1. Notice Regarding Public Participation and Town Council/Town Staff Attendance. 2. Call to Order Council Work Shop at 6:00 p.m. 2.A. Invocation. 2.B. Pledge to Flags. 2.C. Items to be Withdrawn from Consent Agenda. 2.D. Emergency Items if Posted. 2.E. Request by the Town Council for Items to be Placed on a Future Agenda for Discussion and Recognition of Excused Absences. 2.F. Presentation of Monthly Updates. 2.G. Town Council to Highlight Items on the Agenda Needing Further Discussion or Comments Prior to the Regular Session.
Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
5.A. Minutes of the November 17, 2020, Workshop and Regular Meeting. 5.B. Notes from the November 14, 2020 Council Retreat. 5.C. Adopt Ordinance No. 1579 an Ordinance of the Town Council of the Little Elm, Texas ("TOWN"), authorizing certain budget amendments pertaining to the Fiscal Year 2019-2020 Budget; and providing an effective date. 5.D. Adopt Ordinance No. 1580 an Ordinance of the Town Council of the Little Elm, Texas ("TOWN"), authorizing certain budget amendments pertaining to the Fiscal Year 2020-2021 Budget; and providing an effective date. 5.E. Authorization to renew a professional sponsorship agreement with Weil and Associates LLC, DBA the Sponsorship Guy, in the annual estimated amount of $60,000. 5.F. Approval of Lease Agreement for Recreational Grounds and Facilities between Town of Little Elm, Texas and Little Elm Independent School District. 5.G. Approval of Change Order #1 in the amount of $259,772.72 to Bryne Construction Services, increasing the original guaranteed maximum price to $21,708,667.72, and authorizing the Town Manager to execute the necessary contract amendments. 5.H. Approval of Resolution No. 1201202001 a Resolution of the Town Council of the Town of Little Elm, Texas, approving an expenditure and project of the Little Elm Community Development Corporation, a Type B Economic Development Corporation, in the amount not to exceed Six Hundred Fifty Thousand and no/100 dollars (($650,000.00) for the Cove at the Lakefront Project and authorizing reimbursement to the Town of Little Elm, Texas, for expenditures related to The Cove at the Lakefront Project, authorized by Sections 501.103 and 505.152 of the Texas Local Government Code; and providing for an immediate effective date.
Public Hearing: To consider an Ordinance dis-annexation of approximately 6.32 acres that is situated in the C.C. Dickson Survey, Abstract No. 339, Denton County Texas, and being portions of Lots 1 and 2 of Cardinal Ridge Estates, according to the Final Plat thereof recorded in Cabinet P, Page 255 of the plat records of Denton County, Texas and also being a portion of a called 4.83 acre tract of land described as Tract 1 in the Special Warranty Deed to The Sanctuary Texas LLC. A. Staff Report: B. Open Public Hearing: C. Receive Public Comments: D. Close Public Hearing: E. Discussion and Action to adopt Ordinance No. 1578 an Ordinance of the Town of Little Elm, Texas disannexing certain corporate territory, comprising approximately 6.32 acres and describe in Exhibit A attached hereto, from the Town's Corporate Limits; retaining such land in the Town's Extraterritorial Jurisdiction; providing for amending and correcting the official map and boundaries of the Town of Little Elm, Texas; providing for the filing of this Ordinance with the County Clerk; providing a savings clause; providing a severability clause; and providing an effective date.
Public Hearing regarding a request to rezone approximately 4.4 acres of land from Lakefront LF) w/Specific Use Permit for Child Care to Planned Development-Lakefront (PD-LF) to allow for the use of Mixed-Use and Commercial with modified development standards, generally located at the southwest corner of Eldorado Parkway and Hillside Drive, within Little Elm's town limits. A. Staff Report: B. Open Public Hearing: C. Receive Public Comments: D. Close Public Hearing: E. Discussion and Action to adopt Ordinance No. 1581 an Ordinance of the Town of Little Elm, Texas amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, herefore amended, by rezoning approximately 4.4 acres of land from Lakefront (LF) with Specific Use Permit for Child Care Center to Planned Development-Lakefront (PD-LF) with Specific Use Permit for Child Care Center to allow for the use of commercial and mixed-use with modified development standards, generally located at the southwest corner of Hillside Drive and Eldorado Parkway; correcting the official zoning map; providing a saving clause; providing a severability clause; providing for a penalty; and providing for an effective date. F. Discussion and Action to approve the Development Agreement for the Lakeshore Plaza Planned Development between the Town of Little Elm and Matt Mahdi Shekari with Lakeshore Plaza and authorize the Town Manager to execute amendment for the same subject to the Planned Development Ordinance being approved.
Public Hearing to discuss and act on proposed amendments to the Zoning Ordinance. 8.A. Staff Report: 8.B. Open Public Hearing: 8.C. Receive Public Comments: 8.D. Close Public Hearing: 8.E. Discussion and Action to adopt Ordinance No. 1582 an Ordinance of the Town of Little Elm, Texas, amending Chapter 106 "Zoning" of the Town’s Code of Ordinances through textural changes to various sections of the Zoning Ordinance; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date.
9. Convene into Executive Session. Town Council will convene into Executive Session pursuant to Texas Government Code: Section 551.071 to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak. Section 551.071 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. Section 551.072 to discuss certain matters regarding real property. Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development. 10. Reconvene into Open Session. Town Council will reconvene into open session to discuss and consider actions necessary as a result of the Executive Session: Reconvene into open session to discuss and take action, if deemed appropriate, on the COVID-19 pandemic and the Town’s response thereto, including the consideration of an emergency declaration ordinance. 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. Section 551.072 to discuss certain matters regarding real property. Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development. 11. Adjourn.
1. Notice Regarding Public Participation and Town Council/Town Staff Attendance. 2. Call to Order Council Work Shop at 6:00 p.m. 2.A. Invocation. 2.B. Pledge to Flags. 2.C. Items to be Withdrawn from Consent Agenda. 2.D. Emergency Items if Posted. 2.E. Request by the Town Council for Items to be Placed on a Future Agenda for Discussion and Recognition of Excused Absences. 2.F. Presentation of Monthly Updates. 2.G. Town Council to Highlight Items on the Agenda Needing Further Discussion or Comments Prior to the Regular Session.
Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
5.A. Minutes of the November 17, 2020, Workshop and Regular Meeting. 5.B. Notes from the November 14, 2020 Council Retreat. 5.C. Adopt Ordinance No. 1579 an Ordinance of the Town Council of the Little Elm, Texas ("TOWN"), authorizing certain budget amendments pertaining to the Fiscal Year 2019-2020 Budget; and providing an effective date. 5.D. Adopt Ordinance No. 1580 an Ordinance of the Town Council of the Little Elm, Texas ("TOWN"), authorizing certain budget amendments pertaining to the Fiscal Year 2020-2021 Budget; and providing an effective date. 5.E. Authorization to renew a professional sponsorship agreement with Weil and Associates LLC, DBA the Sponsorship Guy, in the annual estimated amount of $60,000. 5.F. Approval of Lease Agreement for Recreational Grounds and Facilities between Town of Little Elm, Texas and Little Elm Independent School District. 5.G. Approval of Change Order #1 in the amount of $259,772.72 to Bryne Construction Services, increasing the original guaranteed maximum price to $21,708,667.72, and authorizing the Town Manager to execute the necessary contract amendments. 5.H. Approval of Resolution No. 1201202001 a Resolution of the Town Council of the Town of Little Elm, Texas, approving an expenditure and project of the Little Elm Community Development Corporation, a Type B Economic Development Corporation, in the amount not to exceed Six Hundred Fifty Thousand and no/100 dollars (($650,000.00) for the Cove at the Lakefront Project and authorizing reimbursement to the Town of Little Elm, Texas, for expenditures related to The Cove at the Lakefront Project, authorized by Sections 501.103 and 505.152 of the Texas Local Government Code; and providing for an immediate effective date.
Public Hearing: To consider an Ordinance dis-annexation of approximately 6.32 acres that is situated in the C.C. Dickson Survey, Abstract No. 339, Denton County Texas, and being portions of Lots 1 and 2 of Cardinal Ridge Estates, according to the Final Plat thereof recorded in Cabinet P, Page 255 of the plat records of Denton County, Texas and also being a portion of a called 4.83 acre tract of land described as Tract 1 in the Special Warranty Deed to The Sanctuary Texas LLC. A. Staff Report: B. Open Public Hearing: C. Receive Public Comments: D. Close Public Hearing: E. Discussion and Action to adopt Ordinance No. 1578 an Ordinance of the Town of Little Elm, Texas disannexing certain corporate territory, comprising approximately 6.32 acres and describe in Exhibit A attached hereto, from the Town's Corporate Limits; retaining such land in the Town's Extraterritorial Jurisdiction; providing for amending and correcting the official map and boundaries of the Town of Little Elm, Texas; providing for the filing of this Ordinance with the County Clerk; providing a savings clause; providing a severability clause; and providing an effective date.
Public Hearing regarding a request to rezone approximately 4.4 acres of land from Lakefront LF) w/Specific Use Permit for Child Care to Planned Development-Lakefront (PD-LF) to allow for the use of Mixed-Use and Commercial with modified development standards, generally located at the southwest corner of Eldorado Parkway and Hillside Drive, within Little Elm's town limits. A. Staff Report: B. Open Public Hearing: C. Receive Public Comments: D. Close Public Hearing: E. Discussion and Action to adopt Ordinance No. 1581 an Ordinance of the Town of Little Elm, Texas amending the Comprehensive Zoning Ordinance of the Town of Little Elm, Texas, herefore amended, by rezoning approximately 4.4 acres of land from Lakefront (LF) with Specific Use Permit for Child Care Center to Planned Development-Lakefront (PD-LF) with Specific Use Permit for Child Care Center to allow for the use of commercial and mixed-use with modified development standards, generally located at the southwest corner of Hillside Drive and Eldorado Parkway; correcting the official zoning map; providing a saving clause; providing a severability clause; providing for a penalty; and providing for an effective date. F. Discussion and Action to approve the Development Agreement for the Lakeshore Plaza Planned Development between the Town of Little Elm and Matt Mahdi Shekari with Lakeshore Plaza and authorize the Town Manager to execute amendment for the same subject to the Planned Development Ordinance being approved.
Public Hearing to discuss and act on proposed amendments to the Zoning Ordinance. 8.A. Staff Report: 8.B. Open Public Hearing: 8.C. Receive Public Comments: 8.D. Close Public Hearing: 8.E. Discussion and Action to adopt Ordinance No. 1582 an Ordinance of the Town of Little Elm, Texas, amending Chapter 106 "Zoning" of the Town’s Code of Ordinances through textural changes to various sections of the Zoning Ordinance; providing a penalty; providing a severability clause; providing a repealer clause; and providing an effective date.
9. Convene into Executive Session. Town Council will convene into Executive Session pursuant to Texas Government Code: Section 551.071 to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak. Section 551.071 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. Section 551.072 to discuss certain matters regarding real property. Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development. 10. Reconvene into Open Session. Town Council will reconvene into open session to discuss and consider actions necessary as a result of the Executive Session: Reconvene into open session to discuss and take action, if deemed appropriate, on the COVID-19 pandemic and the Town’s response thereto, including the consideration of an emergency declaration ordinance. 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. Section 551.072 to discuss certain matters regarding real property. Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development. 11. Adjourn.