A. Consider Action to Approve the Minutes from the June 15, 2021, Regular Town Council Meeting.
B. Consider Action to Approve Ordinance No. 1619 Ordering a Special Election to be held on November 2, 2021, for the Purpose of Electing a Council Member for Place 1 to Fill an Unexpired Term Ending on May 7, 2022.
C. Consider Action to Approve Two Quit Claim Deeds for Approximately 3,747 square feet and 3,881 square feet out of the Existing Pecan Lane Right-of-Way within the Southside Acres Addition, David M. Cule Survey, A-226 Town of Little Elm, Denton County Texas.
D. Consider Action to Approve Ordinance No. 1615 providing for amending Chapter 102, Article III, Entitled “Water Utilities Department”; providing for repeal of Ordinances in conflict; providing for a severability; and providing for an effective date.
E. Consider Action to Award Bid 2021-19 for the King Road Utility Project to Canary Construction, Inc., in an Amount Not to Exceed $668,119.00.
F. Consider Action to Approve Ordinance No. 1620 Electing for the Town to Make Current Service and Prior Service Contributions to the Town's Account in the Benefit Accumulation Fund of the Texas Municipal Retirement System at the Actuarially Determined Rate of Total Employee Compensation.
6. Reports and Requests for Town Council Consideration.
7. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and 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 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
8. Reconvene into Open Session Discussion and consideration to take any action necessary as the result of the Executive Session: 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 discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and 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 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
A. Consider Action to Approve the Minutes from the June 15, 2021, Regular Town Council Meeting.
B. Consider Action to Approve Ordinance No. 1619 Ordering a Special Election to be held on November 2, 2021, for the Purpose of Electing a Council Member for Place 1 to Fill an Unexpired Term Ending on May 7, 2022.
C. Consider Action to Approve Two Quit Claim Deeds for Approximately 3,747 square feet and 3,881 square feet out of the Existing Pecan Lane Right-of-Way within the Southside Acres Addition, David M. Cule Survey, A-226 Town of Little Elm, Denton County Texas.
D. Consider Action to Approve Ordinance No. 1615 providing for amending Chapter 102, Article III, Entitled “Water Utilities Department”; providing for repeal of Ordinances in conflict; providing for a severability; and providing for an effective date.
E. Consider Action to Award Bid 2021-19 for the King Road Utility Project to Canary Construction, Inc., in an Amount Not to Exceed $668,119.00.
F. Consider Action to Approve Ordinance No. 1620 Electing for the Town to Make Current Service and Prior Service Contributions to the Town's Account in the Benefit Accumulation Fund of the Texas Municipal Retirement System at the Actuarially Determined Rate of Total Employee Compensation.
6. Reports and Requests for Town Council Consideration.
7. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and 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 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
8. Reconvene into Open Session Discussion and consideration to take any action necessary as the result of the Executive Session: 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 discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and 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 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.