AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - September 17, 2020 Briefing Workshop at 5:30 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 Place 6 – Marci Cannon, Mayor Pro Tem City Manager – Rick Beverlin In consideration of Governor Greg Abbott's executive orders regarding Coronavirus Disease (COVID-19), the Council Chamber will be open to the public with a maximum occupancy of 20. One or more Councilmembers may attend in person or 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 live-streamed at the following link: https://www.leandertx.gov/video. BRIEFING WORKSHOP - CONVENE AT 5:30 PM
10. Approval of the minutes for meeting held on September 3, 2020.
11. Acceptance of the Planning & Zoning Commission Progress Report for September 2019 to August 2020.
13. Approval of Funding Agreement by and between the City of Leander and Opportunities for Williamson & Burnet Counties, Inc. (OWBC) for Fiscal Year 2021 in the amount of Ten Thousand ($10,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
14. Approval of Funding Agreement by and between the City of Leander and Williamson County Children's Advocacy Center for Fiscal Year 2021 in the amount of Thirty-Two Thousand ($32,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
15. Approval of a Resolution Adopting an Investment Policy and Strategy for the City of Leander.
16. Acceptance of the Quarterly Investment Report for the period ending June 30, 2020.
17. Approval of an Interlocal Agreement between Williamson County and the City of Leander for the establishment of EMS ambulance and personnel housing at Leander Fire Stations.
18. Approval of the Amendment to Development Agreement Case 20-DA-012 Southwestern Development Agreement and Escrow Agreement to convert the tap fee reimbursement structure on two (2) parcels of land approximately 201.188 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R031235 and R031236; and generally located to the southeast of intersection of US 183 S and W. South Street, Leander, Williamson County, Texas.
19. Approval of License Agreement Case 19-LA-016 for the Cold Springs Subdivision to allow for the installation and maintenance of Radar Display Signs within right-of-way of Grand Lake Parkway located within the Cold Springs Subdivision.
20. Approval of License Agreement Case 20-LA-010 for the Bluffview Phase 1 Subdivision to allow for the installation and maintenance of landscaping and irrigation within rights-of-way of Gabriels Horn Road located within the Bluffview Subdivision.
AGENDA CITY COUNCIL MEETING CITY OF LEANDER, TEXAS Pat Bryson Municipal Hall 201 North Brushy Street - Leander, Texas Thursday - September 17, 2020 Briefing Workshop at 5:30 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 Place 6 – Marci Cannon, Mayor Pro Tem City Manager – Rick Beverlin In consideration of Governor Greg Abbott's executive orders regarding Coronavirus Disease (COVID-19), the Council Chamber will be open to the public with a maximum occupancy of 20. One or more Councilmembers may attend in person or 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 live-streamed at the following link: https://www.leandertx.gov/video. BRIEFING WORKSHOP - CONVENE AT 5:30 PM
10. Approval of the minutes for meeting held on September 3, 2020.
11. Acceptance of the Planning & Zoning Commission Progress Report for September 2019 to August 2020.
13. Approval of Funding Agreement by and between the City of Leander and Opportunities for Williamson & Burnet Counties, Inc. (OWBC) for Fiscal Year 2021 in the amount of Ten Thousand ($10,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
14. Approval of Funding Agreement by and between the City of Leander and Williamson County Children's Advocacy Center for Fiscal Year 2021 in the amount of Thirty-Two Thousand ($32,000.00) Dollars; and authorize the Mayor to execute any and all necessary documents.
15. Approval of a Resolution Adopting an Investment Policy and Strategy for the City of Leander.
16. Acceptance of the Quarterly Investment Report for the period ending June 30, 2020.
17. Approval of an Interlocal Agreement between Williamson County and the City of Leander for the establishment of EMS ambulance and personnel housing at Leander Fire Stations.
18. Approval of the Amendment to Development Agreement Case 20-DA-012 Southwestern Development Agreement and Escrow Agreement to convert the tap fee reimbursement structure on two (2) parcels of land approximately 201.188 acres ± in size, more particularly described by Williamson Central Appraisal District Parcels R031235 and R031236; and generally located to the southeast of intersection of US 183 S and W. South Street, Leander, Williamson County, Texas.
19. Approval of License Agreement Case 19-LA-016 for the Cold Springs Subdivision to allow for the installation and maintenance of Radar Display Signs within right-of-way of Grand Lake Parkway located within the Cold Springs Subdivision.
20. Approval of License Agreement Case 20-LA-010 for the Bluffview Phase 1 Subdivision to allow for the installation and maintenance of landscaping and irrigation within rights-of-way of Gabriels Horn Road located within the Bluffview Subdivision.