A. CALL MEETING TO ORDER B. INVOCATION C. 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.”
1. Proclamation for The National Society of Colonial Dames 2. Certificate of Recognition, Lamar Middle School Archery Team, National Winner 2013
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Update on the Master Plan Review Process.
Public Hearing to consider approval of a Chapter 380 Incentive Agreement with Flour Mountain, Inc., d/b/a Mellow Mushroom, and authorization for the Mayor to execute same on behalf of the Town.
16. Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial tax abatement at 1600 Lakeside Parkway. 17. Public Hearing to consider approval of a Tax Abatement Agreement with CustomInk, LLC for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
18. Public Hearing to consider an application for a tree removal permit for the removal of one (1) specimen tree on property proposed for development as Wellington North. The property is generally located east of Auburn Drive and north of Peters Colony Road. (The Environmental Conservation Commission recommended approval by a vote of 5 – 0 at its October 1, 2013, meeting) 19. DP 13-0006 – Wellington North - Consider a request for a Development Plan (DP 13-0006 – Wellington North) to develop a residential subdivision, 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. The property is generally located east of Auburn Drive and north of Peters Colony Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 9, 2013, meeting.)
20. MPA 13-0003 - Edgewood Public Hearing Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 13-0003 - Edgewood), to change the current land use designation from Low Density Residential and Medium Density Residential uses to Medium Density Residential uses on approximately 28.995 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.) 21. Z 13-0006 - Edgewood Public Hearing Public Hearing to consider a request for rezoning (Z 13-0006 - Edgewood) from Agricultural District (A) uses to Single-Family District-10 (SF-10) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.) 22. Edgewood Tree Removal Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of seven (7) specimen trees on property proposed for development as Edgewood. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 4 - 0 at its September 4, 2013, meeting). 23. DP 13-0005 - Edgewood - Consider a request for a Development Plan (DP 13-0005 - Edgewood) to develop a residential subdivision. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its September 23, 2013, meeting.)
Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 13-0003 - Edgewood), to change the current land use designation from Low Density Residential and Medium Density Residential uses to Medium Density Residential uses on approximately 28.995 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.)
Public Hearing to consider a request for rezoning (Z 13-0006 - Edgewood) from Agricultural District (A) uses to Single-Family District-10 (SF-10) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.)
Public Hearing to consider an application for a tree removal permit for the removal of seven (7) specimen trees on property proposed for development as Edgewood. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 4 - 0 at its September 4, 2013, meeting).
DP 13-0005 - Edgewood - Consider a request for a Development Plan (DP 13-0005 - Edgewood) to develop a residential subdivision. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its September 23, 2013, meeting.)
Charter Review Commission - A Resolution of the Town Council of the Town of Flower Mound Texas, creating a Charter Review Commission approving a charge for the Charter Review Commission, providing that the Town Council shall appoint members to the Charter Review Commission; making findings relative thereto; and providing for an effective date.
K. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Consultation with Town Attorney regarding Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367. d. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. L. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Consultation with Town Attorney regarding Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367. d. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. e. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. M. ADJOURN MEETING
A. CALL MEETING TO ORDER B. INVOCATION C. 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.”
1. Proclamation for The National Society of Colonial Dames 2. Certificate of Recognition, Lamar Middle School Archery Team, National Winner 2013
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects. 3. Update on the Master Plan Review Process.
Public Hearing to consider approval of a Chapter 380 Incentive Agreement with Flour Mountain, Inc., d/b/a Mellow Mushroom, and authorization for the Mayor to execute same on behalf of the Town.
16. Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial tax abatement at 1600 Lakeside Parkway. 17. Public Hearing to consider approval of a Tax Abatement Agreement with CustomInk, LLC for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
18. Public Hearing to consider an application for a tree removal permit for the removal of one (1) specimen tree on property proposed for development as Wellington North. The property is generally located east of Auburn Drive and north of Peters Colony Road. (The Environmental Conservation Commission recommended approval by a vote of 5 – 0 at its October 1, 2013, meeting) 19. DP 13-0006 – Wellington North - Consider a request for a Development Plan (DP 13-0006 – Wellington North) to develop a residential subdivision, 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. The property is generally located east of Auburn Drive and north of Peters Colony Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its September 9, 2013, meeting.)
20. MPA 13-0003 - Edgewood Public Hearing Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 13-0003 - Edgewood), to change the current land use designation from Low Density Residential and Medium Density Residential uses to Medium Density Residential uses on approximately 28.995 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.) 21. Z 13-0006 - Edgewood Public Hearing Public Hearing to consider a request for rezoning (Z 13-0006 - Edgewood) from Agricultural District (A) uses to Single-Family District-10 (SF-10) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.) 22. Edgewood Tree Removal Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of seven (7) specimen trees on property proposed for development as Edgewood. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 4 - 0 at its September 4, 2013, meeting). 23. DP 13-0005 - Edgewood - Consider a request for a Development Plan (DP 13-0005 - Edgewood) to develop a residential subdivision. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its September 23, 2013, meeting.)
Public Hearing to consider a request for a Master Plan Amendment to amend Section 1.0, Land Use Plan (MPA 13-0003 - Edgewood), to change the current land use designation from Low Density Residential and Medium Density Residential uses to Medium Density Residential uses on approximately 28.995 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.)
Public Hearing to consider a request for rezoning (Z 13-0006 - Edgewood) from Agricultural District (A) uses to Single-Family District-10 (SF-10) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its September 23, 2013, meeting.)
Public Hearing to consider an application for a tree removal permit for the removal of seven (7) specimen trees on property proposed for development as Edgewood. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 4 - 0 at its September 4, 2013, meeting).
DP 13-0005 - Edgewood - Consider a request for a Development Plan (DP 13-0005 - Edgewood) to develop a residential subdivision. The property is generally located south of FM 3040 (Flower Mound Road) and east of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 3 to 2 at its September 23, 2013, meeting.)
Charter Review Commission - A Resolution of the Town Council of the Town of Flower Mound Texas, creating a Charter Review Commission approving a charge for the Charter Review Commission, providing that the Town Council shall appoint members to the Charter Review Commission; making findings relative thereto; and providing for an effective date.
K. CLOSED MEETING The Town Council to convene into a closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Consultation with Town Attorney regarding Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367. d. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. e. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. L. OPEN MEETING The Town Council to convene into an open meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.087, 551.072, 551.074, and 551.071 to discuss matters relating to consultation with Town Attorney, pending litigation, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. c. Consultation with Town Attorney regarding Rembert Enterprises, Inc. v. Town of Flower Mound, Cause No. 2010-50164-367. d. Discuss and consider appointments to the Animal Services Board, Board of Adjustment, Oil and Gas Board of Appeals, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, Planning & Zoning Commission, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission. e. Consultation with Town Attorney regarding legal issues relative to franchise agreement with utility provider and contract utilities. M. ADJOURN MEETING