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 from Senator Nelson's office to the Town regarding the “First Aid for Drug-Free Living Campaign” to be presented to Kathy O'Keefe of Winning the Fight. 2. DENCO Area 9-1-1 District update from board member Sue Tejml, Mayor of Copper Canyon
PUBLIC PARTICIPATION Please fill out a speaker form, available in the Town Hall on the night of the meeting, in order to address the Council and turn it in to the Town Secretary prior to Public Participation. Speakers are normally limited to three minutes. Time limits can be adjusted by the Mayor as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events.
TOWN MANAGER’S REPORT Update and discussion on: 1. Report related to capital improvement projects 2. Economic Development projects 3. The River Walk at Central Park development
FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and Council members an opportunity to bring forward items they wish to discuss at a future meeting, with the understanding a consensus of Council is needed for that item to be placed on a future agenda. 1. Identify interest in discussing the Town’s Boards & Commission process and structure, including changing term expiration dates. 2. For the Town’s Boards and Commissions, identify interest in requiring a super majority vote to remove any board member prior to their term expiration date. 3. Farmers Market and Community Garden to be discussed August 3, 2015 4. Identify interest in modifying the rules of procedure for the conduct of meetings of the Town Council to include hard stops, or other practices, for late meetings. 5. Identify interest in expanding the Town’s tree ordinance, including whether or not to add Heritage Oak as a protected tree. 6. Identify interest in modifying the Town’s sex offender residency ordinance. 7. Identify interest and receive direction regarding a proposal to direct the Town Manager to direct the appropriate staff to conduct an investigation into possible violations of the Code of Ethics and/or Open Government Laws. 8. Identify interest in modifying the Town’s Code of Ethics ordinance.
COORDINATION OF CALENDARS 1. Confirmation of attendance for the next Council meeting on August 3rd.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda. 1. Minutes 6/15 (Special) - Consider approval of the minutes from a special meeting of the Town Council held on June 15, 2015. 2. Minutes 6/15 (Regular) - Consider approval of the minutes from a regular meeting of the Town Council held on June 15, 2015. 3. External Financial Audit Services - Consider approval of an agreement with Pattillo, Brown & Hill, L.L.P. for external financial audit services, in the amount of $49,475, and authorization for the Mayor to execute the same on behalf of the Town. 4. Ad Valorem Taxes Assessment & Collection - Consider approval of an Interlocal Cooperation Agreement with Denton County for the assessment and collection of ad valorem taxes for the period beginning October 1, 2015, and ending September 30, 2016, subject to renewal for an additional one-year term; and authorization for the Mayor to execute same on behalf of the Town. 5. River Walk PID Collection of Assessments - Consider approval of an Interlocal Cooperation Agreement with Denton County for the collection of assessments for River Walk Public Improvement District No. 1 for the period beginning October 1, 2015, and ending September 30, 2016, subject to renewal for an additional one-year term; and authorization for the Mayor to execute same on behalf of the Town. 6. Sanitary Sewer Line Agreement - Consider approval of two Pro-Rata Agreements between Usama Sorial and the Town of Flower Mound for the construction of approximately 342 feet of 6-inch water line and approximately 270 feet of 8-inch sanitary sewer line and associated apparatuses on Walnut Street in the Pecan Acres Addition; and consider adopting two ordinances providing for said Pro-Rata Agreements; and authorization for the Mayor to execute same on behalf of the Town. 7. Timberview Dr Speed Limit - 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 on Timberview Drive to 25 mph. (The Transportation Commission recommended approval of the exception request by a vote of 6 to 0 at its June 9, 2015, meeting.) 8. Concrete Contract - Consider approval of the award of Bid No. 2015-74, to Apex Concrete Construction Inc., for an annual contract to construct Utility Cut Repairs & Park Improvements at the unit bid prices bid, in the estimated annual amount of $145,000.00; and authorization for the Mayor to execute same on behalf of the Town. 9. Advance Funding Agreement - Consider approval of Amendment No. 3 to the Advance Funding Agreement with the State of Texas, acting by and through the Texas Department of Transportation, for the use of surplus tolling revenue from the SH 121 Subaccount to construct portions of Flower Mound Road, Garden Ridge Boulevard, Morriss/Gerault, and Spinks Road; and authorization for the Mayor to execute same on behalf of the Town. 10. Wastewater Treatment Plant rehab project - Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services in preparing detailed plans and specifications relating to the Wastewater Treatment Plant Rehabilitation Phase IV project (Solids Facility Improvements Part 1), in the amount of $315,108.00; and authorization for the Mayor to execute same on behalf of the Town. 11. Water System Leak Detection & Repair project - Consider approval of a proposal from Pure Technologies U.S. Inc., to provide condition assessment services for the Water System Leak Detection & Repair project, in the amount of $499,425.00. 12. Sidewalk Links project CO3 - Consider approval of the Final Acceptance and Change Order No. 3 for the construction of the 2013/2014 Sidewalk Links project, amending the contract with 2L Construction, LLC, for an increase in the amount of $5,711.00, acceptance of the project, and authorization of final retainage payment to the contractor, 2L Construction, LLC, in the amount of $33,082.53; and authorization for the Mayor to execute same on behalf of the Town. 13. Sidewalk Links bid - Consider approval of the award of Bid No. 2015-75, to 2L Construction, LLC, for an annual contract to construct Sidewalk Links & ADA Improvements at the unit bid prices bid, in the estimated annual amount of $190,000.00; and authorization for the Mayor to execute same on behalf of the Town. 14. Regency Park Booster Station project CO1 - Consider approval of Change Order No. 1 for an increase to the Regency Park Booster Station project contract with Rey-Mar Construction, to provide for an upgrade to the pump enclosure building to a no-maintenance structure, in the amount of $50,576.95; and authorization for the Mayor to execute same on behalf of the Town. 15. Street reconstruction project CO3 - Consider approval of Change Order No. 3 for the 2013 Street Reconstruction Projects (Sheffield Court, Colony Street, and Colonial Drive projects), amending the contract with FNH Construction, LLC, for an increase of $39,000.00; and authorization for the Mayor to execute same on behalf of the Town. 16. CIP Amendment No. 5 - Consider approval of Amendment No. 5 to the Fiscal Year 2014-2015 Capital Improvement Program. 17. PSA Engineering services – Pintail Pump - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services associated with the Pintail Pump Station Improvements project, in the amount of $222,500.00; and authorization for the Mayor to execute the same for the Town. 18. PSA Engineering services – FM 2499 - Consider approval of Amendment No. 1 to the Professional Services Agreement with Northgate Constructors, to provide professional engineering services for the FM 2499 Roadway, Traffic Signal, and Drainage project, for an increase of $383,092.00; and authorization for the Mayor to execute same on behalf of the Town.
Advance Funding Agreement - Consider approval of Amendment No. 3 to the Advance Funding Agreement with the State of Texas, acting by and through the Texas Department of Transportation, for the use of surplus tolling revenue from the SH 121 Subaccount to construct portions of Flower Mound Road, Garden Ridge Boulevard, Morriss/Gerault, and Spinks Road; and authorization for the Mayor to execute same on behalf of the Town.
PSA Engineering services – FM 2499 - Consider approval of Amendment No. 1 to the Professional Services Agreement with Northgate Constructors, to provide professional engineering services for the FM 2499 Roadway, Traffic Signal, and Drainage project, for an increase of $383,092.00; and authorization for the Mayor to execute same on behalf of the Town.
Bob White Ln – MPA15-0008 - Consider a request for a Master Plan Amendment (MPA15-0008 – Specific Plan Area 2) to amend Section 3, Specific Plans, by modifying the access standards and map for Specific Plan Area 2 (SPA 2) to address the Bob White Lane public access, utility and sidewalk easements per the terms of the approved Contract of Sales Agreement, and to consider adopting an ordinance providing for said amendment. SPA 2 is generally located on both sides of Long Prairie Road (FM 2499) between Sagebrush Drive and Chaparral Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 11, 2015, meeting.) (The Town Council postponed this item at its June 15, 2015, meeting.)
Public Hearing to consider deleting Subsection (8), which is the mitigation exception for tree removals within the Lakeside Business District, Denton Creek District, and specific plan areas (SPAs), from Section 94-81, entitled “Exceptions,” of Chapter 94, Article VII of the Land Development Regulations (LDR15-0003 – Tree Mitigation Exception) of the Code of Ordinances. (The Environmental Conservation Commission recommended approval by a vote of 6-0 at its July 7, 2015, meeting. The Planning and Zoning Commission recommended approval by a vote of 6-0 at its July 13, 2015, meeting).
Sagebrush Rd Construction - Discuss and receive direction on Sagebrush Road construction project between FM 2499 and Old Settlers Road.
Sagebrush Rd Construction - Discuss and receive direction on Sagebrush Road construction project between FM 2499 and Old Settlers Road.
Spinks Screening Wall - Discuss and receive direction on additional screening wall and/or landscape buffering options along the south side of Spinks Road between Aberdeen Drive and Gerault Road within the Lakeside Business District.
Certificates of Obligation issuance - Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, Certificates of Obligation, Series 2015A, 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.
Entrepreneur Center - Presentation and update on Entrepreneur Center feasibility report, and Council to offer direction in response to the report.
Lakeside DFW Development Agreement - Consider approval of an amended Development Agreement for Lakeside DFW and authorization for the Mayor to execute same on behalf of the Town.
Kawalek Accessory Dwelling – SUP15-0011 Public Hearing Public Hearing to consider a request for a Specific Use Permit No. 434 (SUP15-0011 - Kawalek Accessory Dwelling) to permit an accessory dwelling, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Raintree Place and east of Sarah Springs Trail. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Footlights Dance Studio – SUP15-0013 Public Hearing Public Hearing to consider a request for a Specific Use Permit 435 (SUP15-0013 - Footlights Dance Studio) to permit a dancing, drama, or music school or studio, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Northshore Boulevard and east of Long Prairie Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Bunn Gourley West - DP15-0004 - Consider a request for a Development Plan (DP15-0004 – Bunn Gourley West) to develop a residential subdivision and acceptance of cash in lieu of land in the amount of $97,020.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $145,740.00. The property is generally located south of Cross Timbers Road and west of Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Magnolia Park - DP15-0006 - Consider a request for a Development Plan (DP15-0006 - Magnolia Park) to develop a residential subdivision and acceptance of cash in lieu of land in the amount of $65,520.00 in place of the otherwise required park land dedication, and park development fees in the amount of $36,088.00. The property is generally located east of Flower Mound Road and north of Quail Run Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Peacock Ordinance - Consider approval of an ordinance amending Chapter Six, Article VII of the Town’s Code of Ordinances to add section 6-283, “taking of peafowl prohibited,” providing that it shall be unlawful to hunt, molest, capture or kill any peafowl.
380 Agreement - Taco Ocho Public Hearing Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Taco Ocho LLC, and authorization for the Mayor to execute same on behalf of the Town.
380 Agreement - Crossfire Public Hearing Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Crossfire Management Group LLC, and authorization for the Mayor to execute same on behalf of the Town.
M. CLOSED MEETING The Town Council to convene into closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.074, 551.087, 551.072, and 551.071 to discuss matters relating to personnel matters, economic development negotiations, real property, and consultation with attorney, as follows: a. Discuss and consider resignations, appointments, or evaluations for the following boards or commissions: Community Development Corporation, and Planning and Zoning Commission. b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the presiding Municipal Court Judge. c. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the alternate Municipal Court Judge. d. Discuss and consider economic development incentives, including retail centers, corporate relocation/expansion/retention, hospitality projects, and performance related to certain incentive agreements. e. Discuss and consider purchase, exchange, lease or value of real property for parks, public rights of way, and/or other municipal purposes and all matters incident and related thereto. N. 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. O. 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 from Senator Nelson's office to the Town regarding the “First Aid for Drug-Free Living Campaign” to be presented to Kathy O'Keefe of Winning the Fight. 2. DENCO Area 9-1-1 District update from board member Sue Tejml, Mayor of Copper Canyon
PUBLIC PARTICIPATION Please fill out a speaker form, available in the Town Hall on the night of the meeting, in order to address the Council and turn it in to the Town Secretary prior to Public Participation. Speakers are normally limited to three minutes. Time limits can be adjusted by the Mayor as to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events.
TOWN MANAGER’S REPORT Update and discussion on: 1. Report related to capital improvement projects 2. Economic Development projects 3. The River Walk at Central Park development
FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and Council members an opportunity to bring forward items they wish to discuss at a future meeting, with the understanding a consensus of Council is needed for that item to be placed on a future agenda. 1. Identify interest in discussing the Town’s Boards & Commission process and structure, including changing term expiration dates. 2. For the Town’s Boards and Commissions, identify interest in requiring a super majority vote to remove any board member prior to their term expiration date. 3. Farmers Market and Community Garden to be discussed August 3, 2015 4. Identify interest in modifying the rules of procedure for the conduct of meetings of the Town Council to include hard stops, or other practices, for late meetings. 5. Identify interest in expanding the Town’s tree ordinance, including whether or not to add Heritage Oak as a protected tree. 6. Identify interest in modifying the Town’s sex offender residency ordinance. 7. Identify interest and receive direction regarding a proposal to direct the Town Manager to direct the appropriate staff to conduct an investigation into possible violations of the Code of Ethics and/or Open Government Laws. 8. Identify interest in modifying the Town’s Code of Ethics ordinance.
COORDINATION OF CALENDARS 1. Confirmation of attendance for the next Council meeting on August 3rd.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda. 1. Minutes 6/15 (Special) - Consider approval of the minutes from a special meeting of the Town Council held on June 15, 2015. 2. Minutes 6/15 (Regular) - Consider approval of the minutes from a regular meeting of the Town Council held on June 15, 2015. 3. External Financial Audit Services - Consider approval of an agreement with Pattillo, Brown & Hill, L.L.P. for external financial audit services, in the amount of $49,475, and authorization for the Mayor to execute the same on behalf of the Town. 4. Ad Valorem Taxes Assessment & Collection - Consider approval of an Interlocal Cooperation Agreement with Denton County for the assessment and collection of ad valorem taxes for the period beginning October 1, 2015, and ending September 30, 2016, subject to renewal for an additional one-year term; and authorization for the Mayor to execute same on behalf of the Town. 5. River Walk PID Collection of Assessments - Consider approval of an Interlocal Cooperation Agreement with Denton County for the collection of assessments for River Walk Public Improvement District No. 1 for the period beginning October 1, 2015, and ending September 30, 2016, subject to renewal for an additional one-year term; and authorization for the Mayor to execute same on behalf of the Town. 6. Sanitary Sewer Line Agreement - Consider approval of two Pro-Rata Agreements between Usama Sorial and the Town of Flower Mound for the construction of approximately 342 feet of 6-inch water line and approximately 270 feet of 8-inch sanitary sewer line and associated apparatuses on Walnut Street in the Pecan Acres Addition; and consider adopting two ordinances providing for said Pro-Rata Agreements; and authorization for the Mayor to execute same on behalf of the Town. 7. Timberview Dr Speed Limit - 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 on Timberview Drive to 25 mph. (The Transportation Commission recommended approval of the exception request by a vote of 6 to 0 at its June 9, 2015, meeting.) 8. Concrete Contract - Consider approval of the award of Bid No. 2015-74, to Apex Concrete Construction Inc., for an annual contract to construct Utility Cut Repairs & Park Improvements at the unit bid prices bid, in the estimated annual amount of $145,000.00; and authorization for the Mayor to execute same on behalf of the Town. 9. Advance Funding Agreement - Consider approval of Amendment No. 3 to the Advance Funding Agreement with the State of Texas, acting by and through the Texas Department of Transportation, for the use of surplus tolling revenue from the SH 121 Subaccount to construct portions of Flower Mound Road, Garden Ridge Boulevard, Morriss/Gerault, and Spinks Road; and authorization for the Mayor to execute same on behalf of the Town. 10. Wastewater Treatment Plant rehab project - Consider approval of a Professional Services Agreement with Alan Plummer Associates, Inc., to provide professional engineering services in preparing detailed plans and specifications relating to the Wastewater Treatment Plant Rehabilitation Phase IV project (Solids Facility Improvements Part 1), in the amount of $315,108.00; and authorization for the Mayor to execute same on behalf of the Town. 11. Water System Leak Detection & Repair project - Consider approval of a proposal from Pure Technologies U.S. Inc., to provide condition assessment services for the Water System Leak Detection & Repair project, in the amount of $499,425.00. 12. Sidewalk Links project CO3 - Consider approval of the Final Acceptance and Change Order No. 3 for the construction of the 2013/2014 Sidewalk Links project, amending the contract with 2L Construction, LLC, for an increase in the amount of $5,711.00, acceptance of the project, and authorization of final retainage payment to the contractor, 2L Construction, LLC, in the amount of $33,082.53; and authorization for the Mayor to execute same on behalf of the Town. 13. Sidewalk Links bid - Consider approval of the award of Bid No. 2015-75, to 2L Construction, LLC, for an annual contract to construct Sidewalk Links & ADA Improvements at the unit bid prices bid, in the estimated annual amount of $190,000.00; and authorization for the Mayor to execute same on behalf of the Town. 14. Regency Park Booster Station project CO1 - Consider approval of Change Order No. 1 for an increase to the Regency Park Booster Station project contract with Rey-Mar Construction, to provide for an upgrade to the pump enclosure building to a no-maintenance structure, in the amount of $50,576.95; and authorization for the Mayor to execute same on behalf of the Town. 15. Street reconstruction project CO3 - Consider approval of Change Order No. 3 for the 2013 Street Reconstruction Projects (Sheffield Court, Colony Street, and Colonial Drive projects), amending the contract with FNH Construction, LLC, for an increase of $39,000.00; and authorization for the Mayor to execute same on behalf of the Town. 16. CIP Amendment No. 5 - Consider approval of Amendment No. 5 to the Fiscal Year 2014-2015 Capital Improvement Program. 17. PSA Engineering services – Pintail Pump - Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services associated with the Pintail Pump Station Improvements project, in the amount of $222,500.00; and authorization for the Mayor to execute the same for the Town. 18. PSA Engineering services – FM 2499 - Consider approval of Amendment No. 1 to the Professional Services Agreement with Northgate Constructors, to provide professional engineering services for the FM 2499 Roadway, Traffic Signal, and Drainage project, for an increase of $383,092.00; and authorization for the Mayor to execute same on behalf of the Town.
Advance Funding Agreement - Consider approval of Amendment No. 3 to the Advance Funding Agreement with the State of Texas, acting by and through the Texas Department of Transportation, for the use of surplus tolling revenue from the SH 121 Subaccount to construct portions of Flower Mound Road, Garden Ridge Boulevard, Morriss/Gerault, and Spinks Road; and authorization for the Mayor to execute same on behalf of the Town.
PSA Engineering services – FM 2499 - Consider approval of Amendment No. 1 to the Professional Services Agreement with Northgate Constructors, to provide professional engineering services for the FM 2499 Roadway, Traffic Signal, and Drainage project, for an increase of $383,092.00; and authorization for the Mayor to execute same on behalf of the Town.
Bob White Ln – MPA15-0008 - Consider a request for a Master Plan Amendment (MPA15-0008 – Specific Plan Area 2) to amend Section 3, Specific Plans, by modifying the access standards and map for Specific Plan Area 2 (SPA 2) to address the Bob White Lane public access, utility and sidewalk easements per the terms of the approved Contract of Sales Agreement, and to consider adopting an ordinance providing for said amendment. SPA 2 is generally located on both sides of Long Prairie Road (FM 2499) between Sagebrush Drive and Chaparral Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 11, 2015, meeting.) (The Town Council postponed this item at its June 15, 2015, meeting.)
Public Hearing to consider deleting Subsection (8), which is the mitigation exception for tree removals within the Lakeside Business District, Denton Creek District, and specific plan areas (SPAs), from Section 94-81, entitled “Exceptions,” of Chapter 94, Article VII of the Land Development Regulations (LDR15-0003 – Tree Mitigation Exception) of the Code of Ordinances. (The Environmental Conservation Commission recommended approval by a vote of 6-0 at its July 7, 2015, meeting. The Planning and Zoning Commission recommended approval by a vote of 6-0 at its July 13, 2015, meeting).
Sagebrush Rd Construction - Discuss and receive direction on Sagebrush Road construction project between FM 2499 and Old Settlers Road.
Sagebrush Rd Construction - Discuss and receive direction on Sagebrush Road construction project between FM 2499 and Old Settlers Road.
Spinks Screening Wall - Discuss and receive direction on additional screening wall and/or landscape buffering options along the south side of Spinks Road between Aberdeen Drive and Gerault Road within the Lakeside Business District.
Certificates of Obligation issuance - Consider approval of an ordinance authorizing the issuance of the Town of Flower Mound, Texas, Certificates of Obligation, Series 2015A, 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.
Entrepreneur Center - Presentation and update on Entrepreneur Center feasibility report, and Council to offer direction in response to the report.
Lakeside DFW Development Agreement - Consider approval of an amended Development Agreement for Lakeside DFW and authorization for the Mayor to execute same on behalf of the Town.
Kawalek Accessory Dwelling – SUP15-0011 Public Hearing Public Hearing to consider a request for a Specific Use Permit No. 434 (SUP15-0011 - Kawalek Accessory Dwelling) to permit an accessory dwelling, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Raintree Place and east of Sarah Springs Trail. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Footlights Dance Studio – SUP15-0013 Public Hearing Public Hearing to consider a request for a Specific Use Permit 435 (SUP15-0013 - Footlights Dance Studio) to permit a dancing, drama, or music school or studio, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Northshore Boulevard and east of Long Prairie Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Bunn Gourley West - DP15-0004 - Consider a request for a Development Plan (DP15-0004 – Bunn Gourley West) to develop a residential subdivision and acceptance of cash in lieu of land in the amount of $97,020.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $145,740.00. The property is generally located south of Cross Timbers Road and west of Flower Mound Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Magnolia Park - DP15-0006 - Consider a request for a Development Plan (DP15-0006 - Magnolia Park) to develop a residential subdivision and acceptance of cash in lieu of land in the amount of $65,520.00 in place of the otherwise required park land dedication, and park development fees in the amount of $36,088.00. The property is generally located east of Flower Mound Road and north of Quail Run Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its July 13, 2015, meeting)
Peacock Ordinance - Consider approval of an ordinance amending Chapter Six, Article VII of the Town’s Code of Ordinances to add section 6-283, “taking of peafowl prohibited,” providing that it shall be unlawful to hunt, molest, capture or kill any peafowl.
380 Agreement - Taco Ocho Public Hearing Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Taco Ocho LLC, and authorization for the Mayor to execute same on behalf of the Town.
380 Agreement - Crossfire Public Hearing Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Crossfire Management Group LLC, and authorization for the Mayor to execute same on behalf of the Town.
M. CLOSED MEETING The Town Council to convene into closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.074, 551.087, 551.072, and 551.071 to discuss matters relating to personnel matters, economic development negotiations, real property, and consultation with attorney, as follows: a. Discuss and consider resignations, appointments, or evaluations for the following boards or commissions: Community Development Corporation, and Planning and Zoning Commission. b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the presiding Municipal Court Judge. c. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the alternate Municipal Court Judge. d. Discuss and consider economic development incentives, including retail centers, corporate relocation/expansion/retention, hospitality projects, and performance related to certain incentive agreements. e. Discuss and consider purchase, exchange, lease or value of real property for parks, public rights of way, and/or other municipal purposes and all matters incident and related thereto. N. 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. O. ADJOURN MEETING