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.”
PUBLIC COMMENT To speak to Council during public comment, please fill out a comment form. • Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired • Please state your name and address when speaking The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with 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. Capital improvement projects 2. Economic Development projects
COORDINATION OF CALENDARS 1. A regular meeting is scheduled for Monday, June 15.
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 5/18- Consider approval of the minutes from a regular meeting of the Town Council held on May 18, 2020. 2. Minutes 5/21- Consider approval of the minutes from a regular meeting & work session of the Town Council held on May 21, 2020. 3. Merchant Card Services- Consider approval of a Merchant Card Services Agreement and Merchant Application with Global Payments Direct, Inc. and authorization for the Mayor to execute same on behalf of the Town. 4. ILA-Tarrant County CRF- Consider approval of an Interlocal Cooperation Agreement between Tarrant County and the Town of Flower Mound, which designates a portion of the County’s CARES Act funding to the Town for the purpose of reimbursing expenditures associated with its ongoing response to COVID-19; and authorize the Mayor to execute the same on behalf of the Town. 5. Denco Interlocal Agreement- Consider approval of an Interlocal Agreement (ILA) between the Town and Denco Area 9-1-1 District permitting the use of the Denco Emergency Communications Center Annex building by Town staff; and authorization for the Mayor to execute same on behalf of the Town. 6. Street Sweeping Services Bid Award- Consider approval of the award of Bid No. 2020-85-A Street Sweeping Services to Mister Sweeper, LP and to establish an annual unit bid price contract for street sweeping services in an annual estimated amount of $47,000.00; and authorization for the Mayor to execute same on behalf of the Town. The contract is for one-year with four one-year renewal options
7. MPA19-0004 - Mustang Creek Assist. Liv.- Public Hearing to consider an ordinance amending the Master Plan (MPA19-0004 – Mustang Creek Assisted Living) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Flood Plain to either Low Density Residential uses or Medium Density Residential Uses. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 24, 2020, meeting.) (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.) 8. ZPD19-0012 - Mustang Creek Assist. Liv.- Public Hearing to consider an ordinance amending the zoning (ZPD19-0012 – Mustang Creek Assisted Living) from Planned Development District-49 (PD-49) with Single Family Detached (Medium Density) (SFDM) uses to Planned Development District-176 (PD-176) with Single Family Estate (SF-E) uses and a nursing or congregate care facility, with a request for an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and with certain waivers, exceptions and modifications to the Code of Ordinances. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its February 24, 2020, meeting.) (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.) 9. Tree Removal- Mustang Creek Assist. Liv.- Public Hearing to consider an application for a tree removal permit for five (5) specimen trees on property proposed for development as Mustang Creek Assisted Living. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Environmental Conservation Commission recommended approval to remove four (4) of the eight (8) specimen trees requested for removal by a vote of 5-1-0 at its February 4, 2020, meeting). (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.)
LDR19-0010 - Platting Updates- Public Hearing to consider an ordinance amending the Land Development Regulations (LDR19-0010 – Platting Updates) by amending Chapter 74 entitled "General Provisions", Chapter 78 entitled "Administration" and Chapter 90 entitled “Subdivisions” of the Town's Code of Ordinances to create a process for assessing project completeness and associated vested rights, as well as project expiration dates, and to clarify review and approval processes for development plans and plats, in compliance with new state regulations. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 11, 2020, meeting.)
11. Lakeside 2 Chapter 380- Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Gerault Office Warehouse I, LP M. 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.”
PUBLIC COMMENT To speak to Council during public comment, please fill out a comment form. • Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired • Please state your name and address when speaking The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with 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. Capital improvement projects 2. Economic Development projects
COORDINATION OF CALENDARS 1. A regular meeting is scheduled for Monday, June 15.
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 5/18- Consider approval of the minutes from a regular meeting of the Town Council held on May 18, 2020. 2. Minutes 5/21- Consider approval of the minutes from a regular meeting & work session of the Town Council held on May 21, 2020. 3. Merchant Card Services- Consider approval of a Merchant Card Services Agreement and Merchant Application with Global Payments Direct, Inc. and authorization for the Mayor to execute same on behalf of the Town. 4. ILA-Tarrant County CRF- Consider approval of an Interlocal Cooperation Agreement between Tarrant County and the Town of Flower Mound, which designates a portion of the County’s CARES Act funding to the Town for the purpose of reimbursing expenditures associated with its ongoing response to COVID-19; and authorize the Mayor to execute the same on behalf of the Town. 5. Denco Interlocal Agreement- Consider approval of an Interlocal Agreement (ILA) between the Town and Denco Area 9-1-1 District permitting the use of the Denco Emergency Communications Center Annex building by Town staff; and authorization for the Mayor to execute same on behalf of the Town. 6. Street Sweeping Services Bid Award- Consider approval of the award of Bid No. 2020-85-A Street Sweeping Services to Mister Sweeper, LP and to establish an annual unit bid price contract for street sweeping services in an annual estimated amount of $47,000.00; and authorization for the Mayor to execute same on behalf of the Town. The contract is for one-year with four one-year renewal options
7. MPA19-0004 - Mustang Creek Assist. Liv.- Public Hearing to consider an ordinance amending the Master Plan (MPA19-0004 – Mustang Creek Assisted Living) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Flood Plain to either Low Density Residential uses or Medium Density Residential Uses. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 24, 2020, meeting.) (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.) 8. ZPD19-0012 - Mustang Creek Assist. Liv.- Public Hearing to consider an ordinance amending the zoning (ZPD19-0012 – Mustang Creek Assisted Living) from Planned Development District-49 (PD-49) with Single Family Detached (Medium Density) (SFDM) uses to Planned Development District-176 (PD-176) with Single Family Estate (SF-E) uses and a nursing or congregate care facility, with a request for an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and with certain waivers, exceptions and modifications to the Code of Ordinances. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its February 24, 2020, meeting.) (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.) 9. Tree Removal- Mustang Creek Assist. Liv.- Public Hearing to consider an application for a tree removal permit for five (5) specimen trees on property proposed for development as Mustang Creek Assisted Living. The property is generally located north of College Parkway, east of Timberland Parkway and south of Locke Drive. (The Environmental Conservation Commission recommended approval to remove four (4) of the eight (8) specimen trees requested for removal by a vote of 5-1-0 at its February 4, 2020, meeting). (The Town Council moved to postpone this item by a vote of 4 to 0 at its May 18, 2020, meeting.)
LDR19-0010 - Platting Updates- Public Hearing to consider an ordinance amending the Land Development Regulations (LDR19-0010 – Platting Updates) by amending Chapter 74 entitled "General Provisions", Chapter 78 entitled "Administration" and Chapter 90 entitled “Subdivisions” of the Town's Code of Ordinances to create a process for assessing project completeness and associated vested rights, as well as project expiration dates, and to clarify review and approval processes for development plans and plats, in compliance with new state regulations. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 11, 2020, meeting.)
11. Lakeside 2 Chapter 380- Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Gerault Office Warehouse I, LP M. ADJOURN MEETING