1. Open Meeting.

2. Confirm Quorum Present.

3. Convene into Executive Session pursuant to Section 551.071, Texas Government Code, and Section 1.05, Texas Disciplinary Rules for Professional Conduct, to consult with legal counsel regarding laws governing regulation of group homes.

4. Open Meeting, Invocation and Pledges of Allegiance.

5. Roll Call.

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

7. Recognitions/Proclamations/Visitors. National Registered Dietician Day (March 13, 2019) Proclamation National Nutrition Month (March) Proclamation

8. Staff Reports City Manager Sales and Use Tax Fire Department Public Works Department Water Use and Supply for January 2019

17. Conduct a Public Hearing regarding Special Use Permit Case 18-SU-010 to request reasonable accommodations from the City’s Composite Zoning Ordinance to allow for the operation of a group home with up to sixteen (16) occupants not including the care staff on one (1) parcel of land approximately 0.50 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R038080; and more commonly known as 1109 Oakwood Drive, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Special Use Permit Case 18-SU-010 to request reasonable accommodations from the City’s Composite Zoning Ordinance to allow for the operation of a group home with up to sixteen (16) occupants not including the care staff on one (1) parcel of land approximately 0.50 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R038080; and more commonly known as 1109 Oakwood Drive, Leander, Williamson County, Texas.

18. Conduct a Public Hearing regarding Comprehensive Plan Case 18-CPA-009 to amend the Comprehensive Plan land use category from Mixed Use Corridor to Activity Center on one (1) parcel of land approximately 4.88 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R314038; and more commonly known as 2804 Bagdad Road, Leander, Williamson County, Texas. Discuss and consider action on an Ordinance regarding Comprehensive Plan Case 18-CPA-009 to amend the Comprehensive Plan land use category from Mixed Use Corridor to Activity Center on one (1) parcel of land approximately 4.88 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R314038; and more commonly known as 2804 Bagdad Road, Leander, Williamson County, Texas.

19. Conduct a Public Hearing regarding Zoning Case 17-Z-024 to amend the current zoning of LC-2-B (Local Commercial) and GC-3-B (General Commercial) to PUD (Planned Unit Development) with the base zoning district of LC-2-A (Local Commercial) and NR-2-A (Neighborhood Residential) on one (1) parcel of land approximately 4.88 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R314038; addressed as 2804 Bagdad Road; and legally described as Lot 2 of the Beaucrest Section 1 Subdivision, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 17-Z-024 to amend the current zoning of LC-2-B (Local Commercial) and GC-3-B (General Commercial) to PUD (Planned Unit Development) with the base zoning district of LC-2-A (Local Commercial) and NR-2-A (Neighborhood Residential) on one (1) parcel of land approximately 4.88 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R314038; addressed as 2804 Bagdad Road; and legally described as Lot 2 of the Beaucrest Section 1 Subdivision, Leander, Williamson County, Texas.

20. Conduct a Public Hearing regarding Zoning Case 18-Z-033 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to PUD (Planned Unit Development) with the base districts of SFS-2-B (Single-Family Suburban), SFU-2-A (Single-Family Urban), SFC-2-A (Single-Family Compact), LC-2-A (Local Commercial), and LO-2-A (Local Office) on five (5) parcels of land approximately 317.117 acres ± in size, more particularly described by Travis Central Appraisal District Parcels 354727 and 905245; and Williamson Central Appraisal District Parcels R560184, R560185, and R560473; and generally located to the northeast of the intersection of Mesa Vista Drive and CR 280, Leander, Williamson and Travis Counties, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 18-Z-033 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to PUD (Planned Unit Development) with the base districts of SFS-2-B (Single-Family Suburban), SFU-2-A (Single-Family Urban), SFC-2-A (Single-Family Compact), LC-2-A (Local Commercial), and LO-2-A (Local Office) on five (5) parcels of land approximately 317.117 acres ± in size, more particularly described by Travis Central Appraisal District Parcels 354727 and 905245; and Williamson Central Appraisal District Parcels R560184, R560185, and R560473; and generally located to the northeast of the intersection of Mesa Vista Drive and CR 280, Leander, Williamson and Travis Counties, Texas.

21. Conduct a Public Hearing regarding Zoning Case 19-Z-001 to amend the current zoning of SFL-2-A (Single-Family Limited) and SFL-2-B (Single-Family Limited) to PUD (Planned Unit Development) with the base zoning district of SFL-2-A (Single-Family Limited) on two (2) parcels of land approximately 35.53 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R031678 and R031676; and more commonly known as 4450 CR 279, Leander, Williamson County, Texas. [The applicant has requested this item be postponed.] Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 19-Z-001 to amend the current zoning of SFL-2-A (Single-Family Limited) and SFL-2-B (Single-Family Limited) to PUD (Planned Unit Development) with the base zoning district of SFL-2-A (Single-Family Limited) on two (2) parcels of land approximately 35.53 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R031678 and R031676; and more commonly known as 4450 CR 279, Leander, Williamson County, Texas.

22. Conduct a Public Hearing regarding Zoning Case 19-Z-002 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to SFR-3-B (Single-Family Rural) and SFE-3-B (Single-Family Estate) on one (1) parcel of land approximately 77.96 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R032244; and more commonly known as 600 CR 267, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 19-Z-002 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to SFR-3-B (Single-Family Rural) and SFE-3-B (Single-Family Estate) on one (1) parcel of land approximately 77.96 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R032244; and more commonly known as 600 CR 267, Leander, Williamson County, Texas.

23. Conduct a Public Hearing regarding Zoning Case 19-Z-003 to amend the current zoning of Interim SFR-1-B (Single-Family Rural), Interim SFS-2-B (Single-Family Suburban), and LC-2-B (Local Commercial) to LO-3-B (Local Office) on four (4) parcels of land approximately 14.155 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R051458, R031202, R432777, and R031203; and more commonly known as 10850 and 10880 E. Crystal Falls Parkway, Leander, Williamson County, Texas. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 19-Z-003 to amend the current zoning of Interim SFR-1-B (Single-Family Rural), Interim SFS-2-B (Single-Family Suburban), and LC-2-B (Local Commercial) to LO-3-B (Local Office) on four (4) parcels of land approximately 14.155 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R051458, R031202, R432777, and R031203; and more commonly known as 10850 and 10880 E. Crystal Falls Parkway, Leander, Williamson County, Texas.

24. Conduct the Second Public Hearing on the City of Leander’s Juvenile Curfew Ordinance, Article 8.02, Division 2 of the Leander Code of Ordinances to determine the need to continue the Ordinance. Discuss and consider action on renewing the City of Leander's Juvenile Curfew Ordinance, Article 8.02 of the Leander Code of Ordinances for a term of three (3) years expiring in March 2022.

26. Discuss and consider action on an Ordinance amending Article 9.05, Code of Ethics, Section 9.05.006, Contracts by adding a new Subsection (c) providing for the City Secretary to notify the Ethics Commission of disclosures regarding a former city councilmember, official, or city employee within one (1) year of termination of official duties being compensated related to a discretionary contract for which he or she personally and substantially participated in the negotiation of awarding of the contract; and providing for related matters.

25. Receive presentation from external auditor, Brockway, Gersbach, Franklin & Niemeier, P.C. regarding the Annual Financial Report for fiscal year ending September 30, 2018.

27. Discuss and consider action on water and wastewater outside city limit customer rates.

28. Discuss and consider action on the Leander 61 Development Agreement Case 18-DA-002 regarding the approval of a Development Agreement regarding the oversizing of utilities on two (2) parcels of land approximately 35.53 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R031678 and R031676; and more commonly known as 4450 CR 279, Leander, Williamson County, Texas.

29. Discuss and Consider Action Regarding Ordinance Case 19-OR-001 to Amend the Subdivision Ordinance to Amend the Riparian Corridor Provisions, and to Provide for Related Matters; Leander, Williamson & Travis Counties, Texas.

30. Discuss and consider action on an Ordinance Establishing a Public Improvement District (PID) Disclosure Policy for the purpose of providing information to persons seeking to purchase property within Public Improvement Districts (PIDs); establishing requirements for posting signage and providing certain information about PIDs and establishing a penalty for failure to comply with such requirements; providing severability and open meetings clauses; and providing for related matters.

31. Discuss and consider action on Council and City Manager Goals. (Councilmember Seiler and Councilmember Sederquist)

Items 32 & 33