A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
1. Achievement of Library Excellence Award for the Town of Flower Mound Public Library. 2. Presentation by the Scottish Rite Foundation to the Police Department for funding of Police Patrol Bicycles.
1. Announce recent and upcoming civic and social events. 2. Announce a reminder of the upcoming Strategic Planning work session on March 20th to discuss many items such as the possibility of a future site for Town Hall, and the possibility of three-year terms for Council Members.
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
1. Minutes 2/3/14 - Consider approval of the minutes from a regular meeting of the Town Council held on February 3, 2014. 2. Minutes 2/17/14 - Consider approval of the minutes from a regular meeting of the Town Council held on February 17, 2014. 3. Executive Search agreement - Consider approval of an Agreement with SGR Executive Search for services related to an executive search for a Fire Chief in an amount not to exceed $25,000 and authorize the Mayor to execute all necessary documents with SGR Executive Search. 4. Property Tax waiver - Consider approving waiver for penalty and interest on property tax account: 551075DEN, located at 5508 Clear Creek Drive, and in the amount of $2.78. 5. CO#1 - Chinn Chapel Rd - Consider approval of Change Order No. 1 for the construction of the Chinn Chapel Road Phase I project, amending the contract with XIT Paving & Construction, Inc., for an increase in the amount of $25,900.27. 6. PSA – Senior Center - Consider approval of a Professional Services Agreement with Fugro Consultants Inc., to provide geotechnical and material testing services, associated with the Senior Center project in the amount of $54,200.00. 7. PSA – Wastewater Plant - Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services associated with the Wastewater Treatment Plant Rehabilitation Phase IV project, in the amount of $183,255.00.
Cancel General Election - Consider an Ordinance of the Town of Flower Mound, Texas canceling the May 10, 2014, General Election and declaring each unopposed candidate elected to Office, and providing an effective date.
G.O. Bonds - Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2014, establishing parameters for the sale and issuance of such bonds, delegating certain matters to an authorized official of the Town and resolving all matters incident and related thereto.
A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
1. Achievement of Library Excellence Award for the Town of Flower Mound Public Library. 2. Presentation by the Scottish Rite Foundation to the Police Department for funding of Police Patrol Bicycles.
1. Announce recent and upcoming civic and social events. 2. Announce a reminder of the upcoming Strategic Planning work session on March 20th to discuss many items such as the possibility of a future site for Town Hall, and the possibility of three-year terms for Council Members.
1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
1. Minutes 2/3/14 - Consider approval of the minutes from a regular meeting of the Town Council held on February 3, 2014. 2. Minutes 2/17/14 - Consider approval of the minutes from a regular meeting of the Town Council held on February 17, 2014. 3. Executive Search agreement - Consider approval of an Agreement with SGR Executive Search for services related to an executive search for a Fire Chief in an amount not to exceed $25,000 and authorize the Mayor to execute all necessary documents with SGR Executive Search. 4. Property Tax waiver - Consider approving waiver for penalty and interest on property tax account: 551075DEN, located at 5508 Clear Creek Drive, and in the amount of $2.78. 5. CO#1 - Chinn Chapel Rd - Consider approval of Change Order No. 1 for the construction of the Chinn Chapel Road Phase I project, amending the contract with XIT Paving & Construction, Inc., for an increase in the amount of $25,900.27. 6. PSA – Senior Center - Consider approval of a Professional Services Agreement with Fugro Consultants Inc., to provide geotechnical and material testing services, associated with the Senior Center project in the amount of $54,200.00. 7. PSA – Wastewater Plant - Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services associated with the Wastewater Treatment Plant Rehabilitation Phase IV project, in the amount of $183,255.00.
Cancel General Election - Consider an Ordinance of the Town of Flower Mound, Texas canceling the May 10, 2014, General Election and declaring each unopposed candidate elected to Office, and providing an effective date.
G.O. Bonds - Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, General Obligation Refunding Bonds, Series 2014, establishing parameters for the sale and issuance of such bonds, delegating certain matters to an authorized official of the Town and resolving all matters incident and related thereto.