Agendas - Regular Meeting - 7/22/2021X
Thursday,, July 22,, 2021
A. CALL MEETING TO ORDER
Be ROLL CALL
C. PLEDGES OF ALLEGIANCE
City of Round Rock
City Council
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor P -Teml Place 2
D. CITIZEN COMMUNICATION
Michelle Ly Place 1
Matthew Baker,, Place 3
Frank Ortega,, Place 4
Kristin Stevens, Place 5
Hilda Montgomery, Place 6
69000 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 ini gth 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 bv the City Council per state law.
E. APPROVAL OF MINUTES:
E.1 Consider approval of the minutes for the July 8,, 2021 City Council meeting.
F. RESOLUTIONS:
Fel 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 2022-20260
Fe2 Consider a resolution authorizing the Mayor to execute an Agreement with Johnson Controls,
Inc. for the purchase of HVAC equipment and installation services.
F.3 Consider a resolution authorizing the City Manager to issue a Purchase Order t 11 Associated
Supply Company for the purchase of an enclosed cab telehandler.
F.4 Consider a resolution authorizing the City Manager to issue a Purchase Order to Holt Texas,, LTD
for construction equipment.
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City Council Meeting Agenda July 22, 20'21
F.5 Consider a resolution authorizing the Mayor to execute a Discretionary Service Agreement with
Oncor Electric Delivery Company LLC regarding removal and installation of facilities in
connection with the Northeast Downtown Infrastructure Improvements Project.
F,96 Consider a resolution authorizing the Mayor to execute a Wholesale Utility Service Agreement
with Round Rock Ranch PUD Utility, Inc.
F.7 Consider a resolution approving the action of the Round Rock Transportation and Economic
Development Corporation in amending the Transportation Capital Improvements Program
(TCIP)e
F.8 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with RPS
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Infrastructure, Inc. for engineering services for the CR 112 Improvements from A.W. Grimes
Boulevard to CR 117 Project.
F.9 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
3 with DeNucci Constructors LLC for the University Boulevard Widening - IH 35 to Sunrise Road
Project.
F.10 Consider a resolution determining the necessity for and authorizing the use of the City's power
of eminent domain to acquire fee simple title to 0.063-acre of land owned by Steven R. Meeks,
required for the proposed Gattis School Road Improvement Project,,
G. ORDINANCES:
G.1 Consider public testimony regarding, and an ordinance rezoning 3531 acres located east of S.
Mays Street and north of Dell Way from the C-1 (General Commercial) zoning district t the PUD
(Planned Unit Development) No. 130 zoning district,, (First Reading)*
G92 Consider public testimony regarding, and an ordinance rezoning tracts of land totaling 18.92
acres located north of E. Old Settlers Boulevard and west of College Park Drive from the OF-2
(Mid -Rise Office), MF-1 (Multifamily - Low Density),, OF-1 (General Office), and C-1 a (General
Commercial - Limited) zoning districts to PUD (Planned Unit Development) No,, 131 zoning
district,. (First Reading)*
G.3 Consider public testimony regarding, and an ordinance approving Amendment No. 2 to Planned
Unit Development (PUD) No. 87 to allow for indoor entertainment, specifically hatchet throwing
and archery ranges on an approximately 0,,86-acre portion of the site, generally located at the
north end of Rockin J Road. (First Reading)*
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
llo, EXECUTIVE SESSION:
1,61 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer
of a financial or other incentive to business prospects considering Round Rock as a location for
new businesses that would bring economic development to the City.
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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 regardinq Economic Development Neqotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 16th day of July 2021 at
5:00 p.m. as required by law in accordance'tvith Section 551.043 of the Texas Government Code.
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