A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
F. ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events. G. TOWN MANAGER’S REPORT
CONSENT AGENDA - Consent Items H1 - H10 1. Minutes 4/7/14 - Consider approval of the minutes from a regular meeting of the Town Council held on April 7, 2014. 2. PARM Update - Consider approval of revisions to policies to be included in the Town's Personnel and Administrative Regulations Manual (PARM), Title I, Personnel Regulations, Chapter 6 Rules of Conduct effective immediately. 3. Delinquent Property Taxes - Consider authorization of payment to Denton County Tax Assessor for delinquent property taxes in the amount of $80,171.22. 4. Fuel purchases - Consider approval of purchase of unleaded and diesel fuels through an existing Interlocal Agreement with Tarrant County, in the estimated annual amount of $650,000 5. PSA – Western Pump Station (materials) - Consider approval of a Professional Services Agreement with Kleinfelder Central, Inc., to provide construction materials testing services associated with the Western Pump Station Phase I project, in the amount of $86,802.00. 6. PSA – Western Pump Station (services) - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide construction phase services associated with the Western Pump Station Phase I project, in the amount of $240,000.00. 7. Senior Center – Building Management System - Consider approval of the Building Management System purchase, for the Senior Center project, from Schneider Electric, through an Interlocal Agreement with the Texas Cooperative Purchasing Network, in the amount of $100,752.00. 8. CO#1 - Bakers Branch Collector - Consider approval of Change Order No. 1 for the construction of the Bakers Branch Collector Phase I project, amending the contract with North Texas Contracting, Inc., for an increase in the amount of $49,802.00. 9. CO#1 - Wellington Interceptor - Consider approval of Change Order No. 1 for the construction of the Wellington Interceptor project, amending the contract with Flow-Line Construction, Inc., for an increase in the amount of $34,760.00. 10. Wilcox Agreement - Consider approval of agreement between the Town of Flower Mound and Wilcox Development Services, I, Ltd. regarding the recapture of development incentives, and authorization for the Mayor to execute same on behalf of the Town.
A. CALL MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
F. ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events. G. TOWN MANAGER’S REPORT
CONSENT AGENDA - Consent Items H1 - H10 1. Minutes 4/7/14 - Consider approval of the minutes from a regular meeting of the Town Council held on April 7, 2014. 2. PARM Update - Consider approval of revisions to policies to be included in the Town's Personnel and Administrative Regulations Manual (PARM), Title I, Personnel Regulations, Chapter 6 Rules of Conduct effective immediately. 3. Delinquent Property Taxes - Consider authorization of payment to Denton County Tax Assessor for delinquent property taxes in the amount of $80,171.22. 4. Fuel purchases - Consider approval of purchase of unleaded and diesel fuels through an existing Interlocal Agreement with Tarrant County, in the estimated annual amount of $650,000 5. PSA – Western Pump Station (materials) - Consider approval of a Professional Services Agreement with Kleinfelder Central, Inc., to provide construction materials testing services associated with the Western Pump Station Phase I project, in the amount of $86,802.00. 6. PSA – Western Pump Station (services) - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide construction phase services associated with the Western Pump Station Phase I project, in the amount of $240,000.00. 7. Senior Center – Building Management System - Consider approval of the Building Management System purchase, for the Senior Center project, from Schneider Electric, through an Interlocal Agreement with the Texas Cooperative Purchasing Network, in the amount of $100,752.00. 8. CO#1 - Bakers Branch Collector - Consider approval of Change Order No. 1 for the construction of the Bakers Branch Collector Phase I project, amending the contract with North Texas Contracting, Inc., for an increase in the amount of $49,802.00. 9. CO#1 - Wellington Interceptor - Consider approval of Change Order No. 1 for the construction of the Wellington Interceptor project, amending the contract with Flow-Line Construction, Inc., for an increase in the amount of $34,760.00. 10. Wilcox Agreement - Consider approval of agreement between the Town of Flower Mound and Wilcox Development Services, I, Ltd. regarding the recapture of development incentives, and authorization for the Mayor to execute same on behalf of the Town.