Agendas - Regular Meeting - 8/12/2021City of Round Rock
City Council
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor Pro-Tem 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 5
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 all 137 merit badges offered by the Boy 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 26P 2021 Citv Council meeting.
F.2 Consider a resolution authorizing -.the Mayor to execute an! Agreement with West Publishing
Corporation for the purchase of computer ass*isted---Iejzal and- investigative re -search ---software.
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City Council Meeting Agenda August 12, 2021
G. PUBLIC HEARINGS:
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 (Planned Unit Development)- No. 132 zoning district.
H. RESOLUTIONS,
Hel Consider a resolution determining the necessity for, and authorizing the use of the Cltv's power
of eminent domain to acquire a 6.12 acre parcel owned bv Wilbur Eugene McConico,, Patsy M.
Anderson, Garfield W. McConico, Jr., Byron G. Anderson, Bianca M. Jackson, Candis Y. Jackson
for the Down -town- Parks project.,
He2 Consider a resolution authoriz - ing the Mayor to execute an Interlocal Cooperation Contract with
the University o-f--Texas for services related to the 20214 2022 and 2023 Bid 12 Soccer
Championship.
H.3 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.
H94 Consider a resolution accepting the City's Quarterly Financial and Investment Report for the.
quarter ended June 30, 20210
He5 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
Prol"ecte,
He6 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 authorizi-ng-the Mayor to execute !2uantity-AdjustmentZChange Order No.
1 with Chasco Constructors for the Kenney Fort Boulevard Segment 413 Project.
He8 Consider a resolution determining the necessity for, and authorizing the use of the Citv's power
of eminent domain to acquire a temporary 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
ProjectO
H99 Consider a resolution authorizing the Mayor to execute a Contract with B-5 Construction
Companr Inc. for the Lake Creek Pump Station Chlorine System Improvements Project.
H*10 Consider a resolution approving the Fern Bluff Municipal ---Utility District "FY 2022 Brushy Creek
Regional Wastewater System Allocated Budget."
Hell Consider a resolution approving_the Brushy Creek Municipal Utility District "FY 2022 Brushy
Creek Regional Wastewater System Allocated Budget."
H912 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-,
Ho13 Consider a resolution authorizing --the Mayor to execute a Contract for Eng41
ineering Services with
CDM Smith Inc. for the Water Treatment Plant Pressure Relief Valves Project.
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City Council Meeting Agenda August 12, 2021
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APPOINTMENTS:
Consider confirmation of the City Manager's re -appointment of 1 member to the Civil Service
Commission to fill an expired term.
Consider four (4) appointments to the Planning & Zoning Commission / Capital Improvements
Advisory Committee to fill expired terms.
Consider four (4) appointments to the Round Rock Transportation & Economic Development
Corporation Board of Directors to fill expired terms.
Consider four (4) appointments to the Historic Preservation Commission to fill expired terms.
Consider three (3) appointments to the Zoning Board of Adjustment to fill expired terms.
Consider four (4) appointments to the Ethics Review Commission.
Consider three (3) appointments to the Building Standards Commission / Fire Code Board of
Appeals to fill expired terms.
COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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 regarding 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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