Video index

1. CALL TO ORDER

2. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS

2.A. Proclamation - Muncipal Court Week - November 4-8, 2024

2.B. Proclamation - Veteran's Day - November 11, 2024

2.C. Briefing - Pioneer Grant Program Update

2.D. Briefing - Water Conservation Ordinance

2.E. Briefing - Naming Streets Overview

3. PUBLIC INPUT

4. CONSENT ITEMS

4.F. Consider approval of a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute Amendment No. 2 to the Design-Build Agreement with Lee Lewis Construction, Inc., for the Dallas Stars Multi-Sports Center Project to establish the Guaranteed Maximum Price (“GMP”) in an amount not to exceed $64,400,000

4.F. VOTE

5.A. Consider approval of a Resolution of the Town of Northlake, Texas, approving the dissolution of Northlake Public Improvement District No. 1 (the "PID); authorizing publication by the Town Secretary of the Town of Northlake, Texas; and providing an effective date

5.A. VOTE

5.B. Consider adoption of an Ordinance of the Town Council of the Town of Northlake, closing the hearing and levying assessments for part of the cost of improving a portion of Dale Earnhardt Way South in the Town of Northlake, Texas; fixing charges and liens against property abutting thereon and against the owners thereof; providing for the enforcement of assessments and liens upon default; providing for the collection of such assessments and the issuance of Assignable Certificates of Assessment as evidence thereof; reserving unto the Town Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; providing for the time and manner of payment of assessments; providing that this ordinance shall be cumulative of all ordinances; providing a severability clause; and providing and effective date

5.B. VOTE

5.C. Consider adoption of an Ordinance of the Town of Northlake, Texas, providing for the annexation of approximately 11.44 acres of land situated in the Edward F. Springer Survey, Abstract No. 1165, the Lewis Medlin Survey, Abstract No. 830, and the M.E.P. & P.R.R. Company Survey, Abstract No. 943, generally located north of SH 114 and east of Dale Earnhardt Way contiguous to the current town limits of Northlake, Texas, in the Town’s exclusive extraterritorial jurisdiction. Case # ANX-24- 003

5.C. VOTE

5.D. Consider adoption of an Ordinance of the Town Council of the Town of Northlake, Texas, amending Ordinance No. 17-0413E, as amended, to add an Institutional Subdistrict and related development standards for approximately 11.54 acres of that certain 160.374-acre tract of land in the A. Mcdonald Survey, Abstract No. 785, in the Town of Northlake zoned "MPD" Mixed-Use Planned Development, generally located south of FM 407 and west of the intersection with Faught Road. Case # 24-PDA00001

5.D. VOTE

5.E. Consider adoption of an Ordinance of the Town of Northlake, Texas, amending the Code of Ordinances, Chapter 11, "Traffic and Vehicles", Article 11.05, "Commercial Vehicles", Division 2 "Size and Weight of Vehicles", and Division 3 "Truck Traffic"

5.E. VOTE

5.F. Consider approval of a Resolution of the Town of Northlake, Texas, approving an amendment to the Pioneer Grant for S.A.S. Boutique and authorizing the Northlake Economic Development Corporation and Northlake Community Development Corporation to enter into an amended performance agreement; and providing an effective date

5.F. VOTE

5.G. Consider approval of a Resolution of the Town of Northlake, Texas, nominating a member or members to the Board of Directors of the Denton Central Appraisal District

5.G. VOTE

6. EXECUTIVE SESSION

7. RECONVENE INTO OPEN SESSION

Oct 10, 2024 Town Council

Full agenda
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1. CALL TO ORDER

2. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS

2.A. Proclamation - Muncipal Court Week - November 4-8, 2024

2.B. Proclamation - Veteran's Day - November 11, 2024

2.C. Briefing - Pioneer Grant Program Update

2.D. Briefing - Water Conservation Ordinance

2.E. Briefing - Naming Streets Overview

3. PUBLIC INPUT

4. CONSENT ITEMS

4.F. Consider approval of a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute Amendment No. 2 to the Design-Build Agreement with Lee Lewis Construction, Inc., for the Dallas Stars Multi-Sports Center Project to establish the Guaranteed Maximum Price (“GMP”) in an amount not to exceed $64,400,000

4.F. VOTE

5.A. Consider approval of a Resolution of the Town of Northlake, Texas, approving the dissolution of Northlake Public Improvement District No. 1 (the "PID); authorizing publication by the Town Secretary of the Town of Northlake, Texas; and providing an effective date

5.A. VOTE

5.B. Consider adoption of an Ordinance of the Town Council of the Town of Northlake, closing the hearing and levying assessments for part of the cost of improving a portion of Dale Earnhardt Way South in the Town of Northlake, Texas; fixing charges and liens against property abutting thereon and against the owners thereof; providing for the enforcement of assessments and liens upon default; providing for the collection of such assessments and the issuance of Assignable Certificates of Assessment as evidence thereof; reserving unto the Town Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; providing for the time and manner of payment of assessments; providing that this ordinance shall be cumulative of all ordinances; providing a severability clause; and providing and effective date

5.B. VOTE

5.C. Consider adoption of an Ordinance of the Town of Northlake, Texas, providing for the annexation of approximately 11.44 acres of land situated in the Edward F. Springer Survey, Abstract No. 1165, the Lewis Medlin Survey, Abstract No. 830, and the M.E.P. & P.R.R. Company Survey, Abstract No. 943, generally located north of SH 114 and east of Dale Earnhardt Way contiguous to the current town limits of Northlake, Texas, in the Town’s exclusive extraterritorial jurisdiction. Case # ANX-24- 003

5.C. VOTE

5.D. Consider adoption of an Ordinance of the Town Council of the Town of Northlake, Texas, amending Ordinance No. 17-0413E, as amended, to add an Institutional Subdistrict and related development standards for approximately 11.54 acres of that certain 160.374-acre tract of land in the A. Mcdonald Survey, Abstract No. 785, in the Town of Northlake zoned "MPD" Mixed-Use Planned Development, generally located south of FM 407 and west of the intersection with Faught Road. Case # 24-PDA00001

5.D. VOTE

5.E. Consider adoption of an Ordinance of the Town of Northlake, Texas, amending the Code of Ordinances, Chapter 11, "Traffic and Vehicles", Article 11.05, "Commercial Vehicles", Division 2 "Size and Weight of Vehicles", and Division 3 "Truck Traffic"

5.E. VOTE

5.F. Consider approval of a Resolution of the Town of Northlake, Texas, approving an amendment to the Pioneer Grant for S.A.S. Boutique and authorizing the Northlake Economic Development Corporation and Northlake Community Development Corporation to enter into an amended performance agreement; and providing an effective date

5.F. VOTE

5.G. Consider approval of a Resolution of the Town of Northlake, Texas, nominating a member or members to the Board of Directors of the Denton Central Appraisal District

5.G. VOTE

6. EXECUTIVE SESSION

7. RECONVENE INTO OPEN SESSION

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