1. Open Meeting.

2. Confirm Quorum Present.

3. Convene into Executive Session pursuant to: (a) Section 551.087, Texas Local Government Code, to discuss or deliberate proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and (b) Section 551.071, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding BCRUA.

4. Open Meeting, Invocation and Pledges of Allegiance.

5. Roll Call.

7. Citizen Comments: Three (3) minutes allowed per speaker. [Please turn in speaker request form before the meeting begins.]

15. Conduct a Public Hearing regarding Special Use Case 18-SU-006 to allow for a day care with modifications to the site development standards; on one (1) parcel of land approximately 1 acre ± in size, more particularly described by Williamson Central Appraisal District Parcel R031214; generally located to the south east of the intersection of Raider Way and E. Crystal Falls Parkway; and addressed as 10804 E Crystal Falls Parkway, Leander, Williamson County, Texas. Discuss and consider action on the first reading of an ordinance regarding Special Use Case 18-SU-006 to allow for a day care with modifications to the site development standards; on one (1) parcel of land approximately 1 acre ± in size, more particularly described by Williamson Central Appraisal District Parcel R031214; generally located to the south east of the intersection of Raider Way and E. Crystal Falls Parkway; and addressed as 10804 E. Crystal Falls Parkway, Leander, Williamson County, Texas.

16. Conduct a Public Hearing regarding Zoning Case 18-Z-005 to amend requirements associated with the Horseshoe Drive Townhouses PUD (Planned Unit Development) with the base zoning district of SFT-2-A (Single-Family Townhouse) on one (1) parcel of land approximately 4.7306 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R036460; and more commonly known as 510 Horseshoe Drive, Leander, Williamson County, Texas. Discuss and consider action on the first reading of an ordinance regarding Zoning Case 18-Z-005 to amend requirements associated with the Horseshoe Drive Townhouses PUD (Planned Unit Development) with the base zoning district of SFT-2-A (Single-Family Townhouse) on one (1) parcel of land approximately 4.7306 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R036460; and more commonly known as 510 Horseshoe Drive, Leander, Williamson County, Texas.

17. Conduct a Public Hearing regarding Zoning Case 18-TOD-Z-013 to amend the current zoning of PUD/TOD (Planned Unit Development/Transit Oriented Development) to PUD/TOD (Planned Unit Development/Transit Oriented Development) with the following base zoning districts: SFT-2-A (Single-Family Townhouse), MF-2-A (Multi-Family), and GC-3-A (General Commercial) on two (2) parcels of land approximately 77.234 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R051592 and R403524; generally located southwest of the intersection of RM 2243 and 183A Toll Road, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 18-TOD-Z-013 to amend the current zoning of PUD/TOD (Planned Unit Development/Transit Oriented Development) to PUD/TOD (Planned Unit Development/Transit Oriented Development) with the following base zoning districts: SFT-2-A (Single-Family Townhouse), MF-2-A (Multi-Family), and GC-3-A (General Commercial) on two (2) parcels of land approximately 77.234 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R051592 and R403524; generally located southwest of the intersection of RM 2243 and 183A Toll Road, Leander, Williamson County, Texas.

18. Conduct a Public Hearing regarding Zoning Case 18-Z-014 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to PUD (Planned Unit Development) with a base zoning district of HC-4-C (Heavy Commercial) on four (4) parcels of land approximately 10.06 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R457568, R457570, R508104, and R508103; and legally described as Lots 1 and 2 out of the H & M Industrial Park 2, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 18-Z-014 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to PUD (Planned Unit Development) with a base zoning district of HC-4-C (Heavy Commercial) on four (4) parcels of land approximately 10.06 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R457568, R457570, R508104, and R508103; and legally described as Lots 1 and 2 out of the H & M Industrial Park 2, Leander, Williamson County, Texas.

19. Receive a report from Antenora Architects for 104 N. Brushy Street (the Davis House).

20. Discuss and consider the Second Reading of an Ordinance for the voluntary annexation of 64.380 acres ±, of land out of the Anastasha Carr Survey, Abstract No. 122, Recorded in Vol 2542, Page 838 of the Public Records of Williamson County, Texas; setting an annexation schedule; providing for open meetings; and other related matters.

21. Discuss and consider the award of the Construction Project Budget and Agreement for Lakewood Park in the amount not to exceed Eight Million Eighty-Six Thousand Nine Hundred Twenty-One Dollars and Ten Cents ($8,086,921.10); and authorizing the City Manager to execute any and all necessary documents.

22. Discuss and consider an amendment to the Simpson Tract Development Agreement regarding 141.1256 acres ±, of land out of the Anastasha Carr Survey, Abstract No. 122, Recorded in Vol 2542, Page 838 of the Public Records of Williamson County, Texas.

23. Discuss and consider Task Order HAI-4.3 with Halff & Associates, Inc., for Construction Phase Professional Services for the Brushy Street Streetscape Project in the amount of Twenty-Four Thousand Nine Hundred Fifty ($24,950.00) Dollars; and authorizing the City Manager to execute any and all necessary documents.

24. Receive water use and supply update for the month of June 2018.

25. Council Member Closing Statements.

Items 26 & 27