Agendas - Regular Meeting - 11/18/2021 City of Round Rock
ROUNDROCK
'1EXA5 City Council
14,011Y�"r R 0 C
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor Pro-Tem, Place 2
Michelle Ly, Place I
Matthew Baker, Place 3
Frank Ortega, Place 4
Kristin Stevens, Place 5
Hilda Montgomery, Place 6
Thursday,November 18,2021 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 moy 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 law.
E. STAFF PRESENTATIONS:
EA Consider an award presentation from the American Plannin Association.
E-2 !Consider a Presentation and annual update for the Round Rock 203303 Comprehensive Plan,
E.3 Consider an�)date_r7ardigthe Cit v'sim act fees from the Trans portgjqa_2g2pjjELqnt,
F. CONSENTAGENDA:
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 itr
which event, the item will be removed from the consent agenda and considered seporatelv.
F.1 LCgonas�ider3�roval of�the minutes for the October-2 9 2021 and November 4,20321 City Council
F.2 Consider an ordinance amendin3 Cha ter 32,Article 11 Section 32-23 and Section 32-33,Code of
Ordinances 20318 Edition ado tin nonresidential refuse collect}on rates,iLecond_Reading)
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City Council Meeting Agenda November 18,2021
F.3 Consider a resokition authorizit
jjR2Lg1q&1tnhge MMLaaur tui�� cute a Professional C,onsulti Services
!222LL
reernent with Ktlmar Gig1.1aL, for ern aloyet bac,,.k
FA Consid-et-a-resolution autl'iorizioE-t-he.,-Nva y2Ltg-exeu:uute an Ettment with DataProse LLC-for-
th
F.5 Consider a resolution aUthorizi r to execute an Amendment to the ERAD-Reco
iqlhgtig��------- — the
6gjggaient for Electronic Rgcovery an(j Access to meta software,
F. Consider a resolution authorizi
AdustnientLChan gegirder No.
2 with Phalle Construction Co, Inc. for the BCRWWS- East Eant Fx�anslc2n�to 30 MGQ Projtc�t,
G. RESOLUTIONS.
GA Consider a resolution autharizir t
ng_Lhe Mayor OMIIE Texas OPioi4.—Aba
nL!2!L tement Council
and Settlement Allocation Term Sheet I the allocation ernent funds in the
12,,t a rovin . opioid settl
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,State of-Te-xas and to execute relate-d Settlement Particinnflo,n Forms.
G,2 Consider a resolution author izi
'—�Ln�thq...M.? _ygrLto execute"TeLrn RenL4tneer , 2 with
A mNo'—
PerfectMIND Inc, for,Parks and Recreation Prgfrarn Man a
G3 Consider a resolution authoriziggLhe i
_ issue aLwrchase order to Precision Defta
_
Cor
of arnmunftion,
GA Consid-er a resolution authoriJLiRthe_May0r t execute SuppItmental Contract No. 1 With
Kasbe
2L rF-atrick&Assodates,,LP fpLLhe C cle 3- Basic 4 and Wastewater Main Rehabilitation
E Pr
mitcL
G,5 Consider a resolution authorizi
LjZjL!g_the M,yyor to execute jQqantjjtAd ustLnentjC�iane Q�rder No.
1 with J,D, Abrarns LP for the Univer-sitV 11011ky
G.6 Consider a resolu
_Rgund Rock TranEconornic
-----------
D .L ----pMgnt,Corporation in arnendi LLhe Trans)orL�jion CaRjLq1 Urn rover ent ProEii!j
—------a�� j— ------— p ET!_LjgEL
G,7 Consider pMblic testimony e ardin and a resolution @ vMg pan am
endintLit to the Land Use
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aAsst!L
Ujjrear I�aa accts
&8 Consider a resolu
n-gol tion aEpLQvrng tl.ie FY 2021-2022 Self-Funded Health insurance Budapt
G9 Consider a resolution casein&y,qtes for the Wifliarnson
Directors,
H. ORDINANCES:
HA Consider an ordinanre ad, ati ,Arn_n(irnent I
1-_ IgRLIngArne d rn ent No_.__2_tot the FY 2020-2021.01 erath2&jjyRgLLHrst
Rea in ,Re uires Two R?
actin
1. APPOINTMENTS:
Li Consider the A22QmtmpLLQf a 2nrrqEy_member and.� e n�efflber to the CA PO"technical
AdLrnmittee,
-i S-O-ry Co—--—
J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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City Council Meeting Agenda November 18,2021
K. EXECUTIVE SESSION:
KA Consider executive session as authorized i I'll V 551.087 Gave nment Code to deliberate the offer
of a financial or other incentive to encoura e a business Dro- I ect to locate in the cit and
551.CB72 t3overnment Code related to the ossible sale and or value of ro ert located
K.2 Executive session as authorized v 551.072, Government Code related to the sale of real
2mptLjjlocated on t ower L7rive.
K. Executive session as authorized b 55 ,QS7 tca deliberate the offer of a financial incentive to a
business considering locating a facility"
KA Executive session as authorized b 551.971 related to consultation with the Citttcrrne
regarding the Proper v Tax Abatement Ag,frgeteMmgeEnLtAwAi±h La Frontera Plaza Ltd. and Fdou hton
Mifflin Harcourt Publishing Company,
L. ACTION RELATIVE TO EXECUTIVE SESSION-
LA Consider discussion and/or action related to the Property Tax AbatejmmgenL?�
-.......... reeme�ntwith�La
Frontes Plaza Ltd. and hiou ton IVllfflin Harcourt Pu lishin Corn an
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 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
§55LO73 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§5S1,087 Deliberations regarding Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 12th day of November
2021 at 5:00 p,m. as required by low in accordance with Section 551-043 of the Texas Government Code.
Meagan Spink City Clerk
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