Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
II. OPEN MEETING
C.4 City Manager Report: FY 2020 Fourth Quarter Investment Report – Kent Meredith, Finance Director
C.5 City Manager Report: FY 2020 Fourth Quarter Finance Report – Kent Meredith, Finance Director.
Consent Agenda
F.3 A Resolution Authorizing An Agreement With Angela Effenberger For The Commissioning Of A Mural Project At Rosemary Denny Park.
H.8 Discussion For Appointment Of Erin Osman To Place Three On The Economic Development Sales Tax (Type A) Corporation Board. (Duffy)
H.9 Discussion For Appointment Of Kevin Harris To Place Four On The Economic Development Sales Tax (Type A) Corporation Board. (Boyce)
H.10 Discussion For Appointment Of Sade Fashokun To Place Six On The Economic Development Sales Tax (Type A) Corporation Board. (Jefts)
H.11 Discussion For Reappointment Of Ginger Goodin To Place Three On The Community Development (Type B) Corporation Board. (Duffy)
H.12 Discussion For Appointment Of Larry Norris To Place Four On The Community Development (Type B) Corporation Board. (Boyce)
H.13 Discussion For Reappointment Of Ryan Wood To Place Six On The Community Development (Type B) Corporation Board. (Jefts)
H.14 Discussion For Appointment Of Christina Legrand To The Parks, Arts, And Community Enrichment (“PACE”) Board. (Jefts)
H.15 Discussion For Reappointment Of Sara Groff To Place Three On The Planning And Zoning Commission. (Duffy)
H.16 Discussion For Appointment Of Jonathan Edwards To Place Two On The Tourism Advisory Board. (Kirkland)
H.17 Discussion For Appointment Of Al K. Shivji To Place Three On The Tourism Advisory Board. (Duffy)
H.18 Discussion For Reappointment Of Malin Daniels To Place Four On The Tourism Advisory Board. (Boyce)
G.1 First Reading And Public Hearing Of An Ordinance Of Authorizing An Agreement With Pedernales Electric Cooperative, Inc. Granting Its Legal Representatives, Successors, Lessees And Assigns Certain Powers, Licenses, Rights-Of-Way, Privileges And Franchise To Construct, Maintain, Operate And Use A Transmission And Distribution System In The City Of Cedar Park To Provide Electric Utility Service.
G.2 (Z-20-012) First Reading And Public Hearing Of An Ordinance To Rezone Approximately 4.38 Acres From Local Business - Conditional Overlay (LB-CO) To Local Business - Conditional Overlay (LB-CO), Located At 2601 Brushy Creek Road. The Planning and Zoning Commission Voted 6-0 To Recommend Local Business – Conditional Overlay (LB-CO) As Requested, With The Additional Conditions Of A 30-Foot Buffer Yard At The Northern Boundary Of The Lot And All Lighting Fixtures Meeting International Dark-Sky Association Requirements.
H.3 (FLU-20-006) Consideration Of A Future Land Use Plan Amendment Petition Requesting An Amendment From Regional Office/Retail/Commercial (REG) To Heavy Commercial (HC) For Approximately 17.4 Acres Located At The Northwest Corner Of West Whitestone Boulevard and Anderson Mill Road (2225 W Whitestone Blvd).
H.4 Consideration Of A Resolution Authorizing The Purchase Of Vehicles And Equipment Funded In The Approved FY21 Vehicle And Equipment Services Fund ("VES") Budget, To Authorize The Purchase Of A New Vehicle Shown In The Approved FY21 Budget, And To Authorize The Sale Of Existing Vehicles And Equipment To Be Retired Or Salvaged, In An Amount Not To Exceed $1,832,500.
H.5 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement With Momentum Extraction, LLC And A Lease Guaranty In Favor of Green Street Trust International
H.6 Consideration Of A Resolution Authorizing A Professional Services Agreement With Perkins & Will, Inc. For An End Of Mining Plan For The Lime Creek Quarry In An Amount Not To Exceed $190,000.
H.7 Discussion And Possible Action Regarding Special Event Regulations Of the Cedar Park Code Of Ordinances.
H.19 Discussion Of A Proposed Virtual City Council Town Hall Meeting For January 2021.
H.20 Consideration Of Appointment To The Capital Area Council Of Governments ("CAPCOG") General Assembly. (Mayor)
H.21 Discussion And Possible Action Regarding Length Of Terms For Councilmembers And Term Limits. (Mayor)
H.22 Discussion And Possible Action On Amending City Charter 3.08(d) Regarding Attorney Client Privilege And Executive Session. (Mayor)
H.23 Discussion And Possible Action On Amending City Charter 5.02(f) Regarding Timing And Effect Of Filing For Other Office. (Mayor)
H.24 Consideration For The 2021 City Of Cedar Park Meeting Calendar.
H.25 Discussion Regarding The COVID-19 Declaration Of Local State Of Disaster For The City Of Cedar Park.
H.27 Mayor And Council Closing Comments.
Dec 03, 2020 City Council
Full agenda
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Video Index
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
II. OPEN MEETING
C.4 City Manager Report: FY 2020 Fourth Quarter Investment Report – Kent Meredith, Finance Director
C.5 City Manager Report: FY 2020 Fourth Quarter Finance Report – Kent Meredith, Finance Director.
Consent Agenda
F.3 A Resolution Authorizing An Agreement With Angela Effenberger For The Commissioning Of A Mural Project At Rosemary Denny Park.
H.8 Discussion For Appointment Of Erin Osman To Place Three On The Economic Development Sales Tax (Type A) Corporation Board. (Duffy)
H.9 Discussion For Appointment Of Kevin Harris To Place Four On The Economic Development Sales Tax (Type A) Corporation Board. (Boyce)
H.10 Discussion For Appointment Of Sade Fashokun To Place Six On The Economic Development Sales Tax (Type A) Corporation Board. (Jefts)
H.11 Discussion For Reappointment Of Ginger Goodin To Place Three On The Community Development (Type B) Corporation Board. (Duffy)
H.12 Discussion For Appointment Of Larry Norris To Place Four On The Community Development (Type B) Corporation Board. (Boyce)
H.13 Discussion For Reappointment Of Ryan Wood To Place Six On The Community Development (Type B) Corporation Board. (Jefts)
H.14 Discussion For Appointment Of Christina Legrand To The Parks, Arts, And Community Enrichment (“PACE”) Board. (Jefts)
H.15 Discussion For Reappointment Of Sara Groff To Place Three On The Planning And Zoning Commission. (Duffy)
H.16 Discussion For Appointment Of Jonathan Edwards To Place Two On The Tourism Advisory Board. (Kirkland)
H.17 Discussion For Appointment Of Al K. Shivji To Place Three On The Tourism Advisory Board. (Duffy)
H.18 Discussion For Reappointment Of Malin Daniels To Place Four On The Tourism Advisory Board. (Boyce)
G.1 First Reading And Public Hearing Of An Ordinance Of Authorizing An Agreement With Pedernales Electric Cooperative, Inc. Granting Its Legal Representatives, Successors, Lessees And Assigns Certain Powers, Licenses, Rights-Of-Way, Privileges And Franchise To Construct, Maintain, Operate And Use A Transmission And Distribution System In The City Of Cedar Park To Provide Electric Utility Service.
G.2 (Z-20-012) First Reading And Public Hearing Of An Ordinance To Rezone Approximately 4.38 Acres From Local Business - Conditional Overlay (LB-CO) To Local Business - Conditional Overlay (LB-CO), Located At 2601 Brushy Creek Road. The Planning and Zoning Commission Voted 6-0 To Recommend Local Business – Conditional Overlay (LB-CO) As Requested, With The Additional Conditions Of A 30-Foot Buffer Yard At The Northern Boundary Of The Lot And All Lighting Fixtures Meeting International Dark-Sky Association Requirements.
H.3 (FLU-20-006) Consideration Of A Future Land Use Plan Amendment Petition Requesting An Amendment From Regional Office/Retail/Commercial (REG) To Heavy Commercial (HC) For Approximately 17.4 Acres Located At The Northwest Corner Of West Whitestone Boulevard and Anderson Mill Road (2225 W Whitestone Blvd).
H.4 Consideration Of A Resolution Authorizing The Purchase Of Vehicles And Equipment Funded In The Approved FY21 Vehicle And Equipment Services Fund ("VES") Budget, To Authorize The Purchase Of A New Vehicle Shown In The Approved FY21 Budget, And To Authorize The Sale Of Existing Vehicles And Equipment To Be Retired Or Salvaged, In An Amount Not To Exceed $1,832,500.
H.5 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement With Momentum Extraction, LLC And A Lease Guaranty In Favor of Green Street Trust International
H.6 Consideration Of A Resolution Authorizing A Professional Services Agreement With Perkins & Will, Inc. For An End Of Mining Plan For The Lime Creek Quarry In An Amount Not To Exceed $190,000.
H.7 Discussion And Possible Action Regarding Special Event Regulations Of the Cedar Park Code Of Ordinances.
H.19 Discussion Of A Proposed Virtual City Council Town Hall Meeting For January 2021.
H.20 Consideration Of Appointment To The Capital Area Council Of Governments ("CAPCOG") General Assembly. (Mayor)
H.21 Discussion And Possible Action Regarding Length Of Terms For Councilmembers And Term Limits. (Mayor)
H.22 Discussion And Possible Action On Amending City Charter 3.08(d) Regarding Attorney Client Privilege And Executive Session. (Mayor)
H.23 Discussion And Possible Action On Amending City Charter 5.02(f) Regarding Timing And Effect Of Filing For Other Office. (Mayor)
H.24 Consideration For The 2021 City Of Cedar Park Meeting Calendar.
H.25 Discussion Regarding The COVID-19 Declaration Of Local State Of Disaster For The City Of Cedar Park.
H.27 Mayor And Council Closing Comments.
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