Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.2 Welcome New 4B Board Appointees: Tom Moody, Place 1; Dick Lewis, Place 2; Lance Gunn, Place 7.
A.3 Citizen Communications. (Not For Items Listed On This Agenda. Three Minutes Each. No Deliberations With 4B. The Board May Respond With Factual Information.)
A.4 Board Members' Opening Comments.
B.1 Second Quarter FY 2018 Finance Report. (Chad Tustison, Assistant Director Finance)
B.2 Consider Preliminary Estimates Of 2018-2019 Revenues And Fund Balance. (Chad Tustison, Assistant Director Finance)
B.1 Second Quarter FY 2018 Finance Report. (Chad Tustison, Assistant Director Finance)
B.2 Consider Preliminary Estimates Of 2018-2019 Revenues And Fund Balance. (Chad Tustison, Assistant Director Finance)
CONSENT AGENDA
C.1 Approval Of The Minutes Of The May 8, 2018 Regular Called Meeting.
PUBLIC HEARINGS
D.l None Scheduled
REGULAR AGENDA
E.1 Consideration To Approve Amendments To The Articles Of incorporation, Bylaws, and Rules of Procedure Of The Cedar Park Community Development (Type B) Corporation. (JP LeCompte, City Attorney)
E.2 Consider A Corridor Enhancement Program Application From Twin Lakes Fellowship In An Amount Not To Exceed $23,316.00 For Sign Replacement Along The 183 Corridor And Authorize Staff To Set A Public Hearing Date. (Fran Irwin, Director Community Affairs)
E.3 Consider Applications For Proposed Project Programs Submitted For Fiscal Year 2018-2019 Community Development Corporation Funding Consideration And Authorize Staff To Set A Public Hearing Date, Including:
a. Community Enhancements - $1,805,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
b. Destination City - $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
a. Community Enhancements - $1,805,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
b. Destination City - $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
E.4 Consider a Community Development (Type B) Corporation Budget Recommendation For Fiscal Year 2019 As Presented. (Chad Tustison, Assistant Director Finance)
E.5 Consider Designation Of Board Representatives At The July 12 and July 26, 2018 City Council Meetings.
F.0 EXECUTIVE SESSION
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
F.0 EXECUTIVE SESSION
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
Jul 10, 2018 Community Development Corporation (Type B Board)
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Video Index
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.2 Welcome New 4B Board Appointees: Tom Moody, Place 1; Dick Lewis, Place 2; Lance Gunn, Place 7.
A.3 Citizen Communications. (Not For Items Listed On This Agenda. Three Minutes Each. No Deliberations With 4B. The Board May Respond With Factual Information.)
A.4 Board Members' Opening Comments.
B.1 Second Quarter FY 2018 Finance Report. (Chad Tustison, Assistant Director Finance)
B.2 Consider Preliminary Estimates Of 2018-2019 Revenues And Fund Balance. (Chad Tustison, Assistant Director Finance)
B.1 Second Quarter FY 2018 Finance Report. (Chad Tustison, Assistant Director Finance)
B.2 Consider Preliminary Estimates Of 2018-2019 Revenues And Fund Balance. (Chad Tustison, Assistant Director Finance)
CONSENT AGENDA
C.1 Approval Of The Minutes Of The May 8, 2018 Regular Called Meeting.
PUBLIC HEARINGS
D.l None Scheduled
REGULAR AGENDA
E.1 Consideration To Approve Amendments To The Articles Of incorporation, Bylaws, and Rules of Procedure Of The Cedar Park Community Development (Type B) Corporation. (JP LeCompte, City Attorney)
E.2 Consider A Corridor Enhancement Program Application From Twin Lakes Fellowship In An Amount Not To Exceed $23,316.00 For Sign Replacement Along The 183 Corridor And Authorize Staff To Set A Public Hearing Date. (Fran Irwin, Director Community Affairs)
E.3 Consider Applications For Proposed Project Programs Submitted For Fiscal Year 2018-2019 Community Development Corporation Funding Consideration And Authorize Staff To Set A Public Hearing Date, Including:
a. Community Enhancements - $1,805,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
b. Destination City - $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
a. Community Enhancements - $1,805,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
1) Consider A Proposal For Funding Of The Corridor Enhancement Program In An Amount Not To Exceed $50,000.
2) Consider A Feasibility Study For A Performing Arts Center In An Amount Not To Exceed $25,000.
3) Consider A Feasibility Study For A Convention Center In An Amount Not To Exceed $25,000.
4) Consider A Project Proposal For Funding A Digital Scrolling Sign At Veteran's Memorial Park In An Amount Not To Exceed $40,000.
5) Consider A Project Proposal For Funding A Digital Sign At Recreation Center In An Amount Not To Exceed $40,000.
6) Consider A Project Proposal For Brushy Creek Sports Park Improvements Including Shade Structures, A Picnic Pavilion, Drainage Improvements Enhanced Picnic Areas And New Scoreboards And Signage In An Amount Not To Exceed $230,000.
7) Consider A Project Proposal For Funding A Parks And Recreation Recycling Project In Five Community Parks In An Amount Not To Exceed $150,000.
8) Consider A Feasibility Study To Identify Options For Lakeline Park/Wilco Trail Connection In An Amount Not To Exceed $60,000.
9) Consider A Proposal For An Outdoor Music Venue Study To Evaluate And Recommend Prioritized City-Owned Venue Sites; Recommend Updates To The Event Permit Process And To Identify Appropriate Staffing Levels In An Amount Not To Exceed $35,000.
10) Consider A Project Proposal For The Design And Construction Of The Sidewalk Gap Closure Phase 5 Project In The Amount Of $350,000.
11) Consider A Project Proposal For Funding Expansion Of Bike Lanes And Restriping Roads In An Amount Not To Exceed $700,000.
12) Consider A Project Proposal For Traffic Light Synchronization In An Amount Not To Exceed $100,000.
b. Destination City - $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
1) Consider a Proposal for Funding of the Bell Boulevard Redevelopment Project in an amount not to exceed $3,100,000.
E.4 Consider a Community Development (Type B) Corporation Budget Recommendation For Fiscal Year 2019 As Presented. (Chad Tustison, Assistant Director Finance)
E.5 Consider Designation Of Board Representatives At The July 12 and July 26, 2018 City Council Meetings.
F.0 EXECUTIVE SESSION
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
F.0 EXECUTIVE SESSION
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
G.1 Board Member Closing Comments.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
H.1 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Community Development (Type B) Corporation Board.
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