Source: http://flowermoundtx.swagit.com/play/04162018-1210
Timestamp: 2019-07-15 18:36:37
Document Index: 294212684

Matched Legal Cases: ['art 1', 'art 1', 'art 1', 'art 1', 'art 1', 'art 1', 'art 2', 'art 2', 'art 2', 'art 2', 'art 2', 'art 2', 'art 3', 'art 3', 'art 4', 'art 4', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2', 'art 2', 'art 3', 'art 4', 'art 2', 'art 1', 'art 1', 'art 1', 'art 2', 'art 2', 'art 2', 'art 3', 'art 4', 'art 2']

April 16, 2018 Town Council Archive - Flower Mound, TX
April 16, 2018 Town Council Archive
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.”
A.CALL MEETING TO ORDER
B.INVOCATION
C.PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
Item D - PRESENTATIONS 1.Proclamation for Ken Parr, retiring Executive Director of Public Works 2.National Economic Development Week (May 7 - 12) Proclamation 3.Mayor’s Award of Excellence (to be presented April 17)
1.Proclamation for Ken Parr, retiring Executive Director of Public Works
2.National Economic Development Week (May 7 - 12) Proclamation
3.Mayor’s Award of Excellence (to be presented April 17)
Item E - PUBLIC PARTICIPATION Please fill out a speaker form, available in the Town Hall on the night of the meeting, in order to address the Council and turn it in to the Town Secretary prior to Public Participation. Speakers are normally limited to three minutes. Time limits can be adjusted by the Mayor as to accommodate more or fewer speakers. For additional instructions or to complete your speaker form in advance click here. The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
Please fill out a speaker form, available in the Town Hall on the night of the meeting, in order to address the Council and turn it in to the Town Secretary prior to Public Participation. Speakers are normally limited to three minutes. Time limits can be adjusted by the Mayor as to accommodate more or fewer speakers. For additional instructions or to complete your speaker form in advance click here.
The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing." Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.
Item F - ANNOUNCEMENTS 1.Announce recent and upcoming civic and social events.
1.Announce recent and upcoming civic and social events.
Item G - TOWN MANAGER’S REPORT Update and discussion on: 1.Capital improvement projects 2.Economic Development proje
1.Capital improvement projects
2.Economic Development proje
Item H - FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and members of Council an opportunity to bring forward items they wish to discuss at a future meeting, with the understanding a consensus of Council is needed in order for that item to be placed on a future agenda and in accordance with the Town Council Agenda Setting Policy (Ord. 65-15).
The purpose of this item is to allow the Mayor and members of Council an opportunity to bring forward items they wish to discuss at a future meeting, with the understanding a consensus of Council is needed in order for that item to be placed on a future agenda and in accordance with the Town Council Agenda Setting Policy (Ord. 65-15).
Item I - COORDINATION OF CALENDARS 1.Discuss and consider: a. rescheduling the Tuesday, May 8 regular Council meeting to Tuesday, May 15 b. cancelling the April 19 & May 17 work sessions
1.Discuss and consider:
a. rescheduling the Tuesday, May 8 regular Council meeting to Tuesday, May 15
b. cancelling the April 19 & May 17 work sessions
Consent Agenda - CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda. 1.Minutes 3/27 - Special- Consider approval of the minutes from a special meeting of the Town Council held on March 27, 2018. 2.Minutes 3/27 - Joint- Consider approval of the minutes from a special joint work session with Council and the Transportation Commission held on March 27, 2018. 3.Minutes 4/2- Consider approval of the minutes from a regular meeting of the Town Council held on April 2, 2018. 4.Minutes 4/4- Consider approval of the minutes from a special joint work session with Council and the Planning and Zoning Commission held on April 4, 2018. 5.Park Naming- Consider approval of naming the 3.3 acre public park located adjacent to the Flower Mound Public Library as Peters Colony Memorial Park. 6.Texas Book Festival Grant- Consider acceptance of grant funds from the Texas Book Festival, which will be used to purchase additional materials for the Library’s Chinese, Japanese, and Korean language collection. 7.Contract-Police services Lake Grapevine- Consider approval of the 2018 US Army Corps of Engineer (USACE) Solicitation No. W9126G18T0004 for Contract with the Town of Flower Mound for law enforcement services at Lake Grapevine; and authorize the Mayor to execute same on behalf of the Town. 8.Police Dept. Renovation- Consider approval and final acceptance of the Police Jail and Locker Room Renovation project (TOFM contract number 2017-62) and authorization of final payment to Unified Services of Texas Inc., in the amount of $66,265.39. 9.Bruton Elevated Storage Tank- Consider approval of Change Order No. 1 and final acceptance of Bid No. 2017-7, the Bruton Orand Elevated Storage Tank Rehabilitation project, amending the contract with Utility Service Company, Inc., for a decrease in the contract in the amount of $32,800.00, authorization for final payment to Utility Service Company, Inc., in the amount of $57,632.50; and authorization for the Mayor to execute same on behalf of the Town. 10.Agreement- Dunham Rd.- Consider approval of Farm Lease between the Town of Flower Mound and the Wayne Haynes Estate for the Lease of Town Property located at 10300 Dunham Road; and authorize the Mayor to execute same on behalf of the Town. 11.Canterbury & Superior reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Canterbury Lane & Superior Place Reconstruction projects, amending the contract with 3D Paving and Contracting LLC, for a decrease to the contract in the amount of $27,350.90, and authorizing final payment to 3D Paving and Contracting LLC, in the amount of $57,336.03; and authorization for the Mayor to execute same on behalf of the Town. 12.Colonial Dr. reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Sheffield Court, and Colonial Drive Reconstruction projects, amending the contract with 3D Paving and Contracting, LLC., for an increase to the contract in the amount of $5,879.20, and authorizing final payment to 3D Paving and Contracting, LLC., in the amount of $88,254.67; and authorization for the Mayor to execute same on behalf of the Town. 13.Upper Trinity Board appointment- Consider approval of a resolution appointing Clay Riggs as the Town’s representative on the Upper Trinity Regional Water District (UTRWD) Board of Directors to complete an existing four-year term ending May 19, 2019.
CONSENT AGENDA - Consent Items
This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
1.Minutes 3/27 - Special- Consider approval of the minutes from a special meeting of the Town Council held on March 27, 2018.
2.Minutes 3/27 - Joint- Consider approval of the minutes from a special joint work session with Council and the Transportation Commission held on March 27, 2018.
3.Minutes 4/2- Consider approval of the minutes from a regular meeting of the Town Council held on April 2, 2018.
4.Minutes 4/4- Consider approval of the minutes from a special joint work session with Council and the Planning and Zoning Commission held on April 4, 2018.
5.Park Naming- Consider approval of naming the 3.3 acre public park located adjacent to the Flower Mound Public Library as Peters Colony Memorial Park.
6.Texas Book Festival Grant- Consider acceptance of grant funds from the Texas Book Festival, which will be used to purchase additional materials for the Library’s Chinese, Japanese, and Korean language collection.
7.Contract-Police services Lake Grapevine- Consider approval of the 2018 US Army Corps of Engineer (USACE) Solicitation No. W9126G18T0004 for Contract with the Town of Flower Mound for law enforcement services at Lake Grapevine; and authorize the Mayor to execute same on behalf of the Town.
8.Police Dept. Renovation- Consider approval and final acceptance of the Police Jail and Locker Room Renovation project (TOFM contract number 2017-62) and authorization of final payment to Unified Services of Texas Inc., in the amount of $66,265.39.
9.Bruton Elevated Storage Tank- Consider approval of Change Order No. 1 and final acceptance of Bid No. 2017-7, the Bruton Orand Elevated Storage Tank Rehabilitation project, amending the contract with Utility Service Company, Inc., for a decrease in the contract in the amount of $32,800.00, authorization for final payment to Utility Service Company, Inc., in the amount of $57,632.50; and authorization for the Mayor to execute same on behalf of the Town.
10.Agreement- Dunham Rd.- Consider approval of Farm Lease between the Town of Flower Mound and the Wayne Haynes Estate for the Lease of Town Property located at 10300 Dunham Road; and authorize the Mayor to execute same on behalf of the Town.
11.Canterbury & Superior reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Canterbury Lane & Superior Place Reconstruction projects, amending the contract with 3D Paving and Contracting LLC, for a decrease to the contract in the amount of $27,350.90, and authorizing final payment to 3D Paving and Contracting LLC, in the amount of $57,336.03; and authorization for the Mayor to execute same on behalf of the Town.
12.Colonial Dr. reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Sheffield Court, and Colonial Drive Reconstruction projects, amending the contract with 3D Paving and Contracting, LLC., for an increase to the contract in the amount of $5,879.20, and authorizing final payment to 3D Paving and Contracting, LLC., in the amount of $88,254.67; and authorization for the Mayor to execute same on behalf of the Town.
13.Upper Trinity Board appointment- Consider approval of a resolution appointing Clay Riggs as the Town’s representative on the Upper Trinity Regional Water District (UTRWD) Board of Directors to complete an existing four-year term ending May 19, 2019.
Item K14 - REGULAR ITEMS April 16: Items 14 - 22 will be opened, discussed, and possible action may be taken 14.Lake Forest Blvd & Water line- Consider approval the award of Bid No. 2018-51-B, to Joe Funk Construction, Inc., for the Lake Forest Boulevard Roadway Improvements, and Lake Forest 12-inch Water Line (Bridge Gap) projects, in the amount of $1,332,670.69; and authorization for the Mayor to execute same on behalf of the Town.
Item K14
April 16: Items 14 - 22 will be opened, discussed, and possible action may be taken
14.Lake Forest Blvd & Water line- Consider approval the award of Bid No. 2018-51-B, to Joe Funk Construction, Inc., for the Lake Forest Boulevard Roadway Improvements, and Lake Forest 12-inch Water Line (Bridge Gap) projects, in the amount of $1,332,670.69; and authorization for the Mayor to execute same on behalf of the Town.
Item K15 - Public Hearing- Duke Realty/Ch 380- Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Duke Realty Limited Partnership (Lakeside Ranch BP-Lot4R, Blk A).
Item K15
Public Hearing- Duke Realty/Ch 380- Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Duke Realty Limited Partnership (Lakeside Ranch BP-Lot4R, Blk A).
Items K16 & K17 - 16. Public Hearing- Tax Abate. Reinvest.- Public Hearing to consider approval of an ordinance establishing a Tax Abatement Reinvestment Zone for commercialwarehouse tax abatement on a 17-acre tract located at the southeast corner of Lake Forest Blvd. & Lakeside Pkwy. 17. Public Hearing- Tax Abate/380 HIP DFW N- Public Hearing to consider approval of a Tax Abatement and Ch 380 Agreement with HIP DFW North DC IV LLC, for the economic development of Flower Mound, and authorization for the Mayor to execute same on behalf of Town.
Items K16 & K17
16. Public Hearing- Tax Abate. Reinvest.- Public Hearing to consider approval of an
ordinance establishing a Tax Abatement Reinvestment Zone for commercialwarehouse
tax abatement on a 17-acre tract located at the southeast corner of Lake
Forest Blvd. & Lakeside Pkwy.
17. Public Hearing- Tax Abate/380 HIP DFW N- Public Hearing to consider approval of a
Tax Abatement and Ch 380 Agreement with HIP DFW North DC IV LLC, for the
economic development of Flower Mound, and authorization for the Mayor to execute
same on behalf of Town.
Item K18 - Public Hearing-MPA-CVS Pharmacy- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0014 – CVS Pharmacy #10907) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail use, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)
Item K18
Public Hearing-MPA-CVS Pharmacy- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0014 – CVS Pharmacy #10907) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail use, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)
Item K19 - Public Hearing-ZPD-CVS Pharmacy- Public Hearing to consider a request for rezoning (ZPD17-0018 - CVS Pharmacy #10907) from Agricultural District (A) to Planned Development District No. 160 (PD-160) with Retail uses, with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning Commission recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)
Item K19
Public Hearing-ZPD-CVS Pharmacy- Public Hearing to consider a request for rezoning (ZPD17-0018 - CVS Pharmacy #10907) from Agricultural District (A) to Planned Development District No. 160 (PD-160) with Retail uses, with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning Commission recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)
Item K20 - Public Hearing-SUP-Cell Tower- Public Hearing to consider a request for a Specific Use Permit No. 451 (SUP17-0008 - Wichita Trail Cell Tower) to permit a communication tower, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Wichita Trail and east of Skillern Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 1 at its March 12, 2018, meeting.)
Item K20
Public Hearing-SUP-Cell Tower- Public Hearing to consider a request for a Specific Use Permit No. 451 (SUP17-0008 - Wichita Trail Cell Tower) to permit a communication tower, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Wichita Trail and east of Skillern Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 1 at its March 12, 2018, meeting.)
Items K21 & K22 - 21. Public Hearing-MPA-Tinley Park- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0012 – Tinley Park) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Retail to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.) 22.Public Hearing-ZPD-Tinley Park- Public Hearing to consider a request for rezoning (ZPD17-0014 – Tinley Park) from Agricultural District (A) to Planned Development District No. 159 (PD-159) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $235,872.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $54,132.00. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
Items K21 & K22
21. Public Hearing-MPA-Tinley Park- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0012 – Tinley Park) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Retail to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
22.Public Hearing-ZPD-Tinley Park- Public Hearing to consider a request for rezoning (ZPD17-0014 – Tinley Park) from Agricultural District (A) to Planned Development District No. 159 (PD-159) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $235,872.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $54,132.00. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
tems K23 - K26 (Part 1 of 2), K27 & K28 (Part 1 of 4), & K29 & O (Part 1 of 2) - 23. Public Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0015 – Magnolia Court) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Medium Density to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.) 24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for rezoning (ZPD17-0020 – Magnolia Court) from Agricultural District (A) to Planned Development District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $263,088.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $80,504.00. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.) 25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.) 26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for rezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned Development District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural uses, and with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.) 27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.) 28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.) 29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a Chapter 380 Agreement for the development of a speculative office project located on a 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. & Silveron Blvd. O. ADJOURN MEETING
tems K23 - K26 (Part 1 of 2), K27 & K28 (Part 1 of 4), & K29 & O (Part 1 of 2)
Public Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0015 – Magnolia Court) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Medium Density to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.)
24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for rezoning (ZPD17-0020 – Magnolia Court) from Agricultural District (A) to Planned Development District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $263,088.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $80,504.00. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.)
25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for rezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned Development District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural uses, and with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)
28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.)
29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a Chapter 380 Agreement for the development of a speculative office project located on a 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. & Silveron Blvd.
O. ADJOURN MEETING
Items K23 & K24 (Part 2 of 2) - 23. Public Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0015 – Magnolia Court) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Medium Density to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.) 24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for rezoning (ZPD17-0020 – Magnolia Court) from Agricultural District (A) to Planned Development District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $263,088.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $80,504.00. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.)
Items K23 & K24 (Part 2 of 2)
23. Public Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a
Master Plan Amendment (MPA17-0015 – Magnolia Court) to amend Section 1.0, Land
Use Plan, of the Master Plan to change the current land use designation from Medium
Density to High Density Single Family Detached, and to consider adopting an
ordinance providing for said amendment. The property is generally located on the
northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning
and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26,
2018, meeting.)
24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for
rezoning (ZPD17-0020 – Magnolia Court) from Agricultural District (A) to Planned
Development District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with
certain exceptions and modifications to the Code of Ordinances, and to consider
adopting an ordinance providing for said amendment, and acceptance of cash in lieu
of land in the amount of $263,088.00 in place of the otherwise required Park Land
Dedication and Park Development Fees in the amount of $80,504.00. The property is
generally located on the northwest corner of the intersection of Gerault Road and
Spinks Road. (The Planning and Zoning Commission recommended denial by a vote
of 5 to 0 at its March 26, 2018, meeting.)
Items K25 & K26 (Part 2 of 2) - 25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.) 26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for rezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned Development District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural uses, and with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)
Items K25 & K26 (Part 2 of 2)
25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a
Master Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0,
Land Use Plan, of the Master Plan to change the current land use designation from
Estate Residential to Retail, and to consider adopting an ordinance providing for said
amendment. The property is generally located east of Long Prairie Road and north of
Aberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0
at its April 9, 2018, meeting.)
26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for
rezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned
Development District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural
uses, and with certain modifications and exceptions to the Code of Ordinances, and to
consider adopting an ordinance providing for said amendment. The property is
generally located east of Long Prairie Road and north of Aberdeen Drive. (The
Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its
April 9, 2018, meeting.)
Items K27 & K28 (Part 2 of 4) - 27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.) 28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.)
Items K27 & K28 (Part 2 of 4)
27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a
Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0,
Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current
land use designation from Campus Commercial use within the Lakeside Business
District Area Plan to Mixed Use, and to consider adopting an ordinance providing for
said amendment. The property is generally located west of Lakeside Parkway and
south of Lakeside Village Boulevard. (The Planning and Zoning Commission
recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)
28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for
rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use
District-1 (MU-1) to include additional land, amend certain conceptual plans and
development standards in the Lakeside DFW Development Code, and request certain
exceptions and modifications to the Code of Ordinances, and to consider adopting an
ordinance providing for said amendment, subject to the terms and conditions in the
attached Development Agreement and authorization for Mayor to execute same on
behalf of the Town, and acceptance of cash in lieu of land in the amount of
$2,893,094.40 in place of the otherwise required Park Land dedication and Park
Development Fees in the amount of $317,852.00. The property is generally located
west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and
Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018,
Items K27 & K28 (Part 3 of 4) - 27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.) 28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.)
Items K27 & K28 (Part 3 of 4)
Items M & N - M. CLOSED MEETING The Town Council to convene into closed meeting pursuant to Texas Government Code Chapter 551, including, but not limited to, Sections 551.074, 551.087, 551.072, and 551.071 to discuss matters relating to personnel, economic development negotiations, real property, and consultation with attorney, as follows: a. Discuss and consider economic development incentives, including retail centers, corporate relocation/expansion/retention, hospitality projects, and performance related to certain incentive agreements. b. Discuss and consider purchase, exchange, lease or value of real property for parks, public rights of way, and/or other municipal purposes and all matters incident and related thereto. c. Consultation with Town Attorney. Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in a closed meeting with its attorney and to receive legal advice regarding any item listed on this agenda. N. RECONVENE TO REGULAR MEETING The Town Council to reconvene into an open meeting to take any action deemed necessary as a result of the closed meeting.
Items M & N
M. CLOSED MEETING
Chapter 551, including, but not limited to, Sections 551.074, 551.087, 551.072, and 551.071
to discuss matters relating to personnel, economic development negotiations, real property,
and consultation with attorney, as follows:
a. Discuss and consider economic development incentives, including retail centers,
corporate relocation/expansion/retention, hospitality projects, and performance related
to certain incentive agreements.
public rights of way, and/or other municipal purposes and all matters incident and
c. Consultation with Town Attorney.
N. RECONVENE TO REGULAR MEETING
Items K27 & K28 (Part 4 of 4) - 27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 – Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.) 28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 – Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.)
Items K27 & K28 (Part 4 of 4)
Items K29 & O (Part 2 of 2) - 29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a Chapter 380 Agreement for the development of a speculative office project located on a 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. & Silveron Blvd. O. ADJOURN MEETING
Items K29 & O (Part 2 of 2)
29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a
Chapter 380 Agreement for the development of a speculative office project located on
a 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. &
Silveron Blvd.
Call to Order - A.CALL MEETING TO ORDER B.INVOCATION C.PLED... Item D - PRESENTATIONS 1.Proclamation for Ken Parr, retiri... Item E - PUBLIC PARTICIPATION Please fill out a speaker for... Item F - ANNOUNCEMENTS 1.Announce recent and upcoming civic... Item G - TOWN MANAGER’S REPORT Update and discussion on: 1.... Item H - FUTURE AGENDA ITEMS The purpose of this item is to... Item I - COORDINATION OF CALENDARS 1.Discuss and consider: ... Consent Agenda - CONSENT AGENDA - Consent Items This agenda... Item K14 - REGULAR ITEMS April 16: Items 14 - 22 will be op... Item K15 - Public Hearing- Duke Realty/Ch 380- Public Heari... Items K16 & K17 - 16. Public Hearing- Tax Abate. Reinvest.-... Item K18 - Public Hearing-MPA-CVS Pharmacy- Public Hearing ... Item K19 - Public Hearing-ZPD-CVS Pharmacy- Public Hearing ... Item K20 - Public Hearing-SUP-Cell Tower- Public Hearing to... Items K21 & K22 - 21. Public Hearing-MPA-Tinley Park- Publi... tems K23 - K26 (Part 1 of 2), K27 & K28 (Part 1 of 4), & K29 ... Additional Item - Additional Item Items K23 & K24 (Part 2 of 2) - 23. Public Hearing-MPA-Magn... Items K25 & K26 (Part 2 of 2) - 25. Public Hearing-MPA-Foun... Items K27 & K28 (Part 2 of 4) - 27. Public Hearing-MPA-Lake... Items K27 & K28 (Part 3 of 4) - 27. Public Hearing-MPA-Lake... Items M & N - M. CLOSED MEETING The Town Council to convene... Items K27 & K28 (Part 4 of 4) - 27. Public Hearing-MPA-Lake... Items K29 & O (Part 2 of 2) - 29. Public Hearing- Ch 380 Sp...
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Speakers are normally limited to three minutes. Time limits can be adjusted by the Mayor as to accommodate more or fewer speakers. For additional instructions or to complete your speaker form in advance click here.\nThe purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a public hearing will allow the public to speak at the time that item appears on this agenda as indicated as a \"Public Hearing.\" Items that are the subject matter jurisdiction of the Town Council include Town policy and legislative issues. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling Town Hall at 972-874-6000 during business hours.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1213.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1213.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1213.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1213.360.mp4","title":"Item E ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1213.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1213.480x360.jpg?r=2","mediaid":4},{"description":"ANNOUNCEMENTS\n1.Announce recent and upcoming civic and social events.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1214.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1214.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1214.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1214.360.mp4","title":"Item F ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1214.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1214.480x360.jpg?r=2","mediaid":5},{"description":"TOWN MANAGER\u2019S REPORT\nUpdate and discussion on:\n1.Capital improvement projects\n2.Economic Development proje","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1215.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1215.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1215.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1215.360.mp4","title":"Item G ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1215.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1215.480x360.jpg?r=2","mediaid":6},{"description":"FUTURE AGENDA ITEMS\nThe purpose of this item is to allow the Mayor and members of Council an opportunity to bring forward items they wish to discuss at a future meeting, with the understanding a consensus of Council is needed in order for that item to be placed on a future agenda and in accordance with the Town Council Agenda Setting Policy (Ord. 65-15).","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1216.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1216.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1216.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1216.360.mp4","title":"Item H ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1216.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1216.480x360.jpg?r=2","mediaid":7},{"description":"COORDINATION OF CALENDARS\n1.Discuss and consider:\na. rescheduling the Tuesday, May 8 regular Council meeting to Tuesday, May 15\nb. cancelling the April 19 & May 17 work sessions","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1217.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1217.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1217.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1217.360.mp4","title":"Item I ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1217.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1217.480x360.jpg?r=2","mediaid":8},{"description":"CONSENT AGENDA - Consent Items\nThis agenda consists of non-controversial or \"housekeeping\" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.\n1.Minutes 3/27 - Special- Consider approval of the minutes from a special meeting of the Town Council held on March 27, 2018.\n2.Minutes 3/27 - Joint- Consider approval of the minutes from a special joint work session with Council and the Transportation Commission held on March 27, 2018.\n3.Minutes 4/2- Consider approval of the minutes from a regular meeting of the Town Council held on April 2, 2018.\n4.Minutes 4/4- Consider approval of the minutes from a special joint work session with Council and the Planning and Zoning Commission held on April 4, 2018.\n5.Park Naming- Consider approval of naming the 3.3 acre public park located adjacent to the Flower Mound Public Library as Peters Colony Memorial Park.\n6.Texas Book Festival Grant- Consider acceptance of grant funds from the Texas Book Festival, which will be used to purchase additional materials for the Library\u2019s Chinese, Japanese, and Korean language collection.\n7.Contract-Police services Lake Grapevine- Consider approval of the 2018 US Army Corps of Engineer (USACE) Solicitation No. W9126G18T0004 for Contract with the Town of Flower Mound for law enforcement services at Lake Grapevine; and authorize the Mayor to execute same on behalf of the Town.\n8.Police Dept. Renovation- Consider approval and final acceptance of the Police Jail and Locker Room Renovation project (TOFM contract number 2017-62) and authorization of final payment to Unified Services of Texas Inc., in the amount of $66,265.39.\n9.Bruton Elevated Storage Tank- Consider approval of Change Order No. 1 and final acceptance of Bid No. 2017-7, the Bruton Orand Elevated Storage Tank Rehabilitation project, amending the contract with Utility Service Company, Inc., for a decrease in the contract in the amount of $32,800.00, authorization for final payment to Utility Service Company, Inc., in the amount of $57,632.50; and authorization for the Mayor to execute same on behalf of the Town.\n10.Agreement- Dunham Rd.- Consider approval of Farm Lease between the Town of Flower Mound and the Wayne Haynes Estate for the Lease of Town Property located at 10300 Dunham Road; and authorize the Mayor to execute same on behalf of the Town.\n11.Canterbury & Superior reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Canterbury Lane & Superior Place Reconstruction projects, amending the contract with 3D Paving and Contracting LLC, for a decrease to the contract in the amount of $27,350.90, and authorizing final payment to 3D Paving and Contracting LLC, in the amount of $57,336.03; and authorization for the Mayor to execute same on behalf of the Town.\n12.Colonial Dr. reconstruction- Consider approval of Change Order No. 1 and final acceptance of the Sheffield Court, and Colonial Drive Reconstruction projects, amending the contract with 3D Paving and Contracting, LLC., for an increase to the contract in the amount of $5,879.20, and authorizing final payment to 3D Paving and Contracting, LLC., in the amount of $88,254.67; and authorization for the Mayor to execute same on behalf of the Town.\n13.Upper Trinity Board appointment- Consider approval of a resolution appointing Clay Riggs as the Town\u2019s representative on the Upper Trinity Regional Water District (UTRWD) Board of Directors to complete an existing four-year term ending May 19, 2019.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1218.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1218.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1218.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1218.360.mp4","title":"Consent Agenda ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1218.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1218.480x360.jpg?r=2","mediaid":9},{"description":"REGULAR ITEMS\nApril 16: Items 14 - 22 will be opened, discussed, and possible action may be taken\n\n14.Lake Forest Blvd & Water line- Consider approval the award of Bid No. 2018-51-B, to Joe Funk Construction, Inc., for the Lake Forest Boulevard Roadway Improvements, and Lake Forest 12-inch Water Line (Bridge Gap) projects, in the amount of $1,332,670.69; and authorization for the Mayor to execute same on behalf of the Town.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1219.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1219.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1219.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1219.360.mp4","title":"Item K14 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1219.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1219.480x360.jpg?r=2","mediaid":10},{"description":"Public Hearing- Duke Realty/Ch 380- Public Hearing to consider approval of a Chapter 380 Agreement between the Town of Flower Mound and Duke Realty Limited Partnership (Lakeside Ranch BP-Lot4R, Blk A).","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1220.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1220.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1220.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1220.360.mp4","title":"Item K15 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1220.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1220.480x360.jpg?r=2","mediaid":11},{"description":"16. Public Hearing- Tax Abate. Reinvest.- Public Hearing to consider approval of an\nordinance establishing a Tax Abatement Reinvestment Zone for commercialwarehouse\ntax abatement on a 17-acre tract located at the southeast corner of Lake\nForest Blvd. & Lakeside Pkwy.\n\n17. Public Hearing- Tax Abate/380 HIP DFW N- Public Hearing to consider approval of a\nTax Abatement and Ch 380 Agreement with HIP DFW North DC IV LLC, for the\neconomic development of Flower Mound, and authorization for the Mayor to execute\nsame on behalf of Town.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1221.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1221.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1221.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1221.360.mp4","title":"Items K16 & K17 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1221.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1221.480x360.jpg?r=2","mediaid":12},{"description":"Public Hearing-MPA-CVS Pharmacy- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0014 \u2013 CVS Pharmacy #10907) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail use, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1222.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1222.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1222.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1222.360.mp4","title":"Item K18 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1222.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1222.480x360.jpg?r=2","mediaid":13},{"description":"Public Hearing-ZPD-CVS Pharmacy- Public Hearing to consider a request for rezoning (ZPD17-0018 - CVS Pharmacy #10907) from Agricultural District (A) to Planned Development District No. 160 (PD-160) with Retail uses, with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Cross Timbers Road and east of Lusk Lane. (The Planning and Zoning Commission recommended denial by a vote of 6 to 0 at its March 26, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1223.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1223.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1223.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1223.360.mp4","title":"Item K19 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1223.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1223.480x360.jpg?r=2","mediaid":14},{"description":"Public Hearing-SUP-Cell Tower- Public Hearing to consider a request for a Specific Use Permit No. 451 (SUP17-0008 - Wichita Trail Cell Tower) to permit a communication tower, and to consider adopting an ordinance providing for said amendment. The property is generally located north of Wichita Trail and east of Skillern Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 1 at its March 12, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1224.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1224.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1224.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1224.360.mp4","title":"Item K20 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1224.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1224.480x360.jpg?r=2","mediaid":15},{"description":"21. Public Hearing-MPA-Tinley Park- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0012 \u2013 Tinley Park) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Retail to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)\n\n22.Public Hearing-ZPD-Tinley Park- Public Hearing to consider a request for rezoning (ZPD17-0014 \u2013 Tinley Park) from Agricultural District (A) to Planned Development District No. 159 (PD-159) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $235,872.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $54,132.00. The property is generally located south of Flower Mound Road and west of Duncan Lane. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1225.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1225.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1225.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1225.360.mp4","title":"Items K21 & K22 ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1225.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1225.480x360.jpg?r=2","mediaid":16},{"description":"23.\nPublic Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0015 \u2013 Magnolia Court) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Medium Density to High Density Single Family Detached, and to consider adopting an ordinance providing for said amendment. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.)\n\n24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for rezoning (ZPD17-0020 \u2013 Magnolia Court) from Agricultural District (A) to Planned Development District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, and acceptance of cash in lieu of land in the amount of $263,088.00 in place of the otherwise required Park Land Dedication and Park Development Fees in the amount of $80,504.00. The property is generally located on the northwest corner of the intersection of Gerault Road and Spinks Road. (The Planning and Zoning Commission recommended denial by a vote of 5 to 0 at its March 26, 2018, meeting.)\n\n25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0, Land Use Plan, of the Master Plan to change the current land use designation from Estate Residential to Retail, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)\n\n26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for rezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned Development District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural uses, and with certain modifications and exceptions to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment. The property is generally located east of Long Prairie Road and north of Aberdeen Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its April 9, 2018, meeting.)\n\n27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a Master Plan Amendment (MPA17-0010 \u2013 Lakeside Village) to amend Section 1.0, Land Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current land use designation from Campus Commercial use within the Lakeside Business District Area Plan to Mixed Use, and to consider adopting an ordinance providing for said amendment. The property is generally located west of Lakeside Parkway and south of Lakeside Village Boulevard. (The Planning and Zoning Commission recommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)\n\n28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for rezoning (MU17-0002 \u2013 Lakeside DFW/Lakeside Village) to amend Mixed Use District-1 (MU-1) to include additional land, amend certain conceptual plans and development standards in the Lakeside DFW Development Code, and request certain exceptions and modifications to the Code of Ordinances, and to consider adopting an ordinance providing for said amendment, subject to the terms and conditions in the attached Development Agreement and authorization for Mayor to execute same on behalf of the Town, and acceptance of cash in lieu of land in the amount of $2,893,094.40 in place of the otherwise required Park Land dedication and Park Development Fees in the amount of $317,852.00. The property is generally located west of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and Zoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018, meeting.)\n\n29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a Chapter 380 Agreement for the development of a speculative office project located on a 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. & Silveron Blvd.\n\nO. ADJOURN MEETING","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/16/04162018-1226.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/16/04162018-1226.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/16/04162018-1226.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/16/04162018-1226.360.mp4","title":"tems K23 - K26 (Part 1 of 2), K27 & K28 (Part 1 of 4), & K29 & O (Part 1 of 2) ","poster":"https://stills.swagit.com/stills/2018/04/16/04162018-1226.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/16/04162018-1226.480x360.jpg?r=2","mediaid":17},{"description":"Additional Item","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1178.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1178.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1178.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1178.360.mp4","title":"Additional Item ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1178.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1178.480x360.jpg?r=2","mediaid":22},{"description":"23. Public Hearing-MPA-Magnolia Court- Public Hearing to consider a request for a\nMaster Plan Amendment (MPA17-0015 \u2013 Magnolia Court) to amend Section 1.0, Land\nUse Plan, of the Master Plan to change the current land use designation from Medium\nDensity to High Density Single Family Detached, and to consider adopting an\nordinance providing for said amendment. The property is generally located on the\nnorthwest corner of the intersection of Gerault Road and Spinks Road. (The Planning\nand Zoning Commission recommended denial by a vote of 5 to 0 at its March 26,\n2018, meeting.)\n\n24. Public Hearing-ZPD-Magnolia Court- Public Hearing to consider a request for\nrezoning (ZPD17-0020 \u2013 Magnolia Court) from Agricultural District (A) to Planned\nDevelopment District No. 161 (PD-161) with Single-Family District-5 (SF-5) uses, with\ncertain exceptions and modifications to the Code of Ordinances, and to consider\nadopting an ordinance providing for said amendment, and acceptance of cash in lieu\nof land in the amount of $263,088.00 in place of the otherwise required Park Land\nDedication and Park Development Fees in the amount of $80,504.00. The property is\ngenerally located on the northwest corner of the intersection of Gerault Road and\nSpinks Road. (The Planning and Zoning Commission recommended denial by a vote\nof 5 to 0 at its March 26, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1179.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1179.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1179.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1179.360.mp4","title":"Items K23 & K24 (Part 2 of 2) ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1179.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1179.480x360.jpg?r=2","mediaid":23},{"description":"25. Public Hearing-MPA-Founder's Landing- Public Hearing to consider a request for a\nMaster Plan Amendment (MPA17-0008 - Founder's Landing) to amend Section 1.0,\nLand Use Plan, of the Master Plan to change the current land use designation from\nEstate Residential to Retail, and to consider adopting an ordinance providing for said\namendment. The property is generally located east of Long Prairie Road and north of\nAberdeen Drive. (The Planning and Zoning recommended approval by a vote of 6 to 0\nat its April 9, 2018, meeting.)\n\n26. Public Hearing-ZPD-Founder's Landing- Public Hearing to consider a request for\nrezoning (ZPD17-0010 - Founder's Landing) from Agricultural District (A) to Planned\nDevelopment District No. 157 (PD-157) with Retail District-2 (R-2) and Agricultural\nuses, and with certain modifications and exceptions to the Code of Ordinances, and to\nconsider adopting an ordinance providing for said amendment. The property is\ngenerally located east of Long Prairie Road and north of Aberdeen Drive. (The\nPlanning and Zoning Commission recommended approval by a vote of 6 to 0 at its\nApril 9, 2018, meeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1180.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1180.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1180.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1180.360.mp4","title":"Items K25 & K26 (Part 2 of 2) ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1180.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1180.480x360.jpg?r=2","mediaid":24},{"description":"27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a\nMaster Plan Amendment (MPA17-0010 \u2013 Lakeside Village) to amend Section 1.0,\nLand Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current\nland use designation from Campus Commercial use within the Lakeside Business\nDistrict Area Plan to Mixed Use, and to consider adopting an ordinance providing for\nsaid amendment. The property is generally located west of Lakeside Parkway and\nsouth of Lakeside Village Boulevard. (The Planning and Zoning Commission\nrecommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)\n\n28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for\nrezoning (MU17-0002 \u2013 Lakeside DFW/Lakeside Village) to amend Mixed Use\nDistrict-1 (MU-1) to include additional land, amend certain conceptual plans and\ndevelopment standards in the Lakeside DFW Development Code, and request certain\nexceptions and modifications to the Code of Ordinances, and to consider adopting an\nordinance providing for said amendment, subject to the terms and conditions in the\nattached Development Agreement and authorization for Mayor to execute same on\nbehalf of the Town, and acceptance of cash in lieu of land in the amount of\n$2,893,094.40 in place of the otherwise required Park Land dedication and Park\nDevelopment Fees in the amount of $317,852.00. The property is generally located\nwest of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and\nZoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018,\nmeeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1181.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1181.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1181.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1181.360.mp4","title":"Items K27 & K28 (Part 2 of 4) ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1181.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1181.480x360.jpg?r=2","mediaid":25},{"description":"27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a\nMaster Plan Amendment (MPA17-0010 \u2013 Lakeside Village) to amend Section 1.0,\nLand Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current\nland use designation from Campus Commercial use within the Lakeside Business\nDistrict Area Plan to Mixed Use, and to consider adopting an ordinance providing for\nsaid amendment. The property is generally located west of Lakeside Parkway and\nsouth of Lakeside Village Boulevard. (The Planning and Zoning Commission\nrecommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)\n\n28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for\nrezoning (MU17-0002 \u2013 Lakeside DFW/Lakeside Village) to amend Mixed Use\nDistrict-1 (MU-1) to include additional land, amend certain conceptual plans and\ndevelopment standards in the Lakeside DFW Development Code, and request certain\nexceptions and modifications to the Code of Ordinances, and to consider adopting an\nordinance providing for said amendment, subject to the terms and conditions in the\nattached Development Agreement and authorization for Mayor to execute same on\nbehalf of the Town, and acceptance of cash in lieu of land in the amount of\n$2,893,094.40 in place of the otherwise required Park Land dedication and Park\nDevelopment Fees in the amount of $317,852.00. The property is generally located\nwest of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and\nZoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018,\nmeeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1182.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1182.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1182.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1182.360.mp4","title":"Items K27 & K28 (Part 3 of 4) ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1182.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1182.480x360.jpg?r=2","mediaid":26},{"description":"M. CLOSED MEETING\nThe Town Council to convene into closed meeting pursuant to Texas Government Code\nChapter 551, including, but not limited to, Sections 551.074, 551.087, 551.072, and 551.071\nto discuss matters relating to personnel, economic development negotiations, real property,\nand consultation with attorney, as follows:\na. Discuss and consider economic development incentives, including retail centers,\ncorporate relocation/expansion/retention, hospitality projects, and performance related\nto certain incentive agreements.\nb. Discuss and consider purchase, exchange, lease or value of real property for parks,\npublic rights of way, and/or other municipal purposes and all matters incident and\nrelated thereto.\nc. Consultation with Town Attorney.\nPursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in a\nclosed meeting with its attorney and to receive legal advice regarding any item listed on this agenda.\n\nN. RECONVENE TO REGULAR MEETING\nThe Town Council to reconvene into an open meeting to take any action deemed necessary\nas a result of the closed meeting.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/19/04192018-1182.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/19/04192018-1182.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/19/04192018-1182.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/19/04192018-1182.360.mp4","title":"Items M & N ","poster":"https://stills.swagit.com/stills/2018/04/19/04192018-1182.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/19/04192018-1182.480x360.jpg?r=2","mediaid":33},{"description":"27. Public Hearing-MPA-Lakeside Village- Public Hearing to consider a request for a\nMaster Plan Amendment (MPA17-0010 \u2013 Lakeside Village) to amend Section 1.0,\nLand Use Plan, and Section 2.0, Area Plans, of the Master Plan to change the current\nland use designation from Campus Commercial use within the Lakeside Business\nDistrict Area Plan to Mixed Use, and to consider adopting an ordinance providing for\nsaid amendment. The property is generally located west of Lakeside Parkway and\nsouth of Lakeside Village Boulevard. (The Planning and Zoning Commission\nrecommended approval by a vote of 5 to 1 at its April 9, 2018, meeting.)\n\n28. Public Hearing-MU-Lakeside/L.Village- Public Hearing to consider a request for\nrezoning (MU17-0002 \u2013 Lakeside DFW/Lakeside Village) to amend Mixed Use\nDistrict-1 (MU-1) to include additional land, amend certain conceptual plans and\ndevelopment standards in the Lakeside DFW Development Code, and request certain\nexceptions and modifications to the Code of Ordinances, and to consider adopting an\nordinance providing for said amendment, subject to the terms and conditions in the\nattached Development Agreement and authorization for Mayor to execute same on\nbehalf of the Town, and acceptance of cash in lieu of land in the amount of\n$2,893,094.40 in place of the otherwise required Park Land dedication and Park\nDevelopment Fees in the amount of $317,852.00. The property is generally located\nwest of Long Prairie Road along both sides of Lakeside Parkway. (The Planning and\nZoning Commission recommended approval by a vote of 4 to 2 at its April 9, 2018,\nmeeting.)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/19/04192018-1183.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/19/04192018-1183.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/19/04192018-1183.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/19/04192018-1183.360.mp4","title":"Items K27 & K28 (Part 4 of 4) ","poster":"https://stills.swagit.com/stills/2018/04/19/04192018-1183.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/19/04192018-1183.480x360.jpg?r=2","mediaid":34},{"description":"29. Public Hearing- Ch 380 Spec. Office- Public Hearing to consider approval of a\nChapter 380 Agreement for the development of a speculative office project located on\na 10-acre tract on the west side of Long Prairie Road, between Lakeside Pkwy. &\nSilveron Blvd.\n\nO. ADJOURN MEETING","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/04/18/04182018-1184.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2018/04/18/04182018-1184.srt"}],"smimage":"https://stills.swagit.com/stills/2018/04/18/04182018-1184.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/04/18/04182018-1184.360.mp4","title":"Items K29 & O (Part 2 of 2) ","poster":"https://stills.swagit.com/stills/2018/04/18/04182018-1184.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/04/18/04182018-1184.480x360.jpg?r=2","mediaid":28}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);