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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, February 3, 2026 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.

A. Present and Discuss Homelessness Response Strategy.

2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.

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.

A. Recognize the Little Elm Fire Department for being Awarded as a Recognized Best Practices Fire Department from the Texas Fire Chiefs Association.

B. Present a Proclamation Declaring February 13, 2026 as a Day of Hope.

C. Present a Proclamation Recognizing the Alpha Kappa Alpha Sorority, Incorporated® Omega Alpha Omega Chapter.

D. Present Detective Jawann Holder with a Life Saving Award.

E. Recognize the Little Elm Library for Receiving the Texas Municipal Library Directors Association Achievement of Library Excellence Award.

4. 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.

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.

G. Consider Action to Approve Resolution No. 0203202602 Authorizing an Agreement between the Texas Department of Transportation and the Town of Little Elm for the Temporary Closure of State Right of Way for the Ironman 70.3 Dallas Little Elm Event.

6. Regular Items.

A. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1838 Regarding A Request To Rezone Approximately 9.595 Acres Of Land, Currently Zoned Agriculture (AG), Generally Located About 600 Feet Northeast Of The Intersection Of Oak Grove Parkway And Old Highway 24, Within The Town Of Little Elm Limits, To Establish A New Planned Development (PD) District Based On The Townhome (TH) District, With Modified Development Standards For A Residential Development Consisting Of A Maximum Of 75 Townhomes. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1838:

B. Hold A Public Hearing, Discuss, And Take Action On Ordinance No. 1837 Regarding A Request To Rezone Approximately 12.048 Acres Of Land, Currently Zoned Light Commercial (LC), Generally Located Approximately 375 Feet Southeast Of The Intersection Of FM 423 And Little Elm Parkway, Within The Town Of Little Elm Limits, To Establish A New Planned Development (PD) District Based On The Light Commercial District, With Modified Development Standards For A Phased Commercial Development. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1837:

C. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and M-MC SC LTD.

D. Hold A Public Hearing, Discuss, And Take Action On Ordinance No. 1839 Regarding A Request For A Specific Use Permit (SUP) For A 1,971 Square Foot Building With A 185 Square Foot Cooler To Allow A Standalone Quick-Service Restaurant With A Drive-Thru, On A .85-Acre Property Generally Located Approximately 300 Feet East Of The Intersection Of Little Elm Parkway And FM 423, Within The Town Of Little Elm Limits. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1839:

E. Consider Action to Approve Resolution No. 0203202603 Authorizing The Texas Housing Foundation To Exercise Its Powers Within The Territorial Boundaries Of The Town Of Little Elm, Texas; And Authorizing A Cooperation Agreement.

F. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and THF Little Elm Leased Housing Associates III, LP (Dominium).

Feb 03, 2026 Town Council

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WORKSHOP & REGULAR MEETING OF THE TOWN COUNCIL Tuesday, February 3, 2026 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.

A. Present and Discuss Homelessness Response Strategy.

2. Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.

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.

A. Recognize the Little Elm Fire Department for being Awarded as a Recognized Best Practices Fire Department from the Texas Fire Chiefs Association.

B. Present a Proclamation Declaring February 13, 2026 as a Day of Hope.

C. Present a Proclamation Recognizing the Alpha Kappa Alpha Sorority, Incorporated® Omega Alpha Omega Chapter.

D. Present Detective Jawann Holder with a Life Saving Award.

E. Recognize the Little Elm Library for Receiving the Texas Municipal Library Directors Association Achievement of Library Excellence Award.

4. 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.

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.

G. Consider Action to Approve Resolution No. 0203202602 Authorizing an Agreement between the Texas Department of Transportation and the Town of Little Elm for the Temporary Closure of State Right of Way for the Ironman 70.3 Dallas Little Elm Event.

6. Regular Items.

A. Hold A Public Hearing, Present, Discuss, And Consider Action On Ordinance No. 1838 Regarding A Request To Rezone Approximately 9.595 Acres Of Land, Currently Zoned Agriculture (AG), Generally Located About 600 Feet Northeast Of The Intersection Of Oak Grove Parkway And Old Highway 24, Within The Town Of Little Elm Limits, To Establish A New Planned Development (PD) District Based On The Townhome (TH) District, With Modified Development Standards For A Residential Development Consisting Of A Maximum Of 75 Townhomes. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1838:

B. Hold A Public Hearing, Discuss, And Take Action On Ordinance No. 1837 Regarding A Request To Rezone Approximately 12.048 Acres Of Land, Currently Zoned Light Commercial (LC), Generally Located Approximately 375 Feet Southeast Of The Intersection Of FM 423 And Little Elm Parkway, Within The Town Of Little Elm Limits, To Establish A New Planned Development (PD) District Based On The Light Commercial District, With Modified Development Standards For A Phased Commercial Development. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1837:

C. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and M-MC SC LTD.

D. Hold A Public Hearing, Discuss, And Take Action On Ordinance No. 1839 Regarding A Request For A Specific Use Permit (SUP) For A 1,971 Square Foot Building With A 185 Square Foot Cooler To Allow A Standalone Quick-Service Restaurant With A Drive-Thru, On A .85-Acre Property Generally Located Approximately 300 Feet East Of The Intersection Of Little Elm Parkway And FM 423, Within The Town Of Little Elm Limits. Public Hearing: Receive Public Comments: Close Public Hearing: Take Action on Ordinance No. 1839:

E. Consider Action to Approve Resolution No. 0203202603 Authorizing The Texas Housing Foundation To Exercise Its Powers Within The Territorial Boundaries Of The Town Of Little Elm, Texas; And Authorizing A Cooperation Agreement.

F. Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and THF Little Elm Leased Housing Associates III, LP (Dominium).

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