AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 6, 2019 Work Session at 5:00 PM Regular Meeting at 6:00 PM
9. Approval of the minutes for special meeting held on May 15, 2019; regular meeting held on May 16, 2019 and special meeting held on May 20, 2019.
10. Approval of dedication and acceptance of Subdivision Infrastructure Improvements related to water and wastewater for Lively Tract Phase 1 Sections 7-10.
11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Palmera Ridge Section 9.
12. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Bluffs at Crystal Falls Section 3, Phase 3O.
13. Acceptance of the Quarterly Investment Report for the period ending March 31, 2019.
14. Approval of Resolution amending authorized representatives to the Texas Local Government Investment Pool (“TexPool/TexPool Prime”), a public funds investment pool.
15. Approval of road closures for Liberty Fest on July 4, 2019.
16. Approval of Resolution designating authorized individuals to act on behalf of the City of Leander pursuant to existing agreements between Frost Bank and the City of Leander, including but not limited to depository, safekeeping, and treasury management services as well as associated third-party contracts and agreements.
17. Approval of the Second Reading of an Ordinance regarding Ordinance Case 19-OR-003 to amend the Composite Zoning Ordinance to remove the minimum driveway width standards; Williamson & Travis Counties, Texas.
18. Approval of proposal with MLA Labs, Inc., for Construction Testing Services for the Bluffview Phase I Subdivision Project; and authorizing the Acting City Manager to execute any and all necessary documents.
3. Convene into executive session pursuant to Sections 551.071 and 551.074, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct, to: 1) Deliberate the appointment of an Interim City Manager 2) To deliberate the appointment of the City Manager 3) To consult with legal counsel regarding the City Manager's Employment Agreement
26. Take any action as deemed appropriate in the City Council's discretion regarding the executive session: 1) The appointment of an Interim City Manager 2) The appointment of a City Manager 3) The City Manager's Employment Agreement
AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 6, 2019 Work Session at 5:00 PM Regular Meeting at 6:00 PM
9. Approval of the minutes for special meeting held on May 15, 2019; regular meeting held on May 16, 2019 and special meeting held on May 20, 2019.
10. Approval of dedication and acceptance of Subdivision Infrastructure Improvements related to water and wastewater for Lively Tract Phase 1 Sections 7-10.
11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Palmera Ridge Section 9.
12. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Bluffs at Crystal Falls Section 3, Phase 3O.
13. Acceptance of the Quarterly Investment Report for the period ending March 31, 2019.
14. Approval of Resolution amending authorized representatives to the Texas Local Government Investment Pool (“TexPool/TexPool Prime”), a public funds investment pool.
15. Approval of road closures for Liberty Fest on July 4, 2019.
16. Approval of Resolution designating authorized individuals to act on behalf of the City of Leander pursuant to existing agreements between Frost Bank and the City of Leander, including but not limited to depository, safekeeping, and treasury management services as well as associated third-party contracts and agreements.
17. Approval of the Second Reading of an Ordinance regarding Ordinance Case 19-OR-003 to amend the Composite Zoning Ordinance to remove the minimum driveway width standards; Williamson & Travis Counties, Texas.
18. Approval of proposal with MLA Labs, Inc., for Construction Testing Services for the Bluffview Phase I Subdivision Project; and authorizing the Acting City Manager to execute any and all necessary documents.
3. Convene into executive session pursuant to Sections 551.071 and 551.074, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct, to: 1) Deliberate the appointment of an Interim City Manager 2) To deliberate the appointment of the City Manager 3) To consult with legal counsel regarding the City Manager's Employment Agreement
26. Take any action as deemed appropriate in the City Council's discretion regarding the executive session: 1) The appointment of an Interim City Manager 2) The appointment of a City Manager 3) The City Manager's Employment Agreement