May 17, 2021 Town Council Archive
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Call to Order - A. CALL MEETING TO ORDER
B. INVOCATION
C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
“Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
Call to Order
A. CALL MEETING TO ORDERB. INVOCATION
C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
“Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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Item D - PUBLIC COMMENT
To speak to Council during public comment, please fill out a comment form.
• Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired
• Please state your name and address when speaking
The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with by calling Town Hall at 972.874.6000 during business hours.
Item D
PUBLIC COMMENTTo speak to Council during public comment, please fill out a comment form.
• Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired
• Please state your name and address when speaking
The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with by calling Town Hall at 972.874.6000 during business hours.
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Item E - PRESENTATIONS
1. Certificate of Achievement Flower Mound High School Girls' Soccer Team - State Champions
Item E
PRESENTATIONS1. Certificate of Achievement Flower Mound High School Girls' Soccer Team - State Champions
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Item F - ANNOUNCEMENTS
1. Announcements from the mayor and council members
Item F
ANNOUNCEMENTS1. Announcements from the mayor and council members
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Item G - TOWN MANAGER’S REPORT
Update and discussion on:
1. Capital improvement projects
2. Economic Development projects
3. Legislative update
Item G
TOWN MANAGER’S REPORTUpdate and discussion on:
1. Capital improvement projects
2. Economic Development projects
3. Legislative update
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Item I - COORDINATION OF CALENDARS
1. A regular meeting is scheduled for Monday, June 7
2. A special meeting is scheduled for Tuesday, June 15 to canvass the Runoff Election
Item I
COORDINATION OF CALENDARS1. A regular meeting is scheduled for Monday, June 7
2. A special meeting is scheduled for Tuesday, June 15 to canvass the Runoff Election
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Consent Items - This part of the agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from Consent by any council member by making such request prior to a motion and vote.
1. Minutes 5/12- Consider approval of the minutes from a regular meeting of the Town Council held on May 12, 2021.
2. DENCO nomination- Consider approval of a candidate nomination for appointment to the Denco Area 9-1-1 District Board of Managers.
3. Order Runoff Election- Consider approval of a resolution of the Town of Flower Mound, Texas calling for a runoff election to be held on June 5, 2021, for the office of Mayor; establishing procedures for conduct of the election.
4. Oncor Rate Case- Denial Resolution- Consider approval of a resolution authorizing the Town to join with the Steering Committee of Cities Served by Oncor to deny Oncor Electric Delivery Company LLC’s application for approval to amend its distribution cost recovery factor.
5. 2020 Incident Mngmnt Equip Grant- Consider acceptance of grant funds and execution of an Interlocal Cooperation Agreement with the North Central Texas Council of Governments for the 2020 Incident Management Equipment Purchase Call for Projects; and authorization for the Mayor to execute same on behalf of the Town.
6. Park Naming- Consider approval of the naming of the park property located on the 13.11 acre tract located within the Townlake Phase IV residential development as Trotter Park.
7. Range Wood Dr Drainage- Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., for the design phase services for the Range Wood Drive Drainage Improvements project, in the amount of $189,000.00; and authorization for the Mayor to execute same on behalf of the Town.
8. Tennis Center Study- Consider approval of a Professional Services Agreement with PROS Consulting, Inc., to provide a Tennis Center Feasibility Study, in the amount of $49,950.00; and authorization for the Mayor to execute same on behalf of the Town.
Consent Items
This part of the agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from Consent by any council member by making such request prior to a motion and vote.1. Minutes 5/12- Consider approval of the minutes from a regular meeting of the Town Council held on May 12, 2021.
2. DENCO nomination- Consider approval of a candidate nomination for appointment to the Denco Area 9-1-1 District Board of Managers.
3. Order Runoff Election- Consider approval of a resolution of the Town of Flower Mound, Texas calling for a runoff election to be held on June 5, 2021, for the office of Mayor; establishing procedures for conduct of the election.
4. Oncor Rate Case- Denial Resolution- Consider approval of a resolution authorizing the Town to join with the Steering Committee of Cities Served by Oncor to deny Oncor Electric Delivery Company LLC’s application for approval to amend its distribution cost recovery factor.
5. 2020 Incident Mngmnt Equip Grant- Consider acceptance of grant funds and execution of an Interlocal Cooperation Agreement with the North Central Texas Council of Governments for the 2020 Incident Management Equipment Purchase Call for Projects; and authorization for the Mayor to execute same on behalf of the Town.
6. Park Naming- Consider approval of the naming of the park property located on the 13.11 acre tract located within the Townlake Phase IV residential development as Trotter Park.
7. Range Wood Dr Drainage- Consider approval of a Professional Services Agreement with Kimley-Horn and Associates, Inc., for the design phase services for the Range Wood Drive Drainage Improvements project, in the amount of $189,000.00; and authorization for the Mayor to execute same on behalf of the Town.
8. Tennis Center Study- Consider approval of a Professional Services Agreement with PROS Consulting, Inc., to provide a Tennis Center Feasibility Study, in the amount of $49,950.00; and authorization for the Mayor to execute same on behalf of the Town.
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Item K9 - REGULAR ITEMS
Councilmember Resignation- Consider resignation of Councilmember Place 1, Jim Pierson. (No packet content)
Item K9
REGULAR ITEMSCouncilmember Resignation- Consider resignation of Councilmember Place 1, Jim Pierson. (No packet content)
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Item K10 - Niagara - Ch 380 & Tax Abatement- Consider approval of a Chapter 380 and Tax Abatement Agreement with Niagara Conservation, Inc. (aka Deus, LLC), at 300 Old Gerault Road, for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of Town. (The Town Council postponed this item at its Dec 7, 2020, Jan 4, Feb 1, March 1, April 5, and April 19, 2021, meetings.)
Item K10
Niagara - Ch 380 & Tax Abatement- Consider approval of a Chapter 380 and Tax Abatement Agreement with Niagara Conservation, Inc. (aka Deus, LLC), at 300 Old Gerault Road, for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of Town. (The Town Council postponed this item at its Dec 7, 2020, Jan 4, Feb 1, March 1, April 5, and April 19, 2021, meetings.)
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Item K11 - (ZPD20-0006 – Lakeside Crossing) to amend Planned Development No. 153 (PD-153) with both residential and non-residential uses to modify approved development standards related to the phasing of this development. The property is generally located south of Lakeside Parkway along and between Long Prairie Road and Northwood Drive. (The Planning and Zoning Commission recommended approval with a modified motion by a vote of 4 to 2 at its March 22, 2021, meeting.) (The Town Council moved to postpone this item to April 19, 2021 by a vote of 5 to 0 at its April 5, 2021, meeting.) (The Town Council moved to postpone this item to May 17, 2021 by a vote of 5 to 0 at its April 19, 2021, meeting.)
Item K11
(ZPD20-0006 – Lakeside Crossing) to amend Planned Development No. 153 (PD-153) with both residential and non-residential uses to modify approved development standards related to the phasing of this development. The property is generally located south of Lakeside Parkway along and between Long Prairie Road and Northwood Drive. (The Planning and Zoning Commission recommended approval with a modified motion by a vote of 4 to 2 at its March 22, 2021, meeting.) (The Town Council moved to postpone this item to April 19, 2021 by a vote of 5 to 0 at its April 5, 2021, meeting.) (The Town Council moved to postpone this item to May 17, 2021 by a vote of 5 to 0 at its April 19, 2021, meeting.)
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Item K12 - SP20-0022 Argyle Elementary School- Consider a request for a Site Plan (SP20-0022 – Argyle ISD Elementary School No. 3) to develop an elementary school, with a request for a deviation to computing parking and loading requirements pursuant to Section 82-73 of the Code of Ordinances, an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and an exception to Section IV.C.5. of the Town’s Engineering Design Criteria requirement to provide a wet retention pond. The property is generally located east of Denton Creek Boulevard and south of Prairie Ridge Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 10, 2021, meeting.)
Item K12
SP20-0022 Argyle Elementary School- Consider a request for a Site Plan (SP20-0022 – Argyle ISD Elementary School No. 3) to develop an elementary school, with a request for a deviation to computing parking and loading requirements pursuant to Section 82-73 of the Code of Ordinances, an exception to Section 82-302, Compatibility buffer, of the Code of Ordinances, and an exception to Section IV.C.5. of the Town’s Engineering Design Criteria requirement to provide a wet retention pond. The property is generally located east of Denton Creek Boulevard and south of Prairie Ridge Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 10, 2021, meeting.)
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Item K13 - SP21-0001 Lakeside Center- Public Hearing to consider a Site Plan (SP21-0001 – Lakeside Center) with a request for an exception to ‘Underground Utilities’ pursuant to Section 82-377, Exceptions, of the Code of Ordinances. The property is generally located south of Lakeside Parkway along and between Long Prairie Road and Northwood Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 10, 2021, meeting)
Item K13
SP21-0001 Lakeside Center- Public Hearing to consider a Site Plan (SP21-0001 – Lakeside Center) with a request for an exception to ‘Underground Utilities’ pursuant to Section 82-377, Exceptions, of the Code of Ordinances. The property is generally located south of Lakeside Parkway along and between Long Prairie Road and Northwood Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its May 10, 2021, meeting)
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Items K14 & O - K14. ZPD21-0001 Brightstar PD-82 Amend- Public Hearing to consider an ordinance for rezoning (ZPD21-0001 – Brightstar PD-83 Amendment) to amend Planned Development No. 83 (PD-83) with non-residential uses to modify Exhibit C, Section C.8.h. “Parking Lot Landscaping”, and a request for a deviation to the required parking standard pursuant to Section 82-73 of the Code of Ordinances. The property is generally located north of Lakeside Parkway and east of Garden Ridge Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2021, meeting.)
O. ADJOURN MEETING
Items K14 & O
K14. ZPD21-0001 Brightstar PD-82 Amend- Public Hearing to consider an ordinance for rezoning (ZPD21-0001 – Brightstar PD-83 Amendment) to amend Planned Development No. 83 (PD-83) with non-residential uses to modify Exhibit C, Section C.8.h. “Parking Lot Landscaping”, and a request for a deviation to the required parking standard pursuant to Section 82-73 of the Code of Ordinances. The property is generally located north of Lakeside Parkway and east of Garden Ridge Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 26, 2021, meeting.)O. ADJOURN MEETING
