A. Consider Action to Approve the Minutes from the May 3, 2022, Regular Town Council Meeting.
B. Consider Action to Approve the Updated Little Elm Boards and Commissions Appointment Policy.
C. Consider Action to Approve the Chapter 380 Agreement between the Little Elm Economic Development Corporation (EDC) and the Town of Little Elm to Reimburse the EDC for the Second Round of the Resident Voucher Program.
D. Consider Action to Approve a Reimbursement Agreement between the Town and Little Elm Economic Development Corporation for Financial Responsibility in the Construction of an Eight (8') Foot Masonry Screening Wall for the Palladium Phase II Development.
E. Consider Action to Approve the First Amendment Performance Agreement between 575º Pizzeria Little Elm, LLC and Little Elm Economic Development Corporation.
F. Consider Action to Approve Amendment No. 1 to the Professional Services Agreement with Cobb-Fendley & Associates regarding Development Plan Review Services.
8. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
9. Reconvene into Open Session Discussion and consideration to take any action necessary as the result of the Executive Session: COVID-19 Pandemic and the Town’s response thereto, including the consideration of an emergency declaration ordinance. Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
A. Consider Action to Approve the Minutes from the May 3, 2022, Regular Town Council Meeting.
B. Consider Action to Approve the Updated Little Elm Boards and Commissions Appointment Policy.
C. Consider Action to Approve the Chapter 380 Agreement between the Little Elm Economic Development Corporation (EDC) and the Town of Little Elm to Reimburse the EDC for the Second Round of the Resident Voucher Program.
D. Consider Action to Approve a Reimbursement Agreement between the Town and Little Elm Economic Development Corporation for Financial Responsibility in the Construction of an Eight (8') Foot Masonry Screening Wall for the Palladium Phase II Development.
E. Consider Action to Approve the First Amendment Performance Agreement between 575º Pizzeria Little Elm, LLC and Little Elm Economic Development Corporation.
F. Consider Action to Approve Amendment No. 1 to the Professional Services Agreement with Cobb-Fendley & Associates regarding Development Plan Review Services.
8. Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
9. Reconvene into Open Session Discussion and consideration to take any action necessary as the result of the Executive Session: COVID-19 Pandemic and the Town’s response thereto, including the consideration of an emergency declaration ordinance. Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.