II. OPEN MEETING

C.3 Presentation: Recognition Of The Cedar Park Parks And Recreation Department Aquatics Division For Their Achievements In The Texas Public Pool Council 2019 State Lifeguard Skills Competition.

C.4 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.5 Mayor And Council Opening Comments.

C.6 City Manager Report: Update On The National Wildlife Federation's Monarch Recovery Initiative - Curt Randa, Parks And Recreation Director. (Kirkland)

Consent Agenda

F.2 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park, The City Of Georgetown, The City Of Leander, And The City of Pflugerville For The Central Texas Regional SWAT Team (“CTRS”). (Part 1 of 2)

G.1 Public Hearing And Consideration To Approve A Resolution Amending The Fiscal Year 2019 Capital Budget; Establishing Three Storm Water Capital Projects; Approving Transfers Between Funds; And Realigning Budgeted Personnel Expenditures In The General Fund And Utility Fund. (Part 1 of 2)

G.2 (ANX-18-001) First Reading And Public Hearing Of An Ordinance Regarding Full-Purpose Annexation Of Approximately 1.83 Acres Of Land Known As Reagan Storage, LLC, Located At 14301 Ronald W. Reagan Boulevard.

G.3 (SUP-19-002) First Reading And Public Hearing Of An Ordinance For A Special Use Permit (SUP) To Allow An Outdoor Commercial Amusement On Approximately 14.73 Acres, Located At 1717 Scottsdale Drive. The Planning And Zoning Commission Voted 7-0 To Recommend The SUP With Conditions.

G.4 (OA-19-003) First Reading And Public Hearing Of An Ordinance Amending Chapter 11 Zoning, To Add Outdoor Commercial Amusement, Minor And Outdoor Commercial Amusement, Major As Uses And Establish Conditional Standards And Definitions For These Uses. The Planning And Zoning Commission Voted 7-0 To Recommend Approval Of The Amendment.

G.5 (OA-19-002) First Reading And Public Hearing Of An Ordinance Amending Chapters 1 Through 7 Of The City Of Cedar Park Comprehensive Plan. The Planning And Zoning Commission Voted 5-0 To Recommended Approval Of The Proposed Amendments.

G.6 (FLU-19-002) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 42.47 Acres From Regional Office/Retail/Commercial (REG) And Local Office/Retail/Commercial (LOC) To 39.44 Acres to Recreation/Open Space (REC) And 3.03 Acres to Local Office/Retail/Commercial (LOC) For Property Located West of South Bell Boulevard Near Lakeline Park. The Planning And Zoning Commission Voted 5-0 To Recommend Recreation/Open Space (REC) and Local Office/Retail/Commercial (LOC).

G.7 (FLU-19-003) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 12.34 Acres From Regional Office/Retail/Commercial (REG) To 3.64 Acres to High Density Residential (HDR) And 8.70 Acres to Local Office/Retail/Commercial (LOC) For Property Located North Of 620 On El Salido Parkway. The Planning And Zoning Commission Voted 5-0 To Recommend High Density Residential (HDR) and Local Office/Retail/Commercial (LOC).

G.8 (FLU-19-004) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 30.66 Acres From Planning Area (PA), Medium Density Residential (MDR), Public/Semi-Public (PUB) And Local Office/Retail/Commercial (LOC) To 21.30 Acres Of Public/Semi-Public (PUB) And 9.36 Acres Of Regional Office/Retail/Commercial (REG) For Property Located West of South Bell Boulevard/183 And North of Little Elm Trail. The Planning And Zoning Commission Voted 5- 0 To Recommend Public/Semi-Public (PUB) and Regional Office/Retail/Commercial (REG).

G.9 First Reading And Public Hearing Of An Ordinance Renewing The City’s Gas Franchise Agreement With Atmos Energy Corporation For Five (5) Years.

G.1 Public Hearing And Consideration To Approve A Resolution Amending The Fiscal Year 2019 Capital Budget; Establishing Three Storm Water Capital Projects; Approving Transfers Between Funds; And Realigning Budgeted Personnel Expenditures In The General Fund And Utility Fund. (Part 2 of 2)

F.2 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park, The City Of Georgetown, The City Of Leander, And The City of Pflugerville For The Central Texas Regional SWAT Team (“CTRS”). (Part 2 of 2)

H.1 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 6 To The Contract For Engineering Services For The Phase 2 Land Rights and Stakeholder Coordination Project In An Amount Not To Exceed $1,084,900, With Cedar Park's Portion In The Amount Of $314,187.04.

H.2 Consideration Of A Resolution Authorizing A Professional Services Agreement With Huitt- Zollars, Inc. For The Design Of The East Park Street Rail Modification Project In An Amount Not To Exceed $169,420.

H.3 Consideration Of A Resolution Authorizing An Agreement For Construction Of The 2019 Thin Overlay Project With Austin Materials, LLC In An Amount Not To Exceed $464,882.75.

H.4 Consideration For Appointment Of The Voting Member To The Capital Area Council Of Governments Central Texas Clean Air Coalition.

H.5 Discussion Regarding Boards And Commissions Including Qualifications, Requirements, Application And Appointment Process, And Term Expiration Dates. (Kirkland, Van Arsdale)

H.6 Consideration To Amend The 2019 City Of Cedar Park Meeting Calendar Cancelling The Special Called Meeting On September 5, 2019 And Adding A Special Called Meeting For September 19, 2019.

H.7 Consider Action, If Any, On Items Discussed In Executive Session.

H.8 Mayor And Council Closing Comments.

Aug 08, 2019 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.3 Presentation: Recognition Of The Cedar Park Parks And Recreation Department Aquatics Division For Their Achievements In The Texas Public Pool Council 2019 State Lifeguard Skills Competition.

C.4 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)

C.5 Mayor And Council Opening Comments.

C.6 City Manager Report: Update On The National Wildlife Federation's Monarch Recovery Initiative - Curt Randa, Parks And Recreation Director. (Kirkland)

Consent Agenda

F.2 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park, The City Of Georgetown, The City Of Leander, And The City of Pflugerville For The Central Texas Regional SWAT Team (“CTRS”). (Part 1 of 2)

G.1 Public Hearing And Consideration To Approve A Resolution Amending The Fiscal Year 2019 Capital Budget; Establishing Three Storm Water Capital Projects; Approving Transfers Between Funds; And Realigning Budgeted Personnel Expenditures In The General Fund And Utility Fund. (Part 1 of 2)

G.2 (ANX-18-001) First Reading And Public Hearing Of An Ordinance Regarding Full-Purpose Annexation Of Approximately 1.83 Acres Of Land Known As Reagan Storage, LLC, Located At 14301 Ronald W. Reagan Boulevard.

G.3 (SUP-19-002) First Reading And Public Hearing Of An Ordinance For A Special Use Permit (SUP) To Allow An Outdoor Commercial Amusement On Approximately 14.73 Acres, Located At 1717 Scottsdale Drive. The Planning And Zoning Commission Voted 7-0 To Recommend The SUP With Conditions.

G.4 (OA-19-003) First Reading And Public Hearing Of An Ordinance Amending Chapter 11 Zoning, To Add Outdoor Commercial Amusement, Minor And Outdoor Commercial Amusement, Major As Uses And Establish Conditional Standards And Definitions For These Uses. The Planning And Zoning Commission Voted 7-0 To Recommend Approval Of The Amendment.

G.5 (OA-19-002) First Reading And Public Hearing Of An Ordinance Amending Chapters 1 Through 7 Of The City Of Cedar Park Comprehensive Plan. The Planning And Zoning Commission Voted 5-0 To Recommended Approval Of The Proposed Amendments.

G.6 (FLU-19-002) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 42.47 Acres From Regional Office/Retail/Commercial (REG) And Local Office/Retail/Commercial (LOC) To 39.44 Acres to Recreation/Open Space (REC) And 3.03 Acres to Local Office/Retail/Commercial (LOC) For Property Located West of South Bell Boulevard Near Lakeline Park. The Planning And Zoning Commission Voted 5-0 To Recommend Recreation/Open Space (REC) and Local Office/Retail/Commercial (LOC).

G.7 (FLU-19-003) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 12.34 Acres From Regional Office/Retail/Commercial (REG) To 3.64 Acres to High Density Residential (HDR) And 8.70 Acres to Local Office/Retail/Commercial (LOC) For Property Located North Of 620 On El Salido Parkway. The Planning And Zoning Commission Voted 5-0 To Recommend High Density Residential (HDR) and Local Office/Retail/Commercial (LOC).

G.8 (FLU-19-004) First Reading And Public Hearing Of An Ordinance Amending The City’s Future Land Use Plan To Change The Future Land Use Designation For 30.66 Acres From Planning Area (PA), Medium Density Residential (MDR), Public/Semi-Public (PUB) And Local Office/Retail/Commercial (LOC) To 21.30 Acres Of Public/Semi-Public (PUB) And 9.36 Acres Of Regional Office/Retail/Commercial (REG) For Property Located West of South Bell Boulevard/183 And North of Little Elm Trail. The Planning And Zoning Commission Voted 5- 0 To Recommend Public/Semi-Public (PUB) and Regional Office/Retail/Commercial (REG).

G.9 First Reading And Public Hearing Of An Ordinance Renewing The City’s Gas Franchise Agreement With Atmos Energy Corporation For Five (5) Years.

G.1 Public Hearing And Consideration To Approve A Resolution Amending The Fiscal Year 2019 Capital Budget; Establishing Three Storm Water Capital Projects; Approving Transfers Between Funds; And Realigning Budgeted Personnel Expenditures In The General Fund And Utility Fund. (Part 2 of 2)

F.2 A Resolution Authorizing An Interlocal Agreement Between The City Of Cedar Park, The City Of Georgetown, The City Of Leander, And The City of Pflugerville For The Central Texas Regional SWAT Team (“CTRS”). (Part 2 of 2)

H.1 Consideration Of A Resolution Consenting To The Brushy Creek Regional Utility Authority (“BCRUA”) Executing Supplemental Contract No. 6 To The Contract For Engineering Services For The Phase 2 Land Rights and Stakeholder Coordination Project In An Amount Not To Exceed $1,084,900, With Cedar Park's Portion In The Amount Of $314,187.04.

H.2 Consideration Of A Resolution Authorizing A Professional Services Agreement With Huitt- Zollars, Inc. For The Design Of The East Park Street Rail Modification Project In An Amount Not To Exceed $169,420.

H.3 Consideration Of A Resolution Authorizing An Agreement For Construction Of The 2019 Thin Overlay Project With Austin Materials, LLC In An Amount Not To Exceed $464,882.75.

H.4 Consideration For Appointment Of The Voting Member To The Capital Area Council Of Governments Central Texas Clean Air Coalition.

H.5 Discussion Regarding Boards And Commissions Including Qualifications, Requirements, Application And Appointment Process, And Term Expiration Dates. (Kirkland, Van Arsdale)

H.6 Consideration To Amend The 2019 City Of Cedar Park Meeting Calendar Cancelling The Special Called Meeting On September 5, 2019 And Adding A Special Called Meeting For September 19, 2019.

H.7 Consider Action, If Any, On Items Discussed In Executive Session.

H.8 Mayor And Council Closing Comments.

Aug 08, 2019 City Council

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