Town Council

Agenda — 6 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;">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.
2. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to negotiate and execute an Agreement for Construction and Funding of Wastewater Treatment Plant Expansion and Escrow Agreement with Northlake Municipal Management District No. 1 and Hillwood Communities, or its affiliates, for the wastewater treatment plant expansion and future wastewater improvements in the total estimated amount of $ 250,000.00<br>
3. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to negotiate and execute an amendment to the development agreement between Chadwick Farms, Ltd. and the Town of Northlake to reimburse for site preparation for the StarCenter site an amount not to exceed $145,000
4. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to negotiate and execute an Agreement for Construction and Funding of Sanitary Sewer Line with Northlake Municipal Management District No. 1, Pecan Square II, LLC, MHI Partnership, LTD, and Pecan Square Development, LLC, to construct wastewater line improvements in Pecan Square in the total estimated amount of $ 200,000.00
5. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to negotiate and execute an Interlocal Cooperation Agreement with Northlake Municipal Management District No. 1 for the pro-rata shared costs to design and construct a wastewater line and for related capacity increase in the total estimated amount of $ 300,000.00
6. 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 38.1-acre tract, a 20.0-acre tract of land, and a 2.8-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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