City Council Regular Meeting

A,IENDED City of Dripping Springs City Council & Board of Adjustment Meeting Agenda Tuesday, December 12, 2017 at 5:30 PM City Hall, 511 Mercer Street, Dripping Springs, Texas I. CALL TO ORDER AND ROLL CALL - 5:30 p.m. Mayor & City Council Members/Board of Adjustment Mayor Todd Purcell Mayor Pro Tern Bill Foulds Council Member Travis Crow Council Member Wade King Council Member John Kroll Council Member Taline Manassian City Staff/Appointed Officials City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Secretary Andrea Cunningham City Planner Megan Will Director of Public Works Kyle Dannhaus Parks & Community Services Director Mariana Espinoza Dripping Springs Ranch Park Manager Lynne Dickinson Communications Coordinator Bonnie Gonzalez City Engineer Rick Coneway Assistant City Attorney Laura Mue11er Consulting Land Planner Anjali Naini Planning and Zoning Commission Chair Mim James Special Counsel Dottie Palumbo Special Counsel David Tuckfield II. WORKSHOP No action to be taken during workshop. Staff Reports regarding Consent, Site Developments, Subdivisions, Zoning, On Site Sewage Facilities, Signs, Variances, Waivers, Special Exceptions, Annexations, Alternate Standards, Business, and Other Agenda Items listed below. A. Presentation on the Preliminary Concept Plan regarding the TIRZ Town Center Project, Keenan Smith, DS TIRZ Project Manager III. RECESS IV. RECONVENE AT 6:30 p.m. V. PLEDGE OF ALLEGIANCE VI. PRESENTATION OF CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to .\peak shall do so ajier being recognized by the Mayor. The Mayor and City Council may establish a time limit as necessary. A. Announcement Regarding Public Comment Period for the City of Dripping Springs Draft Mobile Food Vendor Ordinance Amendments, Anjali Naini, Consulting City Planner VII. CONSENT ITEMS The following items are anticipated to require little or no individualized discussion due to  their nature being clerical, ministerial, mundane or routine. In an effort to enhance the efficiency o.f City Council meetings, it is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necessary. However, a li(v Council Member or citizen may request separate deliberation.for a specffic item, in which event those items will he removed.from the consent agenda prior to the City Council voting on the consent agenda as a collective, sinKtdar item. Prior to voling on the consent agenda, the City Council may add additional items that are listed elsewhere on the same agenda. A. Approval of the Regular City Council Minutes of November 14, 2017 and November 21, 2017; and the Special Minutes of December 5, 2017 B. Approval of City Treasurer's Report for November 2017 C. Approval of Service Agreement between the City of Dripping Springs and T -TECH, Inc. for ACH and Checks (Sponsor: Mayor Pro Tem Fo11/ds) D. Approval of Card Services Agreement between the City of Dripping Springs, Texas, Global Payments Direct, Inc., Pace Payment Systems, Inc. and A VR, Inc. (Sponsor: Mayor Pro Tem Foulds) E. Approval of Contractor Agreement between the City of Dripping Springs and Ground Exchange for Drainage Improvements at Dripping Springs Sports & Recreation Park (Sponsor: Council Member King) F. Approval of Professional Services Agreement between the City of Dripping Springs and EMA Engineering & Consulting for Lighting and Electrical Engineering Services for the Dripping Springs Sports & Recreation Park Field Lighting Upgrade Project; Approval of Expenditure of Additional Parkland Dedication Funds for Agreement Costs (Sponsor: Council Member King) G. Approval of Professional Services Agreement between the City of Dripping Springs and Luck Design Team, LLC regarding Construction Documents Preparation for the Dripping Springs Harrison Hills Trail Improvements Project; Approval of Expenditure of Additional Parkland Dedication Funds for Agreement Costs (Sponsor: Council Member King) H. Approval of the Carter Tract Traffic Impact Analysis VIII. SUBDIVISION/SITE DEVELOPMENT/ ZONING/SIGNAGE/CONDITIONAL USE PERMITS/VARIANCES/WAIVERS/SPECIAL EXCEPTIONS Consideration and Possible Action on: A. Sign Variance Request for Whitlock Automotive located at 3996 E. US Highway 290 W ., Jamey Whitlock, Applicant 1. Presentation 2. Sign Administrator's Report 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance Request to allow a projecting sign to exceed the maximum height allowed B. Sign Variance Requests for Highway 290 General Store located at 1301 Highway 290 W, Image Solutions, Owner's Representative I. Presentation 2. Sign Administrator's Report 3. Planning and Zoning Commission Report  4. Public Hearing 5. Variance Request to allow an electronic gas price sign 6. Variance Request to allow wave, blade, and koala signs 7. Variance Request to allow nonconfonning signs to remain C. Zoning Amendment. Ordinance No. 1221.48: Hidden Oaks 1459 - An Ordinance of the City of Dripping Springs, Texas, Rezoning a Tract of Land Totaling 4.152 Acres Located at 1459 U.S. Hwy 290 W, Dripping Springs, Texas from Commercial Services (CS) to General Retail (GR), and Described as Follows: 4.152 Acres out of the B.F. Hanna and P.A. Smith Surveys, Abstracts 222 and 415. Applicant, Jon Tliompson 1. Presentation 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Ordinance No. 1221.48 D. Variance Request. Hidden Oaks 1459 (1459 U.S. Hwy 290 W, Dripping Springs, Texas) A Request for a Variance from the Dripping Springs Code of Ordinances, Chapter 30, Exhibit A, Section 3.11.3 to Allow an Increase in Height of up to Sixty- Two Feet and Three Stories for Two Buildings, and an Increase in Height of up to Sixty-Two Feet and Three Stories Plus a Walkout Basement for One Building for Proposed Multiple-Family Condominium Development for the Following Property: 4.152 Acres out of the B.F. Hanna and P.A. Smith Surveys, Abstracts 222 and 415. Applicant: Jon Thompson. l. Presentation 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance E. SUB2017-0001: Cortaro Subdivision. A Preliminary Plat for a 34.92 acre property located at 151 Whisenant Lane, Dripping Springs, Texas, (A0289 George W. Lindsay Survey, 34.78 acres), Applicant: J11dd Willmann, Landdev Consulting, LLC. 1. Presentation 2. Staff Report (Anjali Naini) 3. Planning & Zoning Commission Report 4. Public Hearing 5. Parkland Dedication 6. Preliminary Plat F. Ordinance No. 1220.151: An Ordinance Of The City Of Dripping Springs, Texas Amending The Code Of Ordinances, Chapter 30, Exhibit A: Sections 1.6.2 and 5.7.8; Adding Section 5.9; and Amending Appendix E: Zoning Use Regulations (Charts) Permitted Use Provisions for Districts Zoned as Commercial Services Related to Uses Including Commercial Parking Lots; and Providing for the Following: Findings of Fact; Enactment; Repealer; Severability; Codification; Effective Date; and Proper Notice & Meeting.  1. Staff Report (Megan Will) 2. Planning and Zoning Commission Report 3. Public Hearing 4. Ordinance No. 1220.15 l G. Conditional Use Permit Application for a Self-Storage Facility located at 27010 RR 12, Dripping Springs, Texas 78620; A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30 - Zoning, Exhibit A, Section 3.12.4(d) Gross Floor Area for Nonresidential structures to allow a 71,817 sq. ft. building where otherwise limited to 50,000 sq. ft.; and A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30 - Zoning, Exhibit A, Section SA, Subsection 5.8.2 Fire Lanes to allow a paved width of 20 ft. where a minimum width of 24 ft. is otherwise required. Applicant: Jon Thompson I. Presentation (Jon Thompson) 2. Staff Report (Megan Will) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Conditional Use Permit 6. Variance Request to exceed maximum gross floor area allowed 7. Variance Request to allow a fire lane paved width of 20 feet where a minimum width of 24 feet is otherwise required H. CUP2017-0002: Conditional Use Permit Application for an Accessory Dwelling Unit (ADU) Located at 1601 Wood Loop, Dripping Springs, TX 78620, Applicant, Christian Bo11rg11ignon. I. Presentation (Christian Bourguignon) 2. Staff Report (Megan Will) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Conditional Use Permit I. VAR2017-0001: 101 Summit Drive Commercial: A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30-Zoning, Exhibit A, Section 3.12.4 (b) (1) for Minimum Front Yard Reducing the Setback from 25 Feet to 15 Feet for the Following Property: Lot 25A, Resubdivision of North Forty, Block 1 (101 Summit Drive). Applicant: Jon Thompson 1. Presentation (Jon Thompson) 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance request to allow a reduced front yard setback IX. BUSINESS Consideration and l'ossihle Action On: A. Ordinance No. 1803.93: 2790 Hwy 290 Annexation (Richard Santamaria) - An Ordinance of the City of Dripping Springs to Voluntarily Annex into the City Limits under provisions of Chapter 43 of the Texas Local Government Code for the  Following Area: 1) 3.188 Acres of Land out of the B.F. Hanna Survey in Hays County, Texas, Being that Same Property Described in a Deed to Artis W. Wilkerson and Wife, Irene Wilkerson by Deed of Record in Volume 299, Page 326, Deed Records of Hays County, Texas & 2) 0.091 Acre Tract of Land out of the B.F. Hanna Survey No. 28, Abstract No. 222, Hays County, Texas Said Tract Crossing US Hwy 290 & Connecting the 3.188 Santamaria Tract to Lot 1, Block 1, Bunker Ranch, Phase 1. I. Presentation 2. Staff Report (Anjali Naini) 3. Public Hearing 4. Municipal Service Plan (allached to Ordinance) 5. Ordinance No. 1803.93 B. Resolution No. 2017-70: A Resolution creating a new Agenda, Documents, Meetings and Minutes Policy and Procedure for the City of Dripping Springs City Council, Boards, Commissions and Committees. C. Resolution 2017-78: A Resolution creating an Application Submittal and Processing Policy for Planning Activities D. Request from Forestar (USA) Real Estate Group Inc. to allow additional wastewater LUEs in excess of the 50 LUE limit set-forth in the Second Amended and Restated Wastewater Utility Agreement between the City of Dripping Springs and Forestar (USA) Real Estate Group Inc. The request is being made pursuant to Section 3.l(e)(i) of the Utility Agreement. X. REPORTS OF AGENCIES, COMMISSIONS AND STAFF A. Dripping Springs Ranch Park Monthly Report B. Transportation Committee Monthly Report C. Economic Development Committee Monthly Report D. Farmers Market Monthly Report XL EXECUTIVE SESSION The City Council for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 55/.072 (Deliberations aboul Real Properly), 551.073 (Deliberations aboul Gffts and Donaliom), 551.074 (Personnel Maller.\), 551.076 (Deliheralions about Securily Device.\), and 551.086 (Economic Development). 111e ( 'ify Council for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any itemfrom Executive Session to Open Session/or action. A. Consultation with City Attorney regarding the Proposed Settlement Agreement between the City of Dripping Springs, the City of Austin and other Parties regarding Texas Pollutant Discharge Elimination System Permit No. WQ001448803 (551.071 Consullalion with City Allorney) 8. Consultation with City Attorney Regarding Allocation of Wastewater Capacities and Potential Alternatives and Options to Currently Planned Wastewater Discharge Permitting Plans, Including Potential Additional Area Needed to Meet Wastewater Service Needs (551.071 Consullation with City Attorney and 551.072 Purchase, Exchange, Lease, or Value of Real Properly) C. Deliberation regarding the potential purchase of all or a portion of real property  related to the Transportation Plan. (551 .072 Purchase, Exchange, Lease or Value(~{ Real Property) 0 . Consultation with City Attorney regarding contract for services with City Engineer and legal requirements related to position of City Engineer. (551 .071 Cons ultation with City Allorney). E. Consultation with City Attorney on DSISD Waiver of Two Year Maintenance Bond for Roger Hanks Roadway Project Phase 1 (551. 071 Consultation with City Altorney). Xll. ANNOUNCEMENTS Xlll. ADJOURN All agenda items listed above are eligible for discussion and action unless othen vise specifically noted. Notice is posted i11 accordance with Chapter 551, Government Code, 1·ernon 's Texas Codes, Annotated. I certify that the ahove notice of meeting was posted at City of Dripping ;JJJrings City Hall and website, w11·11•.citrofi./rippi11gspri11gs.co111 on the 8th day of December 2017, at 3:15. "/ his.facility is wheelchair accessible. Accessible parking spaces are available. equests.for a11xilia1y aids and services 11111st be made 48 hours prior to this meeting by calling (512) 858-4725.  City of Dripping Springs City Council & Board of Adjustment Meeting Agenda Tuesday, December 12, 2017 at 5:30 PM City Hall, 511 Mercer Street, Dripping Springs, Texas I. CALL TO ORDER AND ROLL CALL - 5:30 p.m. Mayor & City Council Members/Board of Adjustment Mayor Todd Purcell Mayor Pro Tern Bill Foulds Council Member Travis Crow Council Member Wade King Council Member John Kroll Council Member Taline Manassian City Staff/Appointed Officials City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Secretary Andrea Cunningham City Planner Megan Will Director of Public Works Kyle Dannhaus Parks & Community Services Director Mariana Espinoza Dripping Springs Ranch Park Manager Lynne Dickinson Communications Coordinator Bonnie Gonzalez City Engineer Rick Coneway Assistant City Attorney Laura Mueller Consulting Land Planner Anjali Naini Planning and Zoning Commission Chair Mim James Special Counsel Dottie Palumbo Special Counsel David Tuckfield II. WORKSHOP No action to be taken during workshop. Staff Reports regarding Consent, Site Developments, Subdivisions, Zoning, On Site Sewage Facilities, Signs, Variances, Waivers, Special Exceptions, Annexations, Alternate Standards, Business, and Other Agenda Items listed below. A. Presentation on the Preliminary Concept Plan regarding the TIRZ Town Center Project, Keenan Smith, DS TIRZ Project Manager III. RECESS IV. RECONVENE AT 6:30 p.m. V. PLEDGE OF ALLEGIANCE VI. PRESENTATION OF CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Mayor. The Mayor and City Council may establish a time limit as necessary. A. Announcement regarding Public Comment Period for the City of Dripping Springs Draft Ordinance regarding Mobile Food Vendors VII. CONSENT ITEMS The following items are anticipated to require little or no individualized discussion due lo their nature being clerical, ministerial, mundane or routine. In an effort to enhance the  efficiency <?f City Council meetings, it is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necessary. However, a City Council Member or citizen may request separate deliberation for a !}pecific item, in which event those items will be removed.from the consent agenda prior to the City Council voling on the consent agenda as a collective, singular item. Prior to voting on the consent agenda, the City Council may add additional items that are listed elsewhere on the same agenda. A. Approval of the Regular City Council Minutes of November 14, 2017 and November 21, 2017; and the Special Minutes of December 5, 2017 B. Approval of City Treasurer's Report for November 2017 C. Approval of Service Agreement between the City of Dripping Springs and T-TECH, Inc. for ACH and Checks (Sponsor: Mayor Pro Tem Foulds) D. Approval of Card Services Agreement between the City of Dripping Springs, Texas, Global Payments Direct, Inc., Pace Payment Systems, Inc. and A VR, Inc. (Sponsor: Mayor Pro Tem Foulds) E. Approval of Contractor Agreement between the City of Dripping Springs and Ground Exchange for Drainage Improvements at Dripping Springs Sports & Recreation Park (Sponsor: Council Member King) F. Approval of Professional Services Agreement between the City of Dripping Springs and EMA Engineering & Consulting for Lighting and Electrical Engineering Services for the Dripping Springs Sports & Recreation Park Field Lighting Upgrade Project; Approval of Expenditure of Additional Parkland Dedication Funds for Agreement Costs (Sponsor: Council Member King) G. Approval of Professional Services Agreement between the City of Dripping Springs and Luck Design Team, LLC regarding Construction Documents Preparation for the Dripping Springs Harrison Hills Trail Improvements Project; Approval of Expenditure of Additional Parkland Dedication Funds for Agreement Costs (Sponsor: Council Member King) VIII. SUBDIVISION/SITE DEVELOPMENT/ ZONING/SIGNAGE/CONDITIONAL USE PERMITSN ARIANCES/W AIVERS/SPECIAL EXCEPTIONS Consideration and Possible Action on: A. Sign Variance Request for Whitlock Automotive located at 3996 E. US Highway 290 W ., Jamey Whitlock, Applicant I. Presentation 2. Sign Administrator's Report 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance Request to allow a projecting sign to exceed the maximum height allowed B. Sign Variance Requests for Highway 290 General Store located at 1301 Highway 290 W, Image Solutions, Owner's Representative 1. Presentation 2. Sign Administrator's Report 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance Request to allow an electronic gas price sign l.  6. Variance Request to allow wave, blade, and koala signs 7. Variance Request to allow nonconforming signs to remain C. Carter Tract Traffic Impact Analysis 1. Presentation (Beth Shelton) 2. StaffReport 3. Traffic Impact Analysis D. Zoning Amendment. Ordinance No. 1221.48: Hidden Oaks 1459- An Ordinance of the City of Dripping Springs, Texas, Rezoning a Tract of Land Totaling 4.152 Acres Located at 1459 U.S. Hwy 290 W, Dripping Springs, Texas from Commercial Services (CS) to General Retail (GR), and Described as Follows: 4.152 Acres out of the B.F. Hanna and P.A. Smith Surveys, Abstracts 222 and 415. Applicant, Jon Thompson I. Presentation 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Ordinance No. 1221.48 E. Variance Request. Hidden Oaks 1459 (1459 U.S. Hwy 290 W, Dripping Springs, Texas) A Request for a Variance from the Dripping Springs Code of Ordinances, Chapter 30, Exhibit A, Section 3.11.3 to Allow an Increase in Height of up to Sixty- Two Feet and Three Stories for Two Buildings, and an Increase in Height of up to Sixty-Two Feet and Three Stories Plus a Walkout Basement for One Building for Proposed Multiple-Family Condominium Development for the Following Property: 4.152 Acres out of the B.F. Hanna and P.A. Smith Surveys, Abstracts 222 and 415. Applicant: Jon Thompson. 1. Presentation 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance F. SUB2017-0001: Cortaro Subdivision. A Preliminary Plat for a 34.92 acre property located at 151 Whisenant Lane, Dripping Springs, Texas, (A0289 George W. Lindsay Survey, 34.78 acres), Applicant: Judd Willmann, Landdev Consulting, LLC. 1. Presentation 2. Staff Report (Anjali Naini) 3. Planning & Zoning Commission Report 4. Public Hearing 5. Parkland Dedication 6. Preliminary Plat G. Ordinance No. 1220.151: An Ordinance Of The City Of Dripping Springs, Texas Amending The Code Of Ordinances, Chapter 30, Exhibit A: Sections 1.6.2 and 5.7.8; Adding Section 5.9; and Amending Appendix E: Zoning Use Regulations (Charts) Permitted Use Provisions for Districts Zoned as Commercial Services Related to 3  Uses Including Commercial Parking Lots; and Providing for the Following: Findings of Fact; Enactment; Repealer; Severability; Codification; Effective Date; and Proper Notice & Meeting. I. Staff Report (Megan Will) 2. Planning and Zoning Commission Report 3. Public Hearing 4. Ordinance No. 1220.151 H. Conditional Use Permit Application for a Self-Storage Facility located at 27010 RR 12, Dripping Springs, Texas 78620; A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30 - Zoning, Exhibit A, Section 3.12.4(d) Gross Floor Area for Nonresidential structures to allow a 71,817 sq. ft. building where otherwise limited to 50,000 sq. ft.; and A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30 - Zoning, Exhibit A, Section SA, Subsection 5.8.2 Fire Lanes to allow a paved width of 20 ft. where a minimum width of 24 ft. is otherwise required. Applicant: Jon Thompson I. Presentation (Jon Thompson) 2. Staff Report (Megan Will) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Conditional Use Permit 6. Variance Request to exceed maximum gross floor area allowed 7. Variance Request to allow a fire lane paved width of 20 feet where a minimum width of 24 feet is otherwise required I. CUP2017-0002: Conditional Use Permit Application for an Accessory Dwelling Unit (ADU) Located at 1601 Wood Loop, Dripping Springs, TX 78620, Applicant, Christian Bourguignon. 1. Presentation (Christian Bourguignon) 2. Staff Report (Megan Will) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Conditional Use Permit J. VAR2017-0001: 101 Summit Drive Commercial: A Request for a Variance to the Dripping Springs Code of Ordinances, Chapter 30-Zoning, Exhibit A, Section 3.12.4 (b) (1) for Minimum Front Yard Reducing the Setback from 25 Feet to 15 Feet for the Following Property: Lot 25A, Resubdivision of North Forty, Block 1 (101 Summit Drive). Applicant: Jon Thompson 1. Presentation (Jon Thompson) 2. Staff Report (Anjali Naini) 3. Planning and Zoning Commission Report 4. Public Hearing 5. Variance request to allow a reduced front yard setback IX. BUSINESS Consideration and Possible Action On: 4  A. Ordinance No. 1803.93: 2790 Hwy 290 Annexation (Richard Santamaria)-An Ordinance of the City of Dripping Springs to Voluntarily Annex into the City Limits under provisions of Chapter 43 of the Texas Local Government Code for the Following Area: l) 3.188 Acres of Land out of the B.F. Hanna Survey in Hays County, Texas, Being that Same Property Described in a Deed to Artis W. Wilkerson and Wife, Irene Wilkerson by Deed of Record in Volume 299, Page 326, Deed Records of Hays County, Texas & 2) 0.091 Acre Tract of Land out of the B.F. Hanna Survey No. 28, Abstract No. 222, Hays County, Texas Said Tract Crossing US Hwy 290 & Connecting the 3.188 Santamaria Tract to Lot l, Block 1, Bunker Ranch, Phase 1. I . Presentation 2. Staff Report (Anjali Naini) 3. Public Hearing 4. Municipal Service Plan (at/ached to Ordinance) 5. Ordinance No. 1803.93 B. Resolution No. 2017-70: A Resolution creating a new Agenda, Documents, Meetings and Minutes Policy and Procedure for the City of Dripping Springs City Council, Boards, Commissions and Committees. C. Resolution 2017-78: A Resolution creating an Application Submittal and Processing Policy for Planning Activities X. REPORTS OF AGENCIES, COMMISSIONS AND STAFF A. Dripping Springs Ranch Park Monthly Report B. Transportation Committee Monthly Report C. Economic Development Committee Monthly Report D. Farmers Market Monthly Report XI. EXECUTIVE SESSION The City Council for the City ofDripping Springs ha\· the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.07 l (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about G!fts and Donatiom), 551.074 (Personnel Matter.\), 551.076 (Deliberations about Security Device.\), and 551.086 (Economic Development). The ( 'ity Council.for the City ofDripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session.for action. A. Consultation with City Attorney regarding the Proposed Settlement Agreement between the City of Dripping Springs, the City of Austin and other Parties regarding Texas Pollutant Discharge Elimination System Permit No. WQ001448803 (551.071 Consultation with City Atlorney) B. Consultation with City Attorney Regarding Allocation of Wastewater Capacities and Potential Alternatives and Options to Currently Planned Wastewater Discharge Permitting Plans, Including Potential Additional Area Needed to Meet Wastewater Service Needs (551.071 Consultation with City Attorney and 551.072 Purchase, Exchange, Lease, or Value of Real Property) C. Deliberation regarding the potential purchase of all or a portion of real property related to the Transportation Plan. (551.072 Purchase, Exchange, [,ease or Value of Real Property)  D. Consultation with City Attorney regarding contract for services with City Engineer and legal requirements related to position of City Engineer. (551 .071 Consultation with City Attorney). E. Consultation with City Attorney on DSJSD Waiver of Two Year Maintenance Bond for Roger Hanks Roadway Project Phase l (551 .07 J Consultation with lily Attorney). XII. ANNOUNCEMENTS X III. ADJOURN All agenda items listed above are eligible for discussion and action unless otherwise spec[fically noted. Notice is posted i11 accordance 11·ith Chapter 551, Government Code, I ·er11on '.1· Texas Codes, Annotated. I certify that the above notice of meeting was posted at City o_/Dripping Springs City Hall and website, 11·11w .cit1•o[clriw ings prings.co111 on the 8th day ofDecember 2017, at 11 :45 a.m.. ~- ~~ ~ City Sec eta1y "/"his.facility is wheelchair accessible. Accessible parking spaces are available. ~ stsfor auxilia,y aids· and services must be made 48 hours prior to this meeting by calling (512) 858-4725.