9. Approval of the minutes for meetings held on January 17, 2019 and January 26, 2019.
10. Approval of purchase of radio equipment from Motorola Solutions for Fire Department in the amount of One Hundred Sixty-Three Thousand Three Hundred Ninety Dollars and Seventy Cents ($163.390.70) using HGAC contact to add twenty-six (26) radios into service from funds budget for this purchase.
11. Approval of Dedication and Acceptance of Subdivision Infrastructure Improvements for Trailside Oaks.
12. Approval Dedication and Acceptance of Subdivision Infrastructure Improvements for Travisso Phase 2, Sections 2A & 2B (Reclaimed Irrigation).
13. Approval of Dedication and Acceptance of Subdivision Infrastructure Improvements for Carneros Ranch Section 4.
14. Approval of an Ordinance ordering and establishing procedures for the 2019 General Election in the City of Leander to elect Councilmembers for the offices held by Place 1, Place 3 and Place 5; providing for notice of the election; providing election precinct and polling places; providing for early voting; providing an effective date and open meetings clause; providing for the City Manager to execute any and all necessary documents; and providing for related materials. Aprobacion de una ordenanza para ordenar y establecer procedimientos para la eleccion general de 2019 en la ciudad de Leander para elejir a los miembros del consejo para las oficinas celebradas por el Lugar 1, Lugar 3 y Lugar 5, proporcionando la noticia de la eleccion, porporcionando precinto electoral y lugar de votacion; proveyendo para el voto temprano, proporcionando una fecha de vigencia y clausula de reuniones abiertos, proporcionando al Gerente de la Ciudad para ejecudar cualquiera y todos los documentos necesarios; y proporcionando materiales relacionados.
15. Approval of the extension of the application expiration for Subdivision Case 17-FP-020 Bluffview Phase 1 final plat; WCAD Parcels R339021, R031231, R489944, R403529, R310769, R419667, and R419674; generally located to the southeast of the intersection of Bradley Ranch Road and Ronald W. Reagan Blvd; Leander, Williamson County, Texas.
16. Approval of License Agreement Case 19-LA-001 to consider approval of the License Agreement for the Marbella Subdivision between the City of Leander and Marbella Homeowners Association, a Texas non-profit corporation, for a property generally located to the northeast of the intersection of Woodview Drive and Raider Way, City of Leander, Williamson County, Texas.
17. Direct the Planning & Zoning Commission to provide a summary of Planning & Zoning Commission recommendations regarding the Future Land Use Map. (Sponsor Councilmember Cannon)
18. Direct Staff in coordinating a joint workshop with Leander ISD Board of Trustees in preparation of the Comprehensive Plan update. (Sponsor Councilmember Sederquist)
19. Direct Staff to renegotiate contract with Clawson Disposal to remove commercial roll-off dumpsters from the contract,extend the term of the contract and determine charges for service.
9. Approval of the minutes for meetings held on January 17, 2019 and January 26, 2019.
10. Approval of purchase of radio equipment from Motorola Solutions for Fire Department in the amount of One Hundred Sixty-Three Thousand Three Hundred Ninety Dollars and Seventy Cents ($163.390.70) using HGAC contact to add twenty-six (26) radios into service from funds budget for this purchase.
11. Approval of Dedication and Acceptance of Subdivision Infrastructure Improvements for Trailside Oaks.
12. Approval Dedication and Acceptance of Subdivision Infrastructure Improvements for Travisso Phase 2, Sections 2A & 2B (Reclaimed Irrigation).
13. Approval of Dedication and Acceptance of Subdivision Infrastructure Improvements for Carneros Ranch Section 4.
14. Approval of an Ordinance ordering and establishing procedures for the 2019 General Election in the City of Leander to elect Councilmembers for the offices held by Place 1, Place 3 and Place 5; providing for notice of the election; providing election precinct and polling places; providing for early voting; providing an effective date and open meetings clause; providing for the City Manager to execute any and all necessary documents; and providing for related materials. Aprobacion de una ordenanza para ordenar y establecer procedimientos para la eleccion general de 2019 en la ciudad de Leander para elejir a los miembros del consejo para las oficinas celebradas por el Lugar 1, Lugar 3 y Lugar 5, proporcionando la noticia de la eleccion, porporcionando precinto electoral y lugar de votacion; proveyendo para el voto temprano, proporcionando una fecha de vigencia y clausula de reuniones abiertos, proporcionando al Gerente de la Ciudad para ejecudar cualquiera y todos los documentos necesarios; y proporcionando materiales relacionados.
15. Approval of the extension of the application expiration for Subdivision Case 17-FP-020 Bluffview Phase 1 final plat; WCAD Parcels R339021, R031231, R489944, R403529, R310769, R419667, and R419674; generally located to the southeast of the intersection of Bradley Ranch Road and Ronald W. Reagan Blvd; Leander, Williamson County, Texas.
16. Approval of License Agreement Case 19-LA-001 to consider approval of the License Agreement for the Marbella Subdivision between the City of Leander and Marbella Homeowners Association, a Texas non-profit corporation, for a property generally located to the northeast of the intersection of Woodview Drive and Raider Way, City of Leander, Williamson County, Texas.
17. Direct the Planning & Zoning Commission to provide a summary of Planning & Zoning Commission recommendations regarding the Future Land Use Map. (Sponsor Councilmember Cannon)
18. Direct Staff in coordinating a joint workshop with Leander ISD Board of Trustees in preparation of the Comprehensive Plan update. (Sponsor Councilmember Sederquist)
19. Direct Staff to renegotiate contract with Clawson Disposal to remove commercial roll-off dumpsters from the contract,extend the term of the contract and determine charges for service.