Agendas - Regular Meeting - 4/27/2023 City of Round Rock
y
ROUND RO
TA City Council
ro
Meeting Agenda
Craig Morgan, Mayor
Rene Flores, Mayor Faro-Teat, Place 2.
Michelle Ly, Place 1.
Matthew Baiker, Place
Frank Ortega, Place A
Kristin Stevens, Place S
Hilda Montgomery, Place C
Thursday,April 27,2023 :00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
C., PLEDGES OF ALLEGIANCE
D. CITIZEN COMMUNICATION
Array citizen wishing to streak dewing citizen connmu nicotiorn regarding on dtearn on oroff theca endo may der so
capercon,oleting the required registration Lord.Allcornrnent.s mu5tbe no more than 3 minutes in length,per
§2-26(b)(s), of the Round Rock Code of Ordirwixes,20.18 Edition. Any connnnents regarding lternes not on the
posted ow ndan rnoy not be discussed or responded to by the City Council per state dare.
E. PROCLAMATIONS, STAFF RECOGNITION'S AND SPECIAL PRESENTATIONS:
S:
E.1. Consider proclaiming,April 29-May 3, 202,E as "Air Quality AwarenessWeek" in the City of hound
Rock.
E.2 Consider proclaiming May 2023 as "Muscular Dystrophy Association Month" in the City of Mound
Rock.
E3 Consider Proclaiming May 2023 as "Preservation, Month" in the City of Round Rock,
F. CONSENT'AGENDA:
"
All items lasted under the C"or'asentApgerndca tire a.orrslcderc^d to he routine by the City C'oarnLr"d and will he enacted
by one motion. There will be no separate discussion of these dterrns unless requested by o Council rrnember in
which event, the herrn will be removed from the consent ogeodo and considered separately.
F.1 Consider aipproval of the rninutes for the,Apri1l 13, 2023 City Council irrnee*ting.
F.2 Consider a resolution authorizing the Mayor to execute an Agreement with U,S. Foods Inc.Ifor
the purchase of food service distribution.
City of Round Rock roue 1 of 3
City Council Meeting Agenda - ----- April 27,2023
G. RESOLUTIONS:
G-1 Consider a resolution authorizing the Mayor to execute a Commercial Contract with Michael
Scott and Il airtha Turner Sth for the purchase of a 1,0 acre tract of land located at 3481 East
Old Settleirs,Boulevard..
&2 Consider a, resolution authorizing the City Manager to approve COPS Technology and Equipnient
Grant Program application.
C. Consider a resolution authorizing the Mayor to execute an Agreement with TK Elevator
Corporation for elevator remodel services,
G.4 Consider a resolution authorizing the Mayor to execute an Agreement with Casco Industries, Inc.
for the purchase of MSA Air Pack SOBA and SC13A Accessories.
G.5 Consider a resolution approving the action of the,Round Rock Transportation and Economic
Development Corporation (Type B) In approving,an Economic Development Incentive Agreement
with Toppan (Photomasks Round Rock, Inc.
G.6 Consider a resolution approving the action of the Round Rock Transportation and Economic
Development Corporation, in arnend4ig the Transportation Capital Improvement Program (TCIP),
G,7 Consider a resolution authorizing the Mayor to execute an Administrative Services Agreement
with the Round Rock Transportation and Economic Development Corporation.
&8 Consider a resolution authorizing the Mayor to execute a Contract with Cutler Repaving, Inc, for
the 2022 Arterial Street IMaintenance Program.
&9 Consider a resolution authorizing the Mayor to execute a Contract with Austin Traffic Signal
Construction Company, Inc, for the AW Grimes Boulevard at Teravista,Club Drive Intersection
Improvements Project.
6.10 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with
Rodriguez Transportation Group, hic, for the Gattis School Road (Segment 2) Project.
&11 Consider a resolution authorizing the Mayor to execute a Memorandunn of Understanding with
Frankie &Judy IEimmer Family Urnited Partnership and Ahmadiyya Movement in Islarn, Inc.
regarding the drainage improvements to Chandler Branch Tributary 3 Project.
G-12 Consider a resolution approving and authorizing the Brushy Creek Regional Utility Authority
(BCRUA) to submit an application to the Texas Water Development Board for funding thrOUgh
the State Water lmplenientation Fund for Texas (SWIFT).
G-13 Consider a resolution authorizing the Brushy Creek Regional Utility Authority(BCRUA)to
approve a contract with Excel Construction Services, LLC for the BCRUA Phase ID Water
Treatment Plant Expansion Project,
&14 Consider a resolution approving and authorizing the Brushy Creek Regional Utility Authority
(BCRU,A)to issue a purchase order to Smith Pump Company, inc. for the, purchase of a,36'inch
ductile iron pipe for the Underwater Pipeline Improvements Project.
G-15 Consider a resolution authorizing the Mayor to execute a Contract with Environmental
&
Improvements Inc. for the East Regional Wastewater Treatment Plant Clarifiers I 2
Rehabilitation Project.
City of Round Rock Pam 2 gat,
City Council Meeting Agenda April 27,2423
,16 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services writh.
Freese& Nichols,, Inc,for the addition of a 2nd Electric Utility Feed to the Reuse Facility Project.
G.17 Consider a resolution authorizing the Mayor to execute an Agreement with Alfa Laval Inc. for the
purchase of press components and repair parts,
&18 Consider a resolution authorizing the Mayor to execute a Contract,with o-Dig'Tec, LLC for the
Rawhide Waterline Replacement Project,
0.191 Consider a reserlratiion authorizing the Mayor to execute a Contract with Furlutay, Inc. for the
36-inch Truss Pipe Rehabilitation Project.
Hi. ORDINANCES.
1®1.1 Consider public testimony regarding, and an ordinance arrnendirng Chapter 44,Article VIII, Code
of Ordinances (2018 Edition), regarding drought contingency and water use management. (First
Reading)*
N. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
J. ADJOURNMENT'
*Pursuant to the terms of Section 3.11 of the liou and Hock Horne Rule Cfwrter„the second reading of this
ordinance may be dispensed with by on affirmative vote of oil the City Council rnnern,abers pre.se�rat,
in addition to any executive session already listed above, the City Council for the City of boundRock reserves
the right to adjourn into executive.se:ssion of any time during the course of this meeting to discuss orny of the
matters listed below, as authorized by Texas Government Code.-
§551.071
ode:§551.071 Consultation with Attorney
§55:1.072 17elrber°otiorns regarding Real Property
§5.51.07 l elrber`otiorns regarding Gifts and' 1onotiors
.§55.1.074 Personnel Matters
§5.5:1.070 Deliberations regarding Security Devices
§551.087 Deliberotions rerlcardirnq Economic Develolaranernt Negotiations
POSTING CERTIFICATION
1 certify tinatthis notice of"Nie Roond mock City Council Peeting was hosted on tine 21st dray of'April 202'3,at
5:00 pn tm as required by low in occordonc:e with Section 551.043 of the Texas Government Code.
µ....._.....
Meogon 5,piinks,Ci 3erk
Crryi of Round Rock Paccar �of 3