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.” Flag Ceremony by Cub Scout Pack 392, Den 1
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Public Participation (Part 1 of 3)
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.
Public Participation (Part 2 of 3)
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.
Public Participation (Part 3 of 3)
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.
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 Professional Services Agreement with Dunaway Associates, L.P., to provide landscape architectural, civil engineering, architectural, and surveying services in association with the Wilson-Carmel Park Phase I project, for a not-to-exceed amount of $298,500.00, and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Part B of the Engineering Design Criteria and Construction Standards, adopted and amended through Section 32-3 of the Code of Ordinances of the Town of Flower Mound, Texas, entitled "Engineering Design Criteria and Construction Standards--Amendments," by and through the amendment of Section IV, entitled “Storm Water System Improvements,” by amending Subsection A, entitled “Runoff Methods,” by inserting a new Paragraph 1 to be entitled “2009 Town Wide Hydrologic Study” regarding the adoption of said hydrologic study and certain requirements associated with storm water runoff calculations as well as the renumbering of existing Paragraph Numbers 1 and 2 as Paragraph Numbers 2 and 3.
SP 11-09 -Flower Mound High School Locker Room Addition Public Hearing to consider a request for a Site Plan (SP 11-09 -Flower Mound High School Locker Room Addition) to construct an athletic building, with an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 3411 Peters Colony.
SP 11-09 -Flower Mound High School Locker Room Addition Public Hearing to consider a request for a Site Plan (SP 11-09 -Flower Mound High School Locker Room Addition) to construct an athletic building, with an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 3411 Peters Colony.
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 appointments to the Board of Adjustment and the Parks, Arts and Library Services Board. d. Discuss Red Oak Sabine LP, Red Oak Gas LP, Red Oak Gas Operating Company LP, Red Oak Gas II LP vs. the Town of Flower Mound, and the Flower Mound Oil and Gas Board of Appeals, Cause No. 2008-10189-16, pending in the 16th Judicial District Court of Denton County, Texas. e. 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. f. Discuss LIT HW 1, L.P., v. The Town of Flower Mound, et al., Cause No. 2009- 20305-158, pending in the 158th Judicial District Court of Denton County, Texas.
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 appointments to the Board of Adjustment and the Parks, Arts and Library Services Board. d. Discuss Red Oak Sabine LP, Red Oak Gas LP, Red Oak Gas Operating Company LP, Red Oak Gas II LP vs. the Town of Flower Mound, and the Flower Mound Oil and Gas Board of Appeals, Cause No. 2008-10189-16, pending in the 16th Judicial District Court of Denton County, Texas. e. 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. f. Discuss LIT HW 1, L.P., v. The Town of Flower Mound, et al., Cause No. 2009- 20305-158, pending in the 158th Judicial District Court of Denton County, Texas.
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.” Flag Ceremony by Cub Scout Pack 392, Den 1
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation and regulatory activities.
Public Participation (Part 1 of 3)
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.
Public Participation (Part 2 of 3)
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.
Public Participation (Part 3 of 3)
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.
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 Professional Services Agreement with Dunaway Associates, L.P., to provide landscape architectural, civil engineering, architectural, and surveying services in association with the Wilson-Carmel Park Phase I project, for a not-to-exceed amount of $298,500.00, and authorization for the Mayor to execute same on behalf of the Town.
Public Hearing to consider approval of an ordinance amending Part B of the Engineering Design Criteria and Construction Standards, adopted and amended through Section 32-3 of the Code of Ordinances of the Town of Flower Mound, Texas, entitled "Engineering Design Criteria and Construction Standards--Amendments," by and through the amendment of Section IV, entitled “Storm Water System Improvements,” by amending Subsection A, entitled “Runoff Methods,” by inserting a new Paragraph 1 to be entitled “2009 Town Wide Hydrologic Study” regarding the adoption of said hydrologic study and certain requirements associated with storm water runoff calculations as well as the renumbering of existing Paragraph Numbers 1 and 2 as Paragraph Numbers 2 and 3.
SP 11-09 -Flower Mound High School Locker Room Addition Public Hearing to consider a request for a Site Plan (SP 11-09 -Flower Mound High School Locker Room Addition) to construct an athletic building, with an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 3411 Peters Colony.
SP 11-09 -Flower Mound High School Locker Room Addition Public Hearing to consider a request for a Site Plan (SP 11-09 -Flower Mound High School Locker Room Addition) to construct an athletic building, with an exception to Section 90-423, Underground utilities, of the Code of Ordinances. The property is located at 3411 Peters Colony.
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 appointments to the Board of Adjustment and the Parks, Arts and Library Services Board. d. Discuss Red Oak Sabine LP, Red Oak Gas LP, Red Oak Gas Operating Company LP, Red Oak Gas II LP vs. the Town of Flower Mound, and the Flower Mound Oil and Gas Board of Appeals, Cause No. 2008-10189-16, pending in the 16th Judicial District Court of Denton County, Texas. e. 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. f. Discuss LIT HW 1, L.P., v. The Town of Flower Mound, et al., Cause No. 2009- 20305-158, pending in the 158th Judicial District Court of Denton County, Texas.
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 appointments to the Board of Adjustment and the Parks, Arts and Library Services Board. d. Discuss Red Oak Sabine LP, Red Oak Gas LP, Red Oak Gas Operating Company LP, Red Oak Gas II LP vs. the Town of Flower Mound, and the Flower Mound Oil and Gas Board of Appeals, Cause No. 2008-10189-16, pending in the 16th Judicial District Court of Denton County, Texas. e. 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. f. Discuss LIT HW 1, L.P., v. The Town of Flower Mound, et al., Cause No. 2009- 20305-158, pending in the 158th Judicial District Court of Denton County, Texas.