Mayor – Troy Hill Place 1 – Kathryn Pantalion-Parker Place 2 – Michelle Stephenson Place 3 – Jason Shaw Place 4 – Christine Sederquist Place 5 – Chris Czernek, Mayor Pro Tem Place 6 – Marci Cannon Interim City Manager – Gordon Pierce BRIEFING WORKSHOP - CONVENE AT 6:00 PM
10. Approval of the minutes for meetings held on September 5, 2019.
11. Approval of License Agreement Case 19-LA-005, a License Agreement between the City of Leander and NK Land Investments, LLC; City of Leander, Williamson County, Texas.
12. Approval of a Resolution approving the budget of the Brushy Creek Regional Utility Authority for Fiscal Year 2020.
13. Approval of a waiver of Article 8.04, Noise, Section 8.04.001(a) (11) in the hours of construction work to Double Diamond Construction to provide for concrete pours at the Prep School located on 3429 Journey Parkway, between September 20, 2019 and October 20, 2019 (depending on weather conditions), and requiring Double Diamond Construction to post notifications a minimum of forty-eight (48) hours in advance of the activities.
14. Approval of Cellular Telephone and Data Service available from Texas Department of Information Resources (DIR) Co-Op Contract with Verizon Wireless on an as-needed basis and authorize the Interim City Manager to execute any and all necessary documents.
15. Approval of renewal of contracts for outsourcing of Plan Review, Building Inspection and Fire Inspection Services with Bureau Veritas and Fire Safety Technical Services and authorize the Interim City Manager to execute any and all necessary renewal documents.
16. Approval of an Ordinance regarding Special Use Case 19-SU-001 to allow for a day care with modifications to the site development standards; on one (1) parcel of land approximately 1.469 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031288; generally located to the southeast of the intersection of CR 269 and Hero Way; and addressed as 1501 CR 269, Leander, Williamson County, Texas.
17. Approval of Funding Agreement by and between the City of Leander and Opportunities for Williamson & Burnet Counties, Inc. for Fiscal Year 2020 in the amount of Ten Thousand ($10,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
18. Approval of Funding Agreement by and between the City of Leander and Williamson County Children's Advocacy Center for Fiscal Year 2020 in the amount of Thirty-Two Thousand ($32,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
Mayor – Troy Hill Place 1 – Kathryn Pantalion-Parker Place 2 – Michelle Stephenson Place 3 – Jason Shaw Place 4 – Christine Sederquist Place 5 – Chris Czernek, Mayor Pro Tem Place 6 – Marci Cannon Interim City Manager – Gordon Pierce BRIEFING WORKSHOP - CONVENE AT 6:00 PM
10. Approval of the minutes for meetings held on September 5, 2019.
11. Approval of License Agreement Case 19-LA-005, a License Agreement between the City of Leander and NK Land Investments, LLC; City of Leander, Williamson County, Texas.
12. Approval of a Resolution approving the budget of the Brushy Creek Regional Utility Authority for Fiscal Year 2020.
13. Approval of a waiver of Article 8.04, Noise, Section 8.04.001(a) (11) in the hours of construction work to Double Diamond Construction to provide for concrete pours at the Prep School located on 3429 Journey Parkway, between September 20, 2019 and October 20, 2019 (depending on weather conditions), and requiring Double Diamond Construction to post notifications a minimum of forty-eight (48) hours in advance of the activities.
14. Approval of Cellular Telephone and Data Service available from Texas Department of Information Resources (DIR) Co-Op Contract with Verizon Wireless on an as-needed basis and authorize the Interim City Manager to execute any and all necessary documents.
15. Approval of renewal of contracts for outsourcing of Plan Review, Building Inspection and Fire Inspection Services with Bureau Veritas and Fire Safety Technical Services and authorize the Interim City Manager to execute any and all necessary renewal documents.
16. Approval of an Ordinance regarding Special Use Case 19-SU-001 to allow for a day care with modifications to the site development standards; on one (1) parcel of land approximately 1.469 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031288; generally located to the southeast of the intersection of CR 269 and Hero Way; and addressed as 1501 CR 269, Leander, Williamson County, Texas.
17. Approval of Funding Agreement by and between the City of Leander and Opportunities for Williamson & Burnet Counties, Inc. for Fiscal Year 2020 in the amount of Ten Thousand ($10,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
18. Approval of Funding Agreement by and between the City of Leander and Williamson County Children's Advocacy Center for Fiscal Year 2020 in the amount of Thirty-Two Thousand ($32,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.