Agendas - Regular Meeting - 5/12/2022 City of Round Rock
IROUND
ROCK 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,May 12,2022 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 law.
E. PROCLAMATIONS,STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
EA Consider proclaiming May 15-21, 2022 as "National Police Officer Week" in the City of Round
Rock.
E.2 Consider proclaiming May 29, 2022 as "Fiesta Amistad Day" in the City of Round Rock.
E.3 Consider proclaiming June 2022 as "National Pride Month" in the City of Round Rock.
F. STAFF PRESENTATIONS:
FA Consider a presentation and department update from Planning and Development Services.
G. APPROVAL OF MINUTES:
G.1 Consider approval of the minutes for the April 28, 2022 City Council meeting.
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H. VARIANCE:
H.1 Consider a request from Luna's Tacos for a variance to Chapter 4, Section 4-3, Code of Ordinance
(2018 Edition), which prohibits the sale of alcoholic beverages at a place of business within 300
ft of a public school.
I. RESOLUTIONS:
1.1 Consider a resolution authorizing the Mavor to execute a Lease Estoppel Certificate and
Agreement with Zions Bancorporation, N.A. DBA Amegy Bank and Round Rock Baseball Club LP.
1.2 Consider a resolution authorizing the Mayor to execute a Rule 11 Condemnation Settlement
Agreement with Wilbur Eugene McConico, et al.,for the acquisition of 6.120 acres located at
700 Pecan Avenue for development of the downtown parkland project.
1.3 Consider a resolution authorizing the Mayor to execute a Contract with Prota, Inc.for the Water
Treatment Plant Pressure Control Valves Proiect.
1.4 Consider a resolution authorizing the Mayor to execute a Quote from Azteca Systems, LLC
amending the City's Master Software License Agreement by renewing the existing software and
license and authorizing the purchase of additional software and services.
1.5 Consider a resolution authorizing the Mayor to execute an Agreement with Cellco Partnership
for cellular and data services.
1.6 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with 2P
Consultants, LLC for the Fire Station No. 1 Project.
1.7 Consider a resolution authorizing the Mayor to execute an Agreement for Architectural Services
and accompanying Supplemental Agreement No. 1 with McKinney York Architects for the Fire
Station No. 1 Project.
1.8 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
2 with Chasco Constructors for the Oakmont Drive Extension Project.
1.9 Consider a resolution authorizing the Mavor to execute Quantity Adjustment/Change Order No.
3 with Chasco Constructors for the Oakmont Drive Extension Proiect.
1.10 Consider a resolution authorizing the Mavor to execute Supplemental Contract No.4 with K.
Friese&Associates, Inc.for the Kenney Fort Boulevard Extension Project.
1.11 Consider a resolution authorizing the Mayor to execute a First Amendment to the Economic
Development Program Agreement with Cargill Meat Solutions Corporation.
1.12 Consider a resolution authorizing the Mayor to execute an Engagement Letter with Whitley
Penn, LLP for the 2022 financial and compliance audit.
1.13 Consider a resolution accepting the City's Quarterly Financial and Investment Report for the
quarter ended March 31, 2022.
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J. ORDINANCES:
J.1 Consider an ordinance adopting Amendment No. 1 to the FY 2021-2022 Operating Budget. (First
Reading) (Requires Two Readings)
J.2 Consider public testimony regarding, and an ordinance approving an amendment to the
Comprehensive Plan 2030 to modify the Future Land Use Map to allow mixed-use development
on 0.27 acres located northeast of the intersection of S. Mays Street and Tower Drive. (First
Reading)*
J.3 Consider public testimony regarding, and an ordinance rezoning 0.27 acres located northeast of
the intersection of S. Mays Street and Tower Drive from the SF-2 (Single-Family-Standard Lot)
zoning district to the MU-R (Mixed-Use Redevelopment and Small Lot) zoning district. (First
Reading)*
J.4 Consider public testimony regarding, and an ordinance rezoning 11.25 acres located north of E.
Logan Street and east of S. Mays Street from the SF-2 (Single-Family-Standard Lot), LI (Light
Industrial), and C-1 (General Commercial) zoning districts to the PUD (Planned Unit
Development) No. 139 zoning district. (First Reading)*
J.5 Consider public testimony regarding, and an ordinance approving Amendment No. 1 to Planned
Unit Development (PUD) No. 125 to allow for urban multifamily development, located south of
Gattis School Road and west of Westview Drive. (First Reading)*
K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
L. EXECUTIVE SESSION:
LA Consider Executive Session as authorized by§551.071 Government Code relative to consultation
with the city's attorneys regarding pending litigation,to wit:Texas Disposal Systems, Inc.v. City
of Round Rock, et al, cause no. 22-0482-C395.
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 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
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POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 6TH day of May 1011 at
5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code.
LA
Meagan Spinks,t
Clerk
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