City Council

CITY OF CEDAR PARK REGULAR SCHEDULED CITY COUNCIL MEETING CEDAR PARK CITY HALL - COUNCIL CHAMBERS 450 CYPRESS CREEK ROAD, BUILDING FOUR JANUARY 10, 2019 AT 7:00 PM Corbin Van Arsdale, Mayor Anne Duffy, Mayor Pro Tem Stephen Thomas, Council Place One Heather Jefts, Council Place Five Mel Kirkland, Council Place Two Dorian Chavez, Council Place Six Mike Guevara, Council Place Four Brenda Eivens, City Manager ---------------------------------------------------------------------------------------------------------------------------- AGENDA A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN. A.2 Invocation. (1) A.3 Pledges Of Allegiance (U.S. and Texas). A.4 Citizen Communications. (Not for items listed on this agenda. Three minutes each. No deliberations with Council. Council may respond with factual information.) A.5 Mayor And Council Opening Comments. CONSENT AGENDA Pursuant to Council Rule 2.3, the City Council Consent Agenda consists of Agenda Items B, C, and D. B.1 Approval Of Minutes From City Council Regular Scheduled Meeting Of November 8, 2018. B.2 Approval Of Minutes From City Council Regular Scheduled Meeting Of November 15, 2018. B.3 Receipt Of Minutes From The Planning And Zoning Commission Meeting Of November 14, 2018. B.4 Receipt Of Minutes From The Capital Improvement Advisory Committee Meeting Of August 21, 2018. 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 January 10, 2019 Page 1 of 5 B.5 Receipt Of Minutes From The Capital Improvement Advisory Committee Meeting Of October 16, 2018. C.1 Second Reading And Approval Of Ordinances: No Items For Consideration. D.1 A Resolution For City Acceptance Of Abrantes Phase 4 Subdivision Improvements. PUBLIC HEARINGS E.1 (Z-18-015) First Reading And Public Hearing Of An Ordinance To Rezone Approximately 0.91 Acres From Light Industrial (LI) To Local Business (LB) Located At 601 Cypress Creek Road. The Planning And Zoning Commission Voted 6-0 To Recommend Local Business (LB). E.2 (Z-18-016) First Reading And Public Hearing Of An Ordinance To Rezone Approximately 1.35 Acres From Development Reserve (DR) to Heavy Commercial – Conditional Overlay (HC-CO) Located At 3001 Woodall Drive. The Planning And Zoning Commission Voted 6-0 To Recommend Heavy Commercial – Conditional Overlay (HC-CO). E.3 (OA-18-008) First Reading And Public Hearing Of An Ordinance To Amend The Cedar Park Code of Ordinances, Chapter 11 Zoning, Article 11.06 Approvals And Procedures, Division 2, Application Process, Section 11.06.032 Public Notice, To Amend Notification Standards. The Planning And Zoning Commission Voted 6-0 To Recommend Approval Of The Amendment. E.4 Second Reading And Public Hearing Of An Ordinance Extending The City’s Gas Franchise Agreement With Atmos Energy Corporation (Formerly Lone Star Gas Company) For A Period Of 120 Days. REGULAR AGENDA (NON-CONSENT) F.1 Consideration Of A Resolution Selecting RedLeaf Partners, LLC To Be The Master Developer Of The Bell Boulevard Redevelopment Project And Authorizing The City Manager To Negotiate An Exclusive Negotiation Agreement With RedLeaf Partners, LLC. F.2 Consideration Of A Resolution For Appointments To The Capital Area Council Of Governments ("CAPCOG") General Assembly And Nomination For The Executive Committee. (Mayor) EXECUTIVE SESSION 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: G.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: 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 January 10, 2019 Page 2 of 5  a. Legal Issues Concerning U.S. Highway 183/Bell Boulevard Roadway Relocation And Redevelopment Project. b. Legal Issues Concerning Enforcement Of Cedar Park Code Of Ordinances, Article 7.02, Revolving Door Policy. c. Legal Issues Concerning Water And Wastewater Utility Service In the City's Extra-Territorial Jurisdiction. d. Legal Issues Concerning The Development Agreement And Shared Common Area & Improvements Maintenance And Cost Sharing Agreement For The Town Center. e. Legal Issues Concerning Permissible Expenditures Of Hotel Occupancy Tax Revenues. G.2 Section § 551.072 Deliberation Concerning The Purchase, Exchange, Lease Or Value Of Real Property. a. Bell Boulevard Redevelopment Project. G.3 Section § 551.087 Deliberation Regarding Economic Development Negotiations. a. Update Regarding Negotiations With Economic Development Prospects. The Council reconvenes into Open Meeting. OPEN MEETING Reconvene into Open Meeting and consider action, if any, on items discussed in Executive Session. H.1 Consider Action, If Any, On Items Discussed In Executive Session. H.2 Mayor And Council Closing Comments. H.3 Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the City Council. Separate agenda items may be combined and discussed together at the discretion of the Chair. Any final action, decision, or vote on a matter deliberated in Closed Executive Session shall be made in an open meeting pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. At the discretion of the City Council, non-agenda items under the headings of “Citizen Communications” may be presented to the Council for informational purposes; however, by law, the Council shall not discuss, deliberate or vote upon such matters except that a statement of specific factual information, a recitation of existing policy, and deliberations concerning the placing of the subject on a subsequent agenda may take place. The City Attorney has approved the Executive Session Items on this agenda. 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 January 10, 2019 Page 3 of 5  CERTIFICATION I certify that the above notice of the Regular Scheduled City Council Meeting of the City of Cedar Park, Texas was posted on the bulletin board of the City of Cedar Park City Hall, 450 Cypress Creek Road, Building Four, Cedar Park, Texas. This notice was posted on: Date Posted:______________________________ Date Stamped (Month, Day, Year, AM/PM, Time) The Cedar Park City Hall Council Chambers are wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretative services must be made 48 hours prior to this meeting. Please contact the City Secretary’s Office at (512) 401-5002 or FAX (512) 401-5003 for further information. _______________________________ LeAnn M. Quinn, TRMC City Secretary Notice Removed: _____________________ Date Stamped (Month, Day, Year, AM/PM, Time) 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 January 10, 2019 Page 4 of 5 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 January 10, 2019 Page 5 of 5