City Council Regular Meeting

r City of Dripping Springs City Council & Board of Adjustment Special Meeting Agenda Wednesday, June 25, 2014 511 Mercer Street, Dripping Springs, Texas 6:00p.m. I. CALL TO ORDER AND ROLL CALL Mayor & City Council Members/Board of Adjustment Mayor Todd Purcell Mayor Pro Tern Bill Foulds Council Member Santos Alba Council Member Charles Busbey Council Member Wade King Council Member John Kroll Citv Staff/Appointed Officials City Administrator Michelle Fischer Deputy City Administrator Ginger Faught Planning Director Jon Thompson City Secretary Jo Ann Touchstone City Attorney Alan Bojorquez City Treasurer Gina Gillis II. CONSENT The following items are anticipated lo req11ire lillle or no individ11alized disc11ssio11 due lo their nature being clerical, ministerial, mundane or routine. In an effort lo enhance the efficiency of City Council meetings, ii is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necessa,y. However, a City Council Member or citizen may req11es/ separate deliberation/or a specific item, in which event those items will be removed ji-om the consent agenda prior to the City Council voting on the consent agenda as a collective, singular item. Prior to voting on the consent agenda, the City Co1111cil may add additional items that are listed elsewhere on the same agenda. A. Approval of Proposal from Terracon for Geotechnical Engineering Services West Wastewater Interceptor- Segment 1 West of RR 12 and FM 150 Dripping Springs, Texas, Proposal No. _P 96131383 III. EXECUTIVE SESSION The City Council for the City ofDripping Springs has the right to adjourn into executive session at any time during the course of this meeting to disc11ss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Mallers), 551.076 (Deliberations abo11t Sec11rity Devices), and 551.086 (Economic Development). IV. SITE DEVELOPMENTS/SUBDIVISIONS/ZONING/ON SITE SEWAGE FACILITIES/SIGNSN ARIANCES/W A IVERS/AL TERNA TE STANDARDS/ANNEXATIONS Possible Action and Consideration On: A. Preliminary Plat for Founder's Ridge, located just north of Legacy Trails subdivision on the east.side ofRRl2 (102.479 acres, Philip A. Smith Survey #26, A0415), David Morales, P.E., Do11cet & Associates I . Presentation 2. Planning Director's Report 3. Public Hearing 4. Parks & Recreation Commission Report  5. Planning & Zoning Commission Report 6. Variance from City of Dripping Springs Code of Ordinances, Chapter 28, Exhibit A, Section 12.2.1 "Easements" to reduce a public utility easement width from 20 feet to 15 feet 7. Preliminary Plat B. Consideration and possible action on a Lease ofreal property between the City of Dripping Springs, Texas (the "Lessee"), and Hays County Development District No.I ("District") and Development Solutions CAT, LLC., ("DSCL") its successors and assigns, for the City's lease of real property within the District and owned by DSCL and/or the District, with such leased real property to be used for effluent disposal, as requested by TCEQ during review of the City's application to amend City of Dripping Spring, Permit No. WQ0014488-001 C. Dissolution and Annexation Agreement between the City of Dripping Springs, Hays County Development District No. I, and Development Solutions CAT, LLC (related to the Caliterra Subdivision) (Sponsor: Mayor Pro Tern Foulds) V. ADJOURN VI. ANNOUNCEMENTS A. City Council Meeting, July 8, 2014, at 5:30 p.m. B. Regular Parks & Recreation Meeting, July 7, 2014 at 6:00 p.m. C. Regular Planning & Zoning Commission Meeting, July 22, 2014 at 7:00 p.m. D. Regular Historic Preservation Commission Meeting, July 7, 2014 at 5:30 p.m. E. Regular Farmers Market Board Association Meeting, July 8, 2014 at I 0:00 a.m. Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. 1 certify that the above notice of meeting was posted on the bulletin board at City of Dripping Springs City Hall and the City Dripping Springs website, . I ""'\ www;'.;t,,o{iMpplng,p~ . C)o"~ 7-, l'f ?CJ Sfn-__ J Ann ouchstone, City S~c eta,y All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This facility is wheelchair accessible. Accessible parking spaces are available. Requests/or auxilia,y aids and services 11111st be made 48 hours prior to this meeting by calling (512) 858-4725.