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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, September 17, 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.

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.

3. Presentations.

B. Recognize Corporal Wright for Winning Second Place in Best of Denton County.

C. Present a Life-Saving Award to Curtis Weems, Sean Cunningham, and Andrew Eyster.

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. 1779 Regarding a Request to Rezone Approximately 1.27 Acres of Land, Currently Zoned as Light Commercial, Generally Located West of Hart Road and East Eldorado, within Little Elm's Town Limits, in Order to Establish a New Planned Development - Light Commercial District, with Modified Development Standards to Allow a New Development with Retail, Restaurants, Personal Service, and Two Drive-Thru Components. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1779:

B. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Smart K Investments LLC.

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1780 Regarding a Request to Rezone Approximately 22 Acres of Land, Currently Zoned as Agriculture, Generally Located at the Corner of US Highway 380 and Ryan Spiritas Parkway within Little Elm's Town Limits, in Order to Establish a New Planned Development - Light Commercial District, with Modified Use and Development Standards. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1780:

D. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Bates Towne Crossing, LLC.

E. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1781 Regarding a Request to Rezone Approximately 64.22 Acres of Land, Currently Zoned as a Planned Development Based on Community Facility (PD-CF) Standards, Through Ordinance No. 1503, Generally Located on the Northeast and Northwest Corners of the Intersection of Walker Lane and Waterside Drive, within Little Elm's Town Limits, in Order to Amend the Existing Concept Plan to Allow for Expansion of the Classroom Building and Construction of a Gymnasium. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1781:

F. Present, Discuss, and Consider Action a Development Agreement between the Town of Little Elm and Little Elm Independent School District.

7. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney 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 Attorney Town Manager Town Secretary Associate Judge Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

Sep 17, 2024 Town Council

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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, September 17, 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.

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.

3. Presentations.

B. Recognize Corporal Wright for Winning Second Place in Best of Denton County.

C. Present a Life-Saving Award to Curtis Weems, Sean Cunningham, and Andrew Eyster.

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. 1779 Regarding a Request to Rezone Approximately 1.27 Acres of Land, Currently Zoned as Light Commercial, Generally Located West of Hart Road and East Eldorado, within Little Elm's Town Limits, in Order to Establish a New Planned Development - Light Commercial District, with Modified Development Standards to Allow a New Development with Retail, Restaurants, Personal Service, and Two Drive-Thru Components. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1779:

B. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Smart K Investments LLC.

C. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1780 Regarding a Request to Rezone Approximately 22 Acres of Land, Currently Zoned as Agriculture, Generally Located at the Corner of US Highway 380 and Ryan Spiritas Parkway within Little Elm's Town Limits, in Order to Establish a New Planned Development - Light Commercial District, with Modified Use and Development Standards. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1780:

D. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Bates Towne Crossing, LLC.

E. Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1781 Regarding a Request to Rezone Approximately 64.22 Acres of Land, Currently Zoned as a Planned Development Based on Community Facility (PD-CF) Standards, Through Ordinance No. 1503, Generally Located on the Northeast and Northwest Corners of the Intersection of Walker Lane and Waterside Drive, within Little Elm's Town Limits, in Order to Amend the Existing Concept Plan to Allow for Expansion of the Classroom Building and Construction of a Gymnasium. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1781:

F. Present, Discuss, and Consider Action a Development Agreement between the Town of Little Elm and Little Elm Independent School District.

7. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney 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 Attorney Town Manager Town Secretary Associate Judge Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

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