Video index
1. CALL TO ORDER
2.A. Intergovernmental Relations - Discussion of May Local Election Early and Election Day Voting Locations for Northlake Town Council and Argyle Independent School District
2.B. Presentation - Anniversary recognition to Daniel Hansen for five years of service to the Town of Northlake
2.C. Presentation - Introduction of new Police Officers (Part 1 of 2)
2.D. Briefing - Communications and Marketing Update
2.C. Presentation - Introduction of new Police Officers (Part 2 of 2)
2.E. Briefing - St. Peter Annexation Process
2.F. Briefing - Northlake Wholesale Water Supply and Wholesale Sewer Treatment Capacity Planning
3. PUBLIC INPUT
4. CONSENT ITEMS
4.K. Consider Resolution 22-12, approving a Pioneer Program Grant in the amount of $20,000 for S.A.S. Boutique and authorizing the Town Manager to enter into a Performance Agreement
4.L. Consider Resolution 22-13, establishing a Program and approving a Chapter 380 Agreement with Northlake Innkeepersin the amount of $250,000, to promote Economic Development and stimulate business and commercial activity in the Town of Northlake
5.N. Consider calling and authorizing a public hearing be held on March 24, 2022 at 5:30 p.m. at the Town of Northlake, 1500 Commons Circle, Suite 300, Northlake, Texas, 76226, in the Council Chambers, regarding the proposed annexation of St. Peter Church, located at 15701 Cleveland Gibbs Road
5.O. Consider Resolution 22-15, creating a Capital Improvement Advisory Committee; appointing the Planning and Zoning Commission members to serve as the Capital Improvement Advisory Committee, appointing Ad Hoc Member from Town Extraterritorial Jurisdiction, establishing the duties of the committee; and providing for an effective date
5.P. Consider awarding the bid and contract to AUC Group for equipment installation in amount of $379,925, and equipment pre-purchase in amount of $1,694,300 or lease in amount of $289,200 annually
5.Q. Consider Resolution 22-16, authorizing the Town Manager to execute an amendment to the professional services contract with Halff Associates, Inc., for Public Project Tracker Maps in an amount not to exceed $32,500
5.R. Consider Resolution 22-17, authorizing the Town Manager to execute an amendment to the professional services contract with Halff Associates, Inc., for the Alignment Study of Fort Worth Water Supply Lines in amount not to exceed $50,000
5.S. Consider Ordinance 22-0310A, Nunc Pro Tunc, correcting, ratifying, and, to the extent required, readopting certain fees as set out in Ordinance 15-0910C
5.T. Consider Ordinance 22-0310B, amending Section 4.3 “Notice Requirements” and Article 5 “Zoning Districts” of the Unified Development Code (UDC) to require and set standards for the posting of signs on a property subject to a proposed zoning change. Case # UDC-22-001 a. Public Hearing b. Consider approval
5.U. Consider approval of an agreement with Guardian Association Management for exclusive lease of Hay Barn at Pooch Park in Canyon Falls to be subleased to the public
5.V. Consider modifying, continuing, and/or suspending the First Amended Declaration of Local and Public Health Emergency as modified by the Town Council on April 23, 2020
6. EXECUTIVE SESSION
7. RECONVENE INTO OPEN SESSION
Mar 10, 2022 Town Council
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Video Index
Full agenda
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1. CALL TO ORDER
2.A. Intergovernmental Relations - Discussion of May Local Election Early and Election Day Voting Locations for Northlake Town Council and Argyle Independent School District
2.B. Presentation - Anniversary recognition to Daniel Hansen for five years of service to the Town of Northlake
2.C. Presentation - Introduction of new Police Officers (Part 1 of 2)
2.D. Briefing - Communications and Marketing Update
2.C. Presentation - Introduction of new Police Officers (Part 2 of 2)
2.E. Briefing - St. Peter Annexation Process
2.F. Briefing - Northlake Wholesale Water Supply and Wholesale Sewer Treatment Capacity Planning
3. PUBLIC INPUT
4. CONSENT ITEMS
4.K. Consider Resolution 22-12, approving a Pioneer Program Grant in the amount of $20,000 for S.A.S. Boutique and authorizing the Town Manager to enter into a Performance Agreement
4.L. Consider Resolution 22-13, establishing a Program and approving a Chapter 380 Agreement with Northlake Innkeepersin the amount of $250,000, to promote Economic Development and stimulate business and commercial activity in the Town of Northlake
5.N. Consider calling and authorizing a public hearing be held on March 24, 2022 at 5:30 p.m. at the Town of Northlake, 1500 Commons Circle, Suite 300, Northlake, Texas, 76226, in the Council Chambers, regarding the proposed annexation of St. Peter Church, located at 15701 Cleveland Gibbs Road
5.O. Consider Resolution 22-15, creating a Capital Improvement Advisory Committee; appointing the Planning and Zoning Commission members to serve as the Capital Improvement Advisory Committee, appointing Ad Hoc Member from Town Extraterritorial Jurisdiction, establishing the duties of the committee; and providing for an effective date
5.P. Consider awarding the bid and contract to AUC Group for equipment installation in amount of $379,925, and equipment pre-purchase in amount of $1,694,300 or lease in amount of $289,200 annually
5.Q. Consider Resolution 22-16, authorizing the Town Manager to execute an amendment to the professional services contract with Halff Associates, Inc., for Public Project Tracker Maps in an amount not to exceed $32,500
5.R. Consider Resolution 22-17, authorizing the Town Manager to execute an amendment to the professional services contract with Halff Associates, Inc., for the Alignment Study of Fort Worth Water Supply Lines in amount not to exceed $50,000
5.S. Consider Ordinance 22-0310A, Nunc Pro Tunc, correcting, ratifying, and, to the extent required, readopting certain fees as set out in Ordinance 15-0910C
5.T. Consider Ordinance 22-0310B, amending Section 4.3 “Notice Requirements” and Article 5 “Zoning Districts” of the Unified Development Code (UDC) to require and set standards for the posting of signs on a property subject to a proposed zoning change. Case # UDC-22-001 a. Public Hearing b. Consider approval
5.U. Consider approval of an agreement with Guardian Association Management for exclusive lease of Hay Barn at Pooch Park in Canyon Falls to be subleased to the public
5.V. Consider modifying, continuing, and/or suspending the First Amended Declaration of Local and Public Health Emergency as modified by the Town Council on April 23, 2020
6. EXECUTIVE SESSION
7. RECONVENE INTO OPEN SESSION
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