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SPECIAL MEETING
OF THE TOWN COUNCIL

Tuesday, December 14, 2021
6:00 PM
Little Elm Town Hall
100 W Eldorado Parkway, Little Elm, TX 75068

 
 
             
1.   Call to Order Special Meeting at 6:00 p.m.
 
A.   Invocation.
 
B.   Pledge to Flags.
 
2.   Reports and Requests for Town Council Consideration.
 
A.   Present, Discuss, and Consider Action on Resolution No. 1214202102, Casting 65 Votes for a Candidate for Appointment to the Denton Central Appraisal District Board of Directors. Click to View
 
B.   Present, Discuss, and Consider Action on Resolution No. 1214202101 Canvassing the Returns and Declaring the Results of a Special Runoff Election held on Tuesday, December 7, 2021, to Elect One (1) Town Council Member from Place 1 for an Unexpired Term Ending May 7, 2022; Finding that All Matters Set Forth Herein are True and Correct; and Providing for an Immediate Effective Date. Click to View
 
3.   Presentations.
 
A.   Present and Issue the Certificate of Election to Jamell Johnson, Council Member Place 1. Click to View
 
B.   Present and Administer the Statement of Officer and Oath of Office for Jamell Johnson, Council Member Place 1. Click to View
 
C.   Presentation from the Town Manager.
 
4.   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.
 
5.   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.
 
6.   Adjourn.
 
 
Pursuant to the Texas Open Meeting Act, (Chapter 551, Texas Government Code), one or more of the above items will be taken or conducted in open session following the conclusion of the executive closed session.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aide of service such as interpreters for the hearing impaired, reader or large print are requested to contact the secretary at 214-975-0452 two days prior to the meeting so appropriate arrangements can be made. BRAILLE IS NOT PROVIDED.

Respectfully,

Town Secretary

This is to certify that the above notice was posted on the Town's website this 9th day of December 2021 before 5:00 p.m.

    

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