City Council

Agenda — 4 items

1. Reconvene into open session to take action as deemed appropriate in the City Council's discretion regarding:<ol><li>Acquisition of properties for public purposes and an option agreement for acquisition of real property; and</li><li>Lease agreement for City operations; anf</li><li>Acquisition of properties for public purposes; and </li><li>Personnel matters.
2. Approval of an Interlocal Cooperation Contract agreement between The University of Texas at Austin – ITS - Office of Telecommunication Services and the City of Leander allowing the City to purchase Internet access and related services from the University of Texas System/UT Austin in the amount of $19,566.24; and authorize the City Manager to execute any and all necessary documents.
3. Convene into Executive Session pursuant to:<ol><li>Section 551.071 and Section 551.072 Texas Government Code, and Section 1.05 Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding the acquisition of properties for public purposes and an option agreement for acquisition of real property; and</li><li>Section 551.071, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct, and Section 551.072, to consult with legal counsel regarding a lease agreement for City operations; and</li><li>Section 551.072 Texas Government Code, and Section 1.05 Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding the acquisition of properties for public purposes; and</li><li>Section 551.074 Texas Government Code, and Section 1.05 Texas Disciplinary Rules of Professional regarding personnel matters covering the appointment, employment, evaluation, discipline, or dismissal of a public officer or employment; City Manager.
4. Discuss and consider action to award Solicitation CIPS26-002 to Austin Engineering Company, Inc. for the Ronald Reagan Pump Station and Ground Storage Tank project (CIP W.46) construction services in the amount of $20,757,750.00; and authorize the City Manager to execute any all necessary documents; and authorize the City Manager to approve change orders not to exceed $50,000.00 with a total amount of change orders not to exceed 25% of the original contract amount.

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