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.”
PRESENTATIONS 1. Proclamation and presentation of Hometown Hero banner to Justin Dunham 2. Recognition to Keep Flower Mound Beautiful (KFMB) for their recent Lend-A-Hand Community Enhancement Initiative project
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS 1. Announce recent and upcoming civic and social events. 2. The next Town Council work session is scheduled for August 14th 3. The next regular Town Council meeting is scheduled for August 18th
1. Minutes 7/21/14 - Consider approval of the minutes from a regular meeting of the Town Council held on July 21, 2014. 2. Certified Appraisal Roll - Consider approval of an ordinance establishing the 2014 certified appraisal roll. 3. Certified Collection Rate - Consider accepting the submission of the certified collection rate of 100 percent for the fiscal year beginning October 1, 2014, and ending September 30, 2015. 4. Notice of an Effective Tax Rate - Consider accepting the submission of the notice of an effective tax rate of $0.425787 per $100 assessed valuation and a rollback tax rate of $0.439596 per $100 assessed valuation for the fiscal year beginning October 1, 2014, and ending September 30, 2015. 6. CDBG Action Plan - Consider approval of a resolution authorizing the adoption of the Program Year 2014 Action Plan for Housing and Community Development Block Grant (CDBG); and authorization for the Mayor to execute same on behalf of the Town and submit to the U.S. Department of Housing and Urban Development. 7. Budget, Fire Control - Town Council acting as the Board of Directors for the Town of Flower Mound Fire Control, Prevention, and Emergency Medical Services District to schedule a public hearing for August 18, 2014, on the Flower Mound Fire Control, Prevention, and Emergency Medical Services District budget and to schedule a meeting for September 15, 2014, to take action on the proposed budget; with each meeting to be held at 6:00 PM, at Town Hall, located at 2121 Cross Timbers Road. 8. Budget, Crime Control - Town Council acting as the Board of Directors for the Town of Flower Mound Crime Control and Prevention District to schedule a public hearing for August 18, 2014, on the Flower Mound Crime Control and Prevention District budget and to schedule a meeting for September 15, 2014, to take action on the proposed budget; with each meeting to be held at 6:00 p.m., at Town Hall, located at 2121 Cross Timbers Road. 9. FY13-14 Budget amendment - Consider approval of an ordinance amending the Town of Flower Mound’s Annual Budget for the fiscal year beginning October 1, 2013, and ending on September 30, 2014, as adopted by Ordinance No. 45-13 and amended by Ordinance No. 60-13 and Ordinance No. 03-14 for adjustments to the General Fund. 10. PSA O&M Facility Design - Consider approval of Amendment No. 2 for the Operations and Maintenance Facility Project, amending the Professional Services Agreement for Design Services with Freese and Nichols, Inc., for an increase of $32,316.49; and authorization for the Mayor to execute same on behalf of the Town. 11. PSA O&M Facility Admin. Serv. - Consider approval of Amendment No. 2 for the Operations and Maintenance Facility Project, amending the Professional Services Agreement for Construction Administrative Services with Freese and Nichols, Inc., for an increase of $72,720.33; and authorization for the Mayor to execute same on behalf of the Town. 12. PSA Pintail Storage Tank - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services associated with the Pintail Ground Storage Tank Rehabilitation project, in the amount of $57,000.00; and authorization for the Mayor to execute the same on behalf of the Town. 13. CIP Amendment No. 8 - Consider approval of Amendment No. 8 to the Fiscal Year 2013-2014 Capital Improvement Program.
Proposed Maximum Tax Rate - Consider proposing a maximum tax rate of $0.4390 per $100 valuation for the fiscal year beginning October 1, 2014, and ending September 30, 2015; scheduling the August 18, 2014, public hearings on the budget and tax rate, September 2, 2014, public hearing on the tax rate, and scheduling the September 15, 2014, adoption of said budget and tax rate; with each meeting to be held at 6:00 p.m., at Town Hall, located at 2121 Cross Timbers Road.
Solar Panel Systems (LDR14-0002) Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0002) by amending Subpart B, Chapter 98, of the Code of Ordinances, entitled "Zoning" through the amendment of Article IV, "Supplementary District Regulations," through the amendment of Division 2, "Uses," by amending Subdivision 3, entitled "Special Use Conditions," by adding a new Section 98-1002, "Solar panel systems," providing regulations for the construction, use, maintenance and abandonment of solar energy systems, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.)(TC tabled by a vote of 3-0 to August 4, 2014, meeting.)
Solar Panel Systems (LDR14-0002) Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0002) by amending Subpart B, Chapter 98, of the Code of Ordinances, entitled "Zoning" through the amendment of Article IV, "Supplementary District Regulations," through the amendment of Division 2, "Uses," by amending Subdivision 3, entitled "Special Use Conditions," by adding a new Section 98-1002, "Solar panel systems," providing regulations for the construction, use, maintenance and abandonment of solar energy systems, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.)(TC tabled by a vote of 3-0 to August 4, 2014, meeting.)
15. Villas at Woodlake Estates (MPA14-0001) Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA14-0001 - Villas at Woodlake Estates) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Lakeside Business District and Medium Density Residential uses to High Density Residential use on approximately 14.316 acres of land, and to consider an adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 16. Villas at Woodlake Estates (ZPD 14-0002) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0002 – Villas at Woodlake Estates) from Agricultural District (A) to Planned Development District No. 132 (PD-132) with Single-Family District-5 (SF-5) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 17. Villas at Woodlake Estates – Tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for ten (10) specimen trees on property proposed for development as Villas at Woodlake Estates. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Environmental Conservation Commission recommended approval by a vote of 5-0 at its May 6, 2014, meeting). 18. Villas at Woodlake Estates (DP14-0002) Consider a request for a Development Plan (DP14-0002 - Villas at Woodlake Estates) to develop a residential subdivision. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 19. Street Name Change (Spinks) - Consider approval of an ordinance for a street name change (MISC14-0004) for Spinks Road (2500-2800 block) to Woodlake Lane. (The Transportation Commission recommended changing of this street name by a vote of 5 to 0 at its June 10, 2014, meeting.) (This item was postponed at the July 21, 2014, Town Council meeting.)16. Villas at Woodlake Estates (ZPD 14-0002) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0002 – Villas at Woodlake Estates) from Agricultural District (A) to Planned Development District No. 132 (PD-132) with Single-Family District-5 (SF-5) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.)
Minimum Drainage Standards (LDR13-0003) Public Hearing Public Hearing to consider a request to amend Chapter 90, “Subdivisions,” (LDR13-0003) by amending Section 90-402 of the Town’s Code of Ordinances, entitled “Minimum Drainage Standards,” and adding two new sections, identified as Section 90-403, “FEMA Fully Developed Floodplain,” and Section 90-404, “Special Flood Hazard Area (FEMA Floodplain)”; and for an amendment to Chapter 98, “Zoning,” by amending Section 98-1081, “Floodplain Prefix to District Designation” all of which revisions modify the Town’s floodplain standards, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended denial by a vote of 4 to 2 at its July 14, 2014, meeting.)
21. DFW North Distribution (MPA14-0002) Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 14-0002 – DFW North Distribution Center II) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Industrial and Campus Commercial uses to Campus Industrial on approximately 24.05 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.) 22. DFW North Distribution (ZPD14-0001) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0001 – DFW North Distribution Center II) from Agricultural District (A) uses to Planned Development District No. 135 (PD-135) with Campus Industrial District (CI) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.) 23. DFW North Distribution – Tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for four (4) specimen trees on property proposed for development as DFW North Distribution Center II. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 5-0 at its July 1, 2014, meeting). 24. DFW North Distribution (RC14-0014) Consider a request for a Record Plat (RC14-0014 – DFW North Distribution Center II) to create a non-residential subdivision, subject to the terms and conditions in the attached Development Agreement, and authorization for the Mayor to execute same on the behalf of the Town. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its July 28, 2014, meeting.) 25. Consider a request for a Site Plan (SP14-0018 – DFW North Distribution Center II) to develop two warehouse/distribution buildings, with an exception to Section 90-423, “Underground utilities,” of the Code of Ordinances. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its July 28, 2014, meeting.)
26. Tax Abatement Reinvestment Zone Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-warehouse tax abatement generally located north of Lakeside Parkway, south of Spinks Road, and west of Gerault Road. 27. 380 Agreement Huntington Industrial Partners Public Hearing Public Hearing to consider approval of a 380 and Tax Abatement Agreement with Huntington Industrial Partners-Texas, L.L.C., a Delaware limited liability corporation, for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Saddlewood Addition – 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 Saddlewood Addition. The property is generally located north of Cross Timbers Road and west of Trotter Lane. (The Environmental Conservation Commission recommended approval by a vote of 4-0-1 at its July 1, 2014, meeting).
BOARDS/COMMISSIONS (Executive Conference Room) Discuss and consider resignations, appointments, or evaluations for the following boards or commissions: Animal Services Board, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission.
M. RECONVENE TO REGULAR MEETING The Town Council to reconvene into an open meeting to take any action deemed necessary as a result of the closed meeting. N. 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.”
PRESENTATIONS 1. Proclamation and presentation of Hometown Hero banner to Justin Dunham 2. Recognition to Keep Flower Mound Beautiful (KFMB) for their recent Lend-A-Hand Community Enhancement Initiative project
TOWN MANAGER’S REPORT 1. Update and status report related to capital improvement projects. 2. Update and discussion on Economic Development projects.
COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS 1. Announce recent and upcoming civic and social events. 2. The next Town Council work session is scheduled for August 14th 3. The next regular Town Council meeting is scheduled for August 18th
1. Minutes 7/21/14 - Consider approval of the minutes from a regular meeting of the Town Council held on July 21, 2014. 2. Certified Appraisal Roll - Consider approval of an ordinance establishing the 2014 certified appraisal roll. 3. Certified Collection Rate - Consider accepting the submission of the certified collection rate of 100 percent for the fiscal year beginning October 1, 2014, and ending September 30, 2015. 4. Notice of an Effective Tax Rate - Consider accepting the submission of the notice of an effective tax rate of $0.425787 per $100 assessed valuation and a rollback tax rate of $0.439596 per $100 assessed valuation for the fiscal year beginning October 1, 2014, and ending September 30, 2015. 6. CDBG Action Plan - Consider approval of a resolution authorizing the adoption of the Program Year 2014 Action Plan for Housing and Community Development Block Grant (CDBG); and authorization for the Mayor to execute same on behalf of the Town and submit to the U.S. Department of Housing and Urban Development. 7. Budget, Fire Control - Town Council acting as the Board of Directors for the Town of Flower Mound Fire Control, Prevention, and Emergency Medical Services District to schedule a public hearing for August 18, 2014, on the Flower Mound Fire Control, Prevention, and Emergency Medical Services District budget and to schedule a meeting for September 15, 2014, to take action on the proposed budget; with each meeting to be held at 6:00 PM, at Town Hall, located at 2121 Cross Timbers Road. 8. Budget, Crime Control - Town Council acting as the Board of Directors for the Town of Flower Mound Crime Control and Prevention District to schedule a public hearing for August 18, 2014, on the Flower Mound Crime Control and Prevention District budget and to schedule a meeting for September 15, 2014, to take action on the proposed budget; with each meeting to be held at 6:00 p.m., at Town Hall, located at 2121 Cross Timbers Road. 9. FY13-14 Budget amendment - Consider approval of an ordinance amending the Town of Flower Mound’s Annual Budget for the fiscal year beginning October 1, 2013, and ending on September 30, 2014, as adopted by Ordinance No. 45-13 and amended by Ordinance No. 60-13 and Ordinance No. 03-14 for adjustments to the General Fund. 10. PSA O&M Facility Design - Consider approval of Amendment No. 2 for the Operations and Maintenance Facility Project, amending the Professional Services Agreement for Design Services with Freese and Nichols, Inc., for an increase of $32,316.49; and authorization for the Mayor to execute same on behalf of the Town. 11. PSA O&M Facility Admin. Serv. - Consider approval of Amendment No. 2 for the Operations and Maintenance Facility Project, amending the Professional Services Agreement for Construction Administrative Services with Freese and Nichols, Inc., for an increase of $72,720.33; and authorization for the Mayor to execute same on behalf of the Town. 12. PSA Pintail Storage Tank - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services associated with the Pintail Ground Storage Tank Rehabilitation project, in the amount of $57,000.00; and authorization for the Mayor to execute the same on behalf of the Town. 13. CIP Amendment No. 8 - Consider approval of Amendment No. 8 to the Fiscal Year 2013-2014 Capital Improvement Program.
Proposed Maximum Tax Rate - Consider proposing a maximum tax rate of $0.4390 per $100 valuation for the fiscal year beginning October 1, 2014, and ending September 30, 2015; scheduling the August 18, 2014, public hearings on the budget and tax rate, September 2, 2014, public hearing on the tax rate, and scheduling the September 15, 2014, adoption of said budget and tax rate; with each meeting to be held at 6:00 p.m., at Town Hall, located at 2121 Cross Timbers Road.
Solar Panel Systems (LDR14-0002) Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0002) by amending Subpart B, Chapter 98, of the Code of Ordinances, entitled "Zoning" through the amendment of Article IV, "Supplementary District Regulations," through the amendment of Division 2, "Uses," by amending Subdivision 3, entitled "Special Use Conditions," by adding a new Section 98-1002, "Solar panel systems," providing regulations for the construction, use, maintenance and abandonment of solar energy systems, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.)(TC tabled by a vote of 3-0 to August 4, 2014, meeting.)
Solar Panel Systems (LDR14-0002) Public Hearing Public Hearing to consider a request to amend the Land Development Regulations (LDR14-0002) by amending Subpart B, Chapter 98, of the Code of Ordinances, entitled "Zoning" through the amendment of Article IV, "Supplementary District Regulations," through the amendment of Division 2, "Uses," by amending Subdivision 3, entitled "Special Use Conditions," by adding a new Section 98-1002, "Solar panel systems," providing regulations for the construction, use, maintenance and abandonment of solar energy systems, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.)(TC tabled by a vote of 3-0 to August 4, 2014, meeting.)
15. Villas at Woodlake Estates (MPA14-0001) Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA14-0001 - Villas at Woodlake Estates) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Lakeside Business District and Medium Density Residential uses to High Density Residential use on approximately 14.316 acres of land, and to consider an adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 16. Villas at Woodlake Estates (ZPD 14-0002) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0002 – Villas at Woodlake Estates) from Agricultural District (A) to Planned Development District No. 132 (PD-132) with Single-Family District-5 (SF-5) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 17. Villas at Woodlake Estates – Tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for ten (10) specimen trees on property proposed for development as Villas at Woodlake Estates. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Environmental Conservation Commission recommended approval by a vote of 5-0 at its May 6, 2014, meeting). 18. Villas at Woodlake Estates (DP14-0002) Consider a request for a Development Plan (DP14-0002 - Villas at Woodlake Estates) to develop a residential subdivision. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.) 19. Street Name Change (Spinks) - Consider approval of an ordinance for a street name change (MISC14-0004) for Spinks Road (2500-2800 block) to Woodlake Lane. (The Transportation Commission recommended changing of this street name by a vote of 5 to 0 at its June 10, 2014, meeting.) (This item was postponed at the July 21, 2014, Town Council meeting.)16. Villas at Woodlake Estates (ZPD 14-0002) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0002 – Villas at Woodlake Estates) from Agricultural District (A) to Planned Development District No. 132 (PD-132) with Single-Family District-5 (SF-5) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Long Prairie Road between Aberdeen Drive and Spinks Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its June 23, 2014, meeting.)
Minimum Drainage Standards (LDR13-0003) Public Hearing Public Hearing to consider a request to amend Chapter 90, “Subdivisions,” (LDR13-0003) by amending Section 90-402 of the Town’s Code of Ordinances, entitled “Minimum Drainage Standards,” and adding two new sections, identified as Section 90-403, “FEMA Fully Developed Floodplain,” and Section 90-404, “Special Flood Hazard Area (FEMA Floodplain)”; and for an amendment to Chapter 98, “Zoning,” by amending Section 98-1081, “Floodplain Prefix to District Designation” all of which revisions modify the Town’s floodplain standards, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended denial by a vote of 4 to 2 at its July 14, 2014, meeting.)
21. DFW North Distribution (MPA14-0002) Public Hearing Public Hearing to consider a request for a Master Plan Amendment (MPA 14-0002 – DFW North Distribution Center II) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Industrial and Campus Commercial uses to Campus Industrial on approximately 24.05 acres of land, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.) 22. DFW North Distribution (ZPD14-0001) Public Hearing Public Hearing to consider a request for rezoning (ZPD14-0001 – DFW North Distribution Center II) from Agricultural District (A) uses to Planned Development District No. 135 (PD-135) with Campus Industrial District (CI) uses, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its June 23, 2014, meeting.) 23. DFW North Distribution – Tree removal Public Hearing Public Hearing to consider an application for a tree removal permit for four (4) specimen trees on property proposed for development as DFW North Distribution Center II. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Environmental Conservation Commission recommended approval by a vote of 5-0 at its July 1, 2014, meeting). 24. DFW North Distribution (RC14-0014) Consider a request for a Record Plat (RC14-0014 – DFW North Distribution Center II) to create a non-residential subdivision, subject to the terms and conditions in the attached Development Agreement, and authorization for the Mayor to execute same on the behalf of the Town. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 4 to 1 at its July 28, 2014, meeting.) 25. Consider a request for a Site Plan (SP14-0018 – DFW North Distribution Center II) to develop two warehouse/distribution buildings, with an exception to Section 90-423, “Underground utilities,” of the Code of Ordinances. The property is generally located north of Lakeside Parkway, south of Spinks Road and west of Gerault Road. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its July 28, 2014, meeting.)
26. Tax Abatement Reinvestment Zone Public Hearing Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercial-warehouse tax abatement generally located north of Lakeside Parkway, south of Spinks Road, and west of Gerault Road. 27. 380 Agreement Huntington Industrial Partners Public Hearing Public Hearing to consider approval of a 380 and Tax Abatement Agreement with Huntington Industrial Partners-Texas, L.L.C., a Delaware limited liability corporation, for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of the Town.
Saddlewood Addition – 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 Saddlewood Addition. The property is generally located north of Cross Timbers Road and west of Trotter Lane. (The Environmental Conservation Commission recommended approval by a vote of 4-0-1 at its July 1, 2014, meeting).
BOARDS/COMMISSIONS (Executive Conference Room) Discuss and consider resignations, appointments, or evaluations for the following boards or commissions: Animal Services Board, Community Development Corporation, Environmental Conservation Commission, Parks, Arts and Library Services Board, Public Arts Committee, SMARTGrowth Commission, Tax Increment Reinvestment Zone Number One (TIRZ #1), and Transportation Commission.
M. RECONVENE TO REGULAR MEETING The Town Council to reconvene into an open meeting to take any action deemed necessary as a result of the closed meeting. N. ADJOURN MEETING