AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 18, 2020 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 City Manager – Rick Beverlin In consideration of the recent Governor’s Order (GA-18), Open Texas, effective May 1, 2020, regarding the Coronavirus Disease (COVID-19), the Council Chamber will be open to the public with a maximum occupancy of 25. One Councilmember will attend by videoconference. Members of the public, not in attendance, who wish to listen or make comments on an agenda item during the meeting may call 1-408-418-9388 and enter access code 621 021 893 up to 15 minutes prior to the meeting. The meeting will also be livestreamed at the following link: https://www.leandertx.gov/meetings. BRIEFING WORKSHOP - CONVENE AT 6:00 PM
10. Approval of the minutes for meetings held on June 04, 2020.
11. Authorize extension of professional services agreement with McGrew Solutions LLC.
12. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Leander 61 Phase 1A.
13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Palmera Ridge Section 10.
14. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Travisso, Phase 2, Section 2C-2H – Reclaimed Water Irrigation Improvements.
15. Approval of award of Solicitation #S20-018 for municipal roadway striping to D.I.J. Construction, Inc. in an amount not to exceed Seventy-Five Thousand ($75,000.00) Dollars; and authorize the City Manager to execute any and all necessary contract and renewal documents.
16. Approval of award of Solicitation #S20-023 to Pavement Restoration, Inc. for Asphalt Rejuvenating Agent application to Asphaltic Concrete Surface Courses in an amount not to exceed Fifty Thousand ($50,000.00) Dollars; and authorize the City Manager to execute any and all necessary contract and renewal documents.
18. Approval of the Site Use Permit Agreement by and between the City of Leander and Northline Leander Development Company, LLC for the purpose to use the property located at Highway 183A N. and San Gabriel Parkway (Northline Development) for launching of the fireworks for the 4th of July; in an amount not to exceed Ten Dollars ($10.00); and authorize the City Manager to execute any and all necessary documents.
19. Approval of Temporary License Agreement by Capital Metropolitan Transportation Authority (Cap Metro) for the purpose to use the property located at Highway 183 and Metro Drive for parking and viewing of the fireworks for the 4th of July; in an amount not to exceed Ten Dollars ($10.00); and authorize the City Manager to execute any and all necessary documents.
AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - June 18, 2020 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 City Manager – Rick Beverlin In consideration of the recent Governor’s Order (GA-18), Open Texas, effective May 1, 2020, regarding the Coronavirus Disease (COVID-19), the Council Chamber will be open to the public with a maximum occupancy of 25. One Councilmember will attend by videoconference. Members of the public, not in attendance, who wish to listen or make comments on an agenda item during the meeting may call 1-408-418-9388 and enter access code 621 021 893 up to 15 minutes prior to the meeting. The meeting will also be livestreamed at the following link: https://www.leandertx.gov/meetings. BRIEFING WORKSHOP - CONVENE AT 6:00 PM
10. Approval of the minutes for meetings held on June 04, 2020.
11. Authorize extension of professional services agreement with McGrew Solutions LLC.
12. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Leander 61 Phase 1A.
13. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Palmera Ridge Section 10.
14. Approval of dedication and acceptance of Subdivision Infrastructure Improvements for Travisso, Phase 2, Section 2C-2H – Reclaimed Water Irrigation Improvements.
15. Approval of award of Solicitation #S20-018 for municipal roadway striping to D.I.J. Construction, Inc. in an amount not to exceed Seventy-Five Thousand ($75,000.00) Dollars; and authorize the City Manager to execute any and all necessary contract and renewal documents.
16. Approval of award of Solicitation #S20-023 to Pavement Restoration, Inc. for Asphalt Rejuvenating Agent application to Asphaltic Concrete Surface Courses in an amount not to exceed Fifty Thousand ($50,000.00) Dollars; and authorize the City Manager to execute any and all necessary contract and renewal documents.
18. Approval of the Site Use Permit Agreement by and between the City of Leander and Northline Leander Development Company, LLC for the purpose to use the property located at Highway 183A N. and San Gabriel Parkway (Northline Development) for launching of the fireworks for the 4th of July; in an amount not to exceed Ten Dollars ($10.00); and authorize the City Manager to execute any and all necessary documents.
19. Approval of Temporary License Agreement by Capital Metropolitan Transportation Authority (Cap Metro) for the purpose to use the property located at Highway 183 and Metro Drive for parking and viewing of the fireworks for the 4th of July; in an amount not to exceed Ten Dollars ($10.00); and authorize the City Manager to execute any and all necessary documents.