Agendas - Regular Meeting - 3/10/22 City of Round Rock
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XAS 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,March 10,2022 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. STAFF PRESENTATIONS:
E.1 Consider a status update on the Brushy Creek Regional WastewaterTreatment Plant.
F. APPROVAL OF MINUTES:
F.1 Consider approval of the minutes for the February 24, 2022 Special Called Meeting and the
February 24, 2022 Regular City Council meeting.
G. RESOLUTIONS:
G.1 Consider a resolution authorizing the City Manager to issue a purchase order to Daktronics,lnc.
for a new marquee sign for Dell Diamond.
G.2 Consider a resolution authorizing the City Manager to issue a purchase order to Delta Fire and
Safety, Inc.for the purchase of helmets and vests for the Fire Department.
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G.3 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to City
of Round Rock Agreement for the Purchase of Law Enforcement Mobile Video and Evidence
Storage with Axon Enterprises, Inc.
GA Consider a resolution authorizing the City Manger to issue a purchase order to Workplace
Solutions for the purchase of library furniture.
G.5 Consider a resolution authorizing the City Manager to issue a purchase order to Southern
Aluminum Manufacturing Acquisition, Inc.for the purchase of library furniture.
G.6 Consider a resolution authorizing the Mayor to execute an Agreement for the Transfer of Retail
Water Utility Service Area between the City of Round Rock and Jonah Water Special Utility
District.
G.7 Consider a resolution authorizing the Mayor to execute an Easement Purchase Agreement with
Ned Davenport and Lake Travis Trails, LLC for purchase of a 0.199 acre temporary construction
easement required for Phase 2 of the BCRUA water delivery system project.
G.8 Consider a resolution authorizing the Mayor to execute a contract with G. Hyatt Construction,
Inc.for the S. Mays Street Gateway Enhancements Project.
G.9 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 7 with Brown
and Gay Engineers, Inc.for the Gattis School Road Segment 6 Project.
G.10 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
2 with Andale Construction, Inc.for the 2021 SMP High Density Mineral Bond Project.
G.11 Consider a resolution authorizing the Mayor to execute Professional Consulting Services
Agreement with Raba Kistner, Inc.for Construction Material Testing Services for the Kenney Fort
Boulevard-Segments 2&3 Project.
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
I. EXECUTIVE SESSION:
1.1 Consider Executive Session as authorized by§551.074 Government Code, related to the
evaluation of the Municipal Judge.
1.2 Consider Executive Session as authorized by§551.072 Government Code, related to the
purchase,sale, and/or value of real property located adjacent to Forest Creek Golf Club.
J. ADJOURNMENT
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 Neqotiations
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POSTING CERTIFICATION
1 certify that this notice of the Round Rock City Council Meeting was posted on the 4th day of March 2022 at
5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code.
Meagan Spin City Clerk
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