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Agendas - Regular Meeting - 2/10/2022 City of Round Rock ROUND RUCK T 5 EXA5 it 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,February 10,2022 6:00 PM City Council Chambers,221 East Main St. & CALL MEETING TO ORDER B. ROLL CALL C. PLEDGES OF ALLEGIANCE D. CITIZEN COMMUNICATION Any citizen wishing to speak during citizen communkotion regarding on item on or off the agenda may do so after completing the required registration cord.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. STAFF PRESENTATIONS: EA ConsWer a rgatintation mt.ujsdate from rketh I�V" jj� ........................................ ................... _92,�'"ornrnunicafions and IMa F. 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 whie.1i event, the item will be removed from the consent agenda and considered separately. F.1 Co sder '1 —.1-1-1-1--.1.... .......9.......!A-Ly--z LR 1,�Li.L�lygigt1he minutes forth Jan a 2 .20 u ar City .L gg t'p � Z - 1 F,2 Cc,nsicler a resoWtion authorizing the r to execute S rvi eA&Ef! ----------------- 9 -M A-Y,2 yvith Motor6la soNt Low,, ........................111no�les !Ei�� fq! main"t"e'n'a'r'i'c"e n ,su o t,,of.di itch radio cons towers and Aviat rniq':rowave 5ervices, ..................................... F3 Comoder a resokition authorizing the Moyqr tQ± I........... ..................... Ren od li Restoration&Water n .......... .........PL92fi.-R,-j�!�f f,�thg_p construction P�-------------------------- trades serf�c s excavation servi g ..........K My of Round Rock Pawl of3 MV Council Meeting Agenda February'10,2022 FA COnsider a resolUti011 autIvOrWri o execute a r reerTient with or_t...q�,cute an�Amep��Tient w�rtlhA Pl�uc-A Con,crete LLC f ..or.t...h..e ...... ...fg .g pj,...gftn —es..L exc.ay.a.ton services.,. G. RESOLUTIONS: G,1 Consrder a resoltgfiprii aUttlGrizing thf-�q'flhng of the Gerieral Election for Ma 7 21 ......................................................- ...................................---........................................Y G1 Co12.s.rd.e11a a.u.thorizinx.Lhe ............... .. _j, 10gypr to execute an Election Aigreernent with"I"inavis ..................... Count for h W y i i� y.1,2022 General Elecdon, G.3 Consider a rv'..,solution authorizin the G - . . issu order to Silsbee Forld fon. , , M,p ................--.................................................................. ................ ....................................................................................................... thew.has(i,of electric yehic6es, ..................LI_ GA Consider a resolufion authorizin '.U�e NA D jr to execute a L)Wjty Reirwiby rsernient Air�yrpr�rnrwnt wWh Consider ...............--......................................................................-'m 2..........it Q.................................................................. -12 ver Centre Nast East de Conflnental Horn, of xas LY,fortheAve Cent r e East�d we�kmm er�it. ..............----....................1-111111--f!...... .......4............ G .15 Considera resolution authorizii ................. ............................................ tJqn to issue Clty.gt.fjijjgj��j. --.-...................... Rock,.1"exas(,'�ombinaflon tax avid 14-nited revenige certificates�olf C,Wjfatj�Ln, �:)n d ......... ............... ................... ................... oti'wr matters related thereto. &6 C.qnsa�dev-a resolution n Pimi I nrthe nWl anid finvestnie t IR r r r-f- ........... ..... .... ...... eti.. .. . ..... ........ .............2021 G.7 Consh1ev,a resolu'lhory authorizin&jLhf. ..........................--.......................... ....................... '5,gjip Nip, 1,w4h JDR .............................................. E12k2e LiML-1-Dr c.Jjjj,.,i.CR 1,12 frorn CR 117 to CR 1.10 Piro ......................................................................... G.8 Consider a resolufign autho,"rizing .............................................................. _!h(..LMaar or t q -�2Lq� sirrient( - .910v-derNo. . ............ .with DeNucci Constructors LLC for the Univerit Boulevard Mdenin - 111-135 to,Sunrise Road ........................ .................................................­............................ ........................................ pr GI,9 ConsWer a resolui iry authoriz g ........................................... ..........�,jj�g 0 in, ..halbAyjL.to execute a contract Mth EAR ......................-1-1-11............—............................... "Wecorwirriunications [J.0 for the Ma s Street Inters ct on h`rvpLQm]2!�.!gLU�- .................................. i N' ay�� ........... ............. .......... .B.....q....�v.n...a..n..._an(d r°raawn StreetPr� ect 6, - 10, Cor,usidev-a resolutiory authovvzing.L�'ue MD .ypr to execurt g_gun � u°cr�rann rnt�aiitia N<LU� r'rnrnstructiaari. SILpply .b....... g,E tg.parchase of traffic. ............................ 5-ignal��Olesz H. PUBLIC HEARINGS. 4.1tau,g_gp itior in gjj!:0 i'&Lq v S i i of Fern Bluff Mu v tih .................... ............... D'is ric', _j afign draini) to tln' Lt - t)the t t qf _6,e n d y t i l y _Lin,Is 6 yd 12, !LLLu-(L.E-t --L............. C.L I" ORDINANCES: C. 21!1.s.k�e r-P!,u b test r o tl L!�_guIELfjt pa -s llocated noirbh of the 2!2, intersection of E.OW Settles Boulevard and H ............................................................................ Ofi fcje 7orurj� .... ....Q.. .... district'..ifirst.Reading)* City of Round Rack Pace 2 of 3 City Council Meeting Agenda February 10,2022 L2 Consider ubfic testinion Co IV Section 2-48 Code of Ordinances 2015 Edition re ardin Sorts 1 rain€n Facilities Specialty Gyrrus, (First Reain��* 13 Consider ublic testimon(re:,andira, and an ordinance arnendi onin and Develo vent Code e�C ha ter 2 A,rtic[g Edition re,ardin A___L Townhouse District r—iuirements. 'First Readin J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST K, EXECUTIVE SESSION: K,1 Consider executive session as authorized by_k.551,072 Government Code,irelated to the urchase sale and or value of real ro ert located nt to Forest Creek Golf Club. K.2 Consider Executive Session as authorized.by§551,074 Government Code related to the evaluation of the City Manager. L. ACTION RELATIVE TO EXECUTIVE SESSION: L.1 Consider discussion and or ossible action related to the evaluation of the gity Mana&er, M. 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 on 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 regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Round Rock City Council Meeting was posted on the 4th day of February 2022 at 5:00 p.m.as required by low in accordance with Section 551.043 of the Texas Government Code. .......... Meagan Spink ity Clerk City of Round Rock Paae 3 of 3