A. CALL TO ORDER B. NEW BUSINESS: 1. Consider approval of the November 28, 2017 TIRZ Board meeting minutes. C. OLD BUSINESS: 1. 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. 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. E. 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) F. 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. Presentation from staff regarding tax increment reinvestment zones (TIRZ), the Waterbrook TIRZ No. 1, public improvement districts (PID), and the Waterbrook PID. 2. Discussion regarding sending voluntary annexation letters to areas within the town’s extraterritorial jurisdiction (ETJ). 3. Discussion regarding improvements at the Argyle Community Park. 4. 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 2. Town Council and Staff Presentations / Reports a. Development Project Updates b. TreeNewal Presentation
OPEN FORUM: The opportunity for citizens to address the Town Council on any non-agenda item (limit 5 minutes per person); however, the Texas Open Meetings Act prohibits the Town Council from discussing issues which the public has not been given seventytwo (72) hour notice. Issues raised may be referred to Town Staff for research and possible future action.
CONSENT AGENDA: Any Council Member may request an item on the Consent Agenda to be taken up for individual consideration 1. Consider approval minutes: a. November 15, 2017 Joint Work Session Minutes; b. November 28, 2017 Regular Meeting Minutes. 2. Consider approval of a resolution approving a license agreement by and between the Argyle Youth Sports Association (AYSA) and the Town of Argyle for the use of facilities located at the Argyle Community Park located adjacent to the Argyle Intermediate School, 800 Eagle Drive, Argyle, Texas 76226. 3. 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: Discussion and take appropriate action regarding an Economic Development Chapter 380 Incentive Request from Game Guard Outdoors.
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
Dec 12, 2017 Town Council
A. CALL TO ORDER B. NEW BUSINESS: 1. Consider approval of the November 28, 2017 TIRZ Board meeting minutes. C. OLD BUSINESS: 1. 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. 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. E. 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) F. 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. Presentation from staff regarding tax increment reinvestment zones (TIRZ), the Waterbrook TIRZ No. 1, public improvement districts (PID), and the Waterbrook PID. 2. Discussion regarding sending voluntary annexation letters to areas within the town’s extraterritorial jurisdiction (ETJ). 3. Discussion regarding improvements at the Argyle Community Park. 4. 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 2. Town Council and Staff Presentations / Reports a. Development Project Updates b. TreeNewal Presentation
OPEN FORUM: The opportunity for citizens to address the Town Council on any non-agenda item (limit 5 minutes per person); however, the Texas Open Meetings Act prohibits the Town Council from discussing issues which the public has not been given seventytwo (72) hour notice. Issues raised may be referred to Town Staff for research and possible future action.
CONSENT AGENDA: Any Council Member may request an item on the Consent Agenda to be taken up for individual consideration 1. Consider approval minutes: a. November 15, 2017 Joint Work Session Minutes; b. November 28, 2017 Regular Meeting Minutes. 2. Consider approval of a resolution approving a license agreement by and between the Argyle Youth Sports Association (AYSA) and the Town of Argyle for the use of facilities located at the Argyle Community Park located adjacent to the Argyle Intermediate School, 800 Eagle Drive, Argyle, Texas 76226. 3. 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: Discussion and take appropriate action regarding an Economic Development Chapter 380 Incentive Request from Game Guard Outdoors.
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