A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
PRESENTATIONS 1. Certificate of Achievement, Eagle Scout, Warren Martin from Troop 280 2. Certificate of Achievement, Eagle Scout, Adam Tittle from Troop 280
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
CONSENT AGENDA - Consent Items 1. Minutes 12/2/13 - Consider approval of the minutes from a regular meeting of the Town Council; Town of Flower Mound Fire Control, Prevention, and Emergency Medical Services District Special meeting; and Crime Control and Prevention District Special meeting held on December 2, 2013. 2. Fire Protection Services - Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of fire protection services for the benefit of the citizens of Flower Mound and Denton County; and authorization for the Mayor to execute same on behalf of the Town. 3. Ambulance Services - Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of ambulance services for the benefit of the citizens of Flower Mound and Denton County; and authorization for the Mayor to execute same on behalf of the Town. 4. Wellington Interceptor Project - Consider approval of the award of Bid No. 2014-10, to Flow-Line Construction, Inc., to construct section 2 of the Wellington Interceptor project, in the amount of $317,268.00; and authorization for the Mayor to execute same on behalf of the Town. 5. Lakeside Parkway Improvements - Consider approval of the award of Bid No. 2014-8, to Pavecon, Ltd., for the construction of FM 2499 at Lakeside Parkway Improvements project, in the amount of $661,132.42; and authorization for the Mayor to execute same on behalf of the Town.
Lakeside Ranch Building 34 - Tree Removal Public Hearing Public Hearing to consider an application for a tree removal permit of one (1) specimen tree on property proposed for development as Lakeside Ranch Building 34. The property is generally located south of Lakeside Parkway, west of Garden Ridge Boulevard, and north of Enterprise Road. (The Environmental Conservation Commission recommended approval by a vote of 5 - 1 at its November 5, 2013, meeting).
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. Interview applicants in conjunction with Request for Qualification #2014-18 for the position of Town Attorney. b. Annual Performance Review of Town Secretary. c. Discuss and consider economic development incentives. d. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 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.
A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
PRESENTATIONS 1. Certificate of Achievement, Eagle Scout, Warren Martin from Troop 280 2. Certificate of Achievement, Eagle Scout, Adam Tittle from Troop 280
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
CONSENT AGENDA - Consent Items 1. Minutes 12/2/13 - Consider approval of the minutes from a regular meeting of the Town Council; Town of Flower Mound Fire Control, Prevention, and Emergency Medical Services District Special meeting; and Crime Control and Prevention District Special meeting held on December 2, 2013. 2. Fire Protection Services - Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of fire protection services for the benefit of the citizens of Flower Mound and Denton County; and authorization for the Mayor to execute same on behalf of the Town. 3. Ambulance Services - Consider approval of an Interlocal Cooperation Agreement with Denton County for the provision of ambulance services for the benefit of the citizens of Flower Mound and Denton County; and authorization for the Mayor to execute same on behalf of the Town. 4. Wellington Interceptor Project - Consider approval of the award of Bid No. 2014-10, to Flow-Line Construction, Inc., to construct section 2 of the Wellington Interceptor project, in the amount of $317,268.00; and authorization for the Mayor to execute same on behalf of the Town. 5. Lakeside Parkway Improvements - Consider approval of the award of Bid No. 2014-8, to Pavecon, Ltd., for the construction of FM 2499 at Lakeside Parkway Improvements project, in the amount of $661,132.42; and authorization for the Mayor to execute same on behalf of the Town.
Lakeside Ranch Building 34 - Tree Removal Public Hearing Public Hearing to consider an application for a tree removal permit of one (1) specimen tree on property proposed for development as Lakeside Ranch Building 34. The property is generally located south of Lakeside Parkway, west of Garden Ridge Boulevard, and north of Enterprise Road. (The Environmental Conservation Commission recommended approval by a vote of 5 - 1 at its November 5, 2013, meeting).
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. Interview applicants in conjunction with Request for Qualification #2014-18 for the position of Town Attorney. b. Annual Performance Review of Town Secretary. c. Discuss and consider economic development incentives. d. Discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 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.