1. Call to Order Council Work Shop at 6:00 p.m. A. Items to be withdrawn from Consent Agenda. B. Emergency Items if posted. C. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. D. Update and discussion on Community Development Corporation (CDC) and Parks and Recreation Board consolidation. (Parks Director-Chad Hyde) E. Discussion regarding adoption of the 2012 IBC/IFC and other international model codes. (Assistant Fire Chief-Brian Roach, Building Safety Manager-Cruz Hernandez, and Community Services Manager-Dusty McAfee. (May move to after Regular Meeting for discussion) F. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.
2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop. 3. Opening Prayer: James M. Hutchins-New Life Community Church. 4. Pledge to the Flags: A. United States Flag B. Texas Flag: Honor the Texas Flag I pledge allegiance to thee Texas, one state under God, one and indivisible.
A. Accept Minutes of the January 6, 2015 Workshop and Regular Meeting. (Town Secretary-Kathy Phillips)
Public Hearing on request to zone approximately 36.68 acres of land to Light Commercial District (LC) generally located at the southeast corner of University Drive and Oak Grove Parkway, outside Little Elm's town limits. All interested citizens are welcome to attend the hearing and participate in same. (Please fill out form on table outside of council chambers if desire to comment and present to the Town Secretary prior to meeting) A. Staff Report. B. Open Public Hearing. C. Receive Public Comments. D. Close Public Hearing. E. Discussion and Action to approve Ordinance No. 1262 an Ordinance of the Town of Little Elm, Texas, amending the Future Land Use Plan of the 2008 Comprehensive Plan to categorize approximately 36.68 acres of land as Retail/Office; amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, by zoning approximately 36.68 acres of land Light Commercial District (LC), generally located at the southeast corner of Oak Grove Parkway and University Drive; providing a saving clause; correcting the official zoning map; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date. (Community Services Manager-Dusty McAfee)
Public Hearing on request to rezone approximately 66.795 acres of land from Agricultural District (AG) to Planned Development-Single Family 4 District (PD-SF4) generally located between Oak Grove Parkway and FM 2931, approximately 1,400 feet north of University Drive, within Little Elm's town limits. All interested citizens are welcome to attend the hearing and participate in same. (Please fill out form on table outside of council chambers if desire to comment and present to the Town Secretary prior to meeting) A. Staff Report. B. Open Public Hearing. C. Receive Public Comments. D. Close Public Hearing. E. Discussion and Action to approve Ordinance No. 1261 an Ordinance of the Town of Little Elm, Texas, amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, by rezoning approximately 66.795 acres of land from Agriculture District (AG) to Planned Development Single Family 4 District (PD-SF4) to allow for a Residential Subdivision with modified Development Standards, generally located between Oak Grove Lane and FM 2931, approximately 1400 feet north of University Drive, within the Little Elm Town limits; providing a saving clause; correcting the official zoning map; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date. (Community Services Manager-Dusty McAfee)
Reports and requests for Town Council consideration and appropriate action: A. Discussion and Action to adopt Ordinance No. 1260 an Ordinance of the Town of Little Elm, Texas, adopting a Clean Fleet Policy as presented by the Regional Transportation Council; providing for a repealing, savings, and severability clause; and providing an effective date. (Public Works Director-Kevin Mattingly)
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 to discuss certain matters regarding real property. C. Section 551.076 to discuss security matters. D. Section 551.087 to discuss Economic Development. 12. Reconvene into Open Session: Discussion and consideration to take any action necessary as the result of the 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 to discuss certain matters regarding real property. C. Section 551.076 to discuss security matters. D. Section 551.087 to discuss Economic Development.
1. Call to Order Council Work Shop at 6:00 p.m. A. Items to be withdrawn from Consent Agenda. B. Emergency Items if posted. C. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. D. Update and discussion on Community Development Corporation (CDC) and Parks and Recreation Board consolidation. (Parks Director-Chad Hyde) E. Discussion regarding adoption of the 2012 IBC/IFC and other international model codes. (Assistant Fire Chief-Brian Roach, Building Safety Manager-Cruz Hernandez, and Community Services Manager-Dusty McAfee. (May move to after Regular Meeting for discussion) F. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.
1. Call to Order Council Work Shop at 6:00 p.m. A. Items to be withdrawn from Consent Agenda. B. Emergency Items if posted. C. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. D. Update and discussion on Community Development Corporation (CDC) and Parks and Recreation Board consolidation. (Parks Director-Chad Hyde) E. Discussion regarding adoption of the 2012 IBC/IFC and other international model codes. (Assistant Fire Chief-Brian Roach, Building Safety Manager-Cruz Hernandez, and Community Services Manager-Dusty McAfee. (May move to after Regular Meeting for discussion) F. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.
2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop. 3. Opening Prayer: James M. Hutchins-New Life Community Church. 4. Pledge to the Flags: A. United States Flag B. Texas Flag: Honor the Texas Flag I pledge allegiance to thee Texas, one state under God, one and indivisible.
A. Accept Minutes of the January 6, 2015 Workshop and Regular Meeting. (Town Secretary-Kathy Phillips)
Public Hearing on request to zone approximately 36.68 acres of land to Light Commercial District (LC) generally located at the southeast corner of University Drive and Oak Grove Parkway, outside Little Elm's town limits. All interested citizens are welcome to attend the hearing and participate in same. (Please fill out form on table outside of council chambers if desire to comment and present to the Town Secretary prior to meeting) A. Staff Report. B. Open Public Hearing. C. Receive Public Comments. D. Close Public Hearing. E. Discussion and Action to approve Ordinance No. 1262 an Ordinance of the Town of Little Elm, Texas, amending the Future Land Use Plan of the 2008 Comprehensive Plan to categorize approximately 36.68 acres of land as Retail/Office; amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, by zoning approximately 36.68 acres of land Light Commercial District (LC), generally located at the southeast corner of Oak Grove Parkway and University Drive; providing a saving clause; correcting the official zoning map; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date. (Community Services Manager-Dusty McAfee)
Public Hearing on request to rezone approximately 66.795 acres of land from Agricultural District (AG) to Planned Development-Single Family 4 District (PD-SF4) generally located between Oak Grove Parkway and FM 2931, approximately 1,400 feet north of University Drive, within Little Elm's town limits. All interested citizens are welcome to attend the hearing and participate in same. (Please fill out form on table outside of council chambers if desire to comment and present to the Town Secretary prior to meeting) A. Staff Report. B. Open Public Hearing. C. Receive Public Comments. D. Close Public Hearing. E. Discussion and Action to approve Ordinance No. 1261 an Ordinance of the Town of Little Elm, Texas, amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, by rezoning approximately 66.795 acres of land from Agriculture District (AG) to Planned Development Single Family 4 District (PD-SF4) to allow for a Residential Subdivision with modified Development Standards, generally located between Oak Grove Lane and FM 2931, approximately 1400 feet north of University Drive, within the Little Elm Town limits; providing a saving clause; correcting the official zoning map; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date. (Community Services Manager-Dusty McAfee)
Reports and requests for Town Council consideration and appropriate action: A. Discussion and Action to adopt Ordinance No. 1260 an Ordinance of the Town of Little Elm, Texas, adopting a Clean Fleet Policy as presented by the Regional Transportation Council; providing for a repealing, savings, and severability clause; and providing an effective date. (Public Works Director-Kevin Mattingly)
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 to discuss certain matters regarding real property. C. Section 551.076 to discuss security matters. D. Section 551.087 to discuss Economic Development. 12. Reconvene into Open Session: Discussion and consideration to take any action necessary as the result of the 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 to discuss certain matters regarding real property. C. Section 551.076 to discuss security matters. D. Section 551.087 to discuss Economic Development.
1. Call to Order Council Work Shop at 6:00 p.m. A. Items to be withdrawn from Consent Agenda. B. Emergency Items if posted. C. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. D. Update and discussion on Community Development Corporation (CDC) and Parks and Recreation Board consolidation. (Parks Director-Chad Hyde) E. Discussion regarding adoption of the 2012 IBC/IFC and other international model codes. (Assistant Fire Chief-Brian Roach, Building Safety Manager-Cruz Hernandez, and Community Services Manager-Dusty McAfee. (May move to after Regular Meeting for discussion) F. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.