Reports, Announcements, & Comments
Comments from the Mayor - All Things Kids Proclamation - National Public Safety Telecommunicators Week Proclamation City Council Regional Board Reports Announcements - Strategic Partnerships for Community Services Grant Funding - May 6, 2017 General Election
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, March 28, 2017 and the minutes from the Special Meetings held on Friday, March 24, 2017 and Friday, March 31, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to amend a contract with Weaver and Tidwell, LLP for the City’s annual external audit services -- Leigh Wallace, Finance Director D Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director E Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, to be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director G Consideration and possible action to approve vacating and abandoning a portion of an electric line easement out of Wolf Ranch West, Section 1A, Phase 2, being a portion of that 20’ electric line easement as described in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve vacating and abandoning a portion of an electric line easement out of the Orville Perry Survey, Abstract No. 10, being a portion of that 20’ electric line easement as described in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve the request for a Revocable License by Enterprise Crude Pipeline, LLC to allow a pipeline to cross underneath and encroach into the right-of-way of Rabbit Hill Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator J Consideration and possible action to approve the request for a Revocable License by Enterprise Crude Pipeline, LLC to allow a pipeline to cross underneath and encroach into the right-of-way of Westinghouse Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator K Consideration and action to approve Change Order #4 to Jordan Foster Construction of Pflugerville, TX in the amount of $173,418.48 for conduit and utility sleeves associated with the Wolf Ranch Parkway/Southwest Bypass project -- Wesley Wright, P.E., Systems Engineering Director
Legislative Regular Agenda Consideration and possible action to adopt the Final Transit Project Plan, including Fares, Ridership Policies and Branding -- Nathaniel Waggoner, Transportation Analyst, PMP®, AICP
Public Hearing for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director
Public Hearing for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, to be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action regarding ONCOR’s Petition and Statement of Intent for Authority to Change Rates dated March 17th, 2017 - Chris Foster, Manager of Resource Planning and Integration
First Reading of an Ordinance amending Chapter 2.16 of the Code of Ordinances relating to Compensation for the Mayor and Councilmembers as recommended by the Council Compensation Committee -- Charlie McNabb, City Attorney (action required)
Second Reading of an Ordinance to rezone Lord Addition, Block 8, Lot 3-4, 0.330 acres; Lord Addition, Block 8, Lot 5, 0.160 acres; and Lord Addition, Block 8, Lot 7, 0.1399 acres, located at 406, 408 and 412 East 21st Street, from the Industrial (IN) District to the Residential Single Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Q Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects;downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. R - Katherine Kerr would like to address the Council regarding the proposed wastewater line at Berry Creek Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - All Things Kids Proclamation - National Public Safety Telecommunicators Week Proclamation City Council Regional Board Reports Announcements - Strategic Partnerships for Community Services Grant Funding - May 6, 2017 General Election
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, March 28, 2017 and the minutes from the Special Meetings held on Friday, March 24, 2017 and Friday, March 31, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to amend a contract with Weaver and Tidwell, LLP for the City’s annual external audit services -- Leigh Wallace, Finance Director D Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director E Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, to be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director G Consideration and possible action to approve vacating and abandoning a portion of an electric line easement out of Wolf Ranch West, Section 1A, Phase 2, being a portion of that 20’ electric line easement as described in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve vacating and abandoning a portion of an electric line easement out of the Orville Perry Survey, Abstract No. 10, being a portion of that 20’ electric line easement as described in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve the request for a Revocable License by Enterprise Crude Pipeline, LLC to allow a pipeline to cross underneath and encroach into the right-of-way of Rabbit Hill Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator J Consideration and possible action to approve the request for a Revocable License by Enterprise Crude Pipeline, LLC to allow a pipeline to cross underneath and encroach into the right-of-way of Westinghouse Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator K Consideration and action to approve Change Order #4 to Jordan Foster Construction of Pflugerville, TX in the amount of $173,418.48 for conduit and utility sleeves associated with the Wolf Ranch Parkway/Southwest Bypass project -- Wesley Wright, P.E., Systems Engineering Director
Legislative Regular Agenda Consideration and possible action to adopt the Final Transit Project Plan, including Fares, Ridership Policies and Branding -- Nathaniel Waggoner, Transportation Analyst, PMP®, AICP
Public Hearing for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director
Public Hearing for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, to be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action regarding ONCOR’s Petition and Statement of Intent for Authority to Change Rates dated March 17th, 2017 - Chris Foster, Manager of Resource Planning and Integration
First Reading of an Ordinance amending Chapter 2.16 of the Code of Ordinances relating to Compensation for the Mayor and Councilmembers as recommended by the Council Compensation Committee -- Charlie McNabb, City Attorney (action required)
Second Reading of an Ordinance to rezone Lord Addition, Block 8, Lot 3-4, 0.330 acres; Lord Addition, Block 8, Lot 5, 0.160 acres; and Lord Addition, Block 8, Lot 7, 0.1399 acres, located at 406, 408 and 412 East 21st Street, from the Industrial (IN) District to the Residential Single Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Q Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects;downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. R - Katherine Kerr would like to address the Council regarding the proposed wastewater line at Berry Creek Adjournment