http://www.flower-mound.com Town of Flower Mound Town Council Agenda Posting eng webmaster@flower-mound.com 1. Consider approval of minutes from a regular meeting of the Town Council held on February 15, 2010. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 2. Consider approval of minutes from a special meeting of the Town Council held on February 20, 2010. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 3. Consider approval of the purchase of Automatic Vehicle Locator (AVL) System Software and Support from Integrated Computer Systems, Inc., a sole source provider, in the amount of $108,508.38. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 4. Consider approval of the purchase of two public safety rated sport utility vehicles for the Fire and Emergency Services Department from Caldwell Country Chevrolet, in the amount of $52,806, through an existing interlocal agreement with Tarrant County. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 5. Consider approval of an interlocal agreement between the Town of Flower Mound and the City of Odessa, for the purchase of various goods and services, and authorization for the Mayor to execute same on behalf of the Town. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 6. Consider approval of the purchase and installation of playground equipment at Westchester Park from Child’s Play, Inc., for the Westchester Park Playground project in the amount of $129,399.00, through the Texas Local Government Purchasing Cooperative. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 7. Consider approval of the award of Bid No. 20-10-B, subject to approval of funding by Denton County, Texas, with TISEO Paving Company Inc., for the phase I construction of the Morriss/Gerault Improvement project, in the amount of $14,011,110.29; and approval of an agreement with TISEO Paving Company Inc., to provide for delay of notice to proceed for Bid Alternate No. 1, and authorization for the Mayor to execute same on behalf of the Town. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 8. Consider approval of Change Order No. 2 and final acceptance for the construction of the Timber Creek Road 12-inch Water Line, amending the contract with Jim Bowman Construction Company L.P., for a decrease in the amount of $257.00; acceptance of the project; authorization for final payment to the contractor, Jim Bowman Construction Company L.P., in the amount of $3,844.63; and authorization for the Mayor to execute same on behalf of the Town. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 9. Consider approval of an ordinance amending Appendix A, “Fee Schedule,” to add fees associated with Chapter 34, “Environment,” Article VIII, entitled “Oil and Gas Pipeline Standards” of the Town of Flower Mound Code of Ordinances. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 10. Consider approval of an ordinance ordering the May 8, 2010 general election for the purpose of electing a Mayor, Councilmember Place 2, and Councilmember Place 4 for two-year terms each. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 11. Consider approval of a joint election agreement with other Denton County Political Subdivisions and contract for election services with Denton County for May 8, 2010, and authorization for the Mayor to execute same on behalf of the Town. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 Public Hearing to consider approval of an ordinance ordering a special election for May 8, 2010, for the purpose of authorizing the sale and conveyance for fair market value of an approximate 15.815-acre tract of land located on the northwest corner of FM 407 and Chinn Chapel Road (known as Chinn Chapel Soccer Complex), and purchase of an approximate 23.374-acre property located on the east side of Chinn Chapel Road between Dixon Lane and Waketon Road. http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 Public Hearing to consider a tree removal permit for the removal of three specimen trees on property proposed for development as Montalcino Estates. The property is generally located north of FM 1171 and west of the Tour 18 subdivision. (The Environmental Conservation Commission recommended approval by a vote of 5 to 0 at their January 5, 2010, meeting). http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 Public Hearing to consider a request for rezoning (ZPD 08-08 – Montalcino Estates) from Agricultural District to Planned Development District-107 (PD-107) for a conservation development, and an exception to Section 98-147, Topographical slope protection, as authorized by Section 98-147(b); and to consider adopting an ordinance providing for said amendment; subject to the terms and conditions in the attached development agreement; and authorization for the Mayor to execute same on behalf of the Town. The property is located north of Cross Timbers Road and west of Tour 18 Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 8, 2010 meeting.) http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800 15. Consider a request for a Development Plan (DP 01-09 - Montalcino Estates) to develop a residential subdivision. The property is located north of Cross Timbers Road and west of Tour 18 Drive. (The Planning and Zoning Commission recommended approval by a vote of 6 to 0 at its February 8, 2010 meeting.) http://www.flower-mound.com/agenda/agenda.php Mon, 1 Feb 2010 08:05:02 -0800