City Council

Agenda — 6 items

1. Reconvene into open session to take action as deemed appropriate in the City Council's discretion regarding:<br><ol style="list-style-type: decimal;margin-left: 116.8px;" data-pasted="true"><li>Upper Brushy Creek Water Control and Improvement District (WCID) lower water levels at Lakewood Park lake; and</li><li>Acquisition of properties for public purposes and an option agreement for acquisition of real property; and</li><li>Lease agreement for City operations; and</li><li>Economic development negotiations along with consideration of a Chapter 380 Agreement(s) for Project EDA-26-01-003 and Project EDA 26-01-004; and </li><li>Acquisition of properties for public purposes.
2. Convene into Executive Session pursuant to:Section 551.071, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding Upper Brushy Creek Water Control and Improvement District (WCID) lower water levels at Lakewood Park lake; and</li><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 551.071, Section 551.072 and Section 551.087, Texas Government Code, and Section 1.05 Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding acquisition of properties for public purpose; and to deliberate proposed economic development incentives for one or more business prospects that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body with which the City is conducting economic development negotiations along with consideration of a Chapter 380 Agreement(s) for Project EDA-26-01-003 and Project EDA 26-01-004; andSection 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.
3. Approval of the purchase of a 2026 Ford F-150 Super Crew truck from Sames Bastrop Ford, utilizing cooperative purchasing contract 240901 through The Interlocal Purchasing System (TIPS), in the amount of $91,413.00 for the fire department as a scheduled fleet replacement; and authorize the City Manager to execute any and all necessary documents.
4. Discuss and consider action on the purchase of two (2) replacement fire engines for the Fire Department, utilizing HGACBuy Contract FS12-23 from Siddons Martin Emergency Group, LLC in the amount of $2,198,452.00; and authorize the City Manager to execute any and all necessary documents.
5. Discuss and consider action to award Solicitation CIPS26-001 to EZ Bel Construction, LLC for the construction and installation of a traffic signal at the intersection of Ronald W. Reagan Boulevard and Palmera Ridge Boulevard/ Vista Heights Drive (CIP T.85), in the amount of $586,644.50; authorize the City Manager to execute any and all necessary documents; and authorize the City Manager to approve change orders not to exceed $146,661.13.
6. Discuss and consider action on a Resolution designating the City of Leander as a Purple Heart City and authorizing participation in the Military Order of the Purple Heart Purple Heart City Program in recognition of the service and sacrifice of Purple Heart recipients and all members of the United States Armed Forces.

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