Print Minutes Return
Minutes
Town of Little Elm
100 W Eldorado Parkway
Little Elm, Texas 75068
214-975-0404
http://www.littleelm.org

REGULAR TOWN COUNCIL MEETING
TUESDAY DECEMBER 14, 2021 - 6:00 p.m.
Present:
Mayor Curtis J. Cornelious; Mayor Pro Tem Neil Blais; Council Member Tony Singh; Council Member Jeremy Lukas; Council Member Lisa Norman; Council Member Michael McClellan
Staff Present:
Matt Mueller, Town Manager; Chad Hyde, Director of Community Services; Deidre Hale, Human Resources Director; Jennette Espinosa, EDC Executive Director; Kate Graham, Assistant to the Town Manager

             
   1. Call to Order Special Meeting at 6:00 p.m.
  Meeting was called to order at 6:00 p.m.
             
   A. Invocation.
  Invocation was given by Council member Jeremy Lukas.
             
   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.
  David Johnson, a candidate for the DCAD Board, was present to ask for support of his nomination.
             
  Motion by Mayor Pro Tem Neil Blais, seconded by Council Member Jeremy Lukas to approve Resolution No. 1214202102.


  Vote: 6 - 0 - Unanimously
             
   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.
  Acting Town Secretary Kate Graham presented the results of the Special Runoff Election held on December 7, 2021.
             
  Motion by Council Member Jeremy Lukas, seconded by Council Member Michael McClellan to approve Resolution No. 1214202101.



  Vote: 6 - 0 - Unanimously
             
   3. Presentations.
             
   A. Present and Issue the Certificate of Election to Jamell Johnson, Council Member Place 1.
  Acting Town Secretary Kate Graham presented the Certificate of Election to Jamell Johnson, Council Member Place 1.
             
   B. Present and Administer the Statement of Officer and Oath of Office for Jamell Johnson, Council Member Place 1.
  Acting Town Secretary Kate Graham administered the Statement of Officer and Oath of Office for Jamell Johnson, Council Member Place 1.
             
   C. Presentation from the Town Manager.
  Town Manager Matt Mueller gave the Council members a gift of a plaque with a quote on it.
             
   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.
  There was no executive session.
             
   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.
  There was no executive session.
             
   6. Adjourn.
  Meeting was adjourned at 6:16 p.m.
Respectfully,
 
Caitlan Biggs
Town Secretary

 
Passed and Approved this 21 day of December 2021
 

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2022 Destiny Software Inc. All Rights Reserved.