1. Open Meeting.

2. Roll Call.

3. Halff Associates will brief the City Council and Planning and Zoning Commission on the Comprehensive Plan.

4. Convene into Executive Session pursuant to: (a) Section 551.071 to seek advice from legal counsel concerning the Great Lawn project and resolution of issues related thereto; and (b) 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. Reconvene into open session to take action as deemed appropriate in the City Council's discretion.

5. Open Meeting, Invocation and Pledges of Allegiance.

6. Roll Call.

8. Staff Reports Public Works Department

CONSENT AGENDA: ACTION

10. Conduct a Public Hearing on the extension of the term of a franchise for Al Clawson Disposal, Inc. to provide recycling and solid waste collection and disposal services within the City of Leander. Discuss and consider action on an Ordinance extending the term of a franchise granted to Al Clawson Disposal, Inc. to provide recycling and solid waste collection and disposal services within the City of Leander.

11. Conduct a Public Hearing regarding Zoning Case 19-Z-005 to amend the current zoning of Interim SFR-1-B (Interim Single-Family Rural) to PUD (Planned Unit Development) with a base district of GC-4-A (General Commercial) on two (2) parcels of land approximately two (2) acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R035177 and R035178; legally described as Lots 1 & 2, Blk C of Falcon Oaks Section 1 and more commonly known as 909 S. Bagdad Road, Leander, Williamson County, Texas. Discuss and consider action regarding Zoning Case 19-Z-005 on amending the current zoning Interim SFR-1-B (Interim Single-Family Rural) to PUD (Planned Unit Development) with a base district of GC-4-A (General Commercial); on two (2) parcels of land approximately two (2) acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R035177 and R035178; and legally described as Lots 1 & 2, Blk C of Falcon Oaks Section 1 and more commonly known as 909 S. Bagdad Road, Leander, Williamson County, Texas.

12. Conduct a Public Hearing regarding Zoning Case 20-Z-015 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to SFT-2-A (Single-Family Townhouses), SFC-2-A (Single-Family Compact), and SFU-2-A (Single-Family Urban) on one (1) parcel of land approximately 154.1 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031685; and to the southwest of the intersection of Bagdad Road and Halsey Drive, on the south side of Bagdad Road; Leander, Williamson County, Texas. Discuss and consider action regarding Zoning Case 20-Z-015 on amending the current zoning of Interim SFR-1-B (Single-Family Rural) to SFT-2-A (Single-Family Townhouses), SFC-2-A (Single-Family Compact), and SFU-2-A (Single-Family Urban) on one (1) parcel of land approximately 154.1 acres ± in size, more particularly described by Williamson Central Appraisal District Parcel R031685; and to the southwest of the intersection of Bagdad Road and Halsey Drive, on the south side of Bagdad Road; Leander, Williamson County, Texas.

13. Discuss and consider action on the First Reading of an Ordinance regarding Zoning Case 19-Z-023 to amend the current zoning of Interim SFR-1-B (Single-Family Rural) to PUD (Planned Unit Development) with the following base zoning districts: SFE-2-A (Single-Family Estate), SFC-2-A (Single-Family Compact), SFL-2-A (Single-Family Limited), SFT-2-A (Single-Family Townhouse), TF-2-A (Two-Family), CH-2-A (Cottage Housing), NR-2-A (Neighborhood Residential), MF-2-A (Multi-Family), and GC-3-B (General Commercial); on twenty-three (23) parcels of land approximately 289.935 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R555216, R319481, R555221, R555232, R031318, R031317, R555235, R031347, R031282, R031351, R031397, R473653, R054292, R031286, R031279, R462377, R555246, R555247, R031280, R031398, R442210, R473651, R031298, R031297, and R473652; and generally located to the southwest of the intersection of Ronald W. Reagan Boulevard and Hero Way West, Leander, Williamson County, Texas.

14. Discuss and consider action on the Second Reading of an Ordinance regarding Zoning Case 20-TOD-Z-001 on amending the current zoning PUD/TOD (Planned Unit Development/Transit Oriented Development) by adopting the Alta Leander Station PUD (Planned Unit Development) with the T5 Transect Zone, Subdivision Case 19-TOD-CP-008 the Alta Leander Station Concept Plan, and Subdivision Case 20-TOD-PP-001 Alta Leander Station Preliminary Plat; on two (2) parcels of land approximately 15.96 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R510025 and R510026; and located to the southeast of the intersection Main Street and Hero Way, Leander, Williamson County, Texas. (Part 1 of 2)

15. Discuss and consider action on the Alta Leander Masonry Development Agreement for two (2) parcels of land approximately 15.96 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R510025 and R510026; and located to the southeast of the intersection Main Street and Hero Way, Leander, Williamson County, Texas.

14. Discuss and consider action on the Second Reading of an Ordinance regarding Zoning Case 20-TOD-Z-001 on amending the current zoning PUD/TOD (Planned Unit Development/Transit Oriented Development) by adopting the Alta Leander Station PUD (Planned Unit Development) with the T5 Transect Zone, Subdivision Case 19-TOD-CP-008 the Alta Leander Station Concept Plan, and Subdivision Case 20-TOD-PP-001 Alta Leander Station Preliminary Plat; on two (2) parcels of land approximately 15.96 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R510025 and R510026; and located to the southeast of the intersection Main Street and Hero Way, Leander, Williamson County, Texas. (Part 2 of 2)

16. Discuss and consider action on Task Order KFA-45 with K. Friese & Associates, Inc. for professional services for Falcon Oaks Wastewater — Final Design & Construction in amount of Four Hundred Eighty-Six Thousand Three Hundred Seventy-Eight ($486,378.00) Dollars; and authorize the City Manager to execute any and all necessary documents.

17. Discuss and consider award of contract to Lone Star Paving Company for the City of Leander Roadway Rehabilitation FY 2020 Project in the amount of Nine Hundred Ninety-Eight Thousand Two Hundred Forty-Five Dollars Thirty Cents ($998,245.30); and authorize the City Manager to execute any and all necessary documents.

18. Discuss and consider allowing restaurants impacted by COVID-19 to erect temporary signage.

19. Convene into Executive Session, if necessary, pursuant to: (a) Section 551.071 to seek advice from legal counsel concerning the Great Lawn project and resolution of issues related thereto; and (b) 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. Reconvene into open session to take action as deemed appropriate in the City Council's discretion.

Items 20 & 21