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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, January 16, 2024 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. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1744 Regarding a Request to Rezone Approximately 2.476 Acres of Land, Currently Zoned as Light Commercial, Generally Located South of the Intersection of Lake Trail Drive and East Eldorado Parkway, within Little Elm's Town Limit's, in Order to Establish a New Planned Development District Based on Light Commercial Standards, with Modified Development Standards for a Commercial Dog Grooming and Boarding Service with Outdoor Play Areas, and Publicly Accessible Dog Park. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1744:

B. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1747 Regarding a Request to Rezone a Approximately 4.4780 Acres of Land, Currently Zoned a Light Commercial, Generally Located on the Southeast Corner of South Elm Ridge Road and East University District, within Little Elm's Town Limits, in Order to Establish a New Planned Development District with a Light Commercial Base, within Modified Development Standards, for a Veterinary Clinic with Outdoor Kennel and Retail Buildings. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1747:

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1745 Regarding a Proposed Text Amendments to Chapter 106, Zoning Ordinance, by Amending Certain Sections and Associated Appendices in Order to Establish Compliance with New State Statues as a Result of the Recent Legislative Session and Enable Minor Corrections and Clarifications Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1745:

D. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1746 Regarding a Proposed Text Amendments to Chapter 107, Zoning Ordinance, by Amending Certain Sections and Associated Appendices in Order to Establish Compliance with New State Statues as a Result of the Recent Legislative Session and Enable Minor Corrections and Clarifications Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1746:

E. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Happy Tails of Texas LLC.

F. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Twin Lakes Vet LLC.

G. Present, Discuss, and Consider Action to Appoint a Planning and Zoning Commission Council Liaison Replacement.

H. Present, Discuss, and Consider Action on Recommendations from the Charter Review Committee.

I. Present the 2023 Strategic Report.

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.

Jan 16, 2024 Town Council

Full agenda
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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, January 16, 2024 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. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1744 Regarding a Request to Rezone Approximately 2.476 Acres of Land, Currently Zoned as Light Commercial, Generally Located South of the Intersection of Lake Trail Drive and East Eldorado Parkway, within Little Elm's Town Limit's, in Order to Establish a New Planned Development District Based on Light Commercial Standards, with Modified Development Standards for a Commercial Dog Grooming and Boarding Service with Outdoor Play Areas, and Publicly Accessible Dog Park. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1744:

B. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1747 Regarding a Request to Rezone a Approximately 4.4780 Acres of Land, Currently Zoned a Light Commercial, Generally Located on the Southeast Corner of South Elm Ridge Road and East University District, within Little Elm's Town Limits, in Order to Establish a New Planned Development District with a Light Commercial Base, within Modified Development Standards, for a Veterinary Clinic with Outdoor Kennel and Retail Buildings. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1747:

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1745 Regarding a Proposed Text Amendments to Chapter 106, Zoning Ordinance, by Amending Certain Sections and Associated Appendices in Order to Establish Compliance with New State Statues as a Result of the Recent Legislative Session and Enable Minor Corrections and Clarifications Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1745:

D. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1746 Regarding a Proposed Text Amendments to Chapter 107, Zoning Ordinance, by Amending Certain Sections and Associated Appendices in Order to Establish Compliance with New State Statues as a Result of the Recent Legislative Session and Enable Minor Corrections and Clarifications Throughout the Text. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1746:

E. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Happy Tails of Texas LLC.

F. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Twin Lakes Vet LLC.

G. Present, Discuss, and Consider Action to Appoint a Planning and Zoning Commission Council Liaison Replacement.

H. Present, Discuss, and Consider Action on Recommendations from the Charter Review Committee.

I. Present the 2023 Strategic Report.

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.

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