A. CALL MEETING TO ORDER (Council Chambers) B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
1.Minutes 3/3/14 - Consider approval of the minutes from a regular meeting of the Town Council held on March 3, 2014. 2.Position reclassifications - Consider the authorization of new or reclassified positions within the Police Department and Information Technology (IT) Division. 3.Western Pump bid - Consider approval of the award of Bid No. 2014-13, to Crescent Constructors, Inc., for the construction of the Western Pump Station Phase I project, in the amount of $10,199,000.00. 4.PSA – Furgo - Consider approval of a Professional Services Agreement with Fugro Consultants, Inc., to provide geotechnical and material testing services associated with the FM 2499 12-Inch Water Line Phase III and Long Prairie 12-Inch Water Line Project, in the amount of $18,410.15. 5.CO#1 – Timber Creek - Consider approval of the Final and Change Order No. 1 for the construction of the Upper Timber Creek Interceptor Phase I project, amending the contract with Wright Construction Company, Inc., for a decrease in the amount of $13,866.00, acceptance of the project, and authorization of final retainage payment to the contractor, Wright Construction Company, Inc., in the amount of $60,884.05. 6.Pavilion purchase - Consider approval of the purchase of five (5) picnic pavilions to be located at the following parks: Westchester, Glenwick, Northshore, Shadow Ridge, and Bluebonnet, for the Individual Park Improvements project, from Site Source, Inc., through the Texas Local Government Purchasing Cooperative, in the amount of $110,932.00. 7.Traffic sign purchase - Consider approval of the purchase of traffic sign sheeting material, in the estimated annual amount of $50,000.00, from 3M Company, through a City of Fort Worth contract. 8.Official newspaper - Consider approval of a resolution designating the Denton Record-Chronicle as the official newspaper for the Town of Flower Mound 9. Annual Financial Report - Consider approval of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2013. 10. Speed limits - Consider approval of an ordinance amending Chapter 66, Article V, Section 66-214 of the Code of Ordinances of the Town of Flower Mound, Texas, relating to the prima facie speed limits for specific streets by lowering the prima facie speed limit for Foxborough Trail. 11. Road Maintenance Agreement - Consider approval of a Road Maintenance Agreement for gas well permit GWP-03-01 in the amount of $53,661.00 for the
Discuss and consider Heritage Park East as the location for the Town’s Dog Park (The Parks, Arts, and Library Services Board recommended approval by a vote of 6 to 0 at its March 10, 2014, meeting).
Cross Timbers Village 380 Agreement Public Hearing Public Hearing to consider approval of an amendment to the Chapter 380 Incentive Agreement with DD/TPRF II Cross Timbers, L.P. for Cross Timbers Village retail center, and authorization for the Mayor to execute same on behalf of the Town.
Edgewood tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of three (3) 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 6 - 0 at its March 4, 2014, meeting).
Canyon Falls tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for five (5) specimen trees on property proposed for development as Canyon Falls, Phase 3 (previously labeled as Phase 2). The property is generally located north of F.M. 1171 and west of U.S. 377. (The Environmental Conservation Commission recommended approval by a vote of 6-0 at its October 1, 2013, meeting). 16. Canyon Falls – DP13-0003 - Consider a request for a Development Plan (DP13-0003 - Canyon Falls - Phase 3) to develop a residential subdivision, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town. The property is generally located north of Cross Timbers Road and west of U.S. 377. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 24, 2014, meeting.)
Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0001) by amending Section 82-31, subparagraph (b) of Article II, entitled "Site Plans," of the Code of Ordinances by removing the requirement for town council approval of site plans in conjunction with a designated economic development project, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 10, 2014, meeting.)
A. CALL MEETING TO ORDER (Council Chambers) B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
1.Minutes 3/3/14 - Consider approval of the minutes from a regular meeting of the Town Council held on March 3, 2014. 2.Position reclassifications - Consider the authorization of new or reclassified positions within the Police Department and Information Technology (IT) Division. 3.Western Pump bid - Consider approval of the award of Bid No. 2014-13, to Crescent Constructors, Inc., for the construction of the Western Pump Station Phase I project, in the amount of $10,199,000.00. 4.PSA – Furgo - Consider approval of a Professional Services Agreement with Fugro Consultants, Inc., to provide geotechnical and material testing services associated with the FM 2499 12-Inch Water Line Phase III and Long Prairie 12-Inch Water Line Project, in the amount of $18,410.15. 5.CO#1 – Timber Creek - Consider approval of the Final and Change Order No. 1 for the construction of the Upper Timber Creek Interceptor Phase I project, amending the contract with Wright Construction Company, Inc., for a decrease in the amount of $13,866.00, acceptance of the project, and authorization of final retainage payment to the contractor, Wright Construction Company, Inc., in the amount of $60,884.05. 6.Pavilion purchase - Consider approval of the purchase of five (5) picnic pavilions to be located at the following parks: Westchester, Glenwick, Northshore, Shadow Ridge, and Bluebonnet, for the Individual Park Improvements project, from Site Source, Inc., through the Texas Local Government Purchasing Cooperative, in the amount of $110,932.00. 7.Traffic sign purchase - Consider approval of the purchase of traffic sign sheeting material, in the estimated annual amount of $50,000.00, from 3M Company, through a City of Fort Worth contract. 8.Official newspaper - Consider approval of a resolution designating the Denton Record-Chronicle as the official newspaper for the Town of Flower Mound 9. Annual Financial Report - Consider approval of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2013. 10. Speed limits - Consider approval of an ordinance amending Chapter 66, Article V, Section 66-214 of the Code of Ordinances of the Town of Flower Mound, Texas, relating to the prima facie speed limits for specific streets by lowering the prima facie speed limit for Foxborough Trail. 11. Road Maintenance Agreement - Consider approval of a Road Maintenance Agreement for gas well permit GWP-03-01 in the amount of $53,661.00 for the
Discuss and consider Heritage Park East as the location for the Town’s Dog Park (The Parks, Arts, and Library Services Board recommended approval by a vote of 6 to 0 at its March 10, 2014, meeting).
Cross Timbers Village 380 Agreement Public Hearing Public Hearing to consider approval of an amendment to the Chapter 380 Incentive Agreement with DD/TPRF II Cross Timbers, L.P. for Cross Timbers Village retail center, and authorization for the Mayor to execute same on behalf of the Town.
Edgewood tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for the removal of three (3) 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 6 - 0 at its March 4, 2014, meeting).
Canyon Falls tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for five (5) specimen trees on property proposed for development as Canyon Falls, Phase 3 (previously labeled as Phase 2). The property is generally located north of F.M. 1171 and west of U.S. 377. (The Environmental Conservation Commission recommended approval by a vote of 6-0 at its October 1, 2013, meeting). 16. Canyon Falls – DP13-0003 - Consider a request for a Development Plan (DP13-0003 - Canyon Falls - Phase 3) to develop a residential subdivision, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town. The property is generally located north of Cross Timbers Road and west of U.S. 377. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 24, 2014, meeting.)
Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0001) by amending Section 82-31, subparagraph (b) of Article II, entitled "Site Plans," of the Code of Ordinances by removing the requirement for town council approval of site plans in conjunction with a designated economic development project, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 4 to 0 at its March 10, 2014, meeting.)