1. Notice Regarding Public Participation and Town Council/Town Staff Attendance. Due to the COVID-19 (coronavirus) public health emergency, and in an effort to reduce in-person meetings that assemble large groups of people, Governor Greg Abbott has granted a temporary suspension of certain rules to allow for (1) town council members and town employees to participate in a town council meeting via videoconference call or other remote electronic means without a physical quorum of council members being present at the site of the meeting; and (2) the use of videoconferencing and other remote means to allow the public to observe the meeting and, when required, to participate in the public meeting. In an effort to reduce the spread of the virus, for the March 16, 2021, Town Council meeting, individuals will be able to address the Council on any topic through submission of the web form below. Forms received will be recorded into the record and be given to the Town Council. To access the videoconference online, follow these instructions: To listen to the meeting, click https://zoom.us/j/97793097428. Video will not be available through this link. To view the complete live stream meeting, click https://www.littleelm.org/1258/Agendas-Minutes-Video Individuals who wish to speak directly to Town Council may attend the meeting in-person.
2. Call to Order Council Workshop at 6:00 p.m.
3. Workshop.
WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, March 16, 2021 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068
A. Present a Citizen Certificate of Appreciation to Madelyn Radabaugh for her Swift and Timely Actions which Assisted the Little Elm Fire Department with the Evacuation of Residents during a Structure Fire.
A. Consider Action to Approve the Minutes from the March 2, 2021, Regular Town Council Meeting.
B. Consider Action to Approve the Performance Agreement between 575 Pizzeria-Little Elm, LLC and Little Elm Economic Development Corporation.
C. Consider Action to Approve a Contract with Aqua-Aerobic Systems Inc. for the Wastewater Treatment Plant (WWTP) Filter System Upgrades.
D. Consider Action to Approve the Recreation Center Rebrand and Logo.
E. Consider Action to Approve a Professional Services Agreement with Plante & Moran, PLLC for Enterprise Resources Planning (ERP) Selection and Implementation, in the estimated Amount of $75,000.
F. Consider Action to Approve Granting an Electric Line Easement and Right-of-Way to Coserv Electric along Lakefront Drive.
G. Consider Action to Approve the Second Amendment to Chapter 380 Economic Development Program and Agreement between the Town of Little Elm and Flix Entertainment, LLC.
1. Notice Regarding Public Participation and Town Council/Town Staff Attendance. Due to the COVID-19 (coronavirus) public health emergency, and in an effort to reduce in-person meetings that assemble large groups of people, Governor Greg Abbott has granted a temporary suspension of certain rules to allow for (1) town council members and town employees to participate in a town council meeting via videoconference call or other remote electronic means without a physical quorum of council members being present at the site of the meeting; and (2) the use of videoconferencing and other remote means to allow the public to observe the meeting and, when required, to participate in the public meeting. In an effort to reduce the spread of the virus, for the March 16, 2021, Town Council meeting, individuals will be able to address the Council on any topic through submission of the web form below. Forms received will be recorded into the record and be given to the Town Council. To access the videoconference online, follow these instructions: To listen to the meeting, click https://zoom.us/j/97793097428. Video will not be available through this link. To view the complete live stream meeting, click https://www.littleelm.org/1258/Agendas-Minutes-Video Individuals who wish to speak directly to Town Council may attend the meeting in-person.
2. Call to Order Council Workshop at 6:00 p.m.
3. Workshop.
WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, March 16, 2021 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068
A. Present a Citizen Certificate of Appreciation to Madelyn Radabaugh for her Swift and Timely Actions which Assisted the Little Elm Fire Department with the Evacuation of Residents during a Structure Fire.
A. Consider Action to Approve the Minutes from the March 2, 2021, Regular Town Council Meeting.
B. Consider Action to Approve the Performance Agreement between 575 Pizzeria-Little Elm, LLC and Little Elm Economic Development Corporation.
C. Consider Action to Approve a Contract with Aqua-Aerobic Systems Inc. for the Wastewater Treatment Plant (WWTP) Filter System Upgrades.
D. Consider Action to Approve the Recreation Center Rebrand and Logo.
E. Consider Action to Approve a Professional Services Agreement with Plante & Moran, PLLC for Enterprise Resources Planning (ERP) Selection and Implementation, in the estimated Amount of $75,000.
F. Consider Action to Approve Granting an Electric Line Easement and Right-of-Way to Coserv Electric along Lakefront Drive.
G. Consider Action to Approve the Second Amendment to Chapter 380 Economic Development Program and Agreement between the Town of Little Elm and Flix Entertainment, LLC.