Agendas - Regular Meeting - 12/2/2021 City of Round Rock
1ROUND RO(X
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,December 2,2021 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 low.
E. STAFF PRESENTATIONS:
EA SC.2o2n2sigdfeLrjpresentat ion reg@Lr�dinthe the 20�21Qnt�verCit �rad uati�ncla�ss.
E.2 Consider a resentation recd nizin the winners of the""ima ine a Da without Water'" Dater
contest.
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.
FA Consider aggroval of the minutes for the November 1t3 2d 21 Cit ouncil meetir
F.2 Consider an ordinance et,
Second Reading
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F. Consider a resolution authorizin the Ivla car to execute a professicanal Consultin Services
t software services and videqjjEtarnin
services.
G. RESOLUTIONS:
GA Consider a resentation re7ardi :y and a resolution a rovi o,the Ca aital Im rovements Plan
Pro rand Roadwa Impact Fees from the
Ca ital lm rovements Advisor Committee
G,2 Consider a resolution authoriz rder No.
4 with Cash Construction Com p2nyInc.for the Northeast Downtown Infrastructure
i lm rovements Pr
G3 Consider a resolution authorizin�he Ma or to�execute execute Agreeme�ntwith�Prefer�red
Teeh�nolo ies„ LLC for the purchase of surveillance securit1 anditorin roducts.
L...m..on...2,p_
GA Consider a resolution approving an updated in2yvgesgtMmfteqt otic and strata for the investment of
Cityunds.
_L_
GConsider a resolution accepting the City's Quarterly Financial and Investment Report for the
G,6 Consider a resolution authorizin the lea or to execute Resolution AMgpding Authorized
Re resentativs with Txpool partici ant Services”
G3 Consider a resolution t Board of Directors.
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
1. 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 reoordino Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 24th day of November
2021 at 5:00 p.m.as required by low in accordance with Section 551.043 of the Texas Government Code.
Meogan Spinks ity Clerk
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