*A portion of this video is without audio* 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.”
ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events.
TOWN MANAGER’S REPORT Update and discussion on: 1. Capital improvement projects 2. Economic Development projects
COORDINATION OF CALENDARS 1. A regular meeting is scheduled for Monday, December 16.
This part of the agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from Consent by any Councilmember by making such request prior to a motion and vote. 1. Minutes 11/18- Consider approval of the minutes from a regular meeting of the Town Council held on November 18, 2019. 2. HUD 2018 CAPER- Consider approval of a resolution authorizing the adoption of the Program Year 2018 Consolidated Annual Performance & Evaluation Report for the Community Development Block Grant; 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. 3. Huntington-Ch 380/Tax Abate. Assignment- Consider approval of an Assignment of the Chapter 380 and Tax Abatement Agreement between the Town of Flower Mound and HIP DFW North DC IV LLC, to BTC III DFW North IV LLC; and authorization for the Mayor to execute same on behalf of the Town. 4. Axon Master Service Agreement- Consider approval of these purchase agreements from Axon Enterprise, Inc., for the acquisition of Axon Fleet in car video camera systems, Axon body worn camera licensing, and Axon electric control devices; and authorization for the Mayor to execute same on behalf of the Town. 5. 2020 Independence Fest- Consider approval of the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park, during the 2020 Independence Fest (The Parks Board recommended approval by a vote of 6 to 0 at its November 7, 2019 meeting). 6. SIM Auxiliary's Elite Chef Competition- Consider approval of the consumption of alcoholic beverages at the Flower Mound Senior Center during the SIM Auxiliary's Elite Chef Competition fundraiser. 7. Disc Golf Fees- Consider approval of an ordinance amending Article II, “Park Regulations” of Chapter 54, “Parks and Recreations” of the Code of Ordinances by amending Section 54-2 to adopt regulations regarding the Disc Golf Course; amending appendix A “Fee Schedule”; providing this ordinance shall be cumulative of all ordinances; providing a severability clause; providing a penalty for violation hereof in accordance with Section 1-13 of the Code of Ordinances; providing for publication in the official newspaper; and providing an effective date (The Parks Board recommended approval by a vote of 6 to 0 at its May 2, 2019, regular meeting). 8. Youth Programs - Standards of Care- Consider approval of Standards of Care for Youth Recreation Programs operated by the Town, in accordance with the Texas Human Resources Code - Section 42.041 and to adopt an ordinance providing for said Standards. 9. Morriss Rd 20" WL Testing Award- Consider approval of a Professional Services Agreement with HVJ North Texas – Chelliah Consultants, Inc. to provide construction materials engineering and testing, for the Morriss Road 20-inch Water Line (Forest Vista to Lake Bluff) project, in the amount of $45,175.00; and authorization for the Mayor to execute same on behalf of the Town.
REGULAR ITEMS ZPD19-0009 - Windsor Professional Centre- Public Hearing to consider an ordinance for rezoning (ZPD19-0009 – Windsor Professional Centre) to amend Planned Development District No. 92 (PD-92) with Office District (O) uses, to add the Health club or athletic club use as a permitted use for Lot 4, only. The property is generally located north of Windsor Centre Drive and west of Long Prairie Road. (The Planning and Zoning Commission recommended denial by a vote of 6 to 0 at its November 11, 2019, meeting.)
Morriss Rd 20" WL Construction Award- Consider approval of a Construction Agreement with Western Municipal Construction of Texas, LLC., for the Morriss Road 20-inch Water Line (Forest Vista to Lake Bluff) project, in the amount of $1,640,384.00; and authorization for the Mayor to execute same on behalf of the Town.
Lakeside Crossing-Ch 380 Assignment- Public Hearing to consider an assignment of the Chapter 380 Agreement with Newstream Hotels & Resorts, LLC, (through Lakeside Crossing Land Partners, LP & Newstream Retail Partners-FM, LLC) to BI 43 LLC, for Lots 1-3, 6, 7, and 8x, and to BI 50 LLC, for Lots 4 & 5, and authorization for the Mayor to execute same on behalf of the Town.
K. BOARDS/COMMISSIONS (Pre-Council Room) a. TIRZ appointment- Discuss and consider appointment of Chair to the Tax Increment Reinvestment Zone (TIRZ). N. ADJOURN MEETING
*A portion of this video is without audio* 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.”
ANNOUNCEMENTS 1. Announce recent and upcoming civic and social events.
TOWN MANAGER’S REPORT Update and discussion on: 1. Capital improvement projects 2. Economic Development projects
COORDINATION OF CALENDARS 1. A regular meeting is scheduled for Monday, December 16.
This part of the agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from Consent by any Councilmember by making such request prior to a motion and vote. 1. Minutes 11/18- Consider approval of the minutes from a regular meeting of the Town Council held on November 18, 2019. 2. HUD 2018 CAPER- Consider approval of a resolution authorizing the adoption of the Program Year 2018 Consolidated Annual Performance & Evaluation Report for the Community Development Block Grant; 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. 3. Huntington-Ch 380/Tax Abate. Assignment- Consider approval of an Assignment of the Chapter 380 and Tax Abatement Agreement between the Town of Flower Mound and HIP DFW North DC IV LLC, to BTC III DFW North IV LLC; and authorization for the Mayor to execute same on behalf of the Town. 4. Axon Master Service Agreement- Consider approval of these purchase agreements from Axon Enterprise, Inc., for the acquisition of Axon Fleet in car video camera systems, Axon body worn camera licensing, and Axon electric control devices; and authorization for the Mayor to execute same on behalf of the Town. 5. 2020 Independence Fest- Consider approval of the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park, during the 2020 Independence Fest (The Parks Board recommended approval by a vote of 6 to 0 at its November 7, 2019 meeting). 6. SIM Auxiliary's Elite Chef Competition- Consider approval of the consumption of alcoholic beverages at the Flower Mound Senior Center during the SIM Auxiliary's Elite Chef Competition fundraiser. 7. Disc Golf Fees- Consider approval of an ordinance amending Article II, “Park Regulations” of Chapter 54, “Parks and Recreations” of the Code of Ordinances by amending Section 54-2 to adopt regulations regarding the Disc Golf Course; amending appendix A “Fee Schedule”; providing this ordinance shall be cumulative of all ordinances; providing a severability clause; providing a penalty for violation hereof in accordance with Section 1-13 of the Code of Ordinances; providing for publication in the official newspaper; and providing an effective date (The Parks Board recommended approval by a vote of 6 to 0 at its May 2, 2019, regular meeting). 8. Youth Programs - Standards of Care- Consider approval of Standards of Care for Youth Recreation Programs operated by the Town, in accordance with the Texas Human Resources Code - Section 42.041 and to adopt an ordinance providing for said Standards. 9. Morriss Rd 20" WL Testing Award- Consider approval of a Professional Services Agreement with HVJ North Texas – Chelliah Consultants, Inc. to provide construction materials engineering and testing, for the Morriss Road 20-inch Water Line (Forest Vista to Lake Bluff) project, in the amount of $45,175.00; and authorization for the Mayor to execute same on behalf of the Town.
REGULAR ITEMS ZPD19-0009 - Windsor Professional Centre- Public Hearing to consider an ordinance for rezoning (ZPD19-0009 – Windsor Professional Centre) to amend Planned Development District No. 92 (PD-92) with Office District (O) uses, to add the Health club or athletic club use as a permitted use for Lot 4, only. The property is generally located north of Windsor Centre Drive and west of Long Prairie Road. (The Planning and Zoning Commission recommended denial by a vote of 6 to 0 at its November 11, 2019, meeting.)
Morriss Rd 20" WL Construction Award- Consider approval of a Construction Agreement with Western Municipal Construction of Texas, LLC., for the Morriss Road 20-inch Water Line (Forest Vista to Lake Bluff) project, in the amount of $1,640,384.00; and authorization for the Mayor to execute same on behalf of the Town.
Lakeside Crossing-Ch 380 Assignment- Public Hearing to consider an assignment of the Chapter 380 Agreement with Newstream Hotels & Resorts, LLC, (through Lakeside Crossing Land Partners, LP & Newstream Retail Partners-FM, LLC) to BI 43 LLC, for Lots 1-3, 6, 7, and 8x, and to BI 50 LLC, for Lots 4 & 5, and authorization for the Mayor to execute same on behalf of the Town.
K. BOARDS/COMMISSIONS (Pre-Council Room) a. TIRZ appointment- Discuss and consider appointment of Chair to the Tax Increment Reinvestment Zone (TIRZ). N. ADJOURN MEETING