A. CALL TO ORDER B. ELECTION OF OFFICERS (Note: The Mayor is designated as the Board Chairperson in accordance with Ordinance 2016-18) 1. Elect Board Vice-Chairperson 2. Elect Board Secretary C. NEW BUSINESS: 1. Consider a resolution adopting the bylaws for the Reinvestment Zone Number One. 2. Consider a resolution adopting the Reinvestment Zone Number One Final TIRZ Project and Finance Plan and the TIF Agreement by and between the TIRZ Board of Directors, the Town of Argyle and Terra Manna, LLC for Waterbrook of Argyle. D. OLD BUSINESS: None E. CONVENE INTO EXECUTIVE SESSION: PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, CHAPTER 551, SUBCHAPTER D: 1. Section 551.087 – Deliberation regarding economic development negotiations; (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 2. Adjourn into Open Meeting. 3. Consider action on executive session items. F. RECEIVE REQUESTS FROM BOARD MEMBERS/STAFF FOR ITEMS TO BE PLACED ON NEXT MEETING AGENDA (discussion under this item must be limited to whether or not the Board wishes to include a potential agenda item on a future agenda) G. ADJOURN
A. CALL WORK SESSION TO ORDER B. WORK SESSION The pre-meeting work session is designed as an opportunity for the Town Council to discuss pending items. No action will be taken during the work session portion of the meeting. 1. Discussion regarding any regular session items.
C. CALL REGULAR SESSION TO ORDER D. INVOCATION E. PLEDGE OF ALLEGIANCE American Flag Texas Flag: “Honor the Texas Flag; I pledge allegiance to thee Texas, one state under God, one and indivisible”
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS 1. Council Recognition of Students and Citizens a. National Rodeo Citizen Recognition 2. Town Council and Staff Presentations / Reports a. Development Project Updates b. Argyle Post Office
Any Council Member may request an item on the Consent Agenda to be taken up for individual consideration 1. Consider approval minutes: a. October 10, 2017 Special Called Meeting Minutes; b. October 17, 2017 Special Called Meeting Minutes; c. October 18, 2017 Special Called Meeting Minutes; d. October 21, 2017 Town Hall Forum Meeting Minutes; and, e. October 24, 2017 Regular Meeting Minutes. 2. Consider approval of an ordinance amending the Code of Ordinances Chapter 12, Traffic & Vehicles, Article 12.05.01 Relative to Traffic Control Devices to provide for a right turn only on Old Justin Road and US 377 between the hours of 7:15am and 7:45am and 2:45pm and 3:15pm on school days. 3. Consider approval of an ordinance amending the Code of Ordinances, Chapter 6 by adding a new Section 6.01.002 prohibiting urinating or defecating in public. 4. Consider approval of an ordinance amending the Code of Ordinances Article 12.06 regarding the use of portable electronic devices while driving. 5. Consider approval of an ordinance amending the Code of Ordinances Article 8.04 Regulations of Sex Offender Residency, prohibiting certain registered sex offenders from residing within a certain distance from child safety zones. 6. Consider acceptance of the Semiannual Impact Fee Report as submitted by the Capital Improvements Advisory Committee (CIAC). 7. Consider approval of a resolution memorializing the annual review and adoption of the Town’s Investment Policy in compliance with the Public Funds Investment Act 8. Consider approval of a resolution authorizing the Town Manager to execute an agreement with The Interlocal Purchasing System (TIPS) to participate in a cooperative purchasing program. 9. Consider approval of a resolution adopting the bylaws for the Reinvestment Zone Number One.
Consider approval of a resolution adopting the Reinvestment Zone Number One Final TIRZ Project and Finance Plan and the TIF Agreement by and between the TIRZ Board of Directors, the Town of Argyle and Terra Manna, LLC for Waterbrook of Argyle.
NEW BUSINESS & PUBLIC HEARINGS: 1. PUBLIC HEARING: Consider and take appropriate action on a Specific Use Permit (SUP-17-005) for a proposed accessory dwelling at 324 Boonesville Bend, being Lot 10, Block B, The Oaks Phase One, Town of Argyle, Denton County, Texas. 2. PUBLIC HEARING: Consider and take appropriate action on a zoning change (MDP- 17-002) from CR (Community Retail) to RC-N and RC-T Districts (Regional Center Neighborhood and Transition Districts) for Avalon at Argyle, being approximately 270.662 acres of land, legally described as a portion of F.W. Thornton Survey, Abstract No. 1244; and being located at the southeast corner of IH-35W and FM 407, located in the Town of Argyle, Denton County, Texas. 3. PUBLIC HEARING: Consider and take appropriate action on an ordinance amendment (ORD-17-011) to Section 14.2.90.A of the Argyle Town Development Standards regarding street connectivity requirements.
L. RECEIVE REQUESTS FROM COUNCIL MEMBERS/STAFF FOR ITEMS TO BE PLACED ON NEXT MEETING AGENDA (discussion under this item must be limited to whether or not the Council wishes to include a potential agenda item on a future agenda) M. ADJOURN
A. CALL TO ORDER B. ELECTION OF OFFICERS (Note: The Mayor is designated as the Board Chairperson in accordance with Ordinance 2016-18) 1. Elect Board Vice-Chairperson 2. Elect Board Secretary C. NEW BUSINESS: 1. Consider a resolution adopting the bylaws for the Reinvestment Zone Number One. 2. Consider a resolution adopting the Reinvestment Zone Number One Final TIRZ Project and Finance Plan and the TIF Agreement by and between the TIRZ Board of Directors, the Town of Argyle and Terra Manna, LLC for Waterbrook of Argyle. D. OLD BUSINESS: None E. CONVENE INTO EXECUTIVE SESSION: PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, CHAPTER 551, SUBCHAPTER D: 1. Section 551.087 – Deliberation regarding economic development negotiations; (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 2. Adjourn into Open Meeting. 3. Consider action on executive session items. F. RECEIVE REQUESTS FROM BOARD MEMBERS/STAFF FOR ITEMS TO BE PLACED ON NEXT MEETING AGENDA (discussion under this item must be limited to whether or not the Board wishes to include a potential agenda item on a future agenda) G. ADJOURN
A. CALL WORK SESSION TO ORDER B. WORK SESSION The pre-meeting work session is designed as an opportunity for the Town Council to discuss pending items. No action will be taken during the work session portion of the meeting. 1. Discussion regarding any regular session items.
C. CALL REGULAR SESSION TO ORDER D. INVOCATION E. PLEDGE OF ALLEGIANCE American Flag Texas Flag: “Honor the Texas Flag; I pledge allegiance to thee Texas, one state under God, one and indivisible”
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS 1. Council Recognition of Students and Citizens a. National Rodeo Citizen Recognition 2. Town Council and Staff Presentations / Reports a. Development Project Updates b. Argyle Post Office
Any Council Member may request an item on the Consent Agenda to be taken up for individual consideration 1. Consider approval minutes: a. October 10, 2017 Special Called Meeting Minutes; b. October 17, 2017 Special Called Meeting Minutes; c. October 18, 2017 Special Called Meeting Minutes; d. October 21, 2017 Town Hall Forum Meeting Minutes; and, e. October 24, 2017 Regular Meeting Minutes. 2. Consider approval of an ordinance amending the Code of Ordinances Chapter 12, Traffic & Vehicles, Article 12.05.01 Relative to Traffic Control Devices to provide for a right turn only on Old Justin Road and US 377 between the hours of 7:15am and 7:45am and 2:45pm and 3:15pm on school days. 3. Consider approval of an ordinance amending the Code of Ordinances, Chapter 6 by adding a new Section 6.01.002 prohibiting urinating or defecating in public. 4. Consider approval of an ordinance amending the Code of Ordinances Article 12.06 regarding the use of portable electronic devices while driving. 5. Consider approval of an ordinance amending the Code of Ordinances Article 8.04 Regulations of Sex Offender Residency, prohibiting certain registered sex offenders from residing within a certain distance from child safety zones. 6. Consider acceptance of the Semiannual Impact Fee Report as submitted by the Capital Improvements Advisory Committee (CIAC). 7. Consider approval of a resolution memorializing the annual review and adoption of the Town’s Investment Policy in compliance with the Public Funds Investment Act 8. Consider approval of a resolution authorizing the Town Manager to execute an agreement with The Interlocal Purchasing System (TIPS) to participate in a cooperative purchasing program. 9. Consider approval of a resolution adopting the bylaws for the Reinvestment Zone Number One.
Consider approval of a resolution adopting the Reinvestment Zone Number One Final TIRZ Project and Finance Plan and the TIF Agreement by and between the TIRZ Board of Directors, the Town of Argyle and Terra Manna, LLC for Waterbrook of Argyle.
NEW BUSINESS & PUBLIC HEARINGS: 1. PUBLIC HEARING: Consider and take appropriate action on a Specific Use Permit (SUP-17-005) for a proposed accessory dwelling at 324 Boonesville Bend, being Lot 10, Block B, The Oaks Phase One, Town of Argyle, Denton County, Texas. 2. PUBLIC HEARING: Consider and take appropriate action on a zoning change (MDP- 17-002) from CR (Community Retail) to RC-N and RC-T Districts (Regional Center Neighborhood and Transition Districts) for Avalon at Argyle, being approximately 270.662 acres of land, legally described as a portion of F.W. Thornton Survey, Abstract No. 1244; and being located at the southeast corner of IH-35W and FM 407, located in the Town of Argyle, Denton County, Texas. 3. PUBLIC HEARING: Consider and take appropriate action on an ordinance amendment (ORD-17-011) to Section 14.2.90.A of the Argyle Town Development Standards regarding street connectivity requirements.
L. RECEIVE REQUESTS FROM COUNCIL MEMBERS/STAFF FOR ITEMS TO BE PLACED ON NEXT MEETING AGENDA (discussion under this item must be limited to whether or not the Council wishes to include a potential agenda item on a future agenda) M. ADJOURN