Item G: Town Council Meeting Minutes for December 9, 2021 was approved by Council as amended.
Item H: Approving and authorizing the Town Manager to enter into a Professional Services Agreement with Innovative Transportation Solutions (ITS), in an amount not to exceed $50,000 was approved by Council.
Item I: Setting the Town Meeting and Holiday Calendar for the 2022 Calendar Year was approved.
Item J: Resolution 22-03, approving the goals and action items discussed during the November 19-20, 2021, Strategic Planning Session.
Item K: Consider the appointment of a member to the Planning and Zoning Commission for the Unexpired Term, ending on May 31, 2022.
Planning and Zoning applicant Maryl Lorencz was unanimously approved by Council.
Item L: Consider Resolution 22-04, approving a five (5) year Capital Improvement Budget and giving consent to the issuance of Unlimited Tax Utility Bonds and Unlimited Tax Road Bonds (the “Bonds”) by Northlake Municipal Management District No. 2 of Denton County, a Conservation and Reclamation District located within the corporate boundaries of the Town. Item was approved by Council.
Item M: Consider Ordinance 22-0113A, amending the Town of Northlake Unified Development Code, from C– Commercial to C-PD – Commercial Planned Development for an approximately 5.2725-acre tract of land situated in the L. Medlin Survey, Abstract No. 830, and known as Lot 3, Block 3, Northport Addition, generally located on the southwest corner of Northport Drive and Dale Earnhardt Way. Northlake Innkeepers, Ltd. is the owner. Town of Northlake is the applicant. Case # PD-21-007 i. Public Hearing ii. Consider approval.
The purpose of this amendment was to allow for the development of the hotel and conference center to be a Public Private Partnership between the hotel developer and the Town. The hotel and conference center would be connected, but the town would retain ownership of the conference center and the lot associated with it. Item was approved by Council.