II. OPEN MEETING

C.1 Invocation. (3)

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

C.3 Presentation: A Proclamation Recognizing Friends Of The Library Week, October 21-27, 2018, And Check Presentation.

C.4 Presentation: A Proclamation Recognizing October 2018 As National Chiropractic Health Month.

C.5 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.6 Mayor And Council Opening Comments.

Consent Agenda

Regular Agenda (Non-Consent)

H.1 Consideration Of A Resolution Approving A Resolution By The Board Of Directors Of The Brushy Creek Regional Utility Authority, Inc. Authorizing The Issuance Of "Brushy Creek Regional Utility Authority Inc. City of Cedar Park, Texas Contract Revenue Bonds, (Brushy Regional Water Treatment And Distribution Project), Series 2018; Establishing The Procedures For Selling And Delivering The Bonds And Resolving Other Matters Incident And Relating To The Issuance, Payment, Security, Sale And Delivery Of Such Bonds.

H.2 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 4 To The Contract For Engineering Services For The Design Of The Phase 1C Water Treatment Plant Expansion Project To Provide For The Addition Of Construction Phase Services In An Amount Not To Exceed $897,200, With Cedar Park's Portion In The Amount Of $239,283.24.

H.3 Consideration Of A Resolution Authorizing An Interlocal Agreement Between Cedar Park, Round Rock, Austin, And Leander For The Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System.

H.4 Consideration Of A Resolution Approving Supplemental Contracts Number 1 and Number 2 To The Contract For Engineering Services For Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System (“BCRWWS”) With Alan Plummer Associates, Inc. In An Amount Not To Exceed $8,409,514., With Cedar Park's Portion In The Amount Of $1,765,997.94.

H.5 Update On The Bell Boulevard Realignment Project.

H.6 Discussion And Possible Action Of Public Notification Procedures For Zoning And Development Matters. (Jefts)

H.7 Consideration Of A Resolution Adopting The City Council Strategic Goals For 2018-2020.

H.8 Discussion Of Minutes For Council Meetings And Retreats.

H.9 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.10 Consider Action, If Any, On Items Discussed In Executive Session.

H.11 Mayor And Council Closing Comments.

H.1 Consideration Of A Resolution Approving A Resolution By The Board Of Directors Of The Brushy Creek Regional Utility Authority, Inc. Authorizing The Issuance Of "Brushy Creek Regional Utility Authority Inc. City of Cedar Park, Texas Contract Revenue Bonds, (Brushy Regional Water Treatment And Distribution Project), Series 2018; Establishing The Procedures For Selling And Delivering The Bonds And Resolving Other Matters Incident And Relating To The Issuance, Payment, Security, Sale And Delivery Of Such Bonds.

H.2 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 4 To The Contract For Engineering Services For The Design Of The Phase 1C Water Treatment Plant Expansion Project To Provide For The Addition Of Construction Phase Services In An Amount Not To Exceed $897,200, With Cedar Park's Portion In The Amount Of $239,283.24.

H.3 Consideration Of A Resolution Authorizing An Interlocal Agreement Between Cedar Park, Round Rock, Austin, And Leander For The Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System.

H.4 Consideration Of A Resolution Approving Supplemental Contracts Number 1 and Number 2 To The Contract For Engineering Services For Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System (“BCRWWS”) With Alan Plummer Associates, Inc. In An Amount Not To Exceed $8,409,514., With Cedar Park's Portion In The Amount Of $1,765,997.94.

H.5 Update On The Bell Boulevard Realignment Project.

H.6 Discussion And Possible Action Of Public Notification Procedures For Zoning And Development Matters. (Jefts)

H.7 Consideration Of A Resolution Adopting The City Council Strategic Goals For 2018-2020.

H.8 Discussion Of Minutes For Council Meetings And Retreats.

H.9 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.10 Consider Action, If Any, On Items Discussed In Executive Session.

H.11 Mayor And Council Closing Comments.

Oct 25, 2018 City Council

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

I. EXECUTIVE SESSION

II. OPEN MEETING

C.1 Invocation. (3)

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

C.3 Presentation: A Proclamation Recognizing Friends Of The Library Week, October 21-27, 2018, And Check Presentation.

C.4 Presentation: A Proclamation Recognizing October 2018 As National Chiropractic Health Month.

C.5 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.6 Mayor And Council Opening Comments.

Consent Agenda

Regular Agenda (Non-Consent)

H.1 Consideration Of A Resolution Approving A Resolution By The Board Of Directors Of The Brushy Creek Regional Utility Authority, Inc. Authorizing The Issuance Of "Brushy Creek Regional Utility Authority Inc. City of Cedar Park, Texas Contract Revenue Bonds, (Brushy Regional Water Treatment And Distribution Project), Series 2018; Establishing The Procedures For Selling And Delivering The Bonds And Resolving Other Matters Incident And Relating To The Issuance, Payment, Security, Sale And Delivery Of Such Bonds.

H.2 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 4 To The Contract For Engineering Services For The Design Of The Phase 1C Water Treatment Plant Expansion Project To Provide For The Addition Of Construction Phase Services In An Amount Not To Exceed $897,200, With Cedar Park's Portion In The Amount Of $239,283.24.

H.3 Consideration Of A Resolution Authorizing An Interlocal Agreement Between Cedar Park, Round Rock, Austin, And Leander For The Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System.

H.4 Consideration Of A Resolution Approving Supplemental Contracts Number 1 and Number 2 To The Contract For Engineering Services For Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System (“BCRWWS”) With Alan Plummer Associates, Inc. In An Amount Not To Exceed $8,409,514., With Cedar Park's Portion In The Amount Of $1,765,997.94.

H.5 Update On The Bell Boulevard Realignment Project.

H.6 Discussion And Possible Action Of Public Notification Procedures For Zoning And Development Matters. (Jefts)

H.7 Consideration Of A Resolution Adopting The City Council Strategic Goals For 2018-2020.

H.8 Discussion Of Minutes For Council Meetings And Retreats.

H.9 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.10 Consider Action, If Any, On Items Discussed In Executive Session.

H.11 Mayor And Council Closing Comments.

H.1 Consideration Of A Resolution Approving A Resolution By The Board Of Directors Of The Brushy Creek Regional Utility Authority, Inc. Authorizing The Issuance Of "Brushy Creek Regional Utility Authority Inc. City of Cedar Park, Texas Contract Revenue Bonds, (Brushy Regional Water Treatment And Distribution Project), Series 2018; Establishing The Procedures For Selling And Delivering The Bonds And Resolving Other Matters Incident And Relating To The Issuance, Payment, Security, Sale And Delivery Of Such Bonds.

H.2 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 4 To The Contract For Engineering Services For The Design Of The Phase 1C Water Treatment Plant Expansion Project To Provide For The Addition Of Construction Phase Services In An Amount Not To Exceed $897,200, With Cedar Park's Portion In The Amount Of $239,283.24.

H.3 Consideration Of A Resolution Authorizing An Interlocal Agreement Between Cedar Park, Round Rock, Austin, And Leander For The Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System.

H.4 Consideration Of A Resolution Approving Supplemental Contracts Number 1 and Number 2 To The Contract For Engineering Services For Expansion Of The East Wastewater Treatment Plant Of The Brushy Creek Regional Wastewater System (“BCRWWS”) With Alan Plummer Associates, Inc. In An Amount Not To Exceed $8,409,514., With Cedar Park's Portion In The Amount Of $1,765,997.94.

H.5 Update On The Bell Boulevard Realignment Project.

H.6 Discussion And Possible Action Of Public Notification Procedures For Zoning And Development Matters. (Jefts)

H.7 Consideration Of A Resolution Adopting The City Council Strategic Goals For 2018-2020.

H.8 Discussion Of Minutes For Council Meetings And Retreats.

H.9 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.10 Consider Action, If Any, On Items Discussed In Executive Session.

H.11 Mayor And Council Closing Comments.

Regular Agenda (Non-Consent)

Oct 25, 2018 City Council

Regular Agenda (Non-Consent)

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