Town Council

Agenda — 6 items

1. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute an amended purchase agreement/contract with GMcivil, for Chadwick Farms Mixed Use Development water, trail and drainage construction plans, in an amount not to exceed $33,550
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 a Resolution of the Town of Northlake, Texas, awarding Bid No. 24-03 and authorizing the Town Manager to execute an agreement/contract with Acadia Services, LLC for construction of Catherine Branch Trunk Line Phase 2, in an amount not to exceed $4,343,301
4. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute a Reimbursement Agreement with Chadwick Farms, Ltd., for public improvements in TIRZ No. 3, in an amount not to exceed $1,500,000
5. Consider approval and authorization of the Board Chairman to execute a Reimbursement Agreement with Chadwick Farms, Ltd., for public improvements in Tax Increment Reinvestment Zone Number Three, in an amount not to exceed $1,500,000, and recommendation for the Town Council to approve the same, all subject to final approval of the project and financing plan for Tax Increment Reinvestment Zone Number Three, Town of Northlake, Texas
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.Consider approval of a preliminary plat of Northlake Acres, a proposed 3-lot commercial development on a 65.74-acre tract of land in the Patrick Rock Survey, Abstract No. 1063, generally located east of Faught Road and approximately 3,700 feet north of FM 407 in the extraterritorial jurisdiction of the Town of Northlake - Case # 23-PLA00036iv.</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.

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