Agendas - Regular Meeting - 12/19/2024 City of Round Rock
TO�SROCK City Council
Meeting Agenda
Craig Morgan, Mayor
Kristin Stevens, Mayor Pro-Tem, Place 5
Michelle Ly, Place 1
Rene Flores, Place 2
Melissa Fleming, Place 3
Frank Ortega, Place 4
Hilda Montgomery, Place 6
Thursday,December 19,2024 5:00 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. CONSENT AGENDA:
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 in
which event the item will be removed from the consent agenda and considered separately.
E.1 Consider approval of minutes from the December 4,2024, Pre-Retreat meeting and December 5,
2024,City Council meeting.
E.2 Consider an ordinance amending Chapter 42,Section 42-128, Code of Ordinances,designating
portions of Mickey Mantle PI,Sandy Koufax Ln,Ty Cobb PI,and Rod Carew Dr as school speed
zones. (Second Reading)
E.3 Consider an ordinance amending Chapter 42,Section 42-127,Code of Ordinances(20218
Edition), by amending speed zones on portions of Kenney Fort Boulevard from Forest Creek
Drive to Old Settlers Boulevard. (Second Reading)
EA Consider a resolution authorizing the Mayor to execute an Agreement with TC Tire LLC d/b/a
"Texas Commercial Tire"for the purchase of automobile tires and services.
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E.5 Consider a resolution authorizing the Mayor to execute an Agreement with Keilers Holdings Inc.
d/b/a "Cy-Fair Tire"for the purchase of automobile tires and services.
E.6 Consider a resolution authorizing the Mayor to execute an Agreement with Youngblood
Automotive and Tire, LLC for the purchase of automobile tires and services.
F. RESOLUTIONS:
F.1 Consider a Resolution designating the City Manager to determine when alternative project
delivery methods will provide the best value to the City.
F.2 Consider a resolution authorizing the City Manager to issue a purchase order to Associated
Supply Company, Inc.for the purchase of tractors.
F.3 Consider a resolution authorizing the Mayor to execute a Guaranteed Price Amendment to the
Construction Manager at Risk Standard Form of Agreement between the City and SpawGlass
Contractors, Inc.for the Old Settlers Buildout Project-Rock'N River Expansion (Package 3C).
F.4 Consider a resolution authorizing the Mayor to execute a Guaranteed Price Amendment to the
Construction Manager at Risk Standard Form of Agreement between the City and SpawGlass
Contractors, Inc.for the Old Settlers Buildout Project- Harrell Parkway (Package 3A.2).
F.5 Consider a resolution authorizing the submittal of a Grant Application to the Environmental
Protection Agency for the Solid Waste Infrastructure for Recycling Program.
F.6 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No.
4 with Thalle Construction Co. Inc.for the BCRWWS- East Plant Expansion to 30 MGD Project.
F.7 Consider a resolution authorizing the Mayor to execute Supplemental Contract No.1 with
Kimley-Horn and Associates, Inc.for the Chandler Creek 4- 15"Wastewater Upsizing Project.
G. ORDINANCES:
G.1 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 1.02 acres located at 3751 Fischer Cove. (First Reading)*
G.2 Consider public testimony regarding,and an ordinance Rezoning 1.02 acres located at 3751
Fischer Cove from the MF-1 (Multifamily- Low Density) zoning district to the MU-R(Mixed-Use
Redevelopment and Small Lot)district. (First Reading)*
H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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I. 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 Neqotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock City Council Meeting was posted on the 13th day of December
20 t 5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code.
Ann Franklin,City Clerk
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