1. Call to Order
1. Roll Call
2. Presentations
1. 17-68 : Solid Waste Contract UpdateComment
a. Solid Waste Contract Update
2. 17-69 : Summer 2018 Outdoor Music Event at Raymond Rimkus ParkComment
a. Summer 2018 Outdoor Music Event at Raymond Rimkus
3. Citizens to Be Heard
4. City Manager's Report
1. 17-70 : Approved Minutes from CommitteesComment
a. 09-13-2017 EWL Minutes
b. 09-20-2017 Beautification Committee Minutes
2. 17-100 : Upcoming Important EventsComment
documentStaff Report Printout
5. Announcements by the Mayor and Council Members
6. Consent Agenda
1. Consideration of the Following City Council Minutes:
a. Minutes of Dec 5, 2017 6:00 PM
2. Ordinance 17-075 : Discuss and Consider Possible Action on an Ordinance Amending The Leon Valley Code of Ordinances, Chapter 1, Article 1.06, § 1.06.004CommentItem Removed from Consent
documentOrdinance Printout
a. 1.06.004 Library Board of Trustees
b. Leon Valley Public Library (LVPL) Board of Trustees Proposed Term Change
3. Ordinance 17-076 : Discuss and Consider Possible Action on an Ordinance Amending the City of Leon Valley Code of Ordinances Appendix A: Fee Schedule, § A2.006 (a)Comment
documentOrdinance Printout
a. Library Fee Schedule Appendix A
b. library fee schedule
4. Ordinance 17-077 : Presentation, Discussion, and Possible Action to Approve an Ordinance Selecting 6S Engineering for the Negotiation and Execution of a Professional Services Agreement, in an Amount Not to Exceed $178,440.00, for the Materials Testing and Construction Inspection Services for the Evers Road Huebner Creek Bridge Project.Comment
documentOrdinance Printout
a. PPT Evers Road Bridge Materials Testing and Inspection Services Contract 12-19-17
5. 17-039R : Discuss and Consider Possible Action to Appoint the Final Member to the Leon Valley Pool Advisory CommitteeComment
documentResolution Printout
6. 17-040R : Discuss and Consider Possible Action to Remove and Appoint Members to the Leon Valley Citizens Police Advisory CommitteeComment
documentResolution Printout
7. Ordinance 17-078 : Discuss and Consider Possible Action on an Ordinance approving a Budget Adjustment in the Amount $10,343.Comment
documentOrdinance Printout
7. Regular Agenda
1. 17-101 : Public Hearing on Amending the City of Leon Valley Comprehensive Master PlanComment
documentStaff Report Printout
a. Draft Comprehensive Master Plan
b. Draft Ordinance
c. Master Plan ppt_12.19.2017
2. Ordinance 17-079 : Public Hearing to Consider Action on an Ordinance Approving Replat #2017-002, a Request by Luis and Magdalena Rodriguez to Replat 3.28 acres of land, generally located at 5309 Wurzbach Rd, in the City of Leon Valley.Comment
documentOrdinance Printout
a. Ordinance Exhibit A. PLAT
b. Ordinance Exhibit B. Aerial View
c. Case Worksheet
d. CC PPT 12-19-2017
3. 17-041R : Discuss and Consider Possible Action to Appoint Members and Set the Term to the Leon Valley Board of AdjustmentComment
documentResolution Printout
8. Citizens to be Heard
9. Adjournment