AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - November 7, 2019 Briefing Workshop at 6:00 PM Regular Meeting at 7:00 PM
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
REGULAR MEETING – CONVENE AT 7:00 PM
9. Approval of the minutes for meetings held on October 14, 2019; October 15, 2019 and October 17, 2019.
10. Approval of a one-year and final extension to the Bank Depository and Services Agreement with Frost Bank; and authorizing the Finance Director to execute any and all necessary documents.
11. Approval of award for purchase of one (1) water truck and tank system from Niece Equipment for Ninety-Three Thousand Three-Hundred Ninety ($93,390.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
12. Approval of award for purchase of one (1) asphalt roller from Associated Supply Company, Inc. for Fifty-Six Thousand ($56,000.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
13. Approval of the Reserve at North Fork Development Agreement to provide masonry standards for one (1) parcel of land approximately 40.692 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R321825; commonly known as 401 Heritage Grove Road, and generally located to the southwest of the intersection of US 183 and Heritage Grove Road, Leander, Williamson County, Texas.
14. Approval of dedication and acceptance of subdivision infrastructure improvements for Mason Ranch, Phase 3, Section 1 - Phase I.
15. Approval of Task Order JAECO-013 with Jay Engineering Company, Inc. for professional services for Phase 2 Aeration at the FM 2243 Wastewater Treatment Plant Capital Improvements Program Project WW.18 in an amount of One Hundred Thirty-Four Thousand Six Hundred ($134,600.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
16. Approval of professional services contract to KSA for the design and construction administration services required for the S. West Sidewalk Improvements Project in the amount of Eighty-Four Thousand Three Hundred Ninety ($84,390.00) Dollars; and authorize the Interim City Manager to negotiate and execute any and all necessary documents.
17. Approval of Assignment of Agreement by and between the Central Texas Regional Mobility Authority and the City of Leander regarding the J.C. Bryson Farmstead, also known as the Pioneer House; and authorizing the Interim City Manager to execute any and all necessary documents.
REGULAR AGENDA
Nov 07, 2019 City Council Regular Meeting
AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - November 7, 2019 Briefing Workshop at 6:00 PM Regular Meeting at 7:00 PM
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
REGULAR MEETING – CONVENE AT 7:00 PM
9. Approval of the minutes for meetings held on October 14, 2019; October 15, 2019 and October 17, 2019.
10. Approval of a one-year and final extension to the Bank Depository and Services Agreement with Frost Bank; and authorizing the Finance Director to execute any and all necessary documents.
11. Approval of award for purchase of one (1) water truck and tank system from Niece Equipment for Ninety-Three Thousand Three-Hundred Ninety ($93,390.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
12. Approval of award for purchase of one (1) asphalt roller from Associated Supply Company, Inc. for Fifty-Six Thousand ($56,000.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
13. Approval of the Reserve at North Fork Development Agreement to provide masonry standards for one (1) parcel of land approximately 40.692 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R321825; commonly known as 401 Heritage Grove Road, and generally located to the southwest of the intersection of US 183 and Heritage Grove Road, Leander, Williamson County, Texas.
14. Approval of dedication and acceptance of subdivision infrastructure improvements for Mason Ranch, Phase 3, Section 1 - Phase I.
15. Approval of Task Order JAECO-013 with Jay Engineering Company, Inc. for professional services for Phase 2 Aeration at the FM 2243 Wastewater Treatment Plant Capital Improvements Program Project WW.18 in an amount of One Hundred Thirty-Four Thousand Six Hundred ($134,600.00) Dollars; and authorize the Interim City Manager to execute any and all necessary documents.
16. Approval of professional services contract to KSA for the design and construction administration services required for the S. West Sidewalk Improvements Project in the amount of Eighty-Four Thousand Three Hundred Ninety ($84,390.00) Dollars; and authorize the Interim City Manager to negotiate and execute any and all necessary documents.
17. Approval of Assignment of Agreement by and between the Central Texas Regional Mobility Authority and the City of Leander regarding the J.C. Bryson Farmstead, also known as the Pioneer House; and authorizing the Interim City Manager to execute any and all necessary documents.
REGULAR AGENDA
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