*This meeting was joined in progress* Call to Order Council Work Shop at 6:00 p.m. A.Invocation: Pastor Joshua Youngblood Grace Church. B.Items to be withdrawn from Consent Agenda. C.Emergency Items if posted. D.Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. E.Report on the pros and cons of speed bumps. (Traffic Safety Committee) F.Presentation of monthly updates from department heads concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates. G.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. 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.
Public Comments: Persons may address the Town Council on any issue. This is the appropriate time for citizens to address the Council on any concern whether on this agenda or not. In accordance with the State of Texas Open Meeting Act, the council may not comment or deliberate such statements during this period, except as authorized by Section 551.072, Texas Government Code.
Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately: A. Minutes of the April 17, 2018 Workshop and Regular Meeting. (Town Secretary Kathy Phillips) B. Approve Quarterly Investment Report for period ending March 31, 2018. (Chief Financial Officer Karla Stovall) C. Approve Quarterly Budget Report ending March 31, 2018. (Chief Financial Officer Karla Stovall) D. Interlocal Agreement governing Sewer Service Area by and between Little Elm and Mustang SUD. (Deputy Town Manager Doug Peach) E. Interlocal Agreement governing Water and Sewer Service Area by and between Little Elm and Oak Point. (Deputy Town Manager Doug Peach) F. Interlocal Agreement governing Sewer Service Area by and between Little Elm, Lakewood Village, and Oak Point. (Deputy Town Manager Doug Peach) G. Award of RFQ 2018-139 for Step 1 of the CMAR process to AUI Partners, LLC. for the Public Safety Honor Park. (Purchasing Agent Dawn Berry)
Adjourn Work Shop and Regular Meeting.
*This meeting was joined in progress* Call to Order Council Work Shop at 6:00 p.m. A.Invocation: Pastor Joshua Youngblood Grace Church. B.Items to be withdrawn from Consent Agenda. C.Emergency Items if posted. D.Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. E.Report on the pros and cons of speed bumps. (Traffic Safety Committee) F.Presentation of monthly updates from department heads concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates. G.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. 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.
Public Comments: Persons may address the Town Council on any issue. This is the appropriate time for citizens to address the Council on any concern whether on this agenda or not. In accordance with the State of Texas Open Meeting Act, the council may not comment or deliberate such statements during this period, except as authorized by Section 551.072, Texas Government Code.
Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately: A. Minutes of the April 17, 2018 Workshop and Regular Meeting. (Town Secretary Kathy Phillips) B. Approve Quarterly Investment Report for period ending March 31, 2018. (Chief Financial Officer Karla Stovall) C. Approve Quarterly Budget Report ending March 31, 2018. (Chief Financial Officer Karla Stovall) D. Interlocal Agreement governing Sewer Service Area by and between Little Elm and Mustang SUD. (Deputy Town Manager Doug Peach) E. Interlocal Agreement governing Water and Sewer Service Area by and between Little Elm and Oak Point. (Deputy Town Manager Doug Peach) F. Interlocal Agreement governing Sewer Service Area by and between Little Elm, Lakewood Village, and Oak Point. (Deputy Town Manager Doug Peach) G. Award of RFQ 2018-139 for Step 1 of the CMAR process to AUI Partners, LLC. for the Public Safety Honor Park. (Purchasing Agent Dawn Berry)
Adjourn Work Shop and Regular Meeting.