Agendas - Regular Meeting - 1/23/2020 City of Round Rock
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1 ROUND ROCK City Council
TEXAS
Meeting Agenda
Craig Morgan, Mayor
Writ Baese, Mayor Pro-Tem, Place 5
Tammy Young, Place 1
Rene Flores, Place 2
Matthew Baker, Place 3
Will.Peckham, Place 4
Hilda Montgomery, Place 6
Thursday,January 23,2020 6:00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
C. PLEDGES OF ALLEGIANCE
D. CITIZEN COMMUNICATION
Any citizen wishing to speak during citizen communication regarding an item on or off the agenda may do
so after completing the required registration card.All comments must be no more than 3 minutes in
length.Any comments regarding items not on the posted agenda may not be discussed or responded to
by the City Council. The Mayor may deny any presenter the opportunity to address the City Council if the
presentation or comments offered is substantially repetitive of those previous made,per§2-26(b)(d), of
the Round Rock Code of Ordinances, 2018 Edition.
E. APPROVAL OF MINUTES:
E.1 TMP-1188 Consider approval of the minutes for the January 9, 2020 City Council
meeting.
F. PUBLIC HEARINGS:
F.1 TMP-1171 Consider public testimony regarding the creation of an affordable
multi-family housing development located at 150 Mays Crossing Drive.
G. RESOLUTIONS:
G.1 2020-0017 Consider a resolution expressing no objection to the creation of an
affordable multi-family housing development located at 150 Mays Crossing
Drive.
G.2 2020-0019 Consider a resolution authorizing the Mayor to execute a Payment in Lieu of
Tax Agreement with RGC Ventures, LLC regarding an affordable
multi-family housing development located at 150 Mays Crossing Drive.
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City Council Meeting Agenda January 23,2020
G.3 2020-0020 Consider a resolution authorizing the City Manager to issue a Purchase
Order to LENCO Armored Vehicles for the purchase of a LENCO BearCat
Armored vehicle.
GA 2020-0021 Consider a resolution authorizing the Mayor to execute an Out-of-City
Wastewater Service Agreement with Thomas Behrens and Tara Behrens.
G.5 2020-0022 Consider a resolution authorizing the Mayor to execute a Contract for
Engineering Services with LJA Engineering, Inc. for the Greater Round
Rock West Drainage Assessment- Proposed Conditions Project.
G.6 2020-0023 Consider a resolution authorizing the Mayor to execute Supplemental
Contract No. 4 with Brown &Gay Engineers, Inc. for the Gattis School
Road Segment 6 Proiect.
G.7 2020-0024 Consider a resolution authorizing the submittal of a grant application for
Federal Transit Authority Section 5310 funds in the amount of$70,000 for
purchase and installation of five (5) bus shelters.
G.8 2020-0025 Consider a resolution authorizing the submittal of a grant application for FY
2019 Federal Transit Authority Section 5307 funds in the amount of
$667,591 for the fixed route bus system and paratransit services.
G.9 2020-0027 Consider a resolution naming the new Transportation and Utilities
Administration building in honor of former City Manager, Robert (Bob) L.
Bennett Jr.
H. ORDINANCES:
H.1 2020-0026 Consider an ordinance calling the May 2, 2020 General and Special
Elections. (First Reading)*
I. APPOINTMENTS:
1.1 TMP-1210 Consider one appointment to the Capital Area Council of Governments
(CAPCOG) General Assembly.
J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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City Council Meeting Agenda January 23,2020
K. ADJOURNMENT
"Pursuant to the terms of Section 3.13 of the Round Rock Home Rule Charter, the second reading of this
ordinance may be dispensed with by an affirmative vote of all the City Council members present.
In addition to any executive session already listed above, the City Council for the City of Round Rock
reserves the right to adjourn into executive session at any time during the course of this meeting to
discuss any of the matters listed below, as authorized by Texas Government Code:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 17th day of January
2020 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code.
6(a
Sara L. White, TRMC, City Cleric
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