AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 21, 2018 Regular Meeting at 7:00 PM
Mayor – Christopher Fielder Place 1 – Andrea Navarrette Place 2 – Michelle Stephenson Place 3 – Shanan Shepherd Place 4 – Christine Sederquist Place 5 – Jeff Seiler Mayor Pro Tem Place 6 – Marci Cannon City Manager – Kent Cagle
6. Approval of the minutes for meetings held on June 7, 2018.
7. Approval of the Second Reading of an Ordinance regarding Zoning Case 18-TOD-Z-012 and Subdivision Case 18-TOD-CP-004 to amend the current zoning of PUD/TOD (Planned Unit Development/Transit Oriented Development) within the S1 General Sector and S2 Station Sector to change the sector to S2 Station Sector for the entire property and designate the T4 General Urban Zone, T5 Urban Center Zone, and T6 Urban Core Zone with modifications to certain standards in the Leander SmartCode; and to approve the Northline Concept Plan on four (4) parcels of land approximately 115.7076 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R458187, R517094, R031604, and R457677; and generally located to the southwest of the intersection of 183A Toll Road and San Gabriel Parkway; Leander, Williamson County, Texas.
8. Approval of dedication and acceptance of subdivision infrastructure improvements for Palmera Ridge Section 8.
9. Approval of dedication and acceptance of subdivision infrastructure improvements for Bryson Phase 1 Section 1E.
10. Approval of dedication and acceptance of subdivision infrastructure improvements for Bryson Phase 2 Section 1.
11. Approval of a Wastewater Pump and Haul Agreement with Crescent Leander, TX, LLC for the Bryson Subdivision Phase 10 Section 1; and authorizing the City Manager to execute any and all necessary documents.
12. Approval of a Resolution by the City of Leander, Texas ("City") suspending the effective date for ninety (90) days in connection with the rate increase filing made on or about June 1, 2018 by Atmos Energy for its Midtex Division; finding that the meeting complies with the Open Meeting Act; making other findings and provisions related to the subject; and declaring an effective date.
13. Approval of award of a Construction Contract to DIJ Construction, Inc. for the City of Leander Roadway Striping Program 2018 Project in the amount of Forty-Nine Thousand Nine Hundred Twenty-Four Dollars and Forty-Two Cents ($49,924.42); and authorizing the City Manager to execute any and all necessary documents.
14. Approval of 12-month contract renewal with Logix Communications for Citywide Internet and Telephone Services with original prices, terms and conditions; and authorizing City Manager to execute all necessary documents.
AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 21, 2018 Regular Meeting at 7:00 PM
Mayor – Christopher Fielder Place 1 – Andrea Navarrette Place 2 – Michelle Stephenson Place 3 – Shanan Shepherd Place 4 – Christine Sederquist Place 5 – Jeff Seiler Mayor Pro Tem Place 6 – Marci Cannon City Manager – Kent Cagle
6. Approval of the minutes for meetings held on June 7, 2018.
7. Approval of the Second Reading of an Ordinance regarding Zoning Case 18-TOD-Z-012 and Subdivision Case 18-TOD-CP-004 to amend the current zoning of PUD/TOD (Planned Unit Development/Transit Oriented Development) within the S1 General Sector and S2 Station Sector to change the sector to S2 Station Sector for the entire property and designate the T4 General Urban Zone, T5 Urban Center Zone, and T6 Urban Core Zone with modifications to certain standards in the Leander SmartCode; and to approve the Northline Concept Plan on four (4) parcels of land approximately 115.7076 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R458187, R517094, R031604, and R457677; and generally located to the southwest of the intersection of 183A Toll Road and San Gabriel Parkway; Leander, Williamson County, Texas.
8. Approval of dedication and acceptance of subdivision infrastructure improvements for Palmera Ridge Section 8.
9. Approval of dedication and acceptance of subdivision infrastructure improvements for Bryson Phase 1 Section 1E.
10. Approval of dedication and acceptance of subdivision infrastructure improvements for Bryson Phase 2 Section 1.
11. Approval of a Wastewater Pump and Haul Agreement with Crescent Leander, TX, LLC for the Bryson Subdivision Phase 10 Section 1; and authorizing the City Manager to execute any and all necessary documents.
12. Approval of a Resolution by the City of Leander, Texas ("City") suspending the effective date for ninety (90) days in connection with the rate increase filing made on or about June 1, 2018 by Atmos Energy for its Midtex Division; finding that the meeting complies with the Open Meeting Act; making other findings and provisions related to the subject; and declaring an effective date.
13. Approval of award of a Construction Contract to DIJ Construction, Inc. for the City of Leander Roadway Striping Program 2018 Project in the amount of Forty-Nine Thousand Nine Hundred Twenty-Four Dollars and Forty-Two Cents ($49,924.42); and authorizing the City Manager to execute any and all necessary documents.
14. Approval of 12-month contract renewal with Logix Communications for Citywide Internet and Telephone Services with original prices, terms and conditions; and authorizing City Manager to execute all necessary documents.