3. Convene into executive session pursuant to: (a) Section 551.087, Texas Government Code, to discuss or deliberate proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and (b) Section 551.072, Texas Government Code, to consider a lease agreement with Hill Country Community Ministries for the use of Mason Homestead; and (c) Section 551.087, Texas Government Code, to deliberate the approval of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program, and (d) Section 551.072, Texas Government Code, to consider the purchase, exchange, and value of real property.

5. Open Meeting, Invocation and Pledges of Allegiance.

6. Roll Call.

CONSENT AGENDA: ACTION

8. Approval of the minutes for meetings held on May 7, 2020.

9. Approval of an Ordinance amending Code of Ordinances Section 1.02.001 (b)(3) Notary Service Fees exceptions to provide for notary services provided by city personnel to citizens of the city be by appointment only; providing a severability clause; providing an effective date; and providing for related matters.

10. Acceptance of the Quarterly Investment Report for the period ending March 31, 2020.

11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Deerbrooke Phase 2, Section 3.

12. Approval of dedication and acceptance of Public Improvements for St. David’s Phase 2.

13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Travisso, Phase 3, Section 2 – Reclaimed Water Irrigation Improvements.

14. Approval of the extension of the expiration for Subdivision Case 19-PICP-020 Hawkes Addition Construction Plans; generally located at the southeast corner of Municipal Drive and South Bagdad Road, Leander, Williamson County, Texas.

15. Conduct a Public Hearing regarding Subdivision Case 19-CP-005 Challenger School at Crystal Falls Concept Plan and Subdivision Case 19-PP-015 to adopt the Challenger School at Crystal Falls Concept Plan and Preliminary Plat on two (2) parcels of land approximately 15.63 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031744 and R031743; generally located to the southwest of the intersection of Crystal Falls Parkway and 183A Toll Road, Leander, Williamson County, Texas. Discuss and consider action regarding Subdivision Case 19-CP-005 Challenger School at Crystal Falls Concept Plan and Subdivision Case 19-PP-015 regarding Concept Plan and Preliminary Plat on two (2) parcels of land approximately 15.63 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031744 and R031743; generally located to the southwest of the intersection of Crystal Falls Parkway and 183A Toll Road, Leander, Williamson County, Texas.

16. Conduct a Public Hearing regarding Zoning Case 20-Z-008 to amend the current zoning of SFE-2-B (Single-Family Estate) to LC-2-B (Local Commercial) on three (3) parcels of land approximately 1.038 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R035682, R577530, and R577532; legally described as Lots 24, 25, and 26, Highway Village Subdivision; and more commonly known as 1703, 1705, and 1801 Lone Oak Drive, Leander, Williamson County, Texas. Discuss and consider action regarding Zoning Case 20-Z-008 amending the current zoning SFE-2-B (Single-Family Estate) to LC-2-B (Local Commercial); on three (3) parcels of land approximately 1.038 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R035682, R577530, and R577532; legally described as Lots 24, 25, and 26, Highway Village Subdivision; and more commonly known as 1703, 1705, and 1801 Lone Oak Drive, Leander, Williamson County, Texas.

17. Discuss and consider action on a Resolution of the City of Leander, Texas, accepting the petition for annexation of 148.65 acres ± located in the Moses S. Hornsby Survey, Abstract No. 292, Williamson County, Texas; setting an annexation schedule; providing for open meetings; and other related matters.

18. Discuss and consider action on a Resolution supporting the submittal of an application for the CARES Act Economic Adjustment Assistance Grant.

19. If necessary, reconvene into executive session pursuant to: (a) Section 551.087, Texas Government Code, to discuss or deliberate proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and (b) Section 551.072, Texas Government Code, to consider a lease agreement with Hill Country Community Ministries for the use of Mason Homestead; and (c) Section 551.087, Texas Government Code, to deliberate the approval of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program, and (d) Section 551.072, Texas Government Code, to consider the purchase, exchange, and value of real property. Reconvene into open session to take action as deemed appropriate in the City Council's discretion regarding: (a) proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental; and (b) lease agreement with Hill Country Community Ministries; and (c) granting of of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program; and (d) the purchase, exchange, and value of real property.

Items 20 & 21

20. Council Member Closing Statements.

21. Adjournment

May 21, 2020 City Council Regular Meeting

Full agenda
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1. Open Meeting.

2. Roll Call.

3. Convene into executive session pursuant to: (a) Section 551.087, Texas Government Code, to discuss or deliberate proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and (b) Section 551.072, Texas Government Code, to consider a lease agreement with Hill Country Community Ministries for the use of Mason Homestead; and (c) Section 551.087, Texas Government Code, to deliberate the approval of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program, and (d) Section 551.072, Texas Government Code, to consider the purchase, exchange, and value of real property.

5. Open Meeting, Invocation and Pledges of Allegiance.

6. Roll Call.

CONSENT AGENDA: ACTION

8. Approval of the minutes for meetings held on May 7, 2020.

9. Approval of an Ordinance amending Code of Ordinances Section 1.02.001 (b)(3) Notary Service Fees exceptions to provide for notary services provided by city personnel to citizens of the city be by appointment only; providing a severability clause; providing an effective date; and providing for related matters.

10. Acceptance of the Quarterly Investment Report for the period ending March 31, 2020.

11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Deerbrooke Phase 2, Section 3.

12. Approval of dedication and acceptance of Public Improvements for St. David’s Phase 2.

13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Travisso, Phase 3, Section 2 – Reclaimed Water Irrigation Improvements.

14. Approval of the extension of the expiration for Subdivision Case 19-PICP-020 Hawkes Addition Construction Plans; generally located at the southeast corner of Municipal Drive and South Bagdad Road, Leander, Williamson County, Texas.

15. Conduct a Public Hearing regarding Subdivision Case 19-CP-005 Challenger School at Crystal Falls Concept Plan and Subdivision Case 19-PP-015 to adopt the Challenger School at Crystal Falls Concept Plan and Preliminary Plat on two (2) parcels of land approximately 15.63 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031744 and R031743; generally located to the southwest of the intersection of Crystal Falls Parkway and 183A Toll Road, Leander, Williamson County, Texas. Discuss and consider action regarding Subdivision Case 19-CP-005 Challenger School at Crystal Falls Concept Plan and Subdivision Case 19-PP-015 regarding Concept Plan and Preliminary Plat on two (2) parcels of land approximately 15.63 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031744 and R031743; generally located to the southwest of the intersection of Crystal Falls Parkway and 183A Toll Road, Leander, Williamson County, Texas.

16. Conduct a Public Hearing regarding Zoning Case 20-Z-008 to amend the current zoning of SFE-2-B (Single-Family Estate) to LC-2-B (Local Commercial) on three (3) parcels of land approximately 1.038 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R035682, R577530, and R577532; legally described as Lots 24, 25, and 26, Highway Village Subdivision; and more commonly known as 1703, 1705, and 1801 Lone Oak Drive, Leander, Williamson County, Texas. Discuss and consider action regarding Zoning Case 20-Z-008 amending the current zoning SFE-2-B (Single-Family Estate) to LC-2-B (Local Commercial); on three (3) parcels of land approximately 1.038 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R035682, R577530, and R577532; legally described as Lots 24, 25, and 26, Highway Village Subdivision; and more commonly known as 1703, 1705, and 1801 Lone Oak Drive, Leander, Williamson County, Texas.

17. Discuss and consider action on a Resolution of the City of Leander, Texas, accepting the petition for annexation of 148.65 acres ± located in the Moses S. Hornsby Survey, Abstract No. 292, Williamson County, Texas; setting an annexation schedule; providing for open meetings; and other related matters.

18. Discuss and consider action on a Resolution supporting the submittal of an application for the CARES Act Economic Adjustment Assistance Grant.

19. If necessary, reconvene into executive session pursuant to: (a) Section 551.087, Texas Government Code, to discuss or deliberate proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and (b) Section 551.072, Texas Government Code, to consider a lease agreement with Hill Country Community Ministries for the use of Mason Homestead; and (c) Section 551.087, Texas Government Code, to deliberate the approval of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program, and (d) Section 551.072, Texas Government Code, to consider the purchase, exchange, and value of real property. Reconvene into open session to take action as deemed appropriate in the City Council's discretion regarding: (a) proposed economic development incentives for a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental; and (b) lease agreement with Hill Country Community Ministries; and (c) granting of of economic incentives to eligible businesses located within the City under the COVID-19 Emergency Business Grant Program; and (d) the purchase, exchange, and value of real property.

Items 20 & 21

20. Council Member Closing Statements.

21. Adjournment

8. Approval of the minutes for meetings held on May 7, 2020.

10. Acceptance of the Quarterly Investment Report for the period ending March 31, 2020.

11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Deerbrooke Phase 2, Section 3.

12. Approval of dedication and acceptance of Public Improvements for St. David’s Phase 2.

13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Travisso, Phase 3, Section 2 – Reclaimed Water Irrigation Improvements.

14. Approval of the extension of the expiration for Subdivision Case 19-PICP-020 Hawkes Addition Construction Plans; generally located at the southeast corner of Municipal Drive and South Bagdad Road, Leander, Williamson County, Texas.

20. Council Member Closing Statements.

21. Adjournment

May 21, 2020 City Council Regular Meeting

8. Approval of the minutes for meetings held on May 7, 2020.

10. Acceptance of the Quarterly Investment Report for the period ending March 31, 2020.

11. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Deerbrooke Phase 2, Section 3.

12. Approval of dedication and acceptance of Public Improvements for St. David’s Phase 2.

13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for the Travisso, Phase 3, Section 2 – Reclaimed Water Irrigation Improvements.

14. Approval of the extension of the expiration for Subdivision Case 19-PICP-020 Hawkes Addition Construction Plans; generally located at the southeast corner of Municipal Drive and South Bagdad Road, Leander, Williamson County, Texas.

20. Council Member Closing Statements.

21. Adjournment

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