Agendas - Regular Meeting - 2/23/2023 i
City of Round Rock
N RC City Council
ITPXASrs
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor Pro-Tern, Place 2
Michelle Ly„ Place I
Matthew Faker, Place
Frank Ortega, Place 4
Kristin Stevens, Place S
Hilda Montgomery, Place b
Thursday,February 233,202 6:00 PM City Council Chambers,,221 East Main St.
A. CALL MEETING TO ORDER
B. DOLL CALL
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C. PLEDGES OF ALLEGIANCE
D. CITIZEN COMMUNICATION
Any citizen wishing to speak during citl2en corrrrraunication regarding can item on or off the agenda nwy ado so
after completing therequired registration card.All caarr ments must be aro acre threw 3 minutes in lera 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 CouncP per Vote i'ow"w+.
E. APPROVAL OF MINUTES,
E-1 Consider anioro al of the minutes for the Februar 13 and February 02� Council Retreat woo
sessions.
F, RESOLUTIONS:
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F.A Consider a resclulianacute tin tB�e Citysarbawiaa� lfaeerrsive Farnarc dal Mrs rant for fiscalr
October:t 2,021 to sae)t'M'b(!L3Q,2022.
F.2 consider a resolution authariziinp the Mavor to execute an Interlocal A reenaent with Wullliarnson
aunt±Fo rgg,r :y services E�jgractN'ca I�ac arm Protectaca�ra_and rine enc ervic ;s.
F.3 Consider a resolutirain authorizin theM�1ay_or to execute SupplprnentaI A reerTLt�tlj No. 1 to"City
of Round Rack Agreement for Purchase of Public"Saf tv and Firehouse Su ies and Equipment
with GT Dristri utors 4ic,",
GFfy f l�aaan�d Rock Parma A'of 3'
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City Council Meeting Agenda February 23,2023
FA Consider a resolution authorizinE the Mayor to execute an Agreement with San Antonio.
Armature Wg:i�s, Inc. for the purchase of water and wastewater pumps and motors.
F,5 Consider a resolution approving the upc!pled Public Transportation Agenc afq1y..Etgg..
F-6 Consider a resolution authorizing the Mayor to execute a Contract with M &C Fonseca Co., Inc,
for the 2022 Arterial Sid�ewalk PrQiggL
F.7 Consider a resolution ratjfyVng the issuance of a Purchase Order by tile City MMAang,a;er to T,F.R.
-up,grindlng and disposal services,
Enterprises, Inc.,for brush p�ck
F. Consider a resolution raffyJ.9Ehase Ordt.
_jtq issuance of a Purc
'm,-a—nd h2�A _ser��Jces.
W 0 0 —R e Q Lq-I LIDEr 1—0 L L!1s-h�r Ln jd _p1i
F.91 Consider a resolution ratifying the issuance of a Purchase Order by the City Manager to Venleer
Equipment of Texas, Inc.for the purchase of a wood chipper/grinder.
FAA Consider a resolution authorWng,the,Ma,yo,r to execute ail Agreement withM�a iqlCustorn
g2i
Trailer MfR. Co. Inc. for the ourchase of trailers and optionat equipment.
Jill'
F,11 Consider a resolution aiuthoirizing the MIayor to execute an Agreement with Rae,Security
Southwest 1.1for thehase of security and access supplies, e d services,
urc guip ment an
F12 Consider a resolution determining that JQhln-!�iu�u .gLl-!s!—Wcfl.2102A—Ltd, PLO—YAes—the be1—tKa—!uef0L
the City for the Fire Station No. 1 Proiect and authorizIng the Mayor to execute a Standaird Form
of Agreement.
F13 Consider a reSOILItion aut orizi hLK4ya j�e�qcute a Professional Consultiqg_Sgrjyr.L
p,St m _L,abotaitolyllli�._LqL�gristrLictuoT'i materials t
_g
services for the Fire Station No, 1ITPrqj(
F.1 Consider a res,alLIt!Qalpplgying_t�,?,,,�e
.h�cdon of Braun & BUfler Constructio Inc. as
Construction Manager at Risk and authorizing the Mayor to execute a Standard Form of
Agreement with Braun, & Butler for the Griffith Building Remodel and Paseo Proiect.
FAS Considera.,res,olyt'jon authorizing the Mayor to execute an Agreement for Architectural Services
and related 5upplemental Agreement No. 1 with Marmon Mobs Architecture for the Round Rock
Soorts,Center Expansion Project.
GCOUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
H. EXECUTIVE SESSION:
Hi.1 Consider Executive Session as authoiriz d by
1551087 Government Cade,to deliberate the offer
of a financial or other incentive to business, Drosr)ects considering Round Rock as a location for
LiiL%wLo(expanded businesses that would bring economic develoornent to the Citv.
I9. Consider Executive Session as aullicLrizd b 551.074 Government Code related to the
evaluation of the City Manager,
I. ACTION RELATIVE TO EXECUTIVE SESSION:
1,1. Consider discussion andjpUossible action related to the evaluation of
City of Round ROCA Pane 2 of 3'
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City Council Meeting Agenda February 23,2023
J. ADJOURNMENT
In oddltlon to any executive:sesSion already lasted above, the City C°ouncll for the City,of R'OUnd 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 Consuhation 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 Delrberatlons requrdintl Economic Development d"'ate.qotimions
POSTING CERTIFICATION
t certify that this notice of the Round Rock City Council Meetingwas,costed on the 17th day of Eebruory 202.3
of 5:00 p.m.as retlur'red by la arr accordance with Section 551.043 o f the Texas Government Code.
at 5:00 p.m.as requiredo n
Meagan 5��ainEs� C`lerk
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Oty of Round Rock entre 3 of 3
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