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REGULAR MEETING OF THE TOWN COUNCIL Tuesday, June 17, 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C. Items to be Withdrawn from Consent Agenda.

2. Presentations.

A. Present the "Elmie" Awards.

B. Recognize the Tourism and Communications Department for Receiving Five Awards from the Texas Association of Municipal Officers.

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.

L. Consider Action to Approve a Fireworks Agreement for Fireworks to be sold on Limited Purpose Annexation (LPA) Property for the Purpose of Collecting Sales Tax during the season of June 24, 2025, through July 4, 2025.

5. Regular Items.

A. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1808 Regarding A Request To Rezone Approximately 33.664 Acres Of Land, Currently Zoned As Light Commercial (LC) District Or Single Family (A1) (SF-A1) District, Generally Located At The Intersection Of West Eldorado Parkway And Oak Grove Parkway, Within Little Elm's Town Limits, In Order To Establish A New Planned Development District Based Primarily On Light Commercial (LC) District Standards, With A Portion Of The Land South Of Eldorado Parkway Based On Townhome (TH) District, With Modified Development Standards, In Order To Allow For A New Townhome Development. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1802:

B. Present, Discuss, and Consider Action on the Nominations for the Denco Area 9-1-1- District Board of Managers.

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 personnel 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 personnel 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.

Jun 17, 2025 Town Council

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REGULAR MEETING OF THE TOWN COUNCIL Tuesday, June 17, 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.

2. Presentations.

A. Present the "Elmie" Awards.

B. Recognize the Tourism and Communications Department for Receiving Five Awards from the Texas Association of Municipal Officers.

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.

L. Consider Action to Approve a Fireworks Agreement for Fireworks to be sold on Limited Purpose Annexation (LPA) Property for the Purpose of Collecting Sales Tax during the season of June 24, 2025, through July 4, 2025.

5. Regular Items.

A. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1808 Regarding A Request To Rezone Approximately 33.664 Acres Of Land, Currently Zoned As Light Commercial (LC) District Or Single Family (A1) (SF-A1) District, Generally Located At The Intersection Of West Eldorado Parkway And Oak Grove Parkway, Within Little Elm's Town Limits, In Order To Establish A New Planned Development District Based Primarily On Light Commercial (LC) District Standards, With A Portion Of The Land South Of Eldorado Parkway Based On Townhome (TH) District, With Modified Development Standards, In Order To Allow For A New Townhome Development. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1802:

B. Present, Discuss, and Consider Action on the Nominations for the Denco Area 9-1-1- District Board of Managers.

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 personnel 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 personnel 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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