A. Consider Action to Approve the Minutes from the March 28, 2023, Special Town Council Meeting.
B. Consider Action to Approve Resolution No. 0418202301 Declaring the Public Necessity to Acquire Fee Simple Right-of-Way Across Certain Property Located at the Southwest Corner of US-389 and Spiritas Parkway.
C. Consider Action to Approve Resolution No. 0418202302 Approving Submission of the Grant Application for Bullet Resistant Shield Program to the Office of the Governor.
D. Consider Action to Approve Ordinance No. 1706 Amending the FY 2022-2023 Annual Budget in Accordance with Existing Statutory Requirements; Appropriating the Various Amounts Herein; Repealing all prior Ordinances and Actions in Conflict Herewith; and Providing for an Effective Date.
E. Consider Action to Approve Ordinance No. 1707 Regarding the Abandonment of a Certain Portion of Crestwood Place, Authorizing the Transfer of Ownership to the Abutting Landowner, and Providing an Effective Date.
F. Consider Action to Award a Professional Services Contract to Brown Reynolds Watford Architects, Inc. (BRW) in an Amount not to Exceed $1,462,250 for the Design of the Little Elm Public Safety Annex Project.
G. Consider Action to Approve a Development Agreement Associated with the Lakefront Residential Overlay District, between the Town of Little Elm and Ana Carbajal, Property Owner of 209 Alice Drive.
H. Consider Action to Approve a Development Agreement associated with the Lakefront Residential Overlay District, between the Town of Little Elm, and Charles Conrad Rogers and Laura Abarbanel, Property Owners of 113 West Park Drive.
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 28, 2023, Special Town Council Meeting.
B. Consider Action to Approve Resolution No. 0418202301 Declaring the Public Necessity to Acquire Fee Simple Right-of-Way Across Certain Property Located at the Southwest Corner of US-389 and Spiritas Parkway.
C. Consider Action to Approve Resolution No. 0418202302 Approving Submission of the Grant Application for Bullet Resistant Shield Program to the Office of the Governor.
D. Consider Action to Approve Ordinance No. 1706 Amending the FY 2022-2023 Annual Budget in Accordance with Existing Statutory Requirements; Appropriating the Various Amounts Herein; Repealing all prior Ordinances and Actions in Conflict Herewith; and Providing for an Effective Date.
E. Consider Action to Approve Ordinance No. 1707 Regarding the Abandonment of a Certain Portion of Crestwood Place, Authorizing the Transfer of Ownership to the Abutting Landowner, and Providing an Effective Date.
F. Consider Action to Award a Professional Services Contract to Brown Reynolds Watford Architects, Inc. (BRW) in an Amount not to Exceed $1,462,250 for the Design of the Little Elm Public Safety Annex Project.
G. Consider Action to Approve a Development Agreement Associated with the Lakefront Residential Overlay District, between the Town of Little Elm and Ana Carbajal, Property Owner of 209 Alice Drive.
H. Consider Action to Approve a Development Agreement associated with the Lakefront Residential Overlay District, between the Town of Little Elm, and Charles Conrad Rogers and Laura Abarbanel, Property Owners of 113 West Park Drive.
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.