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REGULAR MEETING OF THE TOWN COUNCIL Tuesday, April 15, 2025 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068

1. Roll Call/Call to Order Regular Town Council Meeting at 6:00 p.m.

C. Items to be Withdrawn from Consent Agenda.

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.

2. Presentations.

A. Present a Proclamation Declaring April 14, 2025 as National Gardening Day.

B. Present a Proclamation Declaring April 2025 as Child Abuse Prevention Month.

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. Present, Discuss, and Consider Action on Ordinance No. 1804 Amending the Little Elm Youth Council Membership Requirements and Repealing By-Laws.

B. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1803 Regarding A Request To Rezone Approximately 2.354 Acres Of Land, Currently Zoned As Light Commercial, Generally Located 600 Feet West Of Hart Road And East Eldorado Parkway, Within Little Elm's Town Limits, In Order To Establish A New Planned Development - Light Commercial District, With Modified Use And Development Standards To Allow For A New Development With Retail Space And A Childcare Facility. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1803:

C. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and The Monterssori Learning House Bilingual School, LLC.

6. 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). 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: 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). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

Apr 15, 2025 Town Council

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REGULAR MEETING OF THE TOWN COUNCIL Tuesday, April 15, 2025 6:00 PM Little Elm Town Hall 100 W Eldorado Parkway, Little Elm, TX 75068

1. Roll Call/Call to Order Regular Town Council Meeting at 6:00 p.m.

C. Items to be Withdrawn from Consent Agenda.

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.

2. Presentations.

A. Present a Proclamation Declaring April 14, 2025 as National Gardening Day.

B. Present a Proclamation Declaring April 2025 as Child Abuse Prevention Month.

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. Present, Discuss, and Consider Action on Ordinance No. 1804 Amending the Little Elm Youth Council Membership Requirements and Repealing By-Laws.

B. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1803 Regarding A Request To Rezone Approximately 2.354 Acres Of Land, Currently Zoned As Light Commercial, Generally Located 600 Feet West Of Hart Road And East Eldorado Parkway, Within Little Elm's Town Limits, In Order To Establish A New Planned Development - Light Commercial District, With Modified Use And Development Standards To Allow For A New Development With Retail Space And A Childcare Facility. Open Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1803:

C. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and The Monterssori Learning House Bilingual School, LLC.

6. 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). 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: 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). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.

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