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Agendas - Regular Meeting - 5/8/2025 City of Round Rock IXASOU OUN103 ROCK 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,May 8,2025 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: E.1 Consider proclaiming May 2025 as "National Preservation Month" in the City of Round Rock. E.2 Consider proclaiming June 2025 as"Round Rock Pride Month" in the City of Round Rock. E.3 Consider proclaiming May 5th-9th, 2025 as"Air Quality Awareness Week" in the City of Round Rock. F. 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 aqendo and considered separately. F.1 Consider approval of minutes from the April 24, 2025,City Council meeting. F.2 Consider a resolution authorizing the Mayor to execute an Environmental Professional Consulting Services Agreement with Freese and Nichols, Inc. Paae 1 of 3 City Council Meeting Agenda May 8,2025 F.3 Consider a resolution authorizing the Mayor to execute an Agreement with Nouveau Texas LLC for the purchase of elevator maintenance and repair services. F.4 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to"City of Round Rock Agreement for Ditching,Trenching, Debris/Scrap and other Utility Equipment with Vermeer Texas-Louisiana, Inc." F.5 Consider a resolution authorizing the Mayor to execute an Agreement with Tempset Controls for comprehensive heating,ventilation,and air conditioning services and repairs. F.6 Consider a resolution authorizing the Mayor to execute an Agreement with Pirtek Riverside LLC for the purchase of hydraulic hose repair and maintenance services. G. RESOLUTIONS: G.1 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to"City of Round Rock Agreement for Architectural Services for Public Safety Training Center Phase 2 with Brinkley Wigington Architects." G.2 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Braun and Butler Construction Inc.for the Griffith Remodel and Paseo Project. G.3 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with the City of Georgetown regarding the encroachment of Georgetown electrical facilities into a Round Rock owned waterline easement. GA Consider a resolution authorizing the Mayor to execute an Amended and Restated Master Contract for the Financing, Construction and Operation of the Brushy Creek Regional Utility Authority(BCRUA) Regional Water Treatment and Distribution System with the cities of Cedar Park, Leander, and Round Rock. G.5 Consider a resolution authorizing the Mayor to execute the Amended Bylaws for the Brushy Creek Regional Utility Authority(BCRUA). G.6 Consider a resolution approving the action of the Brushy Creek Regional Utility Authoritv (BCRUA) in authorizing the execution of Supplemental Contract No.4 with Walker Partners for the BCRUA Planning Level Evaluation- Phase 2A Water Treatment Plant Expansion Project, H. ORDINANCES: H.1 Consider an ordinance amending Chapter 42,Section 42-127,Code of Ordinances(2018 Edition) by amending speed zones on portions of Kenney Fort Boulevard from Forest Creek Drive to SH 45 Frontage Roads. (First read ing)(Reguires Two Readings) H.2 Consider public testimony regarding, and an ordinance repealing Chapter 26 Article III After-School Recreation Program Standards of Care,Code of Ordinances(2018 Edition) and adopting new and revised Standards of Care for the City's Youth Recreation Program in compliance with Human Resources Code, §42.041(b)(14). (First Reading)* I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST Paae 2 of 3 City Council Meeting Agenda May 8,2025 J. 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 regardinq Economic Development Neqotiations POSTING CERTIFICATION I certify that this notice of the Round Rock City Council Meeting was posted on the 2nd day of May 2025,at 5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Ann Franklin, City Clerk Paae 3 of 3