Video index

A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.

I. EXECUTIVE SESSION To Commence At 6:00 p.m. In accordance with Chapter 551, Government Code, the City Council will now convene in a Closed Executive Session pursuant to the following provisions of the Texas Open Meetings Act, Chapter 551, of the Texas Government Code: B.1 Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter: a. Legal Issues Concerning U.S. Highway 183/Bell Boulevard Roadway Relocation Project. b. Legal Issues Concerning Enforcement Of The Parkland Dedication Fee Ordinance. c. Legal Issues Concerning Enforcement Of Development Regulations In The Extra-Territorial Jurisdiction. e. Legal Issues Concerning The Lime Creek Quarry Lease Agreement. B.2 Section § 551.072 Deliberation Concerning The Purchase, Exchange, Lease Or Value Of Real Property. a. The Bell Boulevard Redevelopment Project. b. Property Located Near The Intersection Of RM1431/W. Whitestone And Anderson Mill Road. c. Lease Of Retail Space Located At 200 S. Bell Boulevard

II. OPEN MEETING To Commence At 7:00 p.m.

C.1 Invocation. (2)

C.2 Pledges Of Allegiance (U.S. and Texas).

C.3 Presentation: A Proclamation Recognizing October 15 - 19, 2018 As Chamber Of Commerce Week - Tony Moline, Cedar Park Chamber Of Commerce.

C.4 Presentation: Update On The 2018 General Obligation Bonds And Notes Issuance – Dan Wegmiller, Specialized Public Finance, Inc.

C.5 Presentation: Report And Update On The Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR) – Joel Perez, RSM USA, LLP.

C.6 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.7 Mayor And Council Opening Comments.

Consent Agenda

E.1 (Z-18-014) Second Reading And Approval Of An Ordinance To Rezone Approximately 96.84 Acres From Development Reserve (DR) And Planned Development (PD) To Planned Development (PD) Located South Of East Whitestone Boulevard And County Road 178 At The Eastern City Limits. The Planning And Zoning Commission Voted 6-0 To Recommend The Planned Development (PD) With Conditions

F.3 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park And Williamson County Regarding Improvements To The Brushy Creek Crossing On County Road 272 And A Request From The County For Annexation Of The Roadway And Right-Of-Way.

Public Hearings

G.1 First Reading And Public Hearing Of An Ordinance: No Items For Consideration.

Regular Agenda (Non-Consent)

H.1 Consideration Of A Resolution Authorizing The Purchase Of Technology Equipment Approved In The FY 19 Vehicle And Equipment Services Fund (VES) Through Various Purchasing Cooperatives In An Amount Budget Not To Exceed $1,077,623.

H.2 Consideration Of A Resolution Authorizing An Agreement With Artist Matt Glenn Of Big Statues, LLC For The Commissioning Of Two Military Sculptures To Be Installed In Veterans Memorial Park In An Amount Not To Exceed $116,700.

H.3 Consideration To Nominate A Candidate For The Travis Central Appraisal District Board Of Directors Ballot And Approval Of A Resolution Authorizing The Submission Of Name As A Nominee

H.4 Consider Action, If Any, On Items Discussed In Executive Session

H.5 Mayor And Council Closing Comments.

Oct 04, 2018 City Council

Full agenda
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.

I. EXECUTIVE SESSION To Commence At 6:00 p.m. In accordance with Chapter 551, Government Code, the City Council will now convene in a Closed Executive Session pursuant to the following provisions of the Texas Open Meetings Act, Chapter 551, of the Texas Government Code: B.1 Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter: a. Legal Issues Concerning U.S. Highway 183/Bell Boulevard Roadway Relocation Project. b. Legal Issues Concerning Enforcement Of The Parkland Dedication Fee Ordinance. c. Legal Issues Concerning Enforcement Of Development Regulations In The Extra-Territorial Jurisdiction. e. Legal Issues Concerning The Lime Creek Quarry Lease Agreement. B.2 Section § 551.072 Deliberation Concerning The Purchase, Exchange, Lease Or Value Of Real Property. a. The Bell Boulevard Redevelopment Project. b. Property Located Near The Intersection Of RM1431/W. Whitestone And Anderson Mill Road. c. Lease Of Retail Space Located At 200 S. Bell Boulevard

II. OPEN MEETING To Commence At 7:00 p.m.

C.1 Invocation. (2)

C.2 Pledges Of Allegiance (U.S. and Texas).

C.3 Presentation: A Proclamation Recognizing October 15 - 19, 2018 As Chamber Of Commerce Week - Tony Moline, Cedar Park Chamber Of Commerce.

C.4 Presentation: Update On The 2018 General Obligation Bonds And Notes Issuance – Dan Wegmiller, Specialized Public Finance, Inc.

C.5 Presentation: Report And Update On The Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR) – Joel Perez, RSM USA, LLP.

C.6 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.7 Mayor And Council Opening Comments.

Consent Agenda

E.1 (Z-18-014) Second Reading And Approval Of An Ordinance To Rezone Approximately 96.84 Acres From Development Reserve (DR) And Planned Development (PD) To Planned Development (PD) Located South Of East Whitestone Boulevard And County Road 178 At The Eastern City Limits. The Planning And Zoning Commission Voted 6-0 To Recommend The Planned Development (PD) With Conditions

F.3 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park And Williamson County Regarding Improvements To The Brushy Creek Crossing On County Road 272 And A Request From The County For Annexation Of The Roadway And Right-Of-Way.

Public Hearings

G.1 First Reading And Public Hearing Of An Ordinance: No Items For Consideration.

Regular Agenda (Non-Consent)

H.1 Consideration Of A Resolution Authorizing The Purchase Of Technology Equipment Approved In The FY 19 Vehicle And Equipment Services Fund (VES) Through Various Purchasing Cooperatives In An Amount Budget Not To Exceed $1,077,623.

H.2 Consideration Of A Resolution Authorizing An Agreement With Artist Matt Glenn Of Big Statues, LLC For The Commissioning Of Two Military Sculptures To Be Installed In Veterans Memorial Park In An Amount Not To Exceed $116,700.

H.3 Consideration To Nominate A Candidate For The Travis Central Appraisal District Board Of Directors Ballot And Approval Of A Resolution Authorizing The Submission Of Name As A Nominee

H.4 Consider Action, If Any, On Items Discussed In Executive Session

H.5 Mayor And Council Closing Comments.

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