NOTICE OF REGULAR MEETING AGENDA LANCASTER CITY COUNCIL MUNICIPAL CENTER CITY COUNCIL CHAMBERS 211 N. HENRY STREET, LANCASTER, TEXAS Monday, February 26, 2024-7:00 PM  Lancaster y 2019  Lancaster The. Shining. Stars al7 Taxus  While one or more City Council Members may be present via video or audio link, a quorum of the City Council will be at the Municipal Center-City Council Chambers, as required by the Texas  Open Meetings Act.  Please click the link below for forms:  https/www.lancaster-lxcom/1413/Nolice-Regarding-PubliceParticipation  Please click the link below to join the webinar:  ittps:/uS02web.Z00m.1S/810698934897PWdES7BPdFImcnRUCGWOME1HUMYWL1JZ209 The meeting will be broadcast live via video at the following address:  ntp/www.ancaster.come24Match-Meetungs 7:00 P.M. REGULAR MEETING: CALL TO ORDER  INVOCATION: Lancaster nterdenominatona. Ministerial Alliance PLEDGE OF ALLEGIANCE: Councilmember Carol Strain-Burk  PROCLAMATION:  PUBLIC TESTIMONYICITIZENS COMMENTS:  Att this time, citizens who have pre-registered before the call to order will be allowed to speak on any matter for a length of time not to exceed three minutes. No Council action or discussion may take place on a matter until such matter has been placed on an agenda and posted in accordance with law. Anyone desiring to speak on an item scheduled for a public hearing is requested to hold their comments  until the public hearing on that item. CONSENT AGENDA:  Items listed under the consent agenda are considered routine and are generally enacted in one motion. The exception to this rule is that a Council Member may request one or more items to be removed from  the consent agenda for separate discussion and action.  1. 2. ACTION:  Consider approval of minutes from the Regular Meeting held on January 22, 2024.  Consider a resolution accepting the 2023 Lancaster Police Department Racial Profiling Analysis  Annual Report.    3.  M24-25 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with Joseph Kemp, relating to building materials for the development of the properties addressed as 1818 & 1836 Cedardale Road being 10.004 acres known as Lot 29, and 30, out of the Franklin Farms Addition, City of Lancaster, Dallas County, Texas. M24-24 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with Glenda Investments, Inc., relating to building materials, amenities, landscaping and phasing for the development oft the property addressed as 405 Hana Lane described as a 5.43 acre tract of land out of the Muttick 2 addition, City of Lancaster,  4.  Dallas County, Texas.  PUBLIC HEARING: 5.  Z24-7 Conduct a public hearing and consider an ordinance to change the zoning from Agricultural Open (AO) to a Planned Development (PD) for Multi-Family (MF-16) uses for a Senior Living development on properties addressed as 1818 & 1836 Cedardale Road being 10.004 acres known as Lot 29, and 30, out of the Franklin Farms Addition, City of Lancaster, M24-15 Conduct a public hearing and consider an ordinance to amend the Comprehensive Land Use Plan and Future Land Use Map from Rural Living to Mixed-Use Neighborhood, on properties addressed as 1818 & 1836 Cedardale Road being 10.004 acres known as Lot2 29, and 30, out of the Franklin Farms Addition, City of Lancaster, Dallas County, Texas. Z24-4 Conduct a public hearing and consider an ordinance to change the zoning from Agricultural Open (AO) to a Planned Development (PD) for Commercial Highway (CH) uses and a Car Wash on property addressed as 405 Hana Ln., described as a 5.43 acre tract of land out Z24-11 Conduct a public hearing and consider an ordinance to revoke a Specific Use Permit (SUP) allowing the parking of three dump trucks on a property zoned Single-Family Residential (SF-6) located at 828 N. Lancaster Hutchins Rd., known as Lot 16, Block 1, out of the Eastside  Dallas County, Texas.  6.  7.  of the Muttick 2 addition, City of Lancaster, Dallas County, Texas.  8.  Acres Addition, City of Lancaster, Dallas County, Texas.  ACTION: 9. 10.  Discuss and consider declaring a certain board, commission or committee position(s) vacant Discuss and consider a resolution approving an agreement with Charter Communication, Inc. to provide access to broadband (high-speed internet) throughout the City of Lancaster in an amount not to exceed six hundred ninety-five thousand seventy dollars and zero cents  due to excessive absences and a resignation.  ($695,070.00).  11. 12.  Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement  by and between the City of Lancaster and Mayflower Star LLC. by and between the City of Lancaster and Starflower Hospitality LLC.    13.  Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement, in an amount not to exceed one million five hundred thousand dollars ($1,500,000) by and between the City of Lancaster, Texas and CP Lancaster Land, LP and authorizing the City Manager to execute the agreement, and provide an effective date. Discuss and consider a resolution approving an amendment to Section 14.01 and 14.02 of the agreement for solid waste and disposal services with Community Waste Disposal, L.P. (CWD) to provide for a Consumer Price Index rate increase for residential and commercial solid waste Consider a resolution amending Section 10.1700 (Garbage Collection Fees) of the Master Fee Schedule for fees and charges assessed for solid waste and recycling collection.  14.  services.  15.  EXECUTIVE SESSION:  16.  In accordance with Chapter 551 Section 551.071 of the Texas Government Code (the Texas Open Meetings Act), the City Council shall convene in executive session to confer with the City's attorney to discuss pending, threatened, contemplated, or potential related litigation in 1) Real Property located at 1508 Dewberry Boulevard (Bel-Air Place Apartments). 4) Future Infrastructure (Houston School Road water main damage). 6) Pleasant Run Road Improvements (Dallas County MCIP 31403).  regard to:  2) Real Property located at 632 Reindeer Road. 3) Real Property located at 3410 Sherwood Drive. 5) DeltaVictor LLC V. City of Lancaster. 8) Potential dis-annexation of real estate. closed/executive session matters.  7): Sales Tax Audit.  17.  Reconvene into open session. Consider and take appropriate action(s), if any, on  ADJOURNMENT  EXECUTIVE SESSION: The City Council reserves the right to convene into executive session on any posted agenda item pursuant to Section 551.071(2) of the Texas Government Code to seek legal advice ACCESSIBILITY STATEMENT: Meetings of the City Council are held in municipal facilities that are wneelchairaccessible. For sign interpretive services, call the City Secretary's office, 972-218-1311, or TDD 1-800-735-2989, at least 72 hours prior tot the meeting. Reasonable accommodation will be made to PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY HOLDER WITH. A CONCEALED HANDGUN), Al PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A CONCEALED HANDGUN. CONFORME A LA SECCION 30.06 DEL CODIGO PENAL (TRASPASAR PORTANDO ARMAS DE FUEGO CON LICENCIA) PERSONAS CON LICENCIA BAJO DEL SUB-CAPITULO 411, CODIGO DEL GOBIERNO (LEY DE PORTAR ARMAS), NO DEBEN ENTRAR. A ESTA PROPIEDAD PORTANDO UN  concerning such subject.  assist your needs.  ARMA DE FUEGO OCULTADA.    PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A CONFORME A LA SECCION 30.07 DEL CODIGO PENAL (TRASPASAR PORTANDO ARMAS DE FUEGO AL AIRE LIBRE CON LICENCIA) PERSONAS CON LICENCIA BAJO DEL SUB-CAPITULO H, CAPITULO 411, CODIGO DE GOBIERNO (LEY DE PORTAR ARMAS), NO DEBEN ENTRAR AE ESTA  HANDGUN THAT IS CARRIED OPENLY.  PROPIEDAD PORTANDO UN ARMA DE FUEGO AL AIRE LIBRE.  Certificate  Ihereby certify the above Notice of Meeting was posted at Lancaster City Hall on February 22, 2024, @ 7:15 p.m. and copies thereof were provided to the Mayor, Mayor Pro-Tempore, Deputy  Mayor Pro-Tempore and Council members.  DouBur Dori Lee Assistant City Manager