1. Consider approval of the minutes from a regular meeting of the Town Council held on February 7, 2011.
2. Consider approval of the award of Bid No. 48-11-B for the Western 2.5 Million Gallon Elevated Water Storage Tank project to the lowest responsible bidder, Landmark Structures Management Inc., in the amount of $4,287,000.00; and authorization for the Mayor to execute same on behalf of the Town.
3. Consider approval of the purchase of area/velocity flow meters, data-logging equipment, and data web hosting software from Macaulay Controls Company, a sole source provider, in the amount of $151,742.00.
4. Consider approval of an ordinance vacating and abandoning three 20-foot-wide blanket water line easements upon and across the River Walk at Central Park development.
5. Consider approval of an art exhibit to be held as a part of the Town Independence Fest on July 4, 2011. (The PALS Board recommended approval by a vote of 6 to 0 at its March 10, 2011, meeting.)
6. Consider rejection of Bid No. 17-11-G for the purchase of an aeration blower control system, turn-key; and approval of the award of Bid No. 53-11-G for the purchase of an aeration blower control system, equipment and support only, to Gardner Denver, Inc., in the amount of $242,809.
7. Consider the approval of the purchase of thirty-six Motorola radios from Motorola Solutions, Inc., a sole source provider, in the amount of $88,632.00.
8. Consider approval of the purchase of eight police sedans for the Police Services Department from Dallas Dodge, in the amount of $208,844.00, through the Houston-Galveston Area Council of Governments (HGAC) cooperative.
9. Consider a request for a Site Plan (SP 07-10 - North Texas Chinese Church) to develop a church building with an exception to Section 82-302, Compatibility buffer, of the Town's Code of Ordinances. The property is located at 3501 Cross Timbers Road. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its January 10, 2011, meeting.)
10. Public Hearing to consider an application for a tree removal permit for the removal of one specimen tree on property proposed for development as the North Texas Chinese Church. The property is generally located south of Cross Timbers Road and west of Old Settlers Road. (The Environmental Conservation Commission recommended approval by a vote of 5 to 0 at its December 7, 2010, meeting).
11. Public Hearing to consider a request to update the Master Plan 2001 (MPA 03-10 - Master Plan 2011) with Master Plan, and to consider adopting an ordinance providing for said amendment. (The Planning and Zoning Commission recommended approval by a vote of 5 to 0 at its November 8, 2010, meeting.) (This item was tabled at the December 6, 2010, Town Council meeting.)
12. Public Hearing to consider a request to amend the Land Development Regulations (LDR 01-11) by amending Section 98-897, "Relationship to the Town's Master Plan," and Section 98-898, "Applicability and Location," of the Code of Ordinances to limit Mixed Use development to Specific Plan Area 8 (SPA 8), and to consider adopting an ordinance providing for said amendment. (This item was tabled indefinitely at the March 28, 2011, Planning and Zoning Commission meeting.) (As a result of no action being taken by the Planning and Zoning Commission, this item cannot be heard by the Town Council until a recommendation is made by the Planning and Zoning Commission.)
13. Consider approval of an ordinance amending Ordinance No. 71-10 by extending the expiration dates for the oil and gas ordinance-related suspensions referenced in said ordinance from 11:59 p.m. on Friday, April 15, 2011, to 11:59 p.m. on Friday, July 15, 2011.