Agendas - Regular Meeting - 1/27/2022 City of Round Rock
ROUND ROCK
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E'x,A,�", City Council
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor Pro-Tem, Place 2
Michelle Ly, Place 1
Matthew Baker, Place 3
Frank Ortega, Place 4
Kristin Stevens, Place 5
Hilda Montgomery, Place 6
Thursday,January 27,2022 6:00 PIVI 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 low.
EM CONSENT AGENDA:
All items listed under the Consent Agenda ore 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.
E.1 Consider approval of the minutes for the January 13, 2022 Regular City Council meeting,
E,2 Consider an ordinance amending Chapter 44,Section 44-32 and Section 44-34,Code of
Ordinances(2018 Edition), regarding water rates and sewer rates. (Second Reading)
E. Consider a resolution authorizing the City Manager to issue a purchase order to Library Interiors
of Texas, LLC for the purchase of library furniture.
EA Consider a resolution authorizing the City Manager to issue a purchase order to Workplace
Solutions for the purchase of library furniture.
E.S Consider a resolution authorizing the Mayor to execute an Agreement with Howden Roots, LLC
to service the City's Howden Turblex Compressors.
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City Council Meeting Agenda Ja nua ry 27,2022
F. RESOLUTIONS:
F.1 Consider aresolution authorizing the Mayor toexecute aProfessional Consulting Services
Agreement with Lyle SumekAssociates, Inc.for leadership,governance and strategic planning
services.
F.2 Consider a resolution approving the action of the Round Rock Transportation and Economic
Development Corporation (Type B Corp) in approving the First Amendment to the
Administration and Funding Agreement for the City mfRound Rock Economic Development
Program.
F.3 Consider aresolution authorizing the Mayor toexecute Supplemental Contract No. 1with HDR
Engineering, Inc.for the CR112from CR117toCR11DProject.
F.4 Consider a resolution authorizing the Mayor to execute a Third Amendment to the Wastewater
Service Agreement with Brushy Creek Municipal Utility District.
F.5 Consider aresolution authorizing the Mayor tmexecute aMemorandum ofIntent Related tqthe
Provision of Treated Wastewater Effluent from the Brazos River Basin with the City of
PHugervU|e, Brazos River Authority,and Lower Colorado River Authority.
F.6 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Williamson
County regarding the location ofwater system improvements along Sam Bass Road.
F.7 Consider a resolution authorizing the Mayor to execute Supplemental Contract No.4 with CP&Y,
Inc.for the Northeast Downtown Improvements Project,
F.8 Consider a resolution authorizing the Mayor to execute a Wastewater Service Area To*nmhar
Agreement with Brushy Creek Municipal Utilities District.
F.9 Consider aresolution establishing a Chapter 38OEconomic Development Program for 200E.
Austin Avenue, LLC.
F.10 Consider aresolution authorizing the Mayor to execute anEconomic Development Program
Agreement with 200 E.Austin Avenue, LLC regarding construction of certain on-site and
streetscapeimprovements at2OOEast Austin Avenue.
G. ORDINANCES:
G.1 Consider public testimony regarding,and amordinance rezoning l.4Sacres located north of
McNeil Road and east of IH 35 from the C-1(General Commercial)zoning district to the PUD
(Planned Unit Development)No. 136zoning district, (First Reading)*
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
|. EXECUTIVE SESSION:
1.1 Consider executive session asauthorized by§5S1.072 Government Code, related t$the
purchase,sale, and/or value ofreal property located adjacent to Forest Creek Golf Club.
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City Council Meeting Agenda January 27,2022
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 offirmative,vote of a//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
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 21st day of January,2022
at 5:00 p.m.as required by low in accordance with Section 551.043 of the Texas Government Code.
Meagan Spinks,City*Cle
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