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WORKSHOP & REGULAR MEETING
OF THE TOWN COUNCIL

Tuesday, February 1, 2022
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.   Invocation.
 
B.   Pledge to Flags.
 
C.   Items to be Withdrawn from Consent Agenda.
 
D.   Emergency Items if Posted.
 
E.   Request by the Town Council for Items to be Placed on a Future Agenda for Discussion and Recognition of Excused Absences.
 
F.   Presentation of Monthly Updates.
 
G.   Town Council to Highlight Items on the Agenda Needing Further Discussion or Comments Prior to the Regular Session.
 
2.   Workshop.
 
A.   Present an Update on U.S. Highway 380. Click to View
 
B.   Discuss the July 5, 2022, Regular Town Council Meeting. Click to View
 
C.   Present and Discuss Logo Options for The Lawn at The Lakefront™. Click to View
 
3.   Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
 
4.   Public Comments
Persons may address the Town Council on any issue. 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 551.072, 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.
 
A.   Consider Action to Approve the Minutes from the January 18, 2022, Regular Town Council Meeting. Click to View
 
B.   Consider Action to Approve the Minutes from the January 25, 2022, Town Council & CDC Retreat. Click to View
 
C.   Consider Action to Approve a Developers Agreement between the Town of Little Elm and Integrity Group, LLC for an ATMOS Gas Line in the Ladera Development. Click to View
 
D.   Consider Action to Approve the Quarterly Investment Report for the period ending December 31, 2021. Click to View
 
E.   Consider Action to Approve Four (4) Appointments to the Community Development Corporation (CDC) Board of Directors. Click to View
 
F.   Consider Action to Approve the Final Acceptance of the Little Elm Aquatic Center North Parking Addition Project. (Contract #2021-06). Click to View
 
G.   Consider Action to Approve the Unaudited Quarterly Budget Report for the Quarter ending December 31, 2021, for FY 2021-2022. Click to View
 
6.   Public Hearings.
 
A.   Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1657 Regarding a Request to Rezone Approximately 4.56 Acres of Land, Currently Zoned as Light Commercial (LC), Generally Located at 2009 and 2011 Oak Grove Parkway, on the North Side of Oak Grove Parkway, within Little Elm’s Town Limits, in Order to Establish a New Planned Development District Based on Light Commercial (LC) District Requirements with Modified Development Standards, to Allow a New Commercial Development. 

Open Public Hearing:
Receive Public Comments:
Close Public Hearing:
Take Action on Ordinance No. 1657:
Click to View
 
B.   Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1658 Regarding a Request to Rezone Approximately 5.79 Acres of Land, Generally Located at 1816 W Eldorado Parkway, in Order to Establish a New Planned Development District, to Allow the Development of a New Single Family Residential Subdivision.

Open Public Hearing:
Receive Public Comments:
Close Public Hearing:
Take Action on Ordinance No. 1658:
Click to View
 
7.   Reports and Requests for Town Council Consideration.
 
A.   Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Unique Luxury Commercial Development (ULCD). Click to View
 
B.   Present, Discuss, and Consider Action on a Development Agreement between the Town of Little Elm and Barbee Enterprises, Inc. Click to View
 
C.   Present, Discuss, and Consider Action to Approve the Joint Election Agreement and Contract for Election Services with the Denton County Elections Administrator. Click to View
 
D.   Present, Discuss, and Consider Action to Approve Ordinance No. 1656 Ordering a General Election to be held on May 7, 2022. Click to View
 
8.   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.
 
9.   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.
 
10.   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 28th day of January 2022 before 5:00 p.m.

    

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