and participation activities, and authorization for the Mayor to execute same on behalf of the Town.
CSP 01-09 - Sonic Drive-In Public Hearing Public Hearing to consider a request for a Comprehensive Sign Package (CSP 01-09 - Sonic Drive-In) for Sonic Drive-In. The property is located at 2925 Cross Timbers Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its October 12, 2009, meeting.)
LDR 02-09 Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-09) by amending Section 82-302, Compatibility Buffer, of the Code of Ordinances to change the fencing requirements for schools and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 3 at its October 12, 2009, meeting.)
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS Discuss possible cancellation of January 4, 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, 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. Consultation with the Town Attorney regarding legal issues associated with proposed amendments to Chapters 34 and 98 of the Town’s Code of Ordinances relative to seismic testing, produced water centralized collection facilities and land use issues associated therewith. d. Discuss Red Oak Gas LP and Red Oak Gas Operating Company LP v. Town of Flower Mound, Cause No. 2009-30345-211, pending in the 211th Judicial District Court of Denton County, Texas. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment and Environmental Conservation Commission. f. Discuss and consider annual review of Town Secretary.
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. Consultation with the Town Attorney regarding legal issues associated with proposed amendments to Chapters 34 and 98 of the Town’s Code of Ordinances relative to seismic testing, produced water centralized collection facilities and land use issues associated therewith. d. Discuss Red Oak Gas LP and Red Oak Gas Operating Company LP v. Town of Flower Mound, Cause No. 2009-30345-211, pending in the 211th Judicial District Court of Denton County, Texas. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment and Environmental Conservation Commission. f. Discuss and consider annual review of Town Secretary.
D. CALL REGULAR 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.”
PUBLIC PARTICIPATION Please fill out an "Appearance Before Town Council" form in order to address the Council, and turn the form in prior to Public Participation, or by 6:10 p.m. to Town Secretary Paula Paschal. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing". Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
Town Manager's Report Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Council member by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of minutes from a regular meeting of the Town Council held on October 19, 2009. 2. Consider approval of a resolution reappointing Jim Robertson as the Town’s member on the Denton County Transportation Authority Board of Directors, and reappointing Assistant Town Manager Kent Collins as the Town’s alternate member on the Denton County Transportation Authority Board of Directors, for two-year terms each. 3. Consider approval of the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park on May 14 and May 15, 2010, during the Wild About Flower Mound festival. (The Parks, Arts and Library Services (PALS) Board recommended approval by a vote of 4 to 2 at its October 8, 2009, meeting.) 4. Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of library services for the benefit of the citizens of Denton County, and authorization for the Mayor to execute same on behalf of the Town. 5. Consider approval of an interlocal agreement between the Town of Flower Mound and the Town of Little Elm, for the purchase of various goods and services, and authorization for the Mayor to execute same on behalf of the Town. 6. Consider approval of the award of Bid No. 124-09-A Pulverized Quicklime to Texas Lime Company, at the unit price bid, in the estimated annual amount of $67,824.00, and authorization for the Mayor to execute same on behalf of the Town. 7. Consider acceptance of Texas Division of Emergency Management Grant 09-SR 26232-01, awarded under the Fiscal Year 2009 Homeland Security Grant Program to carry out community preparedness and participation activities, and authorization for the Mayor to execute same on behalf of the Town.
CSP 01-09 - Sonic Drive-In Public Hearing Public Hearing to consider a request for a Comprehensive Sign Package (CSP 01-09 - Sonic Drive-In) for Sonic Drive-In. The property is located at 2925 Cross Timbers Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its October 12, 2009, meeting.)
LDR 02-09 Public Hearing Public Hearing to consider an amendment to the Land Development Regulations (LDR 02-09) by amending Section 82-302, Compatibility Buffer, of the Code of Ordinances to change the fencing requirements for schools and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 3 at its October 12, 2009, meeting.)
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
Item 10: Public Hearing to discuss seismic survey operations in the Town. Item 11: Public Hearing to discuss the regulation of centralized tank facilities associated with gas well produced water pipeline systems
COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS Discuss possible cancellation of January 4, 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, 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. Consultation with the Town Attorney regarding legal issues associated with proposed amendments to Chapters 34 and 98 of the Town’s Code of Ordinances relative to seismic testing, produced water centralized collection facilities and land use issues associated therewith. d. Discuss Red Oak Gas LP and Red Oak Gas Operating Company LP v. Town of Flower Mound, Cause No. 2009-30345-211, pending in the 211th Judicial District Court of Denton County, Texas. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment and Environmental Conservation Commission. f. Discuss and consider annual review of Town Secretary.
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. Consultation with the Town Attorney regarding legal issues associated with proposed amendments to Chapters 34 and 98 of the Town’s Code of Ordinances relative to seismic testing, produced water centralized collection facilities and land use issues associated therewith. d. Discuss Red Oak Gas LP and Red Oak Gas Operating Company LP v. Town of Flower Mound, Cause No. 2009-30345-211, pending in the 211th Judicial District Court of Denton County, Texas. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment and Environmental Conservation Commission. f. Discuss and consider annual review of Town Secretary.