Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
C.1 Invocation. (Hutchinson)
C.2 Pledges Of Allegiance (U.S. and Texas).
C.3 Public Communications. (Regarding items not listed on this Agenda. Three Minutes each. No deliberations with the Council. The Council may respond only with factual statements, recitation of existing policy, and requests for an item to be placed on a future Agenda.)
C.4 City Manager Report: Update Regarding The Cedar Park Fire On August 8, 2023 And Recognition Of All First Responders, City Staff, And Assisting Agencies.
C.5 City Manager Report: Employee Recognition For Service With The City Of Cedar Park a. Chief Mike Harmon, Police Department, Twenty-Five Years Of Service. b. Sgt. David King, Police Department, Twenty-Five Years Of Service. c. Commander Chanse Thomas, Police Department, Twenty Years Of Service. d. Officer Erik Detlefsen, Police Department, Twenty Years Of Service.
C.6 City Manager Report: Fiscal Year 2023 Third Quarter Financial And Investment Report - Kevin Klosterboer, Finance Director.
Consent Agenda
G.1 First Reading And Public Hearing Of An Ordinance Repealing Cedar Park Code Of Ordinances Article 8.04 Juvenile Curfew.
Items G.2 & G.3
H.1 Consideration Of A Resolution Authorizing An Economic Development Performance Agreement With Compedia USA, Inc.
H.2 Consideration Of A Resolution Authorizing A Custom Innovation Platform Agreement Between The Economic Development Sales Tax (Type A) Corporation Of Cedar Park And Plug & Play, LLC.
H.3 (2023-7-Z) Second Reading And Consideration For Approval Of An Ordinance To Rezone Approximately 9.64 Acres From Development Reserve (DR) and Professional Office (PO) To General Business (GB) Located At 2441 West Whitestone Boulevard. The Planning And Zoning Commission Voted 6-0 To Recommend Approval Of General Business (GB).
H.4 Consideration Of An Ordinance Authorizing The Issuance Of City Of Cedar Park, Texas Limited Tax Notes, Series 2023; Approval Of An Official Statement And A Paying Agent/Registrar Agreement; Prescribing The Form Of The Note; Levying An Ad Valorem Tax To Pay The Note; Awarding The Sale Thereof; And Enacting Other Provisions Relating Thereto.
H.5 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing An Agreement With Thalle Construction Company, Inc. For Construction Of The Underwater Pipeline Replacement Project In The Amount Of $6,710,000, With Cedar Park's Portion In The Amount Of $456,057.
H.6 Consideration Of A Resolution Approving A Financing Agreement Between The Brushy Creek Regional Utility Authority, Inc. And The Texas Water Development Board And Other Matters In Connection Therewith, Relating To The Sale Of $7,605,000 Brushy Creek Regional Utility Authority, Inc. City Of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment And Distribution Project), Series 2023.
H.7 Consideration Of A Resolution Authorizing An Agreement With Boss Display Corporation To Furnish And Install Custom Interactive Exhibits At The New Library In An Amount Not To Exceed $662,752.
H.8 Consideration Of A Resolution Authorizing The Purchase Of A Replacement Police Special Operations Vehicle To Be Funded In The FY2024 Budget Through The Vehicle And Equipment Services ("VES") Fund In An Amount Not To Exceed $350,000 And To Authorize The Sale Of The Existing Vehicle Being Replaced.
Items H.9 & H.10
H.11 Consideration For Appointment Of TJ Donnell To Place One On The Planning And Zoning Commission. (Hutchinson)
H.12 Consideration For Appointment Of Stephen Johnson To Place Five On The Cedar Park Community Development (Type B) Board. (Harris)
H.14 Mayor And Council Closing Comments.
Aug 24, 2023 City Council
Full agenda
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Video Index
Full agenda
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
C.1 Invocation. (Hutchinson)
C.2 Pledges Of Allegiance (U.S. and Texas).
C.3 Public Communications. (Regarding items not listed on this Agenda. Three Minutes each. No deliberations with the Council. The Council may respond only with factual statements, recitation of existing policy, and requests for an item to be placed on a future Agenda.)
C.4 City Manager Report: Update Regarding The Cedar Park Fire On August 8, 2023 And Recognition Of All First Responders, City Staff, And Assisting Agencies.
C.5 City Manager Report: Employee Recognition For Service With The City Of Cedar Park a. Chief Mike Harmon, Police Department, Twenty-Five Years Of Service. b. Sgt. David King, Police Department, Twenty-Five Years Of Service. c. Commander Chanse Thomas, Police Department, Twenty Years Of Service. d. Officer Erik Detlefsen, Police Department, Twenty Years Of Service.
C.6 City Manager Report: Fiscal Year 2023 Third Quarter Financial And Investment Report - Kevin Klosterboer, Finance Director.
Consent Agenda
G.1 First Reading And Public Hearing Of An Ordinance Repealing Cedar Park Code Of Ordinances Article 8.04 Juvenile Curfew.
Items G.2 & G.3
H.1 Consideration Of A Resolution Authorizing An Economic Development Performance Agreement With Compedia USA, Inc.
H.2 Consideration Of A Resolution Authorizing A Custom Innovation Platform Agreement Between The Economic Development Sales Tax (Type A) Corporation Of Cedar Park And Plug & Play, LLC.
H.3 (2023-7-Z) Second Reading And Consideration For Approval Of An Ordinance To Rezone Approximately 9.64 Acres From Development Reserve (DR) and Professional Office (PO) To General Business (GB) Located At 2441 West Whitestone Boulevard. The Planning And Zoning Commission Voted 6-0 To Recommend Approval Of General Business (GB).
H.4 Consideration Of An Ordinance Authorizing The Issuance Of City Of Cedar Park, Texas Limited Tax Notes, Series 2023; Approval Of An Official Statement And A Paying Agent/Registrar Agreement; Prescribing The Form Of The Note; Levying An Ad Valorem Tax To Pay The Note; Awarding The Sale Thereof; And Enacting Other Provisions Relating Thereto.
H.5 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing An Agreement With Thalle Construction Company, Inc. For Construction Of The Underwater Pipeline Replacement Project In The Amount Of $6,710,000, With Cedar Park's Portion In The Amount Of $456,057.
H.6 Consideration Of A Resolution Approving A Financing Agreement Between The Brushy Creek Regional Utility Authority, Inc. And The Texas Water Development Board And Other Matters In Connection Therewith, Relating To The Sale Of $7,605,000 Brushy Creek Regional Utility Authority, Inc. City Of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment And Distribution Project), Series 2023.
H.7 Consideration Of A Resolution Authorizing An Agreement With Boss Display Corporation To Furnish And Install Custom Interactive Exhibits At The New Library In An Amount Not To Exceed $662,752.
H.8 Consideration Of A Resolution Authorizing The Purchase Of A Replacement Police Special Operations Vehicle To Be Funded In The FY2024 Budget Through The Vehicle And Equipment Services ("VES") Fund In An Amount Not To Exceed $350,000 And To Authorize The Sale Of The Existing Vehicle Being Replaced.
Items H.9 & H.10
H.11 Consideration For Appointment Of TJ Donnell To Place One On The Planning And Zoning Commission. (Hutchinson)
H.12 Consideration For Appointment Of Stephen Johnson To Place Five On The Cedar Park Community Development (Type B) Board. (Harris)
H.14 Mayor And Council Closing Comments.
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