Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
Call to Order Council Work Shop at 6:00 p.m. A. Invocation: Bob Allen President of Gideon’s International. B. Pledge to the Flags.
Presentations: A. Certificate of Election presented to newly elected Council Members in Place 2 and Place 4. (Presiding Officer) B. Statement of Officer and Oath of Office to newly elected Council members in Place 2 and Place 4. (Town Secretary) C. Presentation to out-going Council member Chip Norman. (Mayor/Mayor Pro-tem) D. Presentation to the 2019 recipients of the Detective Jerry R. Walker Memorial Scholarship. (LE Police Officers Association) E. Proclamation proclaiming May 20th thru 24th as “National Public Works Week”. (Mayor Pro-tem)
C. Items to be withdrawn from Consent Agenda. D. Emergency Items if posted. E. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. F. Discussion regarding Duplex Zoning Amendment. (Director of Development Services Fred Gibbs) G. Presentation of monthly updates from department heads concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates. H. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.
Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately: A. Minutes of the May 7, 2019 Workshop and Regular Meeting. (Town Secretary Kathy Phillips) B. Authorize Change Order #7 to Felix Construction in an amount not to exceed $55,102.76 for the Wastewater Treatment Plant Expansion Project. (Town Engineer Wesley Brandon) C. Resolution No. 05211901 a Resolution by the Town of Little Elm approving the submission of a Grant Application to the Texas State University for the Little Elm Police Department to perform Tobacco Compliance Checks of underage tobacco purchases at licensed retail outlets. (Chief of Police Rodney Harrison) D. Ordinance No. 1496 an Ordinance of the Town Council of the Town of Little Elm, Texas, repealing Ordinance No. 1079, in its entirety; and establishing a New Ordinance relating to Fees for Usage of Ambulance Services; providing a repealer clause; providing a severability clause; and providing for an effective date. (Captain –Support Services Jon Bailey) E. Approve 1st Amendment to Chapter 380 Economic Development Program and Agreement between the Town of Little Elm, Texas and FLIX Entertainment LLC. (Executive Director of the EDC Jennette Espinosa)
Roll Call/Call to Order Regular Town Council Immediately Following Council Workshop.
Call to Order Council Work Shop at 6:00 p.m. A. Invocation: Bob Allen President of Gideon’s International. B. Pledge to the Flags.
Presentations: A. Certificate of Election presented to newly elected Council Members in Place 2 and Place 4. (Presiding Officer) B. Statement of Officer and Oath of Office to newly elected Council members in Place 2 and Place 4. (Town Secretary) C. Presentation to out-going Council member Chip Norman. (Mayor/Mayor Pro-tem) D. Presentation to the 2019 recipients of the Detective Jerry R. Walker Memorial Scholarship. (LE Police Officers Association) E. Proclamation proclaiming May 20th thru 24th as “National Public Works Week”. (Mayor Pro-tem)
C. Items to be withdrawn from Consent Agenda. D. Emergency Items if posted. E. Request by the Town Council for items to be placed on a future agenda for discussion, and recognition of excused absences. F. Discussion regarding Duplex Zoning Amendment. (Director of Development Services Fred Gibbs) G. Presentation of monthly updates from department heads concerning law enforcement activities, municipal court, customer service, emergency medical services, fire department response, fire prevention activities, emergency management, ongoing economic development projects, building permits, code enforcement activities, library activities, human resources updates, information technology report, revenue and expenditure report, street construction status, sanitation services, highway construction status, utility operations, parks and recreation activities, as well as facility and fleet updates. H. Council to highlight items on the agenda needing further discussion or comments prior to the regular session.
Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Town Council and require little or no deliberation. There will not be a separate discussion of these items and the agenda will be enacted by one vote. If the Council expresses a desire to discuss a matter listed, that item will be removed from the consent agenda and considered separately: A. Minutes of the May 7, 2019 Workshop and Regular Meeting. (Town Secretary Kathy Phillips) B. Authorize Change Order #7 to Felix Construction in an amount not to exceed $55,102.76 for the Wastewater Treatment Plant Expansion Project. (Town Engineer Wesley Brandon) C. Resolution No. 05211901 a Resolution by the Town of Little Elm approving the submission of a Grant Application to the Texas State University for the Little Elm Police Department to perform Tobacco Compliance Checks of underage tobacco purchases at licensed retail outlets. (Chief of Police Rodney Harrison) D. Ordinance No. 1496 an Ordinance of the Town Council of the Town of Little Elm, Texas, repealing Ordinance No. 1079, in its entirety; and establishing a New Ordinance relating to Fees for Usage of Ambulance Services; providing a repealer clause; providing a severability clause; and providing for an effective date. (Captain –Support Services Jon Bailey) E. Approve 1st Amendment to Chapter 380 Economic Development Program and Agreement between the Town of Little Elm, Texas and FLIX Entertainment LLC. (Executive Director of the EDC Jennette Espinosa)