A. Consider Action to Approve the Minutes from the March 15, 2022, Regular Town Council Meeting.
B. Consider Action to Approve the First Amendment to the Spiritas Ranch Development Agreement between the Town of Little Elm ad MM Little Elm 548, LLC.
C. Consider Action to Approve the First Amendment to the Spiritas East Development Agreement between the Town of Little Elm and MM Little Elm 43, LLC.
D. Consider Action to Approve the Purchase of Dippin' Dots for The Cove at The Lakefront®.
E. Consider Action to Award Bid 2022-03 for Demolition of 651 Lakeshore Drive to Hawkins Construction, LLC, in the estimated amount of $50,000.
F. Consider Action to Approve a Sales Order to Zachry Construction in the amount of $168,649.80 for Powder Coating Enhancements to Traffic Signals along U.S. 380.
G. Consider Action to Approve an Agreement between the Town of Little Elm and Highway 380 Municipal Management District (MMD) regarding the Relocation of Existing Electrical Vaults within Phase 6B-1 of the Union Park Subdivision.
H. Consider Action to Approve a Developers Agreement between the Town of Little Elm, Little Elm Economic Development Corporation and Palladium Little Elm Phase 2, LTD for the Construction of a Masonry Screening Wall located within Lot 1 Block A of the Palladium II Addition.
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 March 15, 2022, Regular Town Council Meeting.
B. Consider Action to Approve the First Amendment to the Spiritas Ranch Development Agreement between the Town of Little Elm ad MM Little Elm 548, LLC.
C. Consider Action to Approve the First Amendment to the Spiritas East Development Agreement between the Town of Little Elm and MM Little Elm 43, LLC.
D. Consider Action to Approve the Purchase of Dippin' Dots for The Cove at The Lakefront®.
E. Consider Action to Award Bid 2022-03 for Demolition of 651 Lakeshore Drive to Hawkins Construction, LLC, in the estimated amount of $50,000.
F. Consider Action to Approve a Sales Order to Zachry Construction in the amount of $168,649.80 for Powder Coating Enhancements to Traffic Signals along U.S. 380.
G. Consider Action to Approve an Agreement between the Town of Little Elm and Highway 380 Municipal Management District (MMD) regarding the Relocation of Existing Electrical Vaults within Phase 6B-1 of the Union Park Subdivision.
H. Consider Action to Approve a Developers Agreement between the Town of Little Elm, Little Elm Economic Development Corporation and Palladium Little Elm Phase 2, LTD for the Construction of a Masonry Screening Wall located within Lot 1 Block A of the Palladium II Addition.
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.