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.” Troop 451 to lead the pledges
PRESENTATIONS 1. Proclamation of National Public Works Week, May 15-21
PUBLIC COMMENT
1. Minutes 5/2- Consider approval of the minutes from a regular meeting of the Town Council held on May 2, 2022. 2. 2023 Ford F-450 Diesel Ambulance- Consider approval of the purchase of a 2023 Ford F-450 Frazer Type 1 Ambulance for the Fire and Emergency Services department from Frazer, LTD. through the Houston-Galveston Area Council of Governments (H-GAC) cooperative purchasing program in the total amount of $273,338.00; and authorization for the Mayor to execute same on behalf of the Town. 3. Canvass Election- Consider approval of an ordinance canvassing returns and declaring results of a general election held May 7, 2022, for the purpose of electing Council Member Places 1 and 3 and providing an effective date.
RECOGNITION OF AND REMARKS FROM OUTGOING COUNCILMEMBER BEN BUMGARNER
OATH OF OFFICE FOR NEWLY ELECTED OFFICIALS 1. Administer Oath of Office to newly elected Councilmember Place 1, Adam Schiestel and issue Certificate of Election. 2. Administer Oath of Office to newly elected Councilmember Place 3, Brian Taylor and issue Certificate of Election.
REMARKS FROM NEWLY ELECTED COUNCILMEMBERS
J. CLOSED MEETING The Town Council to convene into closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, and 551.074, for consultation with Town Attorney, personnel, as follows: a. Consultation with Town Attorney. K. 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. L. COORDINATION OF CALENDARS 1. A special work session is scheduled for 2:00 pm, Wednesday, May 25. 2. A regular meeting is scheduled for Monday, June 6. M. ADJOURN MEETING 1. Case 4:22-cv-00371 La Estancia Investments, L.P. v. Town of Flower Mound, Texas et al 2. Housing Discrimination Complaint b. Discuss and consider election of Mayor Pro Tem and Deputy Mayor Pro Tem
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.” Troop 451 to lead the pledges
PRESENTATIONS 1. Proclamation of National Public Works Week, May 15-21
PUBLIC COMMENT
1. Minutes 5/2- Consider approval of the minutes from a regular meeting of the Town Council held on May 2, 2022. 2. 2023 Ford F-450 Diesel Ambulance- Consider approval of the purchase of a 2023 Ford F-450 Frazer Type 1 Ambulance for the Fire and Emergency Services department from Frazer, LTD. through the Houston-Galveston Area Council of Governments (H-GAC) cooperative purchasing program in the total amount of $273,338.00; and authorization for the Mayor to execute same on behalf of the Town. 3. Canvass Election- Consider approval of an ordinance canvassing returns and declaring results of a general election held May 7, 2022, for the purpose of electing Council Member Places 1 and 3 and providing an effective date.
RECOGNITION OF AND REMARKS FROM OUTGOING COUNCILMEMBER BEN BUMGARNER
OATH OF OFFICE FOR NEWLY ELECTED OFFICIALS 1. Administer Oath of Office to newly elected Councilmember Place 1, Adam Schiestel and issue Certificate of Election. 2. Administer Oath of Office to newly elected Councilmember Place 3, Brian Taylor and issue Certificate of Election.
REMARKS FROM NEWLY ELECTED COUNCILMEMBERS
J. CLOSED MEETING The Town Council to convene into closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.071, and 551.074, for consultation with Town Attorney, personnel, as follows: a. Consultation with Town Attorney. K. 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. L. COORDINATION OF CALENDARS 1. A special work session is scheduled for 2:00 pm, Wednesday, May 25. 2. A regular meeting is scheduled for Monday, June 6. M. ADJOURN MEETING 1. Case 4:22-cv-00371 La Estancia Investments, L.P. v. Town of Flower Mound, Texas et al 2. Housing Discrimination Complaint b. Discuss and consider election of Mayor Pro Tem and Deputy Mayor Pro Tem