Agendas - Regular Meeting - 2/24/2022 City of Round Rock
RCIUN�103 ROCK
U
T Tr� City Council
EXA
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,February 24,2022 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/(5J,of the Round Rock Code of Ordinances,2018 Edition, Any comments regarding items not on the
posted oqenda may not be discussed or responded to by the City Council per state law.
E PROCLAMATIONS,STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
�L.1 Consider Mayor's Special Recognition Award to Major General Patrick M. Hamilton in
recognition of his 35-plus years of distinguished military service.
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.
F-1 Consider approval of the minutes for the February 4,2022 and February 10, 2022 City Council
Retreats, February 10, 2022 Special Called Meeting and the February 10,2022 Regular City
Council meeting.
F.2. Consider a resolution authorizing the City Manager to issue a purchase order to Silsbee Ford for
the purchase of police vehicles.
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F.3 Consider resolution authorizing the City Manager to issue a purchase order to Freightliner of
Austin for the purchase ofabucket truck.
G. RESOLUTIONS:
G.1 Consider aresolution authorizing the Mayor to execute anEngagement Letter with Cary LBovey
for independent counsel for the Ethics Review Commission.
G.2 Consider aresolution authorizing the Mayor tVexecute acontract with AECOK4for anArts
Master Plan update,
G,3 Consider aresolution authorizing the Mayor tVexecute a contract with Partners Remodeling,
Restoration 8'Waterproofing, LLC for the Ynndens Point Phase || Improvements Project 2022.
G.4 Consider aresolution authorizing the City Manager toissue a purchase order toThe MaywveU
Group, Inc.for the purchase of apermanent shade structure at Prete Plaza.
G�5 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Cedar Park
regarding the New Hope Drive Extension Project.
G.6 Consider aresolution accepting the City's Annual Comprehensive Financial Report for fiscal year
October 1, 2O2D,tmSeptember BCL2021.
G.7 Consider aresolution authorizing the filing ofaloan application for financial assistance from the
State Infrastructure Bank for the Gattis School Road Segment 3project.
G.8 Consider a resolution approving the action of the Round Rock Transportation and Economic
Development Corporation (Type B Corp) lnapproving anEconomic Development Incentive
Agreement with SDC Austin LLC.
G.Q Consider a resolution approving a Chapter 380 Economic Development Program for
Fisher-Rosemount Systems, Inc.
G.10 Consider a resolution authorizing the Mayor to execute an Economic Development Program
Agreement with Fisher-Rosemount Systems, Inc.
G.11 Consider a resolution nominating Fisher-Rosemount Systems, Inc. at its 1100 W. Louis Henna
Blvd,facility asa qualified Enterprise Project,to be eligible to participate in the Enterprise Zone
Program.
G.12 Consider aresolution authorizing the Brushy Creek Regional Utility Authority toapprove a
Contract for Engineering Services with Walker Partners, LLC for the BCRUAUnderwater Pipeline
Replacement Project,
G.13 Consider aresolution authorizing the Mayor toexecute anAgreed Final Judgement with Laura C.
Stich and Kenneth C. Ross for acquisition of a 0.373 acre temporary construction easement
required for the BCRUAPhase 2Raw Water Delivery Project.
G.14 Consider aresolution authorizing the Mayor to execute an Engineering Services Contract with
Hm|ffAssociates, Inc.for the S1ormwaterMaster Plan 2D22.
G.15 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with
HDR Engineering, Inc.for the Meadows Area 2 &4Water, Wastewater,and Storm Drain
Improvements.
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G.16 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with
UA Engineering, Inc.for the Round Rock West Area 5-Water,Wastewater and Storm Drain
Improvements.
G17 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with
Freese and Nichols, Inc.for the Southeast Area 1- Existing Conditions Drainage Assessment.
GAB Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with
Kasberg, Patrick&Associates, LP for the 2013 J.1 and J.2 South Creek, Channel Improvements
Project.
G.19 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with K.
Friese &Associates, Inc.for the Chandler Branch Tributary 3-Channel Improvements Project.
G.20 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
2 with SKE Construction,LLC for the South Creek Asbestos-Cement Waterline Pipe Bursting
Project.
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
I. EXECUTIVE SESSION:
1.1 Consider Executive Session as authorized by§551.074 Government Code, related to the
evaluation of the City Attorney.
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 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 reqordinq Economic Development Neqotlations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 18th day of February 2022
at 5:00 p.m. as required by low in accordance with Section 551.043 of the Texas Government Code.
4Meogon Spinks,Cif Clerk
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