City Council

CITY OF CEDAR PARK REGULAR SCHEDULED CITY COUNCIL MEETING CEDAR PARK CITY HALL - COUNCIL CHAMBERS 450 CYPRESS CREEK ROAD, BUILDING FOUR APRIL 25, 2019 AT 6:00 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. I. EXECUTIVE SESSION To Commence At 6:00 p.m. 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: B.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: a. Legal Issues Concerning U.S. Highway 183/Bell Boulevard Roadway Relocation And Redevelopment Projects. b. Legal Issues Concerning Deployment Of Private Small Cell Network Nodes In Public Rights- Of-Way. c. Legal Issues Concerning Alcohol Spacing Regulations. 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 April 25, 2019 Page 1 of 5 B.2 Section § 551.072 Deliberation Concerning The Purchase, Exchange, Lease Or Value Of Real Property. a. The Bell Boulevard Redevelopment And Roadway Relocation Projects. b. Acquisition Of Property For The Cottonwood Creek Wastewater Interceptor Project. B.3 Section § 551.087 Deliberation Regarding Economic Development Negotiations. a. Update Regarding Negotiations With Economic Development Prospects. The Council Reconvenes into Open Meeting. II. OPEN MEETING To Commence At 7:00 p.m. C.1 Invocation. (1) C.2 Pledges Of Allegiance (U.S. and Texas). 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: Employee Recognition For Service With The City Of Cedar Park a. Eric Rauschuber, Utilities Director, Twenty Years of Service. Consent Agenda Pursuant to Council Rule 2.3, the City Council Consent Agenda consists of Agenda Items D, E, and F. D.1 Approval Of Minutes From City Council Regular Scheduled Meeting Of February 28, 2019. E.1 Second Reading And Approval Of An Ordinance Amending The Cedar Park Code Of Ordinances, Chapter 18 Utilities, Article 18.08, Drought Contingency And Water Emergency Plan. E.2 Second Reading And Approval Of An Ordinance Amending The Cedar Park Code Of Ordinances, Chapter 18 Utilities, Article 18.11, Water Conservation Plan. F.1 A Resolution Authorizing Issuance Of A Parks Special Use Permit To Bodies Race Company For A 5K Charity Fun Run At Brushy Creek Lake Park On June 22 And October 19, 2019. F.2 A Resolution Authorizing Issuance Of A Parks Special Use Permit To The Forest North Stingrays Swim Team For A Swim Meet At Milburn Park On July 6, 2019. 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 April 25, 2019 Page 2 of 5 F.3 A Resolution Approving Travis Central Appraisal District’s Proposed Purchase Of Real Property Located At 850 E. Anderson Lane, Austin, Texas. F.4 A Resolution Authorizing An Agreement With American Fireworks, Inc. For Two Fireworks Displays Per Year In An Amount Not To Exceed $19,000 Per Year With A Total Possible Term Of Five Years. F.5 A Resolution Authorizing A Second Amendment To The Ground Lease Agreement With Twin Creeks Golf Group, LP. F.6 A Resolution Authorizing An Agreement Between The City Of Cedar Park And The City Of Leander Regarding An Adjustment Of Certificates Of Convenience And Necessity Pursuant To Texas Water Code Section 13.248. F.7 Authorization To Excuse The Absence Of Mayor Van Arsdale From The Regular Scheduled Meeting Of April 11, 2019. Public Hearings G.1 First Reading and Public Hearing Of An Ordinance Amending Cedar Park Code Of Ordinances Chapter 14 Site Development, Article 14.08 Lighting Requirements, Section 14.08.006 Lighting in Design Districts; Chapter 16 Transportation Regulations, Article 16.01 Adoption of City of Austin Transportation Criteria Manual And Article 16.03 Use Of Right-Of-Way; Appendix A Fee Schedule, Article 2.000 Development Service Related Fees, Section 2.300 Public Works Fees; Amending The Network Node Design Manual; And Authorizing The Execution Of License Agreements For Network Node Facility Placement On City-Owned Poles. G.2 First Reading And Public Hearing Of An Suspending The Proposed Gas Reliability Infrastructure Program Interim Rate Adjustment Of Texas Gas Service Company, A Division Of One Gas, Inc., An Oklahoma Corporation. Regular Agenda (Non-Consent) H.1 Consideration Of Appointment Of Malin Daniels To Place Four On The Tourism Advisory Board. (Guevara) H.2 Consideration Of Appointment Of Deborah Childress To Place Four On The Parks, Arts, And Community Enrichment (“PACE”) Advisory Board. (Guevara) H.3 (FLU-19-005) Consideration Of A Future Land Use Plan Amendment Petition Requesting Heavy Commercial (HC) For 19.0 Acres Located At 5600 183A Toll Road, Currently Developed As The Toyota Of Cedar Park Auto Dealership. H.4 Discussion Regarding May 4, 2019 General Election Voting Dates And Polling Locations. H.5 Consideration Of A Cedar Park Blood Drive. (Kirkland) 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 April 25, 2019 Page 3 of 5 H.6 Update On The 86th Legislative Session. H.7 Consider Action, If Any, On Items Discussed In Executive Session. H.8 Mayor And Council Closing Comments. H.9 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. 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 April 25, 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 April 25, 2019 Page 5 of 5