Town Council

Agenda — 9 items

1. <strong>Section 551.072 - Real Property<br></strong>The Town Council may convene in an executive session to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.i.</td><td style="width: 94.9737%; vertical-align: top;" class="">Deliberation regarding the purchase, exchange, lease, or value of real property to be acquired for the construction and maintenance of roadway, drainage, and sanitary sewer improvements for commercial areas north of FM 407 and east of Faught Road.ii.</td><td style="width: 94.9737%; vertical-align: top;">Deliberation regarding the purchase, exchange, lease, or value of real property to be acquired for the construction and maintenance of roadway improvements of Private Road 6202.iii.</td><td style="width: 94.9737%; vertical-align: top;">Deliberation regarding the purchase, exchange, lease, or value of real property to be acquired for the construction and maintenance of water system improvements in the Town's northwest pressure plain.
2. Consider approval of a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute a contract authorizing participation in an interlocal cooperative purchasing program in accordance with the Town's procurement policy with 791 Purchasing Cooperative
3. Consider approval of a Resolution of the Town of Northlake, Texas, awarding Bid No. 24-05 and authorizing the Town Manager to execute an agreement/contract with Acadia Services, LLC for construction of Fort Worth Additional Capacity 24" Water Main Phase 1a, in an amount not to exceed $2,207,204
4. 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. Section 551.071 - Consultation with AttorneyThe Town Council may convene in an executive session to consult with its attorney to seek advice on a legal matter. It provides as follows: A governmental body may not conduct a private consultation with its attorney except: (1) When the governmental body seeks the advice of its attorney about: (a) pending or contemplated litigation; or (b) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. The Town Council may adjourn into executive session for consultation with the Town Attorney regarding:i.</td><td style="width: 94.9737%; vertical-align: top;">Potential annexation and development agreement for T and R Investment Holdings LLC property consisting of 0.8-acre, 1.3-acre, 2.1-acre, 0.4-acre, and part of 32.4-acre tracts of land generally located northeast of the intersection of FM 407 and Thompson Road in the extraterritorial jurisdiction of the Town.ii.</td><td style="width: 94.9737%; vertical-align: top;" class="">Potential annexation and development agreement for property consisting of a 5.001-acre tract of land generally located on the north side of FM 407, northeast of the intersection with Pecan Parkway, in the extraterritorial jurisdiction of the Town.iii.</td><td style="width: 94.9737%; vertical-align: top;" class="">Potential annexation and development agreement for Lot 2, Block A, The Hills of Northlake West, approximately 2.127 acres of land generally located on the north side of 1500 block of FM 407 in the extraterritorial jurisdiction of the Town.iv.</td><td style="width: 94.9737%; vertical-align: top;">Potential annexation and development agreement for Lots 3 & 4, Block A, The Hills of Northlake West, approximately 4.253 acres of land generally located on the north side of 1500 block of FM 407 in the extraterritorial jurisdiction of the Town.
6. Section 551.087 - Economic Development NegotiationsThe Town Council may convene in an executive session to discuss or deliberate regarding commercial or financial information that the Town has received from a business prospect that the Town seeks to have locate, stay, or expand in or near the Town and with which the Town is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect described below.i.</td><td style="width: 94.9737%; vertical-align: top;">Potential development agreement for La Estancia Investments LP property consisting of a 110.6-acre and part of a 295.5-acre tracts of land, Bob Smith Management Co. LTD property consisting of a 239.6-acre tract of land, and JHGS Investments LTD property consisting of a 66.5-acre, a 8.6-acre, a 14.5-acre, 4.2-acre, a 13.6-acre, a 28.8-acre, and a 12.6-acre tracts of land generally located south of FM 1171 and west of Cleveland-Gibbs Road.ii.</td><td style="width: 94.9737%; vertical-align: top;">Potential economic development agreement with Northport Partners, LLC for the development of 1.32 acres of land owned by the Town of Northlake generally located at the northeast corner of Interstate 35W and Ashmore Lane.
7. Consider adoption of an Ordinance of the Town of Northlake, Texas, providing for a zoning change from AG – Agricultural to RE-PD- Rural Estate Planned Development for an approximately 34.084-acre tract of land situated in the Patrick Rock Survey, Abstract No. 1063, generally located on the east side of Faught Road approximately 1,500 feet north of Carpenter Road - Case # 24-PDA00002<br><table style="width: 100%;"><tbody><tr><td style="width: 3.4522%; vertical-align: top;">i.Public Hearingii.Consider Approval
8. Consider adoption of an Ordinance of the Town of Northlake, Texas, providing for a zoning change from AG – Agricultural to C-PD – Commercial Planned Development for an approximately 11.44-acre tract 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 - Case # 24-PDA00004i.Public Hearingii.Consider Approval
9. Consider adoption of an Ordinance of the Town of Northlake, Texas, providing for a zoning change from AG – Agricultural to I-PD – Industrial Planned Development for an approximately 57.325-acre tract of land situated in the S. Park Survey, Abstract No. 1005, the W. Harmonson Survey, Abstract No. 642, and the H. Anderson Survey, Abstract No. 25, generally located on the southeast corner of Harmonson Road and McPherson Drive - Case # 24-PDA00003i.Public Hearingii.Consider Approval

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