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Agendas - Regular Meeting - 6/24/2021 City of Round Rock ROUND ROCK TEXAS City Council Meeting Agenda Craig Morgan, Mayor Rene Flores, Mayor Pro-Tern, Place 2 Michelle Ly, Place 1 Matthew Baker, Place 3 Frank Ortega, Place 4 Kristin Stevens, Place 5 Hilda Montgomery, Place 6 Thursday,June 24,2021 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 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. STAFF PRESENTATIONS: E.1 Consider a presentation and update from the Fire Department. F. APPROVAL OF MINUTES: F.1 Consider the approval of the minutes for the June 10, 2021 City Council meeting. G. RESOLUTIONS: G.1 Consider a resolution authorizing the Mayor to execute Amendment No. 1 to the Meet and Confer Agreement between the City of Round Rock and the Round Rock Fire Fighters Association, IAFF Local 3082. G.2 Consider a resolution authorizing the Mayor to execute a Professional Services Agreement with Timmons Group for the implementation of CityWorks permit, licensing, and land software. City of Round Rock Pace 1 of 3 City Council Meeting Agenda June 24,2021 G.3 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 with ESRI, Inc.for Purchase of Geospatial Software Enterprising Licenses. G.4 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement for Emergency Water Service with Brushy Creek Municipal Utility District. G.5 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement for Billing Services with Jonah Water Special Utility District. G.6 Consider a resolution authorizing the Mayor to execute an Agreement with Tolar Manufacturing Company, Inc.for the purchase and installation of bus shelters on South Mays Street through the Community Development Block Grant(CDBG) Program. G.7 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Tanko Streetlighting, Inc.for audit support of the City's streetlight system. G.8 Consider a resolution authorizing the Mayor to execute an Agreement with DeNucci Constructors, LLC for the repair/replacement of the Downtown round-a-bout sign. G.9 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 5 with Johnson, Mirmiran &Thompson, Inc.for the University Boulevard Widening Project. G.10 Consider a resolution authorizing the Mayor to execute a Services Agreement with the property owners of 2.55 acres located north of Applegate Circle and east of Sunrise Road. H. ORDINANCES: H.1 Consider public testimony regarding,and an ordinance annexing 2.55 acres out of the N.B. Anderson Survey,Abstract No. 29, located north of Applegate Circle and east of Sunrise Road. (First Reading)* H.2 Consider public testimony regarding, and an ordinance zoning 2.55 acres located north of Applegate Circle and east of Sunrise Road to the PF-1 (Public Facilities-Low Intensity)zoning district. (First Reading)* H.3 Consider public testimony regarding,and an ordinance approving Amendment No. 9 to Planned Unit Development(PUD) No. 84 to allow single family detached and attached residential units on a common lot, located west of the intersection of College Park Drive and Avery Nelson Parkway. (First Reading)* H.4 Consider public testimony regarding,and an ordinance granting a partial tax exemption from ad valorem taxes for certain qualified historically significant properties. (First Reading)* I. APPOINTMENTS: 1.1 Consider the confirmation of the City Manager's appointment to the Civil Service Commission to fill an unexpired term. 1.2 Consider the appointment of a Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA) Board of Directors to fill an expired term. J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST City of Round Rock Paae 2 of 3 City Council Meeting Agenda June 24,2021 K. EXECUTIVE SESSION: K.1 Consider Executive Session as authorized by§551.072 Government Code, related to the possible purchase and value of real property. L. 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 18th day of June 2021 at 5:OQ p.m.as required by law in accordance wi ection 551.043 of the Texas Government Code. Meagan Spinks,tty City Clerk City of Round Rock Poae 3 of 3