Agendas - Regular Meeting - 12/16/2021 City of Round Rock
ROUND ROCX
TFXAS 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,December 16,2021 5:00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
C. PLEDGES OF ALLEGIANCE
1101. 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 low.
E. APPROVAL OF MINUTES:
E.1 Con We .—ap.�L(o.......v.a..l.....o.....f..t.h...e.......m..i..n.ute.....s..f.o.r.th
e cernbe =IEj?q.jp.E.. tyQouncee ti n
F. PUBLIC HEARINGS:
FA Consider lic testimo
Consolidated Annual Performance Evaluation Re art (CAPER'
G. RESOLUTIONS:
G-1 Consider a resolution ion and Economic
Dgivgilo ent Cor oration T e Cor in a ravin an Economic DevelgpMgnLjnggqjiyL
A regiment with Kin aisle Entertainments
&2 Consider a resolution authoriz ial
Contract for the sale of City pr22girt y_located at 1991 Rawhide Dr.
City of Round Rock Pow 1 of 3
City Council Meeting Agenda December 16,2021
G3 Consider a resolution authorizirr the IVIa or to execute an reement with United Healthcare
for 5to Loss Insurance Covera e for the eriod caf lanae 1 2022 throu h December 312022.
GA Consider a resolution authoriz ster
Contract for the Financino, Construction. and Onerat ion of the BCRU A Re 'onal Water Treatment
and Distribution Prniprt.
G. Consider a resolution authorizina the Brush t Creek Rerlional Utili t Authorit to,approve an
En ineerin Services Contract with Vial er Partners LLC or the Phase 1D Water Treatment Plant
Ex
2ansion Project.
G-6 Consider a resolution authorizOrder No.
6 with DeNucci Constructors LLC for the Universit Boulevard Wideniniv- IH 35 to Sunrise Road
Er2Lect.
G,7 Consider a resolution authorizine the Iola car to execute a contract with Patin Construction LLC
for the FM 146AW Grimes Blvd,N13,11ight Turn Lane at Old Settlers Blvd & Chandler Creek Blvd
&8 Consider a resolution authorizin the aorto execute a contract with Chasco Constructors for
the E. 2r Bar1g dad Avenue Public Im rovernents ProLect.
.................. .......... .
G 9 Consider a resolution removin 7 the monarch desimunation for nine(91 trees located on the site of
the ro Deed Chisholm Trail Industrial.
H ORDINANCES:
KI Consider ublictestimon re ardin and an ordinance Amendment No. 6 to Planned
Unit Develo meat PUCE No. 86 to allow a warehouse use located at the northwest corner of
Sunrise Road and Ea les Nest Street, (First Readinj*
I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
J. ADJOURNMENT
*Pursuant to the terms of Section 3.13 of the Round back Borne Rule Charter,the second reading of this
ordinance may be dispensed with by an offirmotive 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
City of Round Rock Rom 2 of 3
City Council Meeting Agenda December 16,2021
POSTING CERTIFICATION
/certify that this notice of the Round Rock City Council Meeting was posted on the 10th day of December
2021 at 5:00 p.m.as required by low in accordance with Section 551.043 of the Texas Government Code.
44 pinks,Ci t0erk
Meagon S
City of Round Rock Pace 3 of 3