DOWNLOAD PDF PACKET PRINT AGENDA

RETURN TO THE SEARCH PAGE



WORKSHOP & REGULAR MEETING
OF THE TOWN COUNCIL

Tuesday, February 15, 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C.   Items to be Withdrawn from Consent Agenda.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.   Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
 
3.   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.
 
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.
 
A.   Consider Action to Approve the Minutes from the February 1, 2022, regular Town Council Meeting. Click to View
 
B.   Consider Action to Approve the Minutes from the February 8, 2022, Joint Town Council & EDC Meeting. Click to View
 
C.   Consider Action to Approve Resolution No. 0215202201 Adopting the Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet and Authorize the Town Manager to Sign All Participation and Release Forms. Click to View
 
D.   Consider Action to Authorize the Town Manager to Sign the Teva Subdivision Release Form for Texas Participating Subdivisions in the Teva Texas State-Wide Opioid Settlement Agreement. Click to View
 
E.   Consider Action to Approve a Professional Services Agreement with Hidell and Associates Architects, to Provide Design, Bid and Construction Phase Services for the Expansion of the Public Works Service Center and Wastewater Treatment Laboratory in an Amount not to Exceed $202,100. Click to View
 
F.   Consider Action to Approve Ordinance No. 1659 Providing for the Addition of a New Article VII, Stormwater Protection; Providing for a Penalty for the Violation of this Ordinance; Providing for Repealing, Savings, and Severability Clauses; Providing for an Effective Date and a Publication of the Caption. Click to View
 
G.   Consider Action to Approve Resolution No. 0215202202 for the Submission of a Grant Application to the Officer of Governor for the FY23 Victim Assistance, General Victim Assistance Direct Services Program. Click to View
 
H.   Consider Action to Approve The Lawn at The Lakefront™ Logo. Click to View
 
I.   Consider action to Approve the Final Acceptance of the Crescent Lake Retaining Wall Project. Click to View
 
5.   Public Hearings.
 
A.   Hold a Public Hearing, Present, Discuss, and Consider Action on Ordinance No. 1660 Regarding a Request to Rezone Approximately 38.465 Acres of Land, Currently Zoned as Agriculture (AG) and Light Commercial (LC), Generally Located South of East University Drive (US 380), Approximately 2,500 Feet East of Providence Boulevard, in Order to Establish a New Planned Development District, to Allow the Development of a New Single Family Residential Subdivision in Connection with the Spiritas Ranch Planned Development.

Open Public Hearing:
Receive Public Comments:
Close Public Hearing:
Take Action on Ordinance No. 1660:
Click to View
 
6.   Reports and Requests for Town Council Consideration.
 
A.   Present, Discuss, and Consider Action on a Request for a Variance from Section 107 - Subdivision Ordinance, for CEC Witt Addition on Approximately 1.385 Acres, Situated in the H. Kendal Survey, Abstract No. 713, within Little Elm's Town Limit, in Order to Allow a Two-Year Grace Period for Requirements Listed Under Section 107.08.01 (b) - Adequate Public Facilities. Click to View
 
7.   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.
 
8.   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.
 
9.   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 11th day of February 2022 before 5:00 p.m.

    

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

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