E. Request by the Town Council for Items to be Placed on a Future Agenda for Discussion and Recognition of Excused Absences.
F. Presentation of Monthly Updates. Presentation of monthly updates from department heads: concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates.
G. Town Council to Highlight Items on the Agenda Needing Further Discussion or Comments Prior to the Regular Session.
A. Consider Action to Approve the Minutes from the June 6, 2023, Regular Town Council Meeting.
B. Consider Action to Approve Resolution No. 0620202301 Giving Consent to the Issuance of Unlimited Tax Road Bonds and Unlimited Tax Utility Bonds by Highway 380 Municipal Management District No. 1 (Union Park).
C. Consider Action to Approve an Agreement Between Freese and Nichols, Inc. and the Town of Little Elm to Perform the Preliminary Design for Upsizing the 24-inch Water Distribution Mains at the Mansell Pump Station in an Amount not to Exceed $100,000.
D. Consider Action to Approve the Second Amendment to Ground Lease Purchase Agreement between Little Elm Economic Development Corporation and Little Elm Hospitality, LLC.
E. Consider Action to Approve the Special Warranty Deed between Little Elm Economic Development Corporation and Little Elm Hospitality, LLC.
F. Consider Action to Approve the Participation Agreement between the Little Elm Economic Development Corporation and York Little Elm, LLC.
G. Consider Action to Approve a Ground Lease Agreement between Little Elm Economic Development Corporation and Hula Hut Little Elm, LLC.
H. Consider Action to Approve the Termination Agreement of the Chapter 380 Performance Agreement between the Town of Little Elm and Palladium International, INC, for Area 3, Phase 2, the Park.
I. Consider Action to Approve a Fireworks Agreement for Fireworks to be sold on Limited Purpose Annexation (LPA) Property for the purpose of Collecting Sales Tax during the season of June 24, 2023, through July 4, 2023.
J. Consider Action to Approve Resolution No 0620202302 Determining the Costs of certain Additional Improvement Area #1 Improvements to be Financed within Improvement Area 1 of the Spiritas Ranch Public Improvement District; will approve a Preliminary Service Plan and Assessment Plan, including a Proposed Improvement Area #1 Assessment Roll – Additional Improvement Area #1 Improvements; Directing the filing of the Proposed Assessment Roll with the Town Secretary; and Providing for Noticing and Calling a Public Hearing on July 18, 2023, to Consider an Ordinance Levying Assessments on Property located within Improvement Area #1 of the Spiritas Ranch Public Improvement District; Directing the Filing of the Proposed Assessment Roll with the Town Secretary to make available for Public Inspection; Directing Town Staff to publish and mail Notice, of said Public Hearing; and Resolving Other Matters Incident and Related Thereto.
K. Consider Action to Award the Proposed Construction Contract to AUI Partners, LLC for the Cottonwood Park Phase 1 Project.
L. Consider Action to Approve Change Order #2 for the Lobo Lane Technology Park Project.
M. Consider Action to Approve a Proposed Sewer Easement Located at 904 West Eldorado Parkway.
N. Consider Action to Approve an Access Easement Agreement between the Town of Little Elm and 3P Little Elm, LLC.
E. Request by the Town Council for Items to be Placed on a Future Agenda for Discussion and Recognition of Excused Absences.
F. Presentation of Monthly Updates. Presentation of monthly updates from department heads: concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates.
G. Town Council to Highlight Items on the Agenda Needing Further Discussion or Comments Prior to the Regular Session.
A. Consider Action to Approve the Minutes from the June 6, 2023, Regular Town Council Meeting.
B. Consider Action to Approve Resolution No. 0620202301 Giving Consent to the Issuance of Unlimited Tax Road Bonds and Unlimited Tax Utility Bonds by Highway 380 Municipal Management District No. 1 (Union Park).
C. Consider Action to Approve an Agreement Between Freese and Nichols, Inc. and the Town of Little Elm to Perform the Preliminary Design for Upsizing the 24-inch Water Distribution Mains at the Mansell Pump Station in an Amount not to Exceed $100,000.
D. Consider Action to Approve the Second Amendment to Ground Lease Purchase Agreement between Little Elm Economic Development Corporation and Little Elm Hospitality, LLC.
E. Consider Action to Approve the Special Warranty Deed between Little Elm Economic Development Corporation and Little Elm Hospitality, LLC.
F. Consider Action to Approve the Participation Agreement between the Little Elm Economic Development Corporation and York Little Elm, LLC.
G. Consider Action to Approve a Ground Lease Agreement between Little Elm Economic Development Corporation and Hula Hut Little Elm, LLC.
H. Consider Action to Approve the Termination Agreement of the Chapter 380 Performance Agreement between the Town of Little Elm and Palladium International, INC, for Area 3, Phase 2, the Park.
I. Consider Action to Approve a Fireworks Agreement for Fireworks to be sold on Limited Purpose Annexation (LPA) Property for the purpose of Collecting Sales Tax during the season of June 24, 2023, through July 4, 2023.
J. Consider Action to Approve Resolution No 0620202302 Determining the Costs of certain Additional Improvement Area #1 Improvements to be Financed within Improvement Area 1 of the Spiritas Ranch Public Improvement District; will approve a Preliminary Service Plan and Assessment Plan, including a Proposed Improvement Area #1 Assessment Roll – Additional Improvement Area #1 Improvements; Directing the filing of the Proposed Assessment Roll with the Town Secretary; and Providing for Noticing and Calling a Public Hearing on July 18, 2023, to Consider an Ordinance Levying Assessments on Property located within Improvement Area #1 of the Spiritas Ranch Public Improvement District; Directing the Filing of the Proposed Assessment Roll with the Town Secretary to make available for Public Inspection; Directing Town Staff to publish and mail Notice, of said Public Hearing; and Resolving Other Matters Incident and Related Thereto.
K. Consider Action to Award the Proposed Construction Contract to AUI Partners, LLC for the Cottonwood Park Phase 1 Project.
L. Consider Action to Approve Change Order #2 for the Lobo Lane Technology Park Project.
M. Consider Action to Approve a Proposed Sewer Easement Located at 904 West Eldorado Parkway.
N. Consider Action to Approve an Access Easement Agreement between the Town of Little Elm and 3P Little Elm, LLC.