Town Council

Agenda — 9 items

1. Consider approval of a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute a purchase agreement for a subscription with NeoGov, for the Town's human resources information system, in an amount not to exceed $67,000.01
2. <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;">Deliberation regarding the purchase, exchange, lease, or value of real property to be acquired for the construction and maintenance of sanitary sewer improvements for commercial areas north of FM 407 and east of Faught Road.
3. Consider approval of a Resolution of the Town of Northlake, Texas, authorizing the Town Manager to execute an amendment to the professional services contract with Halff Associates, Inc, for the design and construction management for water supply lines A-F and temporary booster station to increase water capacity in an amount not to exceed $1,492,150
4. Consider approval of a Resolution of the Town of Northlake, Texas authorizing the Town Manager to enter into an interlocal agreement with the Town of DISH for Municipal Court Services, to be effective commencing October 1, 2024
5. Consider approval of a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute a service agreement with the Trinity River Authority for wastewater regulatory services
6. Consider approval of a Resolution of the Town of Northlake, Texas authorizing the Town Manager to enter into an interlocal agreement with the Town of DISH for Police Services, to be effective commencing October 1, 2024
7. Consider approval of a Resolution of the Town of Northlake, Texas, approving an Interlocal Cooperation Agreement between Denton County, Texas and the Town of Northlake, Texas for the engineering, right-of-way acquisition, utility relocation, inspections, and construction of Faught Road between Old Justin Road and FM 407
8. Consider a resolution authorizing the Town Manager to negotiate and execute a development agreement with Falcon Commercial Development, LLC, or an affiliate, providing municipal services and authorizing fee waivers and other economic development incentives related to the voluntary annexation and development of property consisting of approximately 100 acres and generally located at the northwest corner of Harmonson Road and McPherson Drive in the extraterritorial jurisdiction of the Town.
9. 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 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 development agreement providing municipal services and authorizing fee waivers and other economic development incentives related to the voluntary annexation and development of property consisting of a 69.0-acre, 0.8-acre, 1.5-acre, 3.9-acre, 4.0-acre, and 1.0-acre tracts of land generally located at the northwest corner of Sam Reynolds Rd. and FM 156 in the extraterritorial jurisdiction of the Town</td></tr><tr><td style="width: 4.9518%; vertical-align: top;">iii.</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.iv.</td><td style="width: 94.9737%; vertical-align: top;">Potential annexation and development agreement for Texas Industries, Inc., property consisting of a 100-acre tract generally located at the southeast corner of Harmonson Road and McPherson Drive in the extraterritorial jurisdiction of the Town.

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