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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, September 19, 2023 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068

1. Call to Order Council Workshop at 6:00 p.m.

2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.

3. Presentations.

5. Consent Agenda All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately.

6. Regular Items.

A. Present, Discuss, and Consider Action on Ordinance No. 1727 Repealing Article IV, Juvenile Curfew, of Chapter 70, Offenses and Miscellaneous Provisions, of the Code of Ordinances of the Town of Little Elm; Providing for a Repealer Clause; Providing a Savings Clause; Providing a Severability Clause; and Providing an Effective Date.

B. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1729 a Proposed Text Amendment to Chapter 106, Zoning Ordinance by Amending Section 106.04.02 - Lakefront District, in Order to Establish Definition, Review Criteria, and Procedures for “Art Installations,” and Enable Minor Corrections Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1729:

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1730 Regarding a Request to Rezone Approximately 1.4 Acres of Land, Currently Zoned as Light Commercial (LC), Generally Located 185 Feet West of The Intersection of FM 423 and King Road, Within Little Elm’s Town Limits, in Order To Establish a New Planned Development District Based on Light Commercial District Standards with Modified Uses, to Allow for One “Body Art Studio” not to Exceed 1,035 Square Feet. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1730:

D. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Haimark Center LLC.

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). Town Manager Town Secretary 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). Town Manager Town Secretary Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

Sep 19, 2023 Town Council

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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, September 19, 2023 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068

1. Call to Order Council Workshop at 6:00 p.m.

2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.

3. Presentations.

5. Consent Agenda All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately.

6. Regular Items.

A. Present, Discuss, and Consider Action on Ordinance No. 1727 Repealing Article IV, Juvenile Curfew, of Chapter 70, Offenses and Miscellaneous Provisions, of the Code of Ordinances of the Town of Little Elm; Providing for a Repealer Clause; Providing a Savings Clause; Providing a Severability Clause; and Providing an Effective Date.

B. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1729 a Proposed Text Amendment to Chapter 106, Zoning Ordinance by Amending Section 106.04.02 - Lakefront District, in Order to Establish Definition, Review Criteria, and Procedures for “Art Installations,” and Enable Minor Corrections Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1729:

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1730 Regarding a Request to Rezone Approximately 1.4 Acres of Land, Currently Zoned as Light Commercial (LC), Generally Located 185 Feet West of The Intersection of FM 423 and King Road, Within Little Elm’s Town Limits, in Order To Establish a New Planned Development District Based on Light Commercial District Standards with Modified Uses, to Allow for One “Body Art Studio” not to Exceed 1,035 Square Feet. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1730:

D. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Haimark Center LLC.

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). Town Manager Town Secretary 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). Town Manager Town Secretary Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

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