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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, February 20, 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. Public Comments Persons may address the Town Council on any issue for up to three (3) minutes. This is the appropriate time for citizens to address the Council on any concern whether on this agenda or not. In accordance with the State of Texas Open Meeting Act, the council may not comment or deliberate such statements during this period, except as authorized by Section 551.007, Texas Government Code.

4. 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.

5. Regular Items.

A. Hold a Public Hearing, Present, Discuss and Consider Action on Ordinance No. 1750, Accepting and Approving an Updated Service and Assessment Plan and Assessment Roll – Additional Authorized Improvements for the Spiritas East Public Improvement District (PID). Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1750

B. Present, Discuss, and Consider Action on Resolution No. 0220202401 Authorizing the Mayor to Approve the Additional Authorized Improvements Reimbursement Agreement and the Additional Authorized Improvements Landowner Agreement between the Town of Little Elm and MM Little Elm 43, LLC.

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1752 Regarding a Request to Rezone Approximately 4.9 Acres of Land, Currently Zoned Lakefront District, Generally Located North of the Intersection of Main Street and East Park Drive, within Little Elm's Town Limits, in Order to Establish a New Planned Development District, Based on Lakefront District Standards, Creating a Regulating Plan Providing a Conceptual Framework for Redevelopment of this Area. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1752:

6. 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.

7. 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.

Feb 20, 2024 Town Council

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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, February 20, 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. Public Comments Persons may address the Town Council on any issue for up to three (3) minutes. This is the appropriate time for citizens to address the Council on any concern whether on this agenda or not. In accordance with the State of Texas Open Meeting Act, the council may not comment or deliberate such statements during this period, except as authorized by Section 551.007, Texas Government Code.

4. 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.

5. Regular Items.

A. Hold a Public Hearing, Present, Discuss and Consider Action on Ordinance No. 1750, Accepting and Approving an Updated Service and Assessment Plan and Assessment Roll – Additional Authorized Improvements for the Spiritas East Public Improvement District (PID). Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1750

B. Present, Discuss, and Consider Action on Resolution No. 0220202401 Authorizing the Mayor to Approve the Additional Authorized Improvements Reimbursement Agreement and the Additional Authorized Improvements Landowner Agreement between the Town of Little Elm and MM Little Elm 43, LLC.

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1752 Regarding a Request to Rezone Approximately 4.9 Acres of Land, Currently Zoned Lakefront District, Generally Located North of the Intersection of Main Street and East Park Drive, within Little Elm's Town Limits, in Order to Establish a New Planned Development District, Based on Lakefront District Standards, Creating a Regulating Plan Providing a Conceptual Framework for Redevelopment of this Area. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1752:

6. 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.

7. 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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