Agendas - Regular Meeting - 7/23/2020 City of Round Rock
ROUNOROCK 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,July 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. PROCLAMATIONS, STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
E.1 TMP-1753 Consider a special presentation recognizing Errett Corbiere, Chase Drake.
and Cesar Hernandez for making and distributing 31) printed PPE (personal
protective equipment)to Round Rock area hospitals, non-profits, and
citizens during the Covid19 pandemic
E.2 TMP-1748 Consider proclaiming August 2020 as"Children's Vision and Learning
Month" in the City of Round Rock.
F. CONSENT AGENDA:
All items listed under the Consent Agenda are considered to be routine by the City Council and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
Council member in which event, the item will be removed from the consent agenda and considered
separately.
F.1 TMP-1736 Consider approval of the minutes for the July 9. 2020 City Council meeting.
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City Council Meeting Agenda July 23,2020
F.2 2020-0205 Consider a resolution approving the City of Round Rock CDBG 2020-2021
Annual Action Plan and authorizing the Mayor to execute all related
applications or certifications.
F.3 2020-0192 Consider a resolution authorizing the Mayor to execute an Agreement with
Elliott Electrical Supply for the Purchase of Building Maintenance, Repair.
Operations and Equipment.
FA 2020-0197 Consider a resolution authorizing the Mayor to execute an Agreement with
Iteris. Inc. for traffic control products, supplies, and equipment.
G. RESOLUTIONS:
GA 2020-0191 Consider a resolution authorizing the Mayor to execute an Agreement with
WEX Bank for the purchase of fuel cards and related processing services.
G.2 2020-0193 Consider a resolution approving the action of the Round Rock
Transportation and Economic Development Corporation in entering into an
Economic Development Agreement with Investex ll, LLC
G.3 2020-0194 Consider a resolution approving the action of the Round Rock
Transportation and Economic Development Corporation in adopting a
Five-Year Funds Allocation Plan for FY 2021-2025.
GA 2020-0195 Consider a resolution approving the action of the Round Rock
Transportation and Economic Development Corporation to approve the
Northeast Downtown Improvements and Parking Garage as authorized
Type B Projects to be funded with Type B revenues.
G.5 2020-0196 Consider a resolution approving the action of the Round Rock
Transportation and Economic Development Corporation in amending the
Transportation Capital Improvements Program (TCIP).
G.6 2020-0198 Consider a resolution authorizing the Mayor to execute a Contract with
DeNucci Constructors. LLC for the University Boulevard Widening -IH 35
to Sunrise Road Project.
G.7 2020-0199 Consider a resolution authorizing the Mayor to execute a Memorandum of
Understanding between Capital Area Metropolitan Planning Organization
(CAMPO) and the Texas Department of Transportation (TXDOT) identifying_
mutual responsibilities in carrying out the metropolitan planning process.
G.8 2020-0200 Consider a resolution authorizinq the Mayor to execute a Contract with
Excel Construction Services. LLC for the Lake Georgetown Raw Water
Intake Screen Replacement Proiect.
G.9 2020-0203 Consider a resolution authorizing the Mayor to execute a Water Service
Area Transfer Agreement with the City of Austin for an approximately
10.66-acre tract of land located at 16400 Bratton Lane.
G.10 2020-0201 Consider a resolution authorizing the Mayor to execute an Interim Water&
Sewer Service Agreement with the City of Austin for an approximately
10.66-acre tract of land located at 16400 Bratton Lane.
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G.11 2020-0202 Consider a resolution authorizing the Mayor to execute a Memorandum of
Understanding with Brazos River Authority and the City of Georgetown for
the Water Resource Evaluation Project for Williamson County.
G.12 2020-0204 Consider a resolution authorizing the Mayor to execute Quantity
Adiustment/Change Order No. 1 with PM Construction &Rehab. LLC for
the Wastewater Collection System Pipe Bursting Rehabilitation 2020
Project.
H. ORDINANCES:
HA 2020-0206 Consider public testimony regarding, and an ordinance amending Zoning
and Development Code, Chapter 2.Article II, Section 2-26, Code of
Ordinances(2018 Edition), regarding Accessory Building Setbacks in SF-1.
SF-2 and SF-3. (First Reading)*
I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
J. 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 July 2020
at 5:00 p.m. as required bylaw in accordance with Section 551.043 of the Texas Government Code.
Meagan ks De ty City Clerk
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