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 - Boy Scout Troop 709
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 Coucil include Town policy and legislative issues.
Certificate of Achievement – Eagle Scout Nathan Shurtleff Proclamation – Recreation and Parks Month
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation, storm debris cleanup and regulatory activities.
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.
13. Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, Certificates of Obligation, Series 2009, in the amount of $3,635,000, and resolving other matters incident and related thereto. 14. Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2009, in the approximate amount of $4,665,000, and resolving other matters incident and related thereto.
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, meeting.)
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, meeting.)
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, 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 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. d. Discuss and consider appointments to the Animal Services Board, Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
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 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. d. Discuss and consider appointments to the Animal Services Board, Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
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 - Boy Scout Troop 709
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 Coucil include Town policy and legislative issues.
Certificate of Achievement – Eagle Scout Nathan Shurtleff Proclamation – Recreation and Parks Month
Update and status report related to operational issues, capital improvement projects, budget projections, grants, legislation, storm debris cleanup and regulatory activities.
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.
13. Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, Certificates of Obligation, Series 2009, in the amount of $3,635,000, and resolving other matters incident and related thereto. 14. Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2009, in the approximate amount of $4,665,000, and resolving other matters incident and related thereto.
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, meeting.)
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, meeting.)
15. Consider approval of an Interlocal Agreement with the Lewisville Independent School District for a land swap, and to relocate and reconstruct certain facilities to accommodate said land swap, and authorization for the Mayor to execute same on behalf of the Town. 16. RP 01-09 – Edward S. Marcus High School Addition Public Hearing Public Hearing to consider a request for a Replat (RP 01-09 - Edward S. Marcus High School Addition) to create a non-residential subdivision, with an exception to Section 98-1026, Minimum front yard setback, of the Code of Ordinances, along Morriss Road. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its June 22, 2009, meeting.) 17. SP 01-09 Edward S. Marcus High School Stadium Site Plan Public Hearing to consider a request for a Site Plan (SP 01-09 - Edward S. Marcus High School Stadium) to develop a football stadium and athletic fields for soccer, track, football, and other school uses, as well as a field house and accessory buildings and structures, with an exception to Section 82-302, Compatibility buffer, an exception to Section 90-423, Underground utilities, and 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, subject to the terms and conditions in the attached Interlocal Agreement and authorization for the Mayor to execute same on behalf of the Town. The property is located at 5707 Morriss Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its June 22, 2009, 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 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. d. Discuss and consider appointments to the Animal Services Board, Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
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 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. d. Discuss and consider appointments to the Animal Services Board, Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.