Agendas - Regular Meeting - 8/12/2021 (2)City of Round Rock
City Council
Meeting Agenda
Craig Morgan, Mayor
Rene Flores,, Mayor Pro -Tern Place 2
Thursday, August 12, 2021
A. CALL MEETING TO ORDER
Be ROLL CALL
Co PLEDGES OF ALLEGIANCE
D. CITIZEN COMMUNICATION
Michelle Ly, Place 1
Matthew Baker,, Place 3
Frank Ortega, Place 4
Kristin Stevens, Place S
Hilda Montgomery,, Place 6
610*00 PM City Council Chambers, 221 East Main St.
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 per
§2-26(b)(5), of the Round Rock Code of Ordinances, 2018 Edition. Any comments regarding items not on the
posted agenda may not be discussed or responded to by the City Council per state law.
E. PROCLAMATIONS, STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
Eel Consider Mayor's Special Recognition Award to Eagle Scout Grant Dzurenko for his completion
of al-l--137 merit badges offered bv the BoIV Scouts of America.
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.
Fel Consider approval of the minutes for the Julv 26, 2021 0tv Council meeting.
Fe2 Consider a resolution authorizing ---the Mayor to execute an Agreement with West Publishing
Corporation for the purchase of computer assisted legal and investigative research software.
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City Council Meeting Agenda August 121 2021
G. PUBLIC HEARINGS0
:
Gel Consider public testimony regarding rezoning 110.54 acres located on the south side of E. Palm
Valley Boulevard and west of S. Kenney Fort Boulevard from the BP (Business Park) zoning
district to the PUD-(Elanned Unit Development) No. 132 zoning district.
H. RESOLUTIONS0
:
Hel Consider a resolution determining the necessity for, and authorizing -the use of the City's power
of--e-minent-domain to acquire a 6.12 acre parcel owned by Wilbu_riEuRene McConico, Patsy, M.-
Anderson, Garfield W. McCo - nico,, Jr., Byron G. Anderson, Bianca M. Jackson-, Candis Y. Jackson
for the Down -town Parks project.
He2 Consider a resolution authorizing the Mayor to execute an Interlocal Cooperation Contract with
the University of Texas for services related to the 20211, 2022 and 2023 Bid 12 Soccer
Championship.
He3 Consider a resolution setting the maximum property tax rate for tax year 2021', establishing the
date for the public hearing, and setting the dates for tax rate adoption.
He4 Consider a resolution accepting the City's Quarterly Financial and Investment Report for the
quarter ended June 30. 20210
H*5 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
4 with DeNucci Constructors. LLC for the University Boulevard Widening - IH 35 to Sunrise Road
Proj*-ect.,
H96 Consider a resolution authorizing the Mayor to execute a Contract with Texas Materials for the,
2021-Street Maintenance Program - Arterials Project.
H*7 Consider a resolution authoriz_ing__the Mayor to execute Quantity Adjustment/Change Order No.
1 with Chasco Constructors for the Kenney Fort Boulevard Segment 413 Projoect.
He8 Consider a resolution determining -the necessity for, and authorizing the use of the Citv's power
of eminent domain to acquire a tempora construction easement interest in 0,,,199-acre tract of
land owned by Ned Davenport and required for Phase 2 of the BCRUA water delivery system
proiect,
He9 Consider a resolution authorizing the Mayor to execute a Contract with B-5 Construction
Company, Inc. for the Lake Creek Pump Station Chlorine System Improvements Project.
HelO Consider a resolution approving the Fern Bluff Municipal Utility District "FY 2022 Brushy -Creek
Regional Wastewater System Allocated Bud -get."
Hell Consider a resolution approving the Brushy Creek Municipal Utility District "FY 2022 Brushy
Creek Regional Wastewater System Allocated Budget,".
He12 Consider a resolution authorizing the Mayor to execute a Contract for En&ineering Services with
BGE, Inc. for the 1 Million Gallon Reuse Ground Storage Tank Project.
H*13 Consider a resolution authorizing --the Mayor to execute a Contract for Engineeriniz Services with
CDM Smith Inc. for the Water Treatment Plant Pressure Relief Valves Project.
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I. APPOINTMENTS:
1.1 Consider confirmation of the City Manager's re -appointment of 1 member to the Civil Service
Commission to fill an expired term.
1.2 Consider four (4) appointments to the Planning & Zoning Commission / Capital Improvements
Advisory Committee to fill expired terms.
1.3 Consider four (4) appointments to the Round Rock Transportation & Economic Development
Corporation Board of Directors to fill expired terms.
1.4 Consider four (4) appointments to the Historic Preservation Commission to fill expired terms.
1.5 Consider three (3) appointments to the Zoning Board of Adjustment to fill expired terms.
1.6 Consider four (4) appointments to the Ethics Review Commission.
1.7 Consider three (3) appointments to the Building Standards Commission / Fire Code Board of
Appeals to fill expired terms.
J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
K. ADJOURNMENT
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 re_gardin_q Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 6th day of August 2021 at
5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code.
Sara L. White, TRMC, City Clerk
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