1. Roll Call/Call to Order Special Meeting. 2. Opening Prayer: Curtis Cornelious-Praise Fellowship Worship Center. 3. Pledge to the Flags
Discussion and Action to award the construction contract for Beard Park Cabin Reconstruction in the amount of $92,600.00 to Marquis Restoration & Preservation and authorize the Town Manager to execute contract for the same. (Director of Development Services-Jason Laumer)
Discussion and Action on the appointment of members to the Charter Review Committee. (Mayor-David Hillock)
5. Council will convene in Executive Session pursuant to Texas Government Code: A. Section 551.071: for private consultation with the Town Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. B. Section 551.072: Discussion and deliberation on the purchase, exchange, lease or value or real property. 6. Reconvene into Open Session: Discussion and consideration to take any action necessary as the result of the closed (executive) session. A. Section 551.071: for private consultation with the Town Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. B. Section 551.072: Discussion and deliberation on the purchase, exchange, lease or value or real property.
Discussion and Action to adopt Resolution No. 09291401 a Resolution of the Town Council of the Town of Little Elm, Texas determining the public necessity of acquiring the hereinafter described real property owned by Jason Burgess and authorizing its condemnation and/or appropriation for public use for water line and concrete access drive construction and improvements in the Town of Little Elm, Texas; providing an immediate effective date. Approval of motion, which must be by record vote: (" I move to approve Resolution No. 09291401 determining the public necessity of acquiring real property owned by Jason Burgess which property at 104 Hardwicke Lane is more specifically described as 0.104 acres located in the R. Hensworth Survey, Abstract No. 0577, Denton County, Texas and I move that the Town of Little Elm authorize the use of the power of eminent domain to acquire the property set forth in the Resolution for a utility, access, and R.O.W. easement for a transportation project ".) (Director of Development Services-Jason Laumer)
1. Roll Call/Call to Order Special Meeting. 2. Opening Prayer: Curtis Cornelious-Praise Fellowship Worship Center. 3. Pledge to the Flags
Discussion and Action to award the construction contract for Beard Park Cabin Reconstruction in the amount of $92,600.00 to Marquis Restoration & Preservation and authorize the Town Manager to execute contract for the same. (Director of Development Services-Jason Laumer)
Discussion and Action on the appointment of members to the Charter Review Committee. (Mayor-David Hillock)
5. Council will convene in Executive Session pursuant to Texas Government Code: A. Section 551.071: for private consultation with the Town Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. B. Section 551.072: Discussion and deliberation on the purchase, exchange, lease or value or real property. 6. Reconvene into Open Session: Discussion and consideration to take any action necessary as the result of the closed (executive) session. A. Section 551.071: for private consultation with the Town Attorney to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. B. Section 551.072: Discussion and deliberation on the purchase, exchange, lease or value or real property.
Discussion and Action to adopt Resolution No. 09291401 a Resolution of the Town Council of the Town of Little Elm, Texas determining the public necessity of acquiring the hereinafter described real property owned by Jason Burgess and authorizing its condemnation and/or appropriation for public use for water line and concrete access drive construction and improvements in the Town of Little Elm, Texas; providing an immediate effective date. Approval of motion, which must be by record vote: (" I move to approve Resolution No. 09291401 determining the public necessity of acquiring real property owned by Jason Burgess which property at 104 Hardwicke Lane is more specifically described as 0.104 acres located in the R. Hensworth Survey, Abstract No. 0577, Denton County, Texas and I move that the Town of Little Elm authorize the use of the power of eminent domain to acquire the property set forth in the Resolution for a utility, access, and R.O.W. easement for a transportation project ".) (Director of Development Services-Jason Laumer)