Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
II. OPEN MEETING
C.3 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)
C.4 Mayor And Council Opening Comments.
C.5 City Manager Report: FY2019 Third Quarter Financial Review – Kent Meredith, Finance Director.
C.6 City Manager Report: FY2019 Third Quarter Investment Report - Kent Meredith, Finance Director.
C.7 City Manager Report: Update On The Parks And Recreation Upcoming Special Events - Curt Randa, Parks And Recreation Director.
Consent Agenda
G.1 Second Reading And Public Hearing Of An Ordinance Renewing The City’s Gas Franchise Agreement With Atmos Energy Corporation For Five (5) Years.
G.2 First Reading And Public Hearing Of An Ordinance To Amend Cedar Park Code Of Ordinances, Chapter 1 General Administration, Article 1.10 Parks, Arts, And Community Enrichment (PACE) Advisory Board; Chapter 3 Building Regulations, Article 3.01 Building Code, Section 3.01.004 Building And Standards Commission; Chapter 10 Taxation, Article 10.05 Tourism Board; And Chapter 11 Zoning, Article 11.05 Development Review Bodies, Section 11.05.302 An unscheduled Closed Executive Session may be called to discuss any item on this posted agenda provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. City Council Agenda August 22, 2019 Page 4 of 7 Planning And Zoning Commission And Section 11.05.034 Zoning Board Of Adjustment To Align Board And Commission Member Term Expiration Dates.
H.1 Consideration For The Nomination Of Candidate(s) For The Williamson Central Appraisal District Board Of Directors And Approval Of A Resolution For Submission Of Nomination.
H.2 Consideration Of A Resolution Authorizing A Performance Based Economic Development Incentive Agreement Between The Cedar Park Economic Development (Type A) Corporation And ABEO Solutions, Inc.
H.3 Consideration Of A Resolution Authorizing Agreements With Blue Cross Blue Shield For Employee Group Medical Insurance, Stop Loss Coverage And Dental Insurance; And Alliance Work Partners For Employee Assistance Program.
H.4 Consideration Of Setting A Proposed Tax Rate For Tax Year 2019 And Fiscal Year 2020 And Scheduling Two Public Hearings On The Tax Rate.
H.5 Consideration Of A Resolution Authorizing A Supplemental Engineering Services Agreement With LJA Engineering Inc. For The Design Of The New Hope Drive (Ronald Reagan Boulevard To Sam Bass Road) Extension Project In An Amount Not To Exceed $795,565.25.
H.6 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.0246 Acre Fee Simple Parcel And A 0.0212 Acre Public Utility Easement Out Of That 0.27 Acre Tract Conveyed By Ignatio Loredo And Maria Loredo To David Forbes On June 29, 1983 And Recorded At Volume 927, Page 743 Of The Deed Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.7 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.0402 Acre Fee Simple Parcel And A 0.0415 Acre Public Utility Easement Out Of That Land Described As Parcel No. 1 And Parcel No. 2 In A Deed From Noble E. Walker And Carol L. Walker To N.E. Walker Executed On November 7, 1997 And Recorded At Document No. 9752756 Of The Official Public Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.8 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.2154 Acre Fee Simple Parcel, A 0.0230 Acre Public Utility Easement, Bisected Improvements, And A Temporary Easement To Remove Bisected Improvements From That Called 1.12 Acre Tract Described In The Deed Executed March 6, 2007 From Tina Renea Moore To 312 314 Old Hwy 183 L.P., Recorded In Document No. 2007018680 Of The Official Public Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.9 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.4598 Acre Fee Simple Parcel Being All Of That Same Tract Of Land Described In The Deed Executed January 22, 2007 From John Mallach And Tina Mallach To 218 Old Hwy 183 LP, Recorded In Document No. 2007018681 Of The Official Public Records Of Williamson County, For The Public Use And Purpose Of Construction Of A Roadway, Utility Relocation, And Storm Water Detention.
H.10 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 1,876 Square Foot Fee Simple Parcel, A 1,600 Square Foot Public Utility Easement, Three Electrical Utility Easements Of 146 Square Feet, 67 Square Feet, And 545 Square Feet, And A Temporary Construction Easement Of 2,546 Square Feet All Out Of That 0.576 Acre Tract Of Land Described In A Deed From Central Texas Children’s Home To 706 W. 34th LLC And Florence Raw Land, LLC, Executed On December 26, 2017 And Recorded At Document No. 2017118370 Of The Official Public Records Of Williamson County, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.11 Consideration Of A Resolution Authorizing A Supplemental Engineering Agreement With Binkley And Barfield Consulting Engineers (BBI) For Design Of The Bell Boulevard Realignment Project In An Amount Not To Exceed $497,739.
H.12 Discussion And Possible Action On A Request To Rename County Road 272 To Krienke Ranch Road.
H.13 Consider Action, If Any, On Items Discussed In Executive Session.
H.14 Mayor And Council Closing Comments.
Aug 22, 2019 City Council
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Video Index
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
I. EXECUTIVE SESSION
II. OPEN MEETING
C.3 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.)
C.4 Mayor And Council Opening Comments.
C.5 City Manager Report: FY2019 Third Quarter Financial Review – Kent Meredith, Finance Director.
C.6 City Manager Report: FY2019 Third Quarter Investment Report - Kent Meredith, Finance Director.
C.7 City Manager Report: Update On The Parks And Recreation Upcoming Special Events - Curt Randa, Parks And Recreation Director.
Consent Agenda
G.1 Second Reading And Public Hearing Of An Ordinance Renewing The City’s Gas Franchise Agreement With Atmos Energy Corporation For Five (5) Years.
G.2 First Reading And Public Hearing Of An Ordinance To Amend Cedar Park Code Of Ordinances, Chapter 1 General Administration, Article 1.10 Parks, Arts, And Community Enrichment (PACE) Advisory Board; Chapter 3 Building Regulations, Article 3.01 Building Code, Section 3.01.004 Building And Standards Commission; Chapter 10 Taxation, Article 10.05 Tourism Board; And Chapter 11 Zoning, Article 11.05 Development Review Bodies, Section 11.05.302 An unscheduled Closed Executive Session may be called to discuss any item on this posted agenda provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. City Council Agenda August 22, 2019 Page 4 of 7 Planning And Zoning Commission And Section 11.05.034 Zoning Board Of Adjustment To Align Board And Commission Member Term Expiration Dates.
H.1 Consideration For The Nomination Of Candidate(s) For The Williamson Central Appraisal District Board Of Directors And Approval Of A Resolution For Submission Of Nomination.
H.2 Consideration Of A Resolution Authorizing A Performance Based Economic Development Incentive Agreement Between The Cedar Park Economic Development (Type A) Corporation And ABEO Solutions, Inc.
H.3 Consideration Of A Resolution Authorizing Agreements With Blue Cross Blue Shield For Employee Group Medical Insurance, Stop Loss Coverage And Dental Insurance; And Alliance Work Partners For Employee Assistance Program.
H.4 Consideration Of Setting A Proposed Tax Rate For Tax Year 2019 And Fiscal Year 2020 And Scheduling Two Public Hearings On The Tax Rate.
H.5 Consideration Of A Resolution Authorizing A Supplemental Engineering Services Agreement With LJA Engineering Inc. For The Design Of The New Hope Drive (Ronald Reagan Boulevard To Sam Bass Road) Extension Project In An Amount Not To Exceed $795,565.25.
H.6 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.0246 Acre Fee Simple Parcel And A 0.0212 Acre Public Utility Easement Out Of That 0.27 Acre Tract Conveyed By Ignatio Loredo And Maria Loredo To David Forbes On June 29, 1983 And Recorded At Volume 927, Page 743 Of The Deed Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.7 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.0402 Acre Fee Simple Parcel And A 0.0415 Acre Public Utility Easement Out Of That Land Described As Parcel No. 1 And Parcel No. 2 In A Deed From Noble E. Walker And Carol L. Walker To N.E. Walker Executed On November 7, 1997 And Recorded At Document No. 9752756 Of The Official Public Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.8 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.2154 Acre Fee Simple Parcel, A 0.0230 Acre Public Utility Easement, Bisected Improvements, And A Temporary Easement To Remove Bisected Improvements From That Called 1.12 Acre Tract Described In The Deed Executed March 6, 2007 From Tina Renea Moore To 312 314 Old Hwy 183 L.P., Recorded In Document No. 2007018680 Of The Official Public Records Of Williamson County, Texas, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.9 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 0.4598 Acre Fee Simple Parcel Being All Of That Same Tract Of Land Described In The Deed Executed January 22, 2007 From John Mallach And Tina Mallach To 218 Old Hwy 183 LP, Recorded In Document No. 2007018681 Of The Official Public Records Of Williamson County, For The Public Use And Purpose Of Construction Of A Roadway, Utility Relocation, And Storm Water Detention.
H.10 Consideration Of A Resolution Finding Public Convenience And Necessity And Authorizing The Use Of Eminent Domain To Condemn If Necessary A 1,876 Square Foot Fee Simple Parcel, A 1,600 Square Foot Public Utility Easement, Three Electrical Utility Easements Of 146 Square Feet, 67 Square Feet, And 545 Square Feet, And A Temporary Construction Easement Of 2,546 Square Feet All Out Of That 0.576 Acre Tract Of Land Described In A Deed From Central Texas Children’s Home To 706 W. 34th LLC And Florence Raw Land, LLC, Executed On December 26, 2017 And Recorded At Document No. 2017118370 Of The Official Public Records Of Williamson County, For The Public Use And Purpose Of Construction Of A Roadway And Utility Relocation.
H.11 Consideration Of A Resolution Authorizing A Supplemental Engineering Agreement With Binkley And Barfield Consulting Engineers (BBI) For Design Of The Bell Boulevard Realignment Project In An Amount Not To Exceed $497,739.
H.12 Discussion And Possible Action On A Request To Rename County Road 272 To Krienke Ranch Road.
H.13 Consider Action, If Any, On Items Discussed In Executive Session.
H.14 Mayor And Council Closing Comments.
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