1. Open Meeting.

2. Confirm Quorum Present.

3. Convene into Executive Session pursuant to Sections 551.074, Texas Government Code to: 1) to deliberate the appointment of the City Manager; and 2) to consult with legal counsel regarding the City Manager's Employment Agreement.

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. Proclamation recognizing Constitution Week (September 17-23) Special recognition for life saving event at Benbrook Ranch Baseball Complex on June 14

8. Staff Reports Interim City Manager Sales Tax Report Fire Department Public Works Department

9. Board and Commission Report Citizens Action Advisory Committee

17. Conduct a Public Hearing to consider adoption of an updated Service and Assessment Plan for Calendar Year 2019 for the Oak Creek Public Improvement District and updated assessment roll to apportion assessment levied against property located in the District among subdivided lots. Discuss and consider action on an Ordinance adopting an updated Service and Assessment Plan for Calendar Year 2019 for the Oak Creek Public Improvement District and updated assessment roll to apportion assessment levied against property located in the District among subdivided lots.

18. Conduct a Public Hearing to consider the adoption of an updated Service and Assessment Plan for Calendar Year 2019 for the Deerbrooke Public Improvement District and an updated assessment roll to apportion assessments levied against property located in the District among subdivided lots. Discuss and consider action on an Ordinance adopting an updated Service and Assessment Plan for Calendar Year 2019 for the Deerbrooke Public Improvement District and an updated assessment roll to apportion assessments levied against property located in the District among subdivided lots.

19. Conduct a Public Hearing to consider adoption of an updated Service and Assessment Plan for Calendar Year 2019 for the Crystal Springs Public Improvement District and an updated assessment roll to apportion assessments levied against property located in the District among subdivided lots, and to adjust boundaries between assessable and non-assessable lots. Discuss and consider action on an Ordinance adopting an updated Service and Assessment Plan for Calendar Year 2019 for the Crystal Springs Public Improvement District and an updated assessment roll to apportion assessments levied against property located in the District among subdivided lots, and to adjust boundaries between assessable and non-assessable lots.

20. Conduct a Public Hearing regarding Zoning Case 18-Z-035 to amend the current zoning of TF-2-B (Two-Family) to PUD (Planned Unit Development) with the base zoning District of CH-2-A (Cottage Housing) on one (1) parcel of land approximately 0.94 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R578189; and and legally described as 1.5 acres out of Lot 7 of the Leander Heights Section 2, Block A Final Plat, Leander, Williamson County, Texas. Discuss and consider action on Zoning Case 18-Z-035 amending the current zoning of TF-2-B (Two-Family) to PUD (Planned Unit Development) with the base zoning District of CH-2-A (Cottage Housing) on one (1) parcel of land approximately 0.94 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R578189; and and legally described as 1.5 acres out of Lot 7 of the Leander Heights Section 2, Block A Final Plat, Leander, Williamson County, Texas.

21. Conduct a Public Hearing regarding Special Use Case 19-SU-002 to allow for the temporary residential use of a travel trailer or recreational vehicle for use by an ill, convalescent or otherwise disabled friend or relative needing care from the occupant of the primary residence, or a friend or relative providing necessary care for an ill, convalescent or otherwise disabled occupant; on one (1) parcel of land approximately 0.83 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R002120; and legally described as Lot 4, Block L of the Falcon Oaks Section 4 Final Plat; and more commonly known as 701 Osprey Drive, Leander, Williamson County, Texas. Discuss and consider action regarding Special Use Case 19-SU-002 to allow for the temporary residential use of a travel trailer or recreational vehicle for use by an ill, convalescent or otherwise disabled friend or relative needing care from the occupant of the primary residence, or a friend or relative providing necessary care for an ill, convalescent or otherwise disabled occupant; on one (1) parcel of land approximately 0.83 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R002120; and legally described as Lot 4, Block L of the Falcon Oaks Section 4 Final Plat; and more commonly known as 701 Osprey Drive, Leander, Williamson County, Texas.

22. Conduct a Public Hearing regarding Comprehensive Plan Case 19-CPA-001 to amend the Comprehensive Plan land use category from Neighborhood Residential to Mixed Use Corridor on one (1) parcel of land approximately 10.316 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and more commonly known as 100 Mockingbird Hill, Leander, Williamson County, Texas. Discuss and consider action on Comprehensive Plan Case 19-CPA-001 amending the Comprehensive Plan land use category from neighborhood Residential to Mixed Use Corridor on one (1) parcels of land approximately 10.316 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and more commonly known as 100 Mockingbird Hill, Leander, Williamson County, Texas.

23. Conduct a Public Hearing regarding Zoning Case 19-Z-011 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to LC-2-B (Local Commercial) on one (1) parcel of land approximately 10.316 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and more commonly known as 100 Mockingbird Hill, Leander, Williamson County, Texas. Discuss and consider action on amending the current zoning Interim SFR-1-B (Single-Family Rural) to LC-2-B (Local Commercial); on one (1) parcel of land approximately 10.317 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and more commonly known as 100 Mockingbird Hill, Leander, Williamson County, Texas.

24. Conduct a Public Hearing regarding Special Use Case 19-SU-003 to consider action on a Special Use Permit to allow for GC (General Commercial) uses on one (1) parcel of land approximately 10.316 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and located at 100 Mockingbird Hill, Leander, Williamson County, Texas. Conduct a Public Hearing regarding Special Use Case 19-SU-003 to consider action on a Special Use Permit to allow for GC (General Commercial) uses on one (1) parcel of land approximately 10.316 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031710; and located at 100 Mockingbird Hill, Leander, Williamson County, Texas.

25. Conduct a Public Hearing regarding Zoning Case 19-Z-012 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 a portion of one parcel of land approximately 57.01 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 amending the current zoning Interim SFR-1-B (Single-family Rural) to SFR-3-B (Single-Family Rural) and SFE-3-B (Single-Family Estate); on a portion of one parcel of land approximately 57.01 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.

26. Conduct a Public Hearing and consider action regarding Ordinance Case 19-OR-007 to amend the Composite Zoning Ordinance to update the masonry requirements, and to provide for related matters; Williamson & Travis Counties, Texas. Discuss and consider action on Ordinance Case 19-OR-007 amending the Composite Zoning Ordinance to update the masonry requirements, and to provide for related matters; Williamson & Travis Counties, Texas.

27. Conduct a Public Hearing and consider action regarding Ordinance Case 19-OR-008 to amend the Composite Zoning Ordinance to update the submittal options associated with Planned Unit Developments (PUD); site development submittal procedures, application requirements, and review processes; modify the definitions; modify screening requirements associated with public school properties, and adjust the permitted fence height; Williamson & Travis Counties, Texas. Discuss and consider action on Ordinance Case 19-OR-008 amending the Composite Zoning Ordinance to update the submittal options associated with Planned Unit Developments (PUD); site development submittal procedures, application requirements, and review processes; modify the definitions; modify screening requirements associated with public school properties, and adjust the permitted fence height; Williamson & Travis Counties, Texas. Applicant: City of Leander.

28. Conduct a Public Hearing regarding Ordinance Case 19-OR-009 to amend the Subdivision Ordinance to update the subdivision submittal procedures, application requirements, and review processes and to provide for related matters; Williamson & Travis Counties, Texas. Discuss and consider action on Ordinance Case 19-OR-009 amending the Subdivision Ordinance to update the subdivision submittal procedures, application requirements, and review processes and to provide for related matters; Williamson & Travis Counties, Texas.

29. Discuss and consider action on the Second Reading of Ordinance Case 19-OR-007 to amend the Composite Zoning Ordinance to update the masonry requirements, and to provide for related matters; Williamson & Travis Counties, Texas.

30. Discuss and consider action on the Second Reading of Ordinance Case 19-OR-008 to amend the Composite Zoning Ordinance to update the submittal options associated with Planned Unit Developments (PUD); site development submittal procedures, application requirements, and review processes; modify the definitions; modify screening requirements associated with public school properties, and adjust the permitted fence height; Williamson & Travis Counties, Texas.

31. Receive presentation and consider action on the Interim City Manager's proposed annual budget for fiscal year 2020.

32. Discuss and consider action on the proposed schedule for adoption of a property tax rate and annual budget for fiscal year 2020.

33. Discuss and consider action on the Leander Public Library Meeting Room Rental Policy. (Sponsor Councilmember Sederquist)

34. Discuss and consider action on the Leander Public Library Programming Policy. (Sponsor Councilmember Sederquist)

35. Discuss and consider action on the Leander Public Library Other Policies. (Sponsor Councilmember Sederquist)

36. Discuss and consider action on issuing mobile phones to the Mayor and City Council; and on authorizing the use of Smarsh software on each phone to capture, retain and produce electronic text messages in response to requests for public information. (Sponsor Councilmember Cannon)

Items 37 & 38