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MINUTE BOOK 13 1983-1984June 23, 1983 The Round Rock City Council met i,n regular and work session Thursday, June 23, 1983 at 6:00 p.m. in Council Chambers, 216 East Main Street. CALL ON-SITE PUBLIC HEARING TO ORDER - 6:00 P.M. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike w. Heiligenstein, Councilman Graham Howell and staff members City Manager Bob Bennett, Planning Director Joe Vining and City Attorney Steve Sheets. Those absent were Mayor Larry Tonn, Councilman Pete Correa Councilman Joe Baker and Councilwoman Trudy Lee. Councilman Baker arrived during discussion of item 4A. ON-SITE PUBLIC HEARING: 3A. Consider public testimony concerning the voluntary annexation of Chisholm Valley West, Section 4, This is a request for voluntary annexation of Chisholm Valley West, Section 4, petitioned by property owner Doyle Hickerson. The subject tract contains 21.93 acres and is located east of Silver Spur of Section 3 and west of the Blessing property. The Kouri tract is located to the south and Frontier Park to the north. There were no public comments; the public hearing was closed. WORK SESSION: 4A. Consider discussion of an agreement with the Brazos River Authority allowing them to conduct a study for future water. This agreement authorizes BRA to begin investigating the feasibility of treating water at Stillhouse Hollow and delivering it to western Williamson County. The staff is currently putting together numbers to determine what the City's need will be. Councilmen Robinson, Howell, and Heiligenstein attended a meeting in Waco on this matter. This proposal does not negate the possibility of the South Fork project. This is merely another avenue for the City to explore. 4B. Consider discussion of targets set earlier this year Bennett reported that out of the 43 targets set by the Council in January, 21 have been completed, 12 are still being worked on, 4 are scheduled, 3 need Council guidance and 1 needs funding. The 3 that need Council guidance are 1) bringing EMS to Round Rock; 2) Deepwood extention (powerline easement road); and 3) floridation. 4C. Consider discussion of the proposed Parks Plan._ Sharon Prete, Parks and Recreation Director, went over three points in the policy statement of the Plan. The points included 1) The City shall endeavor to provide an optimum mix of recreational facilities consistent with recognized planning standards; 2) The acquisition and continued development of the park system shall be consistent with community growth patterns: (i) The City shall concentrate on the development of a City Park and Community Parks. (ii) The School -Park Concept shall be encouraged by the City and June 23, 1983 Round Rock' Independent school District. When possible, Neighborhood Parks will be located adjacent to Elementar schools; 3}j The City; in cooperation with all political subdivisions!shall Encourage theestablish mentiof all kinds of parks. CouncilmanHei'ligenstein stated is was "not comfort b1e with the direction the neighborhood parks arelgoing.' It was suggested, due 6 time constraints at this meeting, that a work session Just,on the Parks Plan be scheduled. That work session and tour of the City'spark s stem was schec;uled for Tu sday, July 5th at 5:00 p.m. 4D. Committee Retorts. Councilman Heiligenstein brought up mlas,s transit a d how the City would like to pursue the item. The Council stated they would not b opposed to' holding public hearings in order to d6termina the public';s views on th� subject. More discussion will occur at the nextiregular meeting where public heaO ngs dates may possibily be set. 4E. City Mana erl's Report.:! I The meeting with the Highway Commission has been s�t for Wednesday, June 29th at 9:30 a.m. at the Dewitt G eer Highway Building in Au tin. The City Bond Election ill be canvassed Tuesday, �7une 28th when the results are I final;at approximately 8:00 p.m. An update of the buildi g codes will be before the Council within the next few weeks!. I CALL! REGULAR 'SESS;ION TO ORDER 7:001 P. -M. ROLL CALL: Thosepresen were Mayor Larry Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstei , Councilman, Graham Howellland Councilman Joe M. Baker. Councilwoman Trudy Leo and Councilman ncilman PeGelCorrea had �:cused absences. Also present wereCity';Manager 'BobiBennet , Assistant City Manager dam Huey and City Attorney Steve Sheets APPROVAL OF MINUTES: Rpqular Meeting of June 9, 1983. i ,MOTION: Councilman Robi son moved to approve the rriinutes as submitted. The motion was seconded by Councilman Baker Ayes: toun. VOTE: ilman Heiligenstein , ! Councilman Howell Councilman Robinson Councilman Baker Mayo Tonn Noes: None! :ACTION: The motion car ied unanimously. 1 ! June 23, 1983 CITIZENS COMMUNICATIONS: J.B. Bush, General Manager of Cablevision, appeared before the Council with a new TV guide that will be mailed to all subscribers of Cablevision. The new guide will be received by citizens beginning in July. Bush also advised the Council of 2 new programs; one a spanish channel and one optional channel called "Gala". APPOINTMENTS: None 10A. Consider public testimony concerning the voluntary annexation of Chisholm Valley West, Section 4. This request is petitioned by property owner Doyle Hickerson. The subject tract contains 21.93 acres and is located east of Silver Spur of Section 3 and west of the Blessing property. The Kouri tract is located to the south and Frontier Park to the north. There were no citizen comments. 10B. Consider public testimony concerning the plan to zone the annexation of the Woodlief tract to District R-2 (Moderate Density Residential) (6.277 acres out of the David Curry and G.W. Glasscock Surveys). This tract contains 6.277 acres and is located on the west side of Sunrise Road surrounded on the remaining three sides by Sunrise Vista Subdivision. The subdivision, known as Sunrise Park, was approved by the Planning and Zoning Commission on June 16, 1983, as a final plat for 26 lots. The proposed use is for duplexes. Zoning is occurring in conjunction with the proposed annexation of this tract. The R-2 zoning is recommended by the P &Z. There were no citizen comments. The next three public hearings were considered at the same time. 10C. Consider public testimony concerning the plan to zone the annexation of the Jackson -Slayton tract to District R-2 (Moderate Density Residential) (10.0 acres out of the David Curry Survey). This tract is located immediately north of Bowman Road and south of Sunrise Vista Subdivision. The proposed use for this tract is duplex lots. Zoning is occurring in conjunction with the proposed annexation of this tract. The P & Z recommendation is for R-2 zoning. 10D. Consider public testimony concerning the plan to zone the proposed annexation of the Robert E. Johnson, Jr., tract to District R-2 (Moderate Density Residential) (1.92 acres out of the David Curry Survey). This tract is located north of Bowman Road and immediately south of the duplex section of Sunrise Vista Subdivision. The P & Z recommend the R-2 zoning.. 10E Consider public testimony concerning the plan to zone the proposed annexation of the VOSCO, INC. tract to District R-2 (Moderate Density Residential (8.795 acres out of the David Curry Survey). This tract is located immediately north of Bowman Road, south and west of the Sunrise Vista Subdivision. The Planning June 23, 1983 Commission recommended the R-2 zoning: There were no citizen comments concerning any public hearings. The public hearings were closed. RESOLUTIONS 9. PROCLAMATIONS of the three above-mentioned 11A.Consider a resolution authorizing the Mayor to enter into an agreement with the election ounty Elections Administrator for the purpose of holding a joint n June 28, 1983. Mayor Tonn read the resolution as follows: RESOLUTION NO, WHEREAS, both the City of Round Rock and Williamson County are holding elections on June 28, 1983; and WHEREAS, it would be more economical for each entity, and more convenient for the voters to hold,a joint election; and WHEREAS, an agreement has been proposed between the City and County for holding a joint' election, NOW; THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorizediand directed to execute on behalf of the City, an agreement with the County Elections Administrator setting ,forth the conditions and terms for holding a joint election, a copy of said agreement being attached hereto and incorporated herein for all 'purposes. RESOLVED this 23rd day of June, 1983. LARRY L TONN, Mayor City of Round' Rock, Texas ATTEST: JOANNE ,LAND, City Secretary; MOTION: Councilman Robinson moved to adopt the resolution as read with Council- man Heiligenstein 'seconding the motion. VOTE Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes None ACTION: The motion carried' unanimously. 11B.! Consider a resolution authorizjN_T he Mayor to enter into an agreement with the Brazos River Authority to conduct a studyfor future water. The resolution was read as follows: RESOLUTION NO. WHEREAS, an assured source of adequate water supplies is necessary for the ',future growth of commerce, agriculture and industry in Williamson County; and WHEREAS, meeting this need requires that additional sources of surface water be developed in the Brazos River Basin, of which Williamson County is a part; and WHEREAS, developing and making the surface water resources of the Brazos River Basin available for beneficial use is a responsibility of the Brazos River Authority; NOW, THEREFORE, BE 'IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS June 23, 1983 That the Brazos River Authority is hereby requested to consider the City of Round Rock as a prospective contractual participant in the development and construction of a new dam and water supply reservoir in the Brazos Basin and that the City of Round Rock with this resolution, submits the attached Future Water Requirements Assessment Sheet as the future surface water needs for the City of Round Rock; and That the Brazos River Authority is hereby requested to conduct investigations and perform feasibility studies on behalf of the City of Round Rock and others in Williamson County and related areas of the Brazos Basin willing to share the costs thereof (the "Participants") for the establishment and management of a centralized water treatment facility and treated water distribution system ("System"); and That it is understood that pro -rata shares of the costs of the feasibility and preliminary engineering studies associated with the System will be allocated to the Participants, including the City of Round Rock as a Participant, but that the City of Round Rock by this reso- lution makes no commitment to pay any sum of money; and That it is understood that the Brazos River Authority, should it accept responsibility as System Project Coordinator, will calculate the pro -rata costs of carrying out the Project studies and submit an agreement for approval and execution by the City of Round Rock for acceptance of financial obligation for the City of Round Rock's pro -rata share of t4Q_ costs of the studies before the study is to proceed; and That it is understood the costs of the Project feasibility and preliminary engineering studies will be reimbursed to those Participants that continue with subsequent project construction, should the project prove to be feasible. RESOLVED this 23rd day of June, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Baker moved to adopt the resolution with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. DISBURSEMENTS: None ORDINANCES: 13A. Consider an ordinance amending the commercial garbage rates. (Second Reading) The caption was read as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10, SECTION 4.C. (2)., CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO PROVIDE REVISED COMMERCIAL REFUSE COLLECTION FEES. :.' June 23, 1983 MOTION: Councilman Robi son moved to adopt the ordinance on second reading. The motion was seconded by Councilman Howell VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor iTonn Noes: None ACTION: The 'motion carried: unanimously. 13B. Consider an ordinance annexing the Jackson/Slayton Tract. (Second Beadin_qj Mayor Tann read the caption of the ordinance: ORDINANCE NO AN 'ORDINANCE DROV,IDING FOR THE EXTENSION OF CERTAIN' BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 10.0 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance on second reading with Councilman Baker seconding ,the motion. VOTE Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried lunanimously. 13C. Consider an ordinance: annexinggthe_Robert E. Johnson, Jr., Tract. (Second Reading) Mayor Tonn read the caption: ORDIINANCE NO. AN ORDINANCE 3ROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF POUND ROCK, TEXAS, ,AND THE ANNEXATION OF CERTAIN TE RITORY''CONSISTING OF '1.92 ACRES OF LAND, ,WHICH SAID TERRITORY LIES ADJACENT TO AND' ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Howell Moved to adopt the ordinance on second reading. Councilman Robinson seconded the motion VOTE: Ayes: Councilman Heiligenstein 'Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion car ied unanimously. June 23, 1983 13D. Consider an ordinance annexing the VOSCO, INC. Tract. (Second Readi Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 8.795 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Howell moved to adopt the ordinance on second reading. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. 13E. Consider an ordinance amending the Zoning Ordinance by zoning the Woodlief Tract annexation to District R-2 (Moderate Density Residential) (6.277 acres out of the David Curry and G.W. Glasscock Surveys). (First Reading) The caption of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: Councilmembers asked if any screening had been discussed with adjacent property owners. The developer is working with adjacent property owners and according to Carroll Klingman a privacy fence will be put up along the R-1 side. There was no opposition voiced at the P & Z or Council level. MOTION: Councilman Baker moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: ACTION:The motion carried unanimously. Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None June 23, ';1983 MOTION: Councilman'How 11,moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present'. The motion was seconded by Councilman R binson. VOTE: Ayes Councilman Heiligenstein Jacks ACTION: he motion carr !Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ied unanimously. 13F. Consider an ordinance amending the Zoning Ordinance by zoning the lton Tract annexation: to 'District R-2 ('Moderate Density Residential) es out of the David Curry Survey). -(First Reading) Mayor Tonn read the ORDINANCE NO.i AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11 SECTION 3.E.%(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: (10.0 acr caption: N Howell ON: recon VOTE: ACTION: :ou'ncilman Robinson moved to adopt the ordinance with Councilman ing the motion. Ayes: Councilman Heiligenstein Councilman Howell ;Councilman Robinson Councilman Baker 'Mayor Tonn Noes: i None The motion car ied unanimouslyu MOTION: Councilman Heiligenstein moved to dispense with the second, reading of ordinance with the unanimous consent of all Counclmembers present. The motion was seconded!by Councilman Robi son. VOTE: Ayes: iCouncilman Heiligenstein Councilman Howell 'Councilman Robinson ACTION: %Councilman Baker Mayor Tonn Noes: None The motion car ied unanimously. June P3, 1983 13G. Consider an ordinance amending the Zoning Ordinance by zoning the Robert E. Johnson, Jr., Tract annexation to District R-2 (Moderate Density Residential) (1.92 acres out of the David Curry Survey). (First Reading) The caption was read by the Mayor: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. 13H Consider an ordinance amending the Zoning Ordinance by zoning the VOSCO, INC. Tract annexation to District R-2 (Moderate Density Residential) (8.795 acres out of the David Curry Survey). (First Reading) Paul Gambrel, representing the land owner, said his client was fully prepared to establish a fence along the R-1 side of the property and will provide a letter to that end. Councilman Heiligenstein questioned what the actual traffic impact would be with the R-2 zoning. Gambrel stated that there would be an equal development impact. Gambrel,in response to Council question, also said that VOSCO, INC. will bear the full cost of Mesa Park Drive through the tract to Bowman Road. It will be a 60' ROW with a 40' paving section. June 23,;1983 Mayor Tonn read the caption of the ordinance; ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND; ADOPTED IN CHAPTER 11 SECTION 3.E;(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL_ ZONINGMAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Howell moved to adopt the ordinance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Noes: Mayor, Tonn ACTION: The motion passed 4 to 1. 13I Consider an ordinance setting the date, time and place of two public hearings concerning the voluntary annexation of Windy Terrace. (First Reading) This request is petitioned by property owners E.L: Kendrick and Harry L. Silverman, Jr. The subject tract contains 37.213 acres and is located on the south side of Gattis 'School Road, immediately east of Kensington Place. This ordinance sets the two public hearings for Thursday, July 14, 1983. Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE SETTING'A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE,' TIME',' ANDPLACE FOR' A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND'DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Baker seconding the motion. VOTE: Ayes: 'Councilman Heiligenstein Councilman Howell 'Councilman Robinson 'Councilman Baker !Mayor Tonn Noes: None ACTION The motioncarried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Baker. JUD3 23, 1983 VOTE: Ayes: COUDcil0DD HeiligeDSt8iD C0UDcil0DD Howell C0UDCilK0D Robinson COUnCil0dD Baker Mayor TODD N083: None ACTION: The 0Oti0D pdS68d UDdDi0OUSly. 13J. Consider an ordinance repeO]iDq Chapter 4, Section 2 J(l) which section pr0hibiteS the use of SOUndinq devices by solicitors. (First Reading) This amendment will allow ice cream trucks to play 0USiC from their trucks. The Cdpt(VD was read as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 4, SECTION 2.J., CODE OF ORDINANCES, CITY OF ROUND ROCK, TO REPEAL THE PRO- HI8ITtON OF THE USE OF SOUNDING DEVICES. MOTION: C0UDCil0aD Howell moved to adopt the OrdiDdDC8 with COUDcjl0dD Robinson seconding the motion. -,. VOTE: Ayes: COuDCil0dD Howell COUDCilmDD Robinson C0UDCil0DD Baker Noes: COUDCil0dD Hei]igeDSt8iD ^' Mayor Tonn ACTION: The 0OtiOD,failed. 13K, Consider an ordinance d0eDd1Dq annexation 0rdjD8Dc8 number 804 to add the service plan. (First Reading) The caption was read by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 804 TO ADD THE APPROVED SERVICE PLAN. MOTION: Councilman Howell moved to adopt the 0rdiDdDCg with Councilman ---' Heilig8DSte1D seconding the motion. VOTE: Ayes: Councilman H8il1g2DSteiD C0UDCilmDD Howell Councilman Robinson C0UDCil0dD Baker Mayor T0DD N083: None ACTION: The motion Carried unanimously. „ a June 23 1983 MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consentof all Councilmembers present. Councilman Howell seconded the motion. VOTE: Ayes: 'Counc'ilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor' Tonn Noes: None ACTION: The motion carried unanimously, 13L. Consider an ordinance amendir annexation ordinance number 805 to add the 'service plan.' (First Reading) The Mayor read the caption: ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO 805 TO ADD THE 'APPROVED SERVICE PLAN. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein :Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: !Councilman 'Robinson moved to dispense with, the second reading of the ordinance with the unanimous consent of all Councilmembers present. Councilman Howell seconded the motion. VOTE: Ayes: !Councilman Heiligenstein Councilman Howell 'Councilman Robinson, 'Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. June 23, 1983 Is 13M. Consider an ordinance amending annexation ordinance number 807 to add the service plan. (First Reading) The caption was read by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 807 TO ADD THE APPROVED SERVICE PLAN. MOTION: Councilman Howell moved to adopt the ordinance. Councilman Robinson seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. 13N. Consider an ordinance amendina annexation ordinance number 808 to add the service plan. (First Reading) The caption was read by Mayor Tonn: ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 808 TO ADD THE APPROVED SERVICE PLAN. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. f June 23, 1983 MOTION: Councilman Rol ordinance with the unanimou seconded the motion. VOTE: 1 ION: The motion car Consider an ordi e flan' (First Re AN ORDINANCE SERVICE PLA( the'servic MOTION: Councilman Hove Robinson seconding the moti VOTE: ACTION: The motion' car MOTION: Councilman' Hove ordinance with the unanimoL was seconded by Councilman VOTE: ACTION: The motion c< OLD BUSINESS: None NEW BUSINESS: Councilman' Robinson a hours and also the schedul ,in an moved to dispense with the second reading of the nsent of all Councilmembers present. Councilman Baker Ayes: Councilman.Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn Noes: :None ied unanimously. ►ance amendin, annexation ordinance number 809 to add din ) Mayor Tonn rea ORDINANCE NO. AMENDING ORDINANCE NC 11 moved to adopt the n Ayes: rri kec `ng Noes: I unanimously. moved to dispense! ►nsent of all Counc nson. Ayes: Noes: �d unanimously. staff to check in of the tennis cour J the caption of the ordinance: 809 TO ADD THE APPROVED ordinance' with Councilman Councilman Heiligenstein' Councilman Howell Councilman Robinson Councilman Baker Mayor Tonn None with the second reading of the ilmembers present. The', motion Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Mayor' Tonn None' to extending the swimming pool ts, June 23, 1983 13 Councilman Heiligenstein expressed concern about speeding in neighborhoods. Chief of Police Wolff said he does place unmarked units periodically in the neighborhoods to help with the excessive speed problems. RECESS REGULAR SESSION INTO EXECUTIVE SESSION - 7:49 P.M. EXECUTIVE SESSION: 17A. Pending/Contemplated Litigation. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 8:12 P.M. There being no further business, the meeting adjourned at 8:12 p.m. Respectfully submitted, Joanne Land, City Secretary June 28, 1983 The Round Rock City Council met in Special Called Session Tuesday, June 28, 1983, in the City Hall of the City of Round Rock at 10:45 p.m. ROLL CALL: Those present were Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Joe Baker, and Councilwoman Trudy Lee. Absent were Mayor Larry L. Tonn, Mayor Pro -:tem Mike Robinson and Councilman Pete Correa. Also present were City Manager Bob Bennett and several visitors. CONSIDER AN ORDER CANVASSING THE VOTES FROM THE JUNE 28TH BOND ELECTION AND DECLARING THE RESULTS OF SAME. Councilwoman Lee 'Chaired the meeting. Councilman Baker and Councilman Howell were asked to canvassthe votes along with Joanne Land. The results were as follows: ForA � Proposition 1(Streets) 901 369 Proposition 2 (Downtown)'„ 726 533 Proposition 3(Parks)754 498: Proposition 4 (Police) 721 540 Proposition 5 (Yard) 652 600 Proposition 6 (Drainage) 838 422 Councilwoman Lee then went over the order with the above stated results. MOTION: Councilman Howell moved to approvelthe election results. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Noes: None ACTION: The motion carried unanimously. There being no further business, the meeting adjourned at 11:00 p.m. Respectfully submitted, Joanne Land, City Secretary July 5, 1983 The Round Rock City Council met in work session Tuesday, July 5, 1983, at 5:00 p.m. in Council Chambers. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Graham Howell, Councilman Joe Baker and Councilwoman Trudy L. Lee. Absent were Mayor Larry Tonn, Councilman Mike Heiligenstein and Councilman Pete Correa. Also present were City Manager Bob Bennett and Parks Director Sharon Prete. 1 FAVF rnINCT1 CHAMRFR FnP Tf111P nP rTTV PAQV CVCTFM- The tour of the parks system included: Kiwanis Park, Veteran's Park, Mesa Village Park, Stark Park, Stella Egger Park, Greenhill (tot lot) Park, McNeil Park, Bluff Park, Lion's Park, Brent Bustin Park, Round Rock West Park, the electrical easement which begins at McNeil Road and ends at Chihsolm Trail Middle School, Chisholm Valley Park, Frontier Park, Greenslopes Park, Kensington Place Park (undeveloped), an un -named park in Greenslopes, Buck Egger Park and Lake Creek Park. The Council then returned to Council Chambers for the remainder of the work session. Councilman Robinson said he would like to see the City take less land in some cases and make better improvements. Councilwoman Lee echoed the statement saying she would also like to see the City get "better quality land." The Council agreed that the staff should be allowed to negotiate on the 8% figure (part land and part money). It was also the consensus that the Council should get with the School Board and let them know what the City wants and work together on joint playground areas. The Council also wishes to continue to encourage citizens participation in the development of the neighborhood parks. Councilwoman Lee said she would like to see some type of system developed which would enable citizens to get from on side of town to another (i.e. trail, bridge, sidewalks, etc.). The Council instructed the Parks Director to put in "4 or 5" major park possibilities in the Plan. Then when a developer comes in he can see the major park possibilities in his area or possibly*,, on his property. Councilman Howell suggested that the staff may want to look at the area around the regional sewer plant site as a possbible site. Under "Tot Lots" the Council suggested that density be addressed. Sharon Prete talked about various means of funding for parks. One suggestion was a "gift cataloge program". The Council said they would like to new map in the Plan and the Plan back to So July 5, ,1983 the Council within the next 60 ;,days. They also said they would like to "bond money prioritized" so that projects can get underway "quickly". Councilman Robinson said that the Council should support the parks in the new fiscal budget as that is the message received from the recent bond 'election. Councilman Howell stated that the Council will have to "look at salaries across the board also." There being no further business, the meeting adjourned at 8:05 p.m. Respectfully submitted, Joanne Land, City Secretary', July 14, 1983 The Round Rock City Council met in regular session Thursday, July 14, 1983, at 6:00 P.M. in Council Chambers. CALL WORK SESSION TO ORDER - 6:00 P.M. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent were Mayor Larry L. Tonn and Councilman Graham Howell. Also present were Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 3A. Consider discussion concerning the 1983 G.O. CIP. The following summary was presented by Jack Harzke: Proaram Proposition I - Street Improvements -Chisholm Trail = $ 450,000 -Main Street = $ 425,000 -Blair Street = $ 125,000 Subtotal = 1,000,000 Proposition II Downtown Plan -Sidewalks, parking lots, -crosswalks, landscaping Subtotal = $ 200,000 Proposition III - Park Improvements -"Rock" Improvements= $ 100,000 -Park Improvements = $ 225,000 -Land Acquisition = $ 100,000 Subtotal = 425,000 Proposition IV - Police Station -Site Purchase and Construction Subtotal = $ 450,000 Proposition V - City Yard and Equipment -Purchase Motor Grader $ 125,000 -Purchase City Yard = $ 100,000 Subtotal = T 225,000 Proposition VI - Drainage Improvements 1983-84 1984-85 1985-86 $ 450,000 25,000 $ 400,000 125,000 $ 100,000 $ 100,000 $ 50,000 $ 25,000 $ 25,000 50,000 75,000 100,000 50,000 25,000 25,000 $ 450,000 $ 125,000 30,000 $ 30,000 $ 40,000 X -Mapping - $ 100,000 $ 100,000 -Drainage Study = $ 50,000 50,000 -Permanent Improvements $ 350,000 150,000 $ 100,000 $ 100,000 Subtotal = $ 500,000 TOTAL $2,800,000 $1,305,000 $ 755,000 $ 740,000 The Council agreed it would be best to sell all the bonds at once in order to hopefully get a better interest rate. The Council asked that this item be placed on a subsequent work session for more detailed discussion. 3B. Consider discussion concerning the proposed Landscape Ordinance. Joe Vining made the staff presentation going over the changes made by a sub -committee composed of Councilwoman Lee, Councilman Howell and Councilman Heiligenstein. Also one change was made as follows: Page 5 of the ordinance Section D(2)(c) strike "underground sprinkler system". July 14, 1983 3C. Consider'a status report on the 1983' Revenue GIP. Jack Harzke made the . following presentation; ORIGINAL CURRENT PROPOSAL ESTIMATE 1) EPA PLANT DESIGN ', $ 135,000 $ 135,000 SERVICE LEVEL 1AtATER LIMES -_ i2„ Line Main Pump Station to downtown elevated tank 105,000 - 12" Line from main.pump station to Logan Street $ 25,000 - Water well meters for two wells to rain well site''. 30,000` $,160,000 $ 160,000 $ 160,000 3) SLUDGE HANDLING FACILITY/Equipment " $ 250,000 $ 310,000 4) ONION CREEK SEWER IMPROVEMENTS - 2.7" sewer line No. Mays to IH 35 $ 150,000 - 8" sewer line IH 35 @ Bowman Extension along frontage road to Gulf Station 160,000 - Additional Lift station and force main $ 138,000 $ 448,000 $ 433,000 448,000** 5) ONION CREEK OUTFALL (27" Sewer under $ 110,000 $ 94,000 IH 35 -Bore and case) 6) SERVICE LEVEL 1A Ground Storage (1MG) 225,000 $ 190,000 i) Unscheduled/Oversize lines $ 100,000 $ 100,000 8) Legal and Fiscal fees $ 31,000 $ 31,000 9) : Easements $ 1.5,000 $ 15,000 contingency $ 41x000 17,000 $1,500,000' $1,500,00,=, X Reduced for easement reserve ^: For allocation between Chandler iand Onion Creek basins dine work only) Staff is to come back -to the Council in the near future with;a final recommendation on the above proposal. 3D. ! Consider a recommendation from the Director of Parks a Recreation for expenditure of Park Development Funds. Sharon Prete made the following recommendaticu to the Council: TOTAL IN PARK DEVELOPER FUND $57,356.03 COMMITTED IMPROVEMENTS IfIADE TO McNEIL & FROilTTER PARKS $ 7,179.00 RECOMMENDATIONS: CITY POOL RENOVATIOP! $30,000.00 - ENLARGE DECK AREA - RENOVATE SHOWER RIPIS/OFFICE/STORE RN. - PURCHASE PLASTIC DONE - POOL FURNITURE SHADE SHELTER MESA VILLAGE PARK SHADE SHELTER STELLA PARK WATERLINE INSTALLATION CHISHOLM VALLEY PARK FENCINGJPARKING IMPROVEMENT BUCK EGGER PARK CONTINGENCY July 14, 1983 $ 2,500.00 $ 2,000.00 $ 900.00 $ 8,000.00 $ 6,776.03 Council asked that this item be placed on the same work session agenda as the 1983 G.O. Bond proposal discussion. 3E. Committee Reports. Occured at the end of the meeting. 3F. City Manager's Report, CALL REGULAR SESSION TO ORDER - 7:00 P.M. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Graham Howell (arrived during item 7), Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Mayor Larry L. Tonn. Also present were Assistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of June 23, 1983; Special Called Meeting of June 28, 1983; Work Session of Julv 5. 1983. MOTION: Councilman Baker moved to approve the minutes as submitted. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson fir- 11iff0fra, ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: Sue Haefner, 904 Wayne Drive, addressed the Council concerning streets in Mesa Village and Egger Acres. Ms. Haefner stressed the "unsafe situation for our children" believed to be caused by a sealcoat job done last year. The gravel on the streets is loose causing "cars to throw them up on our children causing accidents." Ms. Haefner continued by saying she and her neighbors are "daily picking rocks from carpet, furniture just everywhere and there is no method for removing the tar." Ms. Haefner concluded by asking that the situation be addressed before school starts. Jack Harzke responded by giving a brief run down of the job. The City is now trying to take a "middle of the road approach" on the situation so the dust problem won't be "objectionable". Harzke explained that the rock that has now been put done k July14, 1983 is intended to control "bleeding!' of the tar and also not cause as much dust as a finer coarse rock.', Also ,the streets are being swept "a couple of days a'week". Councilman Baker said that the use of'a.neumat'ic roller could help speed up the process. Mayor Pro -tem Robinson stated 'that this was not the first seal coat job done by the City and would not be the last. It is a proven method for perserving streets and will be an ongoing program in the City. APPOINTMENTS: 8A.! Consider an appointment to the Library'Board'due to the resignation of Sid Gervais. !Council asked that:this item be 'placed on the next agenda and that notice appear in, the paper and in the Library ',proper. PUBLIC HEARINGS: 9A.: Consider�ublic testimony ' concerning the zoning of the Joel Johnson Tract to District R-1 (Low Density Residential). This tract is located on the north side of R.M. 620 and bordered on the east by Brushy Creek. Previously,' 150 acres were considered for annexation. Prior to the public hearing by the P&Z held on zoning, the developer submitted substitute field notes which reduce the annexation tract to 75.787 acres '(described as 68.485 acres in Tract 1 and 7.302 acres in Tract 2). Tract 1 has been platted as The Oaklands, Section One and is scheduled for review by the P&Z on July 21st as a preliminary plat. Tract 2 contains the Johnson homestead. P' & Z'recommended both tracts be zoned District R-1. There were no citizen comments, the public hearing was closed. RESOLUTIONS '& PROCLAMATIONS: 10A. Consider a resolution clarifying Resolution No 168R(concerning the City's policy on utility service outside the city limits. Steve Sheets explained the resolution. Councilman Heiligenstein said the City would need to decide what steps it wants to take for the culmination ofdevelopment standards over "our aquifer" Also the requests for these services will be reviewed on a "case by case" basis. The caption of the resolution was read as follows'; RESOLUTION NO. A RESOLUTION CLARIFYING THE POLICY OF THE CITY OF ROUND ROCK REGARDING THE PROVISION OF WATER AND WASTEWATER SERVICES TO AREAS OUTSIDE THE C'ITY'S LIMITS. MOTION: Councilman Baker moved', to approve the resolution as presented with Councilman Howell seconding the motion, 9 VOTE: July 14, 1983 Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10B. Consider a resolution accepting the Lake Georgetown Water Line Improvements, Contracts 1 & 2, J.R. Hughes Construction. Steve Kallman explained that the project is 992% complete with only a small amount of clean up work left to do. The City is holding $2,000 until all work is complete. Mayor Pro -tem Robinson read the resolution as follows: RESOLUTION NO. WHEREAS, the City of Round Rock entered into a contract with J.R. Hughes Construction Company for the construction of Water Line Improvements, Contracts 1 and 2, of the Lake Georgetown Project; and WHEREAS, J.R. Hughes Construction Company has completed the construction of said Water Line Improvements; and WHEREAS, the Council wishes to accept said improvements, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the City Council of the City of Round Rock hereby accepts the Water Line Improvements both contracts 1 and 2 as being complete. RESOLVED this 14th day of July, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilwoman Lee moved to adopt the resolution as presented. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10C. Consider a resolution approving an approach main in Cimarron 8A. This item was withdrawn and will be placed on a subsequent agenda. July '14,1983 10D. C Haynie &:Kali s'ider a resol n,Inc., for tion authorizing the I to enter 'linto a 'contract with sholm'Trail Street & Drainage I vements. Mayor Pro -tem Robinson read the resolution RESOLUTION NO WHEREAS, the citizens of the City of Round Rock have approved the safe of bonds to finance the Chisholm Trail Street and ';Drainage Improvements, and WHEREAS, professional engineering services are required in connection' with the design and construction' of said improvements, and WHEREAS, Haynie & Kallman, Inc. has submitted a proposed agreement to provide the required engineering services, and WHEREAS, the City Council desires to enter into said agreement with Haynie & Kallman, Inc., Now Therefore, BE IT RESOLVED BY THE COUNICL'OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby; authorized and directed to execute on behalf of the City an Agreement For Engineering Services with Haynie & Kallman, 'Inc., a copy of said agreement being attached hereto and incorporated herein for all purposes. RESOLVED this 14th day of July, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST JOANNE LAND, City Secretary MOTION: Councilwoman Lee moved to adopt the resolution with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTIONI: The motion carried unanimously. 10E.—Consider a resolution awarding bids and authorizingthe Mayor to enter into a contract for improvements. to the sewer plant. MOTION: Councilman Correa moved to table this resolution with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor' Tonn Noes: None ACTION: The motion carried unanimously'. July 14, 1983 DISBURSEMENTS: 11A. Consider payment to James Colglazier for the Georgetown Street Bridge Project in the amount of $20,809.75. 118. Consider payment to Bay Maintenance for Street & Drainage Improvements in the amount of $6,013.86. 11C. Consider payment to Haynie & Kallman, Inc., for the construction administration of the Georgetown Street Bridge Project in the amount of $1,867.79. 11D. Consider payment to Haynie & Kallman, Inc., for the construction administration of the Streets & Drainage Improvements in the amount of $1,244.97. 11E. Consider payment to Haynie & Kallman Inc., for the construction administration of the 1982 CIP Water & Wastewater Improvements in the amount of $800.00. MOTION: Councilman Baker moved to approve the disbursements as presented. The motion was seconded by Councilman Heiligenstein. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None Councilman Howell was out of the room at the time the vote was taken. ACTION: The motion carried unanimously. ORDINANCES 12A. Consider a Landscape Ordinance. (Second Reading Councilman Heiligenstein went over the changes discussed earlier in the meeting. Also he and Councilwoman Lee thanked the committee members for a job well done. Mayor Pro -tem Robinson read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 3, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING SECTION 10. LANDSCAPING REQUIREMENTS: DEFINING CERTAIN TERMS: PROVIDING THE PROPERTY TO WHICH THE REQUIREMENTS APPLY: PROVIDING FOR A SITE PLAN: ESTABLISHING REQUIREMENTS: PROVIDING FOR CREDITS: PROVIDING FOR INSPECTIONS: PROVIDING A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES: PROVIDING FOR AN EFFECTIVE DATE. MOTION: Councilwoman Lee moved to adopt the ordinance as amended on second reading. Councilman Heiligenstein seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: Councilman Correa July 14, 1983 ACTION: The motion carried unanimously. 12B. Consider an ordinance amending the �ZoninngOrdi trance by zoning the VOSCO, INC. Tract annexation to District R-2 (ModerateDensity Residential) (8.795 acres out of the David Curry Survey). (Second Reading) Mayor Pro -tem Robinson read the caption of the ordinance as follows: ORDINANCE NO._' AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E,.(2) OF THE CODE OF ORDINANCES, CITY OF'ROUND 'ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Baker moved to adopt the ordinance on second reading with Councilman Howell seconding the motion, VOTE:! Ayes: Councilman Heilicgenstien Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson', Noes: None ACTION: The motion carried unanimously, 12C. Consider an ordinance repeal Ej_a apter 4, Section 2J(1)'which 'section prohibits the use of sounding devices by solicitors. (First Reading) The, caption was read by the Mayor Pro -tem: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 4, SECTION 2.J., CODE OF ORDINANCES', CITY OF ROUND ROCK, TO REPEAL THE PROHIBITION OF THE USE OF SOUNDING DIEVI'CES, MOTION: Councilman Howell moved to adopt the ordinance with Councilman Baker seconding the motion. VOTE:,Ayes: Councilman Howell Councilman Correa Councilman Baker' Councilwoman Lee Mayor Pro -tern Robinson Noes: 'Councilman Heiligenstein ACTION: The motion carried 5 to 1. July 14, 1983 MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: Councilman Heiligenstein ACTION: The motion failed due to lack of unanimous consent. 12D. Consider an ordinance authorizing the City Attorney to proceed with condemnation proceedings for a portion of the Wayne Williams property. (First Reading) The caption was read by Mayor Pro -tem Robinson: ORDINANCE NO. AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO PROCEED WITH THE ACQUISITION OF CERTAIN EASEMENTS THROUGH EMINENT DOMAIN PROCEEDINGS. MOTION: Councilman Heiligenstein moved to approve the ordinance. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. July 14, % 1983 12E. ;Consider an ordinance authorizing the City Attorney to proceed with condemnation praceedis for a portion of the Maria Beal Estate. (First Reading) The caption of the ',ordinance is as follows: ORDINANCENO. AN ORDINANCE AUTHORIZING; AND DIRECTING THE CITY ATTORNEY TO PROCEED WITH THE ACQUISITION OF CERTAIN EASEMENTS THROUGH EMINENT DOMAIN PROCE,EDINGS.' MOTION: Councilman' Howell moved to 'adopt the ordinance with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman Heiligenste'in Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilwoman Lee moved to ,dispense with the second reading of the ordinance by the unanimous consent of all Councilmembers present, The motion was seconded by Councilman Howell. VOTE Ayes: Councilman Heiligenstien Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee ACTION: The motion carried 12F. Consider an ordinance condemnation proceedin s far a p The caption is as follows: AN ORDINANCE AUTHOR PROCEED WITH THE AC EMINENT DOMAIN PROC MOTION: Councilman Howell m Correa seconded the motion. Noes': nanimously. authorizing the C rtion of the Joe Mayor' Pro -tem Robinson None itv Attorney toiproceed with ohnson Estate. '(First 'Reading). ORDINANCE NO. [ZING AND DIRECTING THE CITY ATTORNEY TO )UISITION OF CERTAIN EASEMENTS THROUGH :EDINGS, )ved to adopt the ordinance as read. Councilman July 14, 1983` VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all.councilmembers present. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Payor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12G. Consider an ordinance annexing Tract 1 (68.485 acres) of the Joel Johnson Tract. (First Reading) The caption was read by the Mayor Pro -tem: ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 68.485 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Correa moved to adopt the ordinance. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstien Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Correa moved to dispense with the second reading of the ordinance with the unanimous consent of all councilmembers present. The motion was seconded by Councilman Baker. July 14, VOTE 1983 Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None CTION: The motion carried unanimously. Consider an ordinanceannexin Tract 2 (7.302 acres) of the Joel Johnson 12H. Tract. First Reading) The caption of the ordinance was read by the Mayor Pro -tem: MOT I Councilma V ORDINANCE NO, AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 7.302 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. Councilman Howell moved to adopt the ordinance as presented with Baker seconding the Motion. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTI ON: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes :i None ACTION: The motion carried unanimously. July 14, 1983 12I. Consider an ordinance amending the Zoning Ordinance by zoning 68.485 acres (Tract 1) of the Joel Johnson Tract to District R-1 (Low Density Residential). (First Reading) The caption was read by the Mayor Pro -tem: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Howell moved to adopt the ordinance as presented with Council- man Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all councilmembers present. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12J. Consider an ordinance amending the Zoning Ordinance by zoning 7.302 acres Tract 2) of the Joel Johnson Tract of District R-1 (Low Density Residential). (First Reading) Mayor Pro -tem Robinson read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: .;: July '14, 1983 MOTION: Councilman Heiligenstein moved to adopt the ordinance. Councilman Howell seconded the motion. VOTE'; Ayes: Councilman Heiligenstein' Councilman Howell' Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carriedunanimously. MOTION: Councilwoman Lee moved to dispense with the second reading of the ordinance: with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Howell. VOTE Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12K.! Consider an ordinance amendi'nq the Traffic Code to delete and add certain traffic control signs. (First Reading) The purpose of this ordinance is to add stop signs fornorth bound and southbound traffic on South Blair Street between Round Rock Avenue and West Main Avenue. This section of Blair Street has recently been constructed and opened to the public. This request is made for safety reasons. Mayor Pru -tem Robinson read the caption of the ordinance as follows: ORDINANCE NO. iAN ORDINANCE' AMENDING' CHAPTER' 9, SECTION 14.A., SCHEDULE IV AND SCHEDULE V, CODE OF ORDINANCES, CITY 'OF'ROUND ROCK, TEXAS, TO DELETE A YIELD SIGN ON S. BLAIR STREET AND TO ADD THREE STOP !SIGNS ON S. BLAIR STREET. MOTION: Councilman Heiligenstein moved to 'adopt the ordinance on first reading with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson n 6�. July 14, 1983 Noes: None ACTION: The motion carried unanimously. 12L. Consider an ordinance setting the date, time and place of two public hearinqs for -the proposed annexation of Windy Terrace. (First Reading) The two dates were set for August 11, 1983. The caption was read as follows: ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Correa moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Heiligenstein moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12M. Consider an ordinance settinq the date, time and place of two public hearings for the proposed annexation of Oxford Place. (First Reading) The caption was read by Mayor Pro -tem Robinson. The date was set for August 11, 1983. ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEAR1NG TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. July 14, 1983 MOTION: Councilman Heiligenstien moved to 'adopt the ordinance as presented. The motion was seconded by Councilman Howell. VOTE' Ayes: Councilman Heiligenstein' Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carriedunanimously. MOTION: Councilman Heiligenstein moved to dispense with the second reading of the ordinance ,with the unanimous consent of all Councilmembers present:. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa) Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: None NEW BUSINESS: 14A.' Consider acceptance of utilities in Mesa Ridge, Sections 8 & 9. Jack Harzke gave the staff report.' There were a few minor items to be completed on the project. Harzke recommended acceptance of the utilities as substantially complete' subject to the remaining punch list items. The, items can be completed in a week. They would have been complete by this date but the rain slowed up the process. MOTION: Councilman Baker moved to accept the utilities as being substantially complete subject to the remaining punch list items. The motion was seconded by Councilman Howell VOTE Ayes: Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None Councilman Heiligenstein was out of the room during the discussion and vote of this item. July 14, 1983 ACTION: The motion carried unanimously. 14B. Consider acceptance of utilities in Chapel Hill. Jack Harzke made the staff presentation. There were 14 items on a punch list for this project. Harzke said the items could be taken care of easily and recommended that the Council accept the utilities as being substantially complete subject to the completion of the punch list items. Council said they felt the project was not substantially complete and wanted to look at the acceptances on a "case by case" basis. MOTION: Councilman Howell moved to NOT accept the utilities in Chapel Hill until all the items have been complete. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Howell Councilman Correa Councilwoman Lee Mayor Pro -tem Robinson Noes: Councilman Baker Councilman Heiligenstein was out of the room at the time the discussion and vote was taken on this item. ACTION: The motion passed 4 to 1. 3E. Committee Reports. None 3F. City Manager's Report. Councilman Howell requested that staff contact Doyle Hickerson concerning a billboard at the corner of Hester's Crossing Road. A letter was received from Mr. Hickerson stating that he would remove the sign. Councilman Howell stated he would like to see the sign come down as per the letter. RECESS REGULAR SESSION INTO EXECUTIVE SESSION - 8:30 P.M. EXECUTIVE SESSION: 16A. Pending/Contemplated Litigation. 16B. Land Acquisition. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 9:03 P.M. There being no further business, the meeting adjourned at 9:03 p.m. Respectfully submitted, Joanne Land, City Secretary July 21, 1983 The Round Rock City Council met in work session Thursday, July 21, 1983, at 6:30 p.m. in the second floor library meeting room. ROLL'CALL: Those present were Mayor Larry 'L.'Tonn, Mayor Pro' -tem Mike Robinson, Councilman Mike Heiligenstein,,Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Councilman'Graham Howell. Also present were Assistant City Manager Sam Huey, PARD Director Sharon Prete and Public Works Director Jack Harzke. WORK',SESSION 3A. Consider discussion of expenditures of Park Development F=unds. Parks and Recreation Director Sharon Prete explained in ',detail the items presented at the July 14, 1983 work session. It was the consensus of the Council to ascertain more information before a decision is made. 3B. 'Consider discussion of the 1983 G.O. Bond monies. Council discussed each bond item'as follows I. Chisholm Trail - The street will be 30 foot wide, curb and guttered. Some type of bridge to be aestetically pleasing also to be constructed. The bridge should be a two-lane bridge "to carry traffic and be safe." It was stated that a '"group" would like to see the bridge one -lane. Mayor Tonn and Councilman Robinson both stated the bond proposals as presented to the public were for a two lane bridge vs. a one' -lane. After plans are ready, the Council requested review by the Planning and Zoning Commission and the Historic Preservation Commission. II. Downtown Plan - The sidewalks are to'be'repaired possibly with a pebble finish. An itemization list has not been drawn up but is needed. Planting will occur during year two. Councilman Robinson and Councilman Heiligenstein'were appointed to work with staff and downtown merchants on the plan. III. Park and "Rock" - The Council lasked 'staff to 'develop a plan for the "rock" area using the help of Bo Spencer and David Bost.' It should also be brought before the Historic Commission for review and approval. Three options concerning parks improvements are to be developed and brought to the Council at the next work session. Also possJble input from active homeowners groups was discussed. IV. 'Police Station - The acquisition of the property must occur by November and the architectural service may have to be put out to 'bid to obtain the best cost per square foot. V. Yard and Equipment - The motor grader needs to be purchased as 'quickly as possible. Staff to contact City of Austin for, bid sharing possibility.' July 21, 1983 VI. Mapping & Drainage - Council asked Councilman Baker to review the specifications for ariel mapping. The project would then be scheduled for this winter. The Council also requested an itemization of current, needed drainage problems from Jack Harzke. This item will be presented at the July 28th meeting. There being no further business, the meeting adjourned at 7:32 p.m. Respectfully submitted, Sam Huey, Assistant City Manager July 28, 1983 The Round Rock City Council met in work session and regularsession, Thursday July 28,! 1983 at 6:00 P.M. in City Council Chambers. CALL WORK SESSION TO ORDER - 6:00 P.M. ROLL CALL: Those present were Councilwoman Trudy Lee (who chaired the work session), Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Joe M. Baker. Those absent were Mayor Larry'Tonn, Mayor Pro-tem Mike Robinson and Councilman Pete Correa. Also present were Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 3A. Consider a report from the Parks & Recreation Director. Sharon Prete made the presentation. Prete said she would like to give the Council three options to consider for the expenditure of, Park Development Funds: 1) spend the monies on the existing parks; 2) put the money aside for a regional park; and 3) develop parks where land has already been donated and also put some money back for a regional park. Council said they would like citizen input concerning these options. Councilman Heiligenstein said he would, like Mrs. Prete to contact NPC concerning the development of the park in Greenslopes.' 3B. Consider a report concerninra' & Z recommendation on Brushy Creek Village: Joe Vining made the staff presentation.' The P & Z and Planning Staff recommended that the Council waive the requirement of full compliance with the terms of the water contract with Brushy Bend, 'Park in order to approve the plat of Brushy Creek 'Village. One of the 'conditions 'of thi's water contract calls for review and compliance with our Subdivision Ordinance. The developer is requesting a waiver of the set back requirement (normally 25' set back in front) based on his interpretation of the intent of the recently passed "Small Lot Ordinance. It was always the intent of the staff and the P & Z Commisssion to,prov:ide flexibility in the placement of the front building line of ,the house as long;as provisions for off-street parking were made. Strict interpretation of the ordinance as written would not allow ;the total flexibility contemplated. Councilman Howell expressed his concern with "waiving" the contract this time and then having to do so "again and then again. It was stated that the Council; doe's have the authority to waive the contractural obligation of part of the contract. 3C. Consider a staff report concerning the 1983 Contract Street Main- tenance Program. Jack Harzke made the staff presentation. Harzke emphasized that the sealcoat program needs to be done before "hot weather is over." Under this year's proposal the City will furnish the aggregate for the project. A July 28, 1983 1" overlay will be used on the collector streets because "they carry heavier traffic." The overlay process is approximately 3 times the cost of the seal coat. The staff would like to take bids August 11th and then bring a recommendation to the Council at the August 11th regular meeting. A stipulation will be added to the specs which says the work shall be completed by September 30th. As an alternate item, two bids dates can be included and let the contractors bid on each date. 3D. Consider a report concerning $150,000 permanent drainage improvements. Jack Harzke went over a list of projects which need to be addressed. Councilman Baker asked that the entrance to Section 4 of Round Rock West also be considered and Councilman Howell asked that the staff look at Sunrise and Highway 79. CALL REGULAR SESSION TO ORDER - 7:15 P.M. ROLL CALL: Those present were Mayor Larry L. Tonn, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent were Mayor Pro -tem Mike Robinson and Councilman Pete Correa. Also present were Assistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of July 14, 1983; Work Session of July 21, 1983. MOTION: Councilwoman Lee moved to approve the minutes as submitted with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: Greenhill resident; Larry Beasley, said that he had constructed a "300 pound" ramp for his son to jump his bicycle off of. Beasley put the ramp in the street next to the curb. His neighbor called the police who asked Beasley to remove the ramp. Beasley stated the policeman was "unkind and unjust in making me remove the ramp." Sam Huey, Chief Wes Wolff and Steve Sheets are to visit and get back to Beasley by Monday. Richard Wells stated that the Charter Review Commission completed their appointed task and will be back at the next regular meeting to make a recommendation to the Council concerning any changes to the City Charter. July 28,; 1983 J.i B. Bush, Cablevision Manager, stated that his company will institute a $1.00 per month increase as of August 1, 1983 APPOINTMENTS: 8A. Consider an appointment to the l.ibrar Board. 8B. Consider an appointment to the Historic Preservation Commission. MOTION: Councilman Baker moved to table the appointments to allow more time for', interested persons to sent in their letters of interest. The motion was seconded by Councilwoman Lee VOTE: Ayes: Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes Councilman Heiligenstein ACTION: The motion carried unanimously'. PUBLIC HEARINGS: 9A. Consider public testimony concerning the p3 an to zone the__Rro o� sed annexation of Chisholm Valley West, Section 4 to District R-1 (Low Density Residential) (21.93 'acres out of the Jacob M. Harrell Survey). This tract is locate& west of Silver Spur Drive of Section '3 and east of the Blessing property. The Kouri tract is located to the south and Frontier Park to the north. The P & Z recommended to zone the tract R-1. There were no citizen' comments, the public hearing was closed. 98. Consider public testimony ',concerning ;a request to rezone approximately 4 acre of land out of the Wiley Harri's Survey from District R-1 (Low Density Residential) to District C-1 ;(Commercial) (J'esse D. Hernandez and Matias H. Diaz). The subject tract fronts on the east 'side of South Mays immediately north of Marty'si Cafe. There is no immediate ,use proposed for this tract. The P & Z recommended to rezone the tract C-1. There were no citizen comments, the public hearing was closed. 9C. Consider public testimony concerning the issuance of bonds by the RRIDC to 'finance a project for Nelson Hardware Joint Venture. Richard Wells was present: to make the presentation. This is the final step for the Council in the process to sec:;re funds for this ;project. The bonds will in no way affect the City's bonding obligations. There were no citizen comments, the public hearing was closed. July 28, 1983 9D. Consider public testimony concerning the issuance of bonds by the RRIDC to finance a project for 1007 Joint Venture. Richard Wells also made this presentation. This project is similar to the Nelson Harware Joint Venture project in funding. There were no citizen comments, the public hearing was closed. RESOLUTIONS & PROCLAMATIONS: 10A Consider a resolution approving the issuance of bonds by the RRIDC to finance a project for Nelson Hardware Joint Venture. Mayor Tonn read the caption of the resolution as follows: RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF BONDS BY THE ROUND ROCK INDUSTRIAL DEVELOPMENT CORPORATION TO FINANCE A PROJECT FOR NELSON HARDWARE JOINT VENTURE FOLLOWING A PUBLIC HEARING. MOTION: Councilman Howell moved to adopt the resolution as presented. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 10B. Consider a resolution approving the issuance of bonds by the RRIDC to finance a project for 1007 Joint Venture. Mayor Tonn read the caption of the resolution: RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF BONDS BY THE ROUND ROCK INDUSTRIAL DEVELOPMENT CORPORATION TO FINANCE A PROJECT FOR 1007 JOINT VENTURE FOLLOWING A PUBLIC HEARING. MOTION: Councilman Baker moved to adopt the resolution as read with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously.. 10C Consider a resolution approving an approach main in Cimarron 8A. A westward extension of the 12" water main in McNeil Road is needed to insure adequate pressures for Cimarron 8A and to provide for future service to the west. 'j July 28„ 1983 The, developer has submitted a letter of understanding and intent. The City's water oversize ordinance requires Council approval on all approach mains involving City participation. Mayor Tonn'read the resolution as -follows MC Council RESOLUTION NO. WHEREAS, Nash Phillips/Copus, Inc. (NRC) intends to install approximately 2,100 lineal feet of water line along McNeil Road concurrently with the subdivision construction of Cimmaron Sec. 8A., and WHEREAS, the City deems it necessary to oversize the line from an 8" line to a 12" line, and WHEREAS, in accordance with the City's oversize ;policy the Planning and Zoning Commission has reviewed the proposed over- size line, and WHEREAS, the Council wishes to approve the proposed over- size line, Now Therefore BE IT RESOL ED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the City Council hereby approves the construction of the proposed oversize line and NPC will be reimbursed in accordance with the City's', oversize policy. RESOLVED this 28th ,day of July, 1983. LARRY E. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary TION': Councilman He'ligenstein moved to approve the resolution with an Howell seconding the motion. TE: Ayes Councilman Heiligenstein Councilman Howell Councilwoman Lee Mayor Tonn Noes None Abstain: Councilman Baker due to conflict of interest. ACTION The motion ca ried. 10D. Consider a resolution awarding bids and authorizing the Mayor to enter into a contract for improvements to the sewer plant. Jack Harzke went over the bids received stating Lambda Construction Company was the 'lowest and best bid. Lambda's principals are ,former employees of Delta Electric. The resolution was read by the ayor: July 28, 1983 � RESOLUTION NO. WHEREAS, the City has duly advertised for bids for construction of certain improvements to the wastewater treatment plant, and WHEREAS, Lambda Construction Company, submitted the lowest and best bid, said bid being in the amount of $271,900, and WHEREAS, the Council wishes to accept the bid of Lambda Construction Company, and to enter into a contract for the construction of said improvements, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Lambda Construction Company, is hereby accepted as the lowest and best bid, and the Mayor is hereby authorized and directed to execute on behalf of the City a contract with Lambda Construction Company, for the construction of improvements to the City's wastewater treatment plant. RESOLVED this 28th day of July, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Heiligenstein moved to adopt the resolution. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. DISBURSEMENTS: None '1T! 1101AWrdIL*9 12A. Consider an ordinance amending the Traffic Code to delete and add certain traffic control stens. (Main & Blair) (Second Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV AND SCHEDULE V, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO DELETE A YIELD SIGN ON S. BLAIR STREET AND TO ADD THREE STOP SIGNS ON S. BLAIR STREET. MOTION: Councilman Howell moved to adopt the ordinance on second reading. The motion was seconded by Councilwoman Lee. July 28, VC 1983 E: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes None ACTION: The motion carried unanimously. 12B. Consider an ordinance repealing Chapter 4, Section 2 J (1) which section prohibits the use of sounding devices by solicitors. (Second Reading Mayor Tonn read the caption of the ordinance as follows: AN ORDINANCE AMENDING CHAPTER 4, SECTION 2J., CODE OF ORDINANCES, "CITY OF ROUND ROCK, TO REPEAL THE PROHIBITION OF THE USE OF SOUNDING DEVICES. Counci;lman'Heiligenstein stated', his concerns of safety and the "commercial aspect on a,residential street." Mayor Tonn said he opposed the ordinance because by deleting the entire section as proposed would allow more than just the 'music 'of an ice cream truck. Councilman Howell said that he did not feel the tune on the ice cream truck would cause any of the problems previously stated. MOTION: Councilman Howell movedto adopt the ordinance. The motion was seconded by Councilwoman Lee, VOTE: Ayes: Councilman Howell Councilman Baker Councilwoman Lee Noes Councilman Heiligenstoin Mayor Tonn ACTION: The motion failed. Four affirmative votes were needed in order for the motion to pass. Councilman Howell requested that this item be placed back on the August 11th agenda for consideration. 12C. Consider an ordinance annexipq Chisholm Valley West, Section 4. (First Reading)' This is a request for voluntary annexation petitioned by property owner Doyle Hickerson. The tract contains 21.93 acres and is located west of'Chisholm Valley West Section 3 and east of the Blessing property. Mayor Tonn read the caption of the ordinance: AN ORDINANNCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF, THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 21.93 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY 0'F ROUND ROCK, TEXAS. July 28, 1983 MOTION: Councilman Baker moved to adopt the ordinance. Councilman Howell seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Heiligenstein moved to dispense with the second reading of the ordinance with the unanimous consent of all Council members present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12E. Consider an ordinance amending the Zoning Ordinance by rezoning approximately 4 acre of land out of the Wiley Harris Survey from District R-1 (Low Density Residential) to District C-1 (Commercial). (Jesse D. Hernandez and Matias H. Diaz). (First Reading)- Mayor Tonn read the caption .of the ordinance as follows: AN ORDINANCE AMENDING THE OFFIClAL ZONIING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 4 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). MOTION: Councilman Heiligenstein moved to adopt the ordinance with Mayor Tonn seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. July 28 1983 MOTIC of the ordi Councilman VOTE: ACTIO 12D. Valley West out of Mayor: M man How V A M of the motion V A he TI 11 TE: Councilman Heiligenstein moved to dispense with the second reading ance'with the unanimous consent of all Council members present. aker'seconded the motion.' Ayes Councilman Heiligenstein C'ounc'ilman Howell r„ •1 B k Noes: The motion carried unanimously. Consider an ordinance amendinf the Section 4 t District R-1 (Low Den aeob M. Harrell Survey). (First Rea AN ORDINANCE ADDING TO THE AND ADOPTED IN CHAPTER 11I, CODE OF ORDINANCES, CITY 0 1*0 THE OFFICIAL ZONING MAP A PART OF THE OFFICIAL MAP ANNEXED PROPERTY TO -WIT: Councilman Heiligenstein moved ;to econding the motion. Ayes: C Noes: I TION: The motion carried unanimously.; TION: Councilman Heiligenstein moved to rdinance'with the unanimous consent of < as seconded by Councilman Howell. unci man a er uncilwoman Lee yor Tonn ne ning,Ordinance by zoning Chisholm ty Residential) (21.93 acres a The caption was read by the FFICIAL ZONING MAP PASSED ECTION 3.E. (2) OF THE ROUND ROCK, TEXAS, ADDING NO MAKING THIS ADDITION Y ADDING CERTAIN NEWLY dopt,the ordinance with Council- uncilman Heiligenstein unciiman Howell uncilman Baker ilwoman Lee Counc Mayor onn one dispense with the second reading 11 Council members present. The TE: Ayes:; Councilman Heiligenstein Councilman Howell Councilman Baker Council Mayor i Noes: None TION: The motion carried unanimously. woman Lee onn July 28, 1983 ' 12F. Consider an ordinance amending the Traffic Code to delete and add certain traffic control signs. (Mesa Ridge) (First Reading) The Mayor read the caption of the ordinance as follows: AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV, CODE OF ORDINANCES TO ADD CERTAIN INTERSECTIONS TO THE LIST OF THOSE CONTROLLED BY "STOP" SIGNS, AND TO DELETE TWO INTERSECTIONS FROM THE LIST OF THOSE CONTROLLED BY "STOP" SIGNS. MOTION: Councilwoman Lee moved to adopt the ordinance on first reading. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: 13A. Consider acceptance of utilities in Chapel Hill North, Section 1. The punch list had been addressed and all items complete according to Jack Harzke, Public Works Director. MOTION: Councilman Howell moved to accept the utilities in Chapel Hill North, Section 1. Councilman Baker seconded the motion. VOTE: Ayes: Councilman He iligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. NEW BUSINESS: 14A. Consider approval of P & Z recommendation on Brushy Creek Village. MOTION: Councilman Baker moved to approve the recommendation of the Planning Commission as discussed in the work session. ACTION: The motion died for a lack of a second. MOTION: Councilman Howell moved to disapprove the recommendation of the Planning Commission. ACTION: The motion died for the lack of a second. There was no further discussion. 48 July 14B. Consider the city limits. Ji item be placed on th more detailed i nforrr Jack Harzke as an Onion Creek Inter developer and enginE participate in the p completion of the it Hermitage. A'special call this item and reques RECESS REGULAF EXECUTIVE SESE 8, 19 a req Spen next tion ed th eptor r of oject ercep st from James Spencefor utility service outside appeared before ,the; Council and requested that this genda in order to provide further information and this item. Council to consider ;participation by developers in ine which also needs Council approval. Al Koch, e'Hermitage tract, asked the Council to`be able to Koch stated one stipulation that being that the r'be in conjunction with the completion of the d meeting was set for Wednesday, CF'CCT N TNTn FXFrIITTVF ;FYSTnN - - in 16A. Land Acqliuisiti 16B. Pending/1 onteff RECESS INTO REGULAR There being no furtr i August 3rd to consider P.M P_M_ n. lated LitiAeation. ESSION 8:31 P.M. r business, the meeting adjourned at 8:31 p.m. Respectfully submitted, A'vt� Joanne Land, City Secretary August 3, 1983 The Round Rock City Council met in special session Wednesday, August 3, 1983, at 7:00 P.M. in Council Chambers. ROLL CALL: Those present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy Lee. Absent was Councilman Graham Howell. Also present was City Manager Bob Bennett. NEW BUSINESS: 3A. Consider approval of a recommendation concerning the Onion Creek Interceptor. Jack Harzke made the staff presentation stating that the estimate for the interceptor was $250,000 (this would be the City's portion). MOTION: Councilman Baker moved to authorize the staff to go to bids for that portion of the Onion Creek Interceptor in the CIP which would be from US81 to the west side of the Interstate. The motion was seconded by Councilman Robinson. Jack stated that he was visiting with two developers who would like to participate in the project. A letter of intent was received from Al Koch for the Hermitage subdivision as well as one from McLester and Grisham. Haynie & Kallman will do the design work on the City's portion of the project. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. Councilman Heiligenstein stated that public hearings need to be set up to receive public input on the mass transit system. Mayor Tonn stated that some objective information needs to be put out concerning this topic. There being no further business, the meeting adjourned at 7:15 p.m. Respectfully submitted, Joanne Land, City Secretary August 11, 1983 I The Round Rock City Council met in regular session Thursday, August 11, 1983, at 6:00 P.M. in Council'Chambers CALL O"N-SITE PUBLIC HEARING TO ORDER - 6:00 P.M. I ROLL CALL: Those present for the ,public hearing were Councilman Joe M. Baker, I City Attorney Steve Sheets, and Planning Director Joe Vining. i ON-SITE PUBLICHEARING: 3A. Consider public testimony concerning the voluntary annexation of Windy Terrace. This is a request for voluntary annexation petitioned by property owners Harry L. Silverman, Jr.', and E. L. Kendrick. Windy Terrace Subdivision contains 37.213 acres and is located on the south side of Gattis School Road across from Greenlawn Boulevard at the entrance of Greenslopes at Lake Creek Subdivision. RECESS! TO COUNCIL CHAMBER I ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenste;in, Councilman Joe M. Baker. Councilwoman Trudy Lee arrived during the discussion of item �E. Absent were: Mayor Larry Tonn, Councilman Graham Howell, CouncilmanPete Correa.; Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 5D. Consider a report concerning Williamson County Tax Apprasial District. The City and RRISD provide 45% of the revenues for operation of the WCTAD. The City's share is 7%. The District has ,spent considerable money on the LRIS computer package. This expenditure is on the verge of becoming a sunk cost. Now the WCTAD wants to purchase $240,DOO worth of computer hardware to run the recently purchased software that was purchased for $200,000. The projected budget for the District is $1,000,000., Under State law local governments and school districts can vote to void the action'of a Tax 'District. Sixteen of the 21 taxing intities met today and voiced support to void WCTAD actions to purchase the software. It would be about 1985 before anew computer system would be needed. Dusty Thames explained that the entire county rolls would have to be re -written before' the ';information can get on the recently purchased software package.. 5A. Consider discussion of revisions to zoning ordinance concerning parking requirements. The following three recommendation's were made by staff: 1. The change', in ;the ordinance made in February 1983 redefining the parking requirement for dwellings in the City has increased the parking available to the point where the 0.3 requirement is no longer a justifiable requirement of the ordinance. Therefore, the staff recommended that the provision for 0.3 additional parking spaces per dwelling unit be eliminated from the ordinance. August 11, 1983 2. This recommendation reflects the special needs of elderly housing projects. Surveys made by staff of other cities throughout the state show that the requirement being recommended is more than adequate for elderly housing units. This provision will be applicable only for approved HUD Section 202 housing programs or similar federal housing programs for the elderly. It is recommended that there be one parking space for each dwelling unit. 3. The following addition is recommended: "A small car parking space shall contain a minimum of one hundred twenty (120) square feet and shall be approximately 7 and one-half feet (7.5') in width and sixteen feet (16') in depth. All parking spaces, parking or maneuvering aisles, and driveways shall be paved. Small car parking stalls may constitute no more than 25% of the required parking spaces for any use, greater than a four-plex dwelling unit and identified by pavement markings which indicate that the stalls are for small car parking." The Planning and Zoning Commission voting on the three items went as follows: Elimination of 0.3 requirement The motion carried unanimously. Elderly housing parking The consensus was that this change would only complicate the parking requirements of the zoning ordinance. No vote was taken. Provision for small cars Ayes: Hislop, Lopes, Woolf Noes: Belanger, Bold, Culpepper, Jean, Tibbitts 5B. Consider discussion of revision to zoning ordinance concerning front set- back requirements. During the drafting and review of the small lot ordinance, it was always the intent of the staff and the P & Z Commission to provide flexibility in the placement of the front building line of the house as long as provisions for off- street parking were made. Strict interpretation of the ordinance as written would not allow the total flexibility contemplated. The Planning and Zoning Commission has recommended that the ordinance now reflect that initial intent. 5C. Consider discussion of oarkinq lot requirements in a historic district. Joe Vining gave a brief background of this topic. Councilman Baker asked that this item be brought back to the Council at the next meeting for further discussion. Councilman Baker said he felt there are other alternatives and would like to see a better paving section for the historic areas. 5E. Consider discussion of sidewalk requirements in the City subdivision Ordinance. Councilman Robinson said he had asked that this item be considered for discussion. He went on to say he would like to see sidewalks in all of the sub- divisions in Round Rock. Services behind the curb will have to be considered and August 11, 1983 also the width would need to Le specified. Handicap ramps at corners is already arequirement. 5F. Committee Reports. None 5G. City Ma, er's Report. The proposed budget has been received by the Council. Work session schedules for the budget, are ready too cur. Council set the first work session for August 25th at 6:00 pm. Jim Stalling, Round Rock Manager for Weisinger Service Company, informed the Council of new garbage ;routes that will take place ,the Tuesday after Labor Day. There willbe no Wednesday or Saturday pickup. The schedule will be as -follows: The east side of U.S. 81 will be picked up on Mondays and Thursdays and the west side of U.S. 81 will be picked up on Tuesdays and Fridays.' The crews will observe the City holidays but will make up the day missed.' Example:' If a holiday falls on Monday, the Monday route will be picked up on Tuesday and the Tuesday route will be picked up on Wednesday after that the regular schedule will be followed. CALL REGULAR SESSION TO ORDER - 7:00 P.M. ROLL CALL: Those present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman:Mike Heiligenstein Councilman Graham Howell, Councilman Pete Correa, Councilman'Joe M. Baker and Councilwoman Trudy L. Lee. Also present were; City Manager Bob Bennett, Assistant City Manager Sam Huey and 'City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of July 28, 1083 and Special Called Meeting of'August 3, 1983. MOTION: Councilman' Robin on moved to approve the minutes as submitted with Councilman Howell seconding tie motion. VOTE: Ayes: Councilman Heiligenste,in Councilman Howell Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None Councilman Correa and Councilman Baker were out of the room when the vote was taken.' ACTION: The motion carri d CITIZENS COMMUNICATIONS APPOINTMENTS:' 10A. Consider an; appoi None ent to the Library Board.' August 11, 1983 John Sandy was nominated to fill the vacancy. MOTION: Councilman Howell moved to appoint John Sandy to the Library Board by acclamation. The motion was seconded by Councilman Heiligenstein. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. IOB. Consider an appointment to the Historic Preservation Commission. Peg Noonan was nominated. MOTION: Councilman Baker moved to appoint Peg Noonan by acclamation to the HPC. The motion was seconded by Councilman Heiligenstein. VOTE: ACTION: The motion carried unanimously. PRESENTATION: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None 11A. Consider a report and recommendation from the Charter Review Commission. Richard Wells, Chairman of the Charter Review Commission, made the presentation. Wells stated that there were two recommendations for the Council to consider. One was a "housekeeping" amendment which will allow the City charter to comply with state law regarding filling a Council vacancy when a resignation has occured. The second recommendation is for "compensation or honorarium" for Councilmembers. This would be a method in which to allow Councilmembers to be able to deduct expenses off of their income tax. Basically there were three suggestions for the Council to consider. Five voting members of the Commission recommended 3 to 2 for the Council to receive $100 per month per Councilmember and also the Mayor to receive $100. A two member minority recommended that the Council and Mayor receive $50.00 per month. One member of the Commission, who had a petition with 50 signatures on it, recommended that August 11, 1983 the Mayor receive $900.00 per month and the Councilmembers each receive $600.00. Mayor Tonn thanked Mr. W is and the Commission for the recommendations and said that the Council will to e them under advisement. PUBLIC HEARINGS: 12A. Consider public testimqpy testimonyconcerning the voluntary annexation of Windy Terrace. This is a request f r'voluntary annexation petitioned by property, owners Harry L. Silverman, Jr., and .'L. Kendrick. Windy Terrace Subdivision contains 37.213 acres and is located oi the south side of Gattis School Road across from Greenlawn'Boulevard at the entrance of Greenslopes at Lake Creek Subdivision. There were no citizen co»ments,,the public; hearing closed. RESOLUTIONS & PROCLAMATI NS: 13A.' Consider a resolution a roving and authorizing the Notice of Sale, Bid Form and Official Statement for a General ObligationBond Sale. The resolution was read MOT CounciIma' VOTE. y Mayor Tonn; RESOLUTION NO. WHEREAS, the City Council of -the' City of Round Rock, Texas desires to receive bids for the purchase of its '$2,800,000 General Obligation Bonds, Series 1983, and WHEREAS, First Southwest Company, Dallas, Texas, has been authorized and requested to prepare a Notice of Sale and Bidding Instructions, Official'Bid'Form and'Official Statement containing financial, economic and other date nee ssary and desirable to attract bids for said bonds, NOW, 1HE'RE:FORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the attached Notice of Sale and Bidding Instructions, Official Bid Form and Official Statement relative to $2,800,000 City of, Round Rock Texas General Obli ation Bonds, Series 1983, are hereby approved, both as to form and content, and said First Southwest Company is authorized to distribute said Notice of Sale and Bidding Instructions, Official Bid Form and Official tatement to prospective bidders for, and purchasers of, the 'bonds. PASSED AND AP ROVED this the 11th day of August, 1983, by, the City Council of the Cit of Round Rock, Texas, convened in regular session with a lawful quor m present. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST JOANNE LAND, City ecretary )N: Councilman Robinson moved to approve the resolution as read with n Baker seconding the motion. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None' August 11, 1983 ACTION: The motion carried unanimously. 17A. Consider selecting a Paying Ascent Registar for upcoming bond funds Bill Harrison explained due to a change in the tax law the City is required to issue registered bonds. There are 12 banks in the state who are set up to issue these bonds. Harrison received bids from these banks with the low bid being submitted by City National Bank of Austin in the amount of $977.50 for the first year per issue and $677.50 for each year thereafter per issue. MOTION: Councilman Robinson moved to accept the bid of City National Bank of Austin. Councilman Correa seconded the motion. VOTE: ACTION: The motion carried unanimously. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None 13B. Consider a resolution authorizing the Mayor to sign an agreement letter with Hood, Woolf & Company for audit services. The following resolution was read: RESOLUTION NO. WHEREAS, the CPA firm of Hood, Woolf & Company has successfully completed auditing services for the City of Round Rock in the past; and WHEREAS, the Council wishes to retain the firm of Hood, Woolf and Company, Certified Public Accountants to provide further auditing services for the City of Round Rock, Texas, Now, Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the City Council hereby retains the firm of Hood, Woolf & Company, Certified Public Accountants to provide audit and related services for the City. RESOLVED this 11th day of August, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to approve the resolution with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker August 11, 1983 Councilwoman Lee MayorTonn Noes: None ACTION: The motion carried unanimously, 13C.i Consider a resolution concerning the Williamson Count Tax 8p rasial District. Mayor Tonn read the resolution as follows: RESOLUTION'NO. BE 'IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the following actions taken by the Williamson County Tax Appraisal District Board of Directors be and hereby are disapproved: The acceptance of the computer hardware bid submitted by Professional Appraisal Company for the DEC 11/750 and the award of such bid to Professional Appraisal Company. BE 'IT FURTHER RESOLVED That the Mayor of the; City of Round Rock,' Texas, is hereby authori zed and directed to file a copy of this resolution with the Secretary of the Williamson County Tax Appraisal District Board of Directors. RESOLVED this lith day of August, 1983. LARRY'L. TONN, Mayor City of Round Rock, Texas 'ATTEST: JOANNE AND, City Secretory MOTION: Councilman Howell moved to adopt the resolution with Councilman Robinson seconding the motion. VOTE!: Ayes: Councilman'Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes:, None' ACTION: The motion 'carried unanimously. Mayor Tann stressed that the City would need to "follow-up on this item and take positive action possibly by a member or two of the Council volunteering to monitor the board. Councilman Heiligenstein said he would like to see the staff continue;to monitor the situation and bring updates by to the Council. An open line of ,communication was discussed, All members felt more communication is needed. 13D Consider a'resolution awarding a bid and authorizing the Mayor to enter into a contract for the 1983 alcoat Project', The resolution was read', as follows: August 11, 1983 HINNNINUIRM iej WHEREAS, the City has duly advertised for bids for the 1983 Contract Street Maintenance Program, and WHEREAS, Pool & Rogers Paving Company, Inc., submitted the lowest and best bid, said bid being in the amount of $56,640, and WHEREAS, the Council wishes to accept the bid of Pool & Rogers Paving Company, Inc., and to enter into a contract for the street maintenance, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Pool & Rogers Paving Company, Inc., is hereby accepted as the lowest and best bid, and the Mayor is hereby authorized and directed to execute on behalf of the City a contract with Pool & Rogers Paving Company, Inc., for the 1983 Street Maintenance Program. RESOLVED this 11th day of August, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary Council discussed various problems that occurred during the last sealcoat program. Councilman Robinson said it was the responsibility of the City to main- tain the streets to the best of "our ability" and the streets are not primarily designed to be a playground. Councilman Baker said that last year's project was unfortunate but there is no reason why a good project can not occur this year. Mayor Tonn expressed his concerns with the project that occurred last summer. MOTION: Councilman Robinson moved to approve the resolution and asked staff to bring back specifics on which streets will be sealcoated and which will be overlayed. The motion was seconded by Councilwoman Lee. VOTE: ACTION: The motion carried unanimously. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None Councilman Baker asked to be excused at this point in the meeting. DISBURSEMENTS: 14A. Consider payment to James Colglazier for the Georgetown Street Bridge Project in the amount of $35,457.14. 14B. Consider payment to Bay Maintenance for Street & Drainage Improvements in the amount of $10,077.06. August 111 1933 14C., Consider payment o Haynie & Kallman, Inc., for the construction ad, - ministration of the Geoi:2212vin Street Brame Project in the amount of $1,636.13 Consider paym nt to Haynie & Kallman, Inc., for the construction ad- .14[).�---Co ministration of the Street & Draina e I�rove�T�ents in the amount of $749'.61. MOTION: Councilman Heil-genstein moved to approve the disbursements as sub, mitted. The motion was secorded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carr ed'unanimously. ORDINANCES: Consider an ordinance amending the Traffic Code to delete and add -15A. certain traffic control .;. (Mesa RidgeLi Mayor Tonn read th _sin caption of the ordinance: AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV, CODE OF ORDINANCES TO ADD CERTAIN INTERSECTIONS TO THE LIST OF THOSE CONTROLLED BY "STOP" SIGNS, AND TO DELETE TWO INTERSECTIONS FROM THE LIST OF THOSE CONTROLLED BY "STOP" SIGNS. MOTION: Councilman Robiison moved to adopt the ordinance on second reading with Councilwoman Lee seconding the motion. VOTE!: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 15B.: Consider an ordinance repealinq Chapter 4, Section 2J(1) which section prohibits the use of sounding devices solicitors. (First Reading) The caption was read as follows: AN ORDINANCE AMENDING CHAPTER 4, SECTION 2.J., CODE OF ORDINANCES, CITY OF ROUND ROCK, TO REPEAL THE PROHIBITION OF THE USE OF SOUNDING DEVICES. ass. August 11, 1983 MOTION: Councilman Howell moved to adopt thecordinance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Noes: Councilman Heiligenstein Mayor Tonn ACTION: The motion carried 4 to 2. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 15C. Consider an ordinance revisingthe he Zoning Ordinance concerning parking requirements. (First Reading) 15D. Consider an ordinance revising the Zoning Ordinance concerninq front setback requirements. (First Reading) MOTION: Councilwoman Lee moved to table items 15C and 15D to the next meeting. Councilman Robinson seconded the motion. f" Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 15E. Consider an ordinance setting the date, time and place of a public hearing for the proposed annexation of the AIM Tract. (First Reading) 441 August 11, 1983 This,is a request for voluntary annexation petitioned by property owner James H. Mills of 'provident DevelopmentCompany. The AIM Tract contains; 7.58 acres and is part of the proposed Oakmont Centre industrial subdivision. The tract is located on the south side of Chandler Road between McNeil Consumer Products Company and Sunrise Road. This ordinance sets the public hearings for Thursday,!September 8, 1983. The caption of the ordinance was read by the Mayor:' AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME,, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING' AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilwoman Lee moved to adopt the ordinance with Councilman Robinson seconding; the motion. VOTE Ayes Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes None Abstain Councilman'Heiligenstein due to conflict of interest. ACTION:The motion carried. MOTION: Councilman Robinson moved to dispense with 'the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Mayor Tonn. (At this point a 5 minute recess was called in order to consult with Counsel.) VOTE';: Ayes: Councilman Heiligenstein'' Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee ACT 15F. hearing f Mayor Tonn Noes: None )N: The motion carried unanimously. Consider an ordinance setting the date, time and p lace of a public )r the proposed 'annexation _of'the Somerset Subdivision. (First Reading) August 11, 1983 This is a request for voluntary annexation petitioned by property owner Bob Clark. Somerset Subdivision contains 19.26 acres and is located north of Old Town Meadows and on the east side of Sam Bass Road. This ordinance sets the public hearings for Thursday, September 8, 1983. Mayor Tonn read the caption of the ordinance as follows: AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilwoman seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Heiligenstein moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 15G. Consider an ordinance accepting a voluntary petition for the ex- tension of Round Rock's extra -territorial jurisdiction. ('First Reading) The following property owners have requested to come into Round Rock's ETJ: Marvin Freeman, Mike Waters, Ronald Lehman, Jerome Hohman, C.L. Pimpler, William H. Milburn,Jr., Edwin A. Craig, Herbert Wolff, and Robert Behrens. All property is located on the west side of County Road 122 between U.S. Highway 79 and Gattis School Road. August 11, 1983 AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN' TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURIISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTEi Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Howell. VOTE: Ayes:: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes:' None ACTION: The motion carried' unanimously. The second ordinance under this item was read as follows: AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL 'JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY :CONTIGUOUS WITH THE EXISTING''EXTRATERRIFTORIAL JURISDICTION OF THE !CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to approve the ordinance with Councilman Howell seconding the motion. VOTE': Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None -he motion carr, ied unanimously. August 11, 1983 ` MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: 16A. Consider a request from James Spence for utility service outside the city limits.Mr. Spence needs the Council's permission to subdivide property outside the city limits and be on city utilities. A MUD proposal will be ready sometime this fall. MOTION: Councilman Robinson moved to authorize the request with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. NEW BUSINESS: Item 17A. was considered earlier in the meeting. Councilman Robinson asked that a report on hydromulching ditches be placed on the next agenda for discussion. He also requested that discussion occur concerning the possibility of moving the Depot building. There being no further business, the meeting adjourned at 8:25 p.m. Respectfully submitted, 4l J anne Land, City Secretary August 25, 1983 The Round Rock City Council met in Special Called Session Thursday, August 25, 1983 at 12:00 Noon in the Council Chamber. ROLL CALL: Those Council embers present were Mayor Pro -tem Mike Robinson, CouncilmaniMike Heiligenstein Councilman Graham Howell, Councilman Pete Correa and Councilwoman Trudy L. Lee. Also present was City Attorney Steve Sheets. RESOLUTIONS: 3A. Consider'a resoluti n', ce'tinq a voluntary petition for the extension of Round Rock's extra -territorial jurisdiction. Joe Vining made the staff presentation. This ETJ extension will establish the City's eastern most boundary as County Road 122. Mayor; Pro -tem Robinson r ad the resolution as follows: RESOLUTION NO. A RESOLUTION PROVID NG FOR THE EXTENSION', OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURIS- DICTION OF THE CITY OF ROUND ROCK, TEXAS. WHEREAS,'a petition has been presented to the City Council of the City of Round Rock, Texas req esting,that the extraterritorial jurisdiction of said City be extended to incl de the ,property described in Exhibits A & B, attached hereto and made a part hereof, and ;WHEREAS, said petition was signed by all of the owners of said property,and WHEREAS, said prope ty is contiguous to the otherwise existing extra- territorial jurisdiction of the City of Round Rock, and IWHER'EAS, the extension of the extraterritorial jurisdiction will not con- flict with the extraterritorial jurisdiction of another city, and WHEREAS,, the City Council deems it in the best interest of the City of Round Rock to so extend its extraterritorial jurisdiction to include the above described property, now therefore BE IT RESOLVED BY THE'COUNCIL 'OF THE CITY OF ROUND ROCK, TEXAS, THAT I, iThe extraterritorial jurisdiction of the City of Round Rock, Texas shall be extended so as to include the property described in Exhibit A, and outlined in red ink in Exhibit B, both exhibits attached hereto and made a part hereof. RESOLVED this 24th day of August, 1983. LARRY L. TONN,.Mayor City of Round Rock, Texas ATTEST: JOAN MOT Counc'i 1 ma VOTE LAND, City t)ecre Councilwoman Le Howell ',seconding ACTION: The 'motion ca a ry moved to adopt the i he motion. Ayes: ,ied Noes unanimously. esolution as presented with Councilman Heiligenstein Councilman Howell Councilman Correa Councilwoman Lee Mayor 'Pro -tem Robinson' None August 25, 1983 (Noon) There being no further business, the meeting adjourned at 12:03 p.m. Respectfully submitted, J anne Land, City Secretary i August 25, 1983 i )und Rock City Council met in regular session Thursday, August 25, 1983, at 6:00 P.M. in Council Chambers. CALL WORK SESSION TO ORDER'- 6:00 P.M. ROLL CALL; Those present were Mayor Pro -tem Mike Robinson, Councilman Graham i Nowell, CouncilmanPete Correa, Councilman Joe M. Baker and Councilwoman Trudy Lee. Absent were Mayor Larry L. Tonn and Councilman Mike Heiligenstein. Also present were City Manager Bob Bennett, Assistant CitylManager Sam Huey and City Attorney Steve Sheets. WORK SESSION:' 3A. Consider discussion of the relocation' of the Depot. Mike Robinson told the Councia he had visited with the Sam ;Bass Theatre Association and the following recommendations were agreed upon: 1) the City,willlmove the Depot from the present i location to Lions Club Park if the move does hot exceed ,$5,000; 2) the City will make sureithat water and sewer are available; 3) the City will see that the rest- room facilities at the Bluff are available to'those using the Depot; 4) the City wi11 deed,the Depot to the SETA; and 5) the City will lease the land to the SBTA for $1.00 per year, The SBTA will in turn 1) maintain the interior and exterior of the building; 2) provide a regular season of plays and other performances; 3) encourage the ,use of and schedule these 'facil;itiesfor other community groups who need a stage for the performing arts; 4) plan! for and fund the expansion of the Old i Depot; 5) pay all utilities used within, the building; and 6) begin a beautification program for the grounds surrounding the Old Depot. A tentative move date was set for July of 1984. 'A representative of the SPUTA and Steve Sheets are to work out the deed and annual fee aspects of the agreement. 3B. Consider' discussion concerning the'1983 Street' Maintenance Program. Jack Harzke made the staff presentation going over^ how 'staff determined what streets would be included in the project. The contract states that the, project has to be complete by the end of September. 3C, Consider discussion of the, parkin lot requirements in a historic district. At the last meeting Councilman Baker stated he would like to see better paving sections in the Historic. District. The ordinance that is proposed deletes the , provision which allows the Historic Preservation Commission to allow gravel or crushed stone as an all-weather surface'. 3D. :Consider discussion of the 1983-84 ,p raposed budget, City Manager Bob Bennett went over the budget message and explained briefly the proposed budget. Individual work sessions are to be scheduled for the Council and two public hearings August 25, 1983 for citizen input will be held September 8, 1983 and September 22, 1983. CALL REGULAR SESSION TO ORDER - 7:00 P.M. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein arrived during item 7, Councilman Graham Howell, Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Mayor Larry L. Tonn. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of August 11, 1983. MOTION: Councilwoman Lee moved to approve the minutes as submitted. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None. Councilman Howell was out of the room at the time the vote was taken. ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: John Hood representing the Round Rock Jaycees requested that the Council approve their request to put up a banner at the McDonald's entrance announcing the 7th Annual Fallfest to be held September 23rd, 24th and 25th. Council voiced no objection to the banner being put up. Bernice Remmert, 601 Karolyn in Egger Acres, appeared before the Council ex- plaining that her home was flooded on August 19th due to "improper construction of the street and drainage at the corner of Karolyn and Egger Avenue." She also said she is unable to get flood insurance because she is not in the flood plain. Bob Bennett told Mrs. Remmert that with the recently voted bonds the City now has funds available to design a solution to the problem. The staff will try to have a solution as soon as possible.. APPOINTMENTS: None ' C101041,11wo 1_ 9A. Consider public testimony concerning a proposed Community Development Block Grant application. Gilson Westbrook made the staff presentation. This application must be turned into the Texas Department of Community Affairs by September 1st. It includes improvements to the East Main Street area. There were no citizen comments, the public hearing was closed. August 25 1983 RESOLUTIONS &'PROCLAMATIONS: 10A. ! Consider a 'resolution authorizingthe staff to submit a Community Development Block Grant application. Mayor Pro -tem Robinson read the resolution as follows: RESOLUTION; NO ,WHEREAS,the; Texas Department of Community Affairs has funds available for Community Development Block Grants for small cities; and 'WHEREAS, the; Council desires to submit an application for a grant for the central area of Round Rock, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor, is hereby authorized and 'directed to execute on behalf of the City an application for a Community Development Brock Grant, a copy of said application being attached' hereto and incorporated herein for all purposes. 'RESOLVED thi',S 25th day of August, 1983. LARRY L. TOP, Mayor City of Round Rock, Texas ATTEST: page 69 for vote of item 1OA. 10B. aking Consider aresolution mnominations to the Williamson County Tax Apprasial!Board. Fourpersons have been nominated ,by other intities: Don Bizzell, 011ie Jones, Mike Waters and Ed'Rinkle.' Each of the above listed have been endorsed by at least one other intity. All four persons were nominated; each received the -following votes:- 011ie Jones - 6 votes; Don-Bizzell ._ 3 votes; Ed Rinkle,- 2;votes and Mike Waters I vote. Mayor Pro -tem Robinson read the resolution as follows; RESOLUTION NO. ;WHEREAS, due to resig'natio'ns, there are two vacancies on the Williamson County Tax Appraisal District Board of Directors; and WHEREAS, the City Council desires to nominate two persons to fill said vacancies on the WCTAD board, Now Therefore :BE IT RESOLVED BY THE COUNCIL OF THE ;,CITY OF ROUND ROCK, TEXAS That the Round Rock City Council hereby nominates 011ie Jones and Don Bizzell to fill the vacancies on the WCTAD board of Directors. RESOLVED this 25th day of August, 1983. LARRY 1_ . TONN , Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Baker moved to, approve the resolution as read with Council- woman seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mavnr Pro -tem Rob�,nson August 25, 1983 Noes: None ACTION: The motion carried unanimously. 10C. Consider a resolution authorizing the Mayor to execute an exchange deed to Bert Hall. The City requires a sewer line easement across Mr. Hall's property in conjunction with its 1982 Revenue CIP. In exchange for the easement Mr. Hall is willing to accept a small tract of land owned by the City adjacent to his property. Staff foresees no municipal use of the land and recommended the conveyance. Mayor Pro -tem Robinson read the resolution as follows: RESOLUTION NO. WHEREAS, the City Council wishes to convey a 0.1904 acre tract of land to Bert Hall and wife, Lyndel L. Hall in exchange for a sanitary sewer easement to be conveyed to the City, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City a Warranty Deed for 0.1904 acres to Bert Hall and wife Lyndell L. Hall. RESOLVED this 25th day of August, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Correa moved to adopt the resolution with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously, ******* Insert for page 68 under Item 10A. MOTION: Councilman Howell moved to adopt the resolution. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -Tem Robinson Noes: None ACTION: The motion carried unanimously. August 25, 1983 DISBURSEMENTS: None ORDINANCES: 12A. Consider an ordinanc'erevising the Zoning Ordinance concerning `ap rking requirements. (First Reading) This ordinance will amend the Zoning Ordinance in regard to parking requirements:' 1) Only one parking space will be required for each dwelling unit in elderly housing developments; '2) Provision for small car parking will be added; 3) The 'minimum width of a private drive will be 22 feet; and 4) The 'provision for 0.3 additional parking spaces per dwelling unit will be eliminated. Mayor Pro -tent Robinson read the caption of the ordinance as follows: ORDI'NANCE NO. 'AN ORDINANCE AMENDINGCHAPTER 11, SECTION 3, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD AUTHORIZATION FOR ONE PARKING .SPACE PER UNIT IN HOUSING FOR THE ELDERLY; TO 'ADD PROVISION FOR SMALL CAR PARKING SPACES IN THE DIMENSION REQUIREMENTS FOR PARKING SPACES; TO DESIGNATE A UNIFORM PAVING WIDTH FOR A PRIVATE DRIVE AS NOT LESS THAN TWENTY-TWO FEET; AND TO DELETE THE PROVISION FOR 0.3 PARKING SPACES PER DWELLING UNIT. MOTION: Councilman Howell moved' to adopt the ordinance. The motion' was seconded by Councilwoman Lee, VOTE!: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION:The motion carried unanimously. MOTION: Councilman Howell 'moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers'present. The motion was secondedby Councilman Heiligenstien. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baket,. Councilwoman Lee Mayor Pro -tem Robinson ACTION: The motion ca No unanimously. August 25, 1983 12B. Consider an ordinance revising the Zoning Ordinance concerning front setback requirements. (First Reading) Mayor Pro -tem Robinson read the caption: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11, SECTION 3.K. CODE OF ORDINANCES CITY OF ROUND ROCK TO AMEND THE SETBACK REQUIREMENTS FOR GARAGES. MOTOIN: Councilman Howell moved to adopt the ordinance with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all Council members present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None Councilman Heiligenstein was out of the room at the time the vote was taken. ACTION: The motion carried unanimously. 12C. Consider an ordinance adopting the 1982 Southern Building Code with Amendments. (First Reading) The caption was read by Mayor Pro -tem Robinson: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 3, SECTION 1.A., CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADOPTING THE STANDARD BUILDING CODE, 1982 EDITION, WITH 1983 REVISIONS IN PLACE OF THE 1976 EDITION AS AMENDED. Councilman Baker went over some of the changes he has come across in this edition of the Code. MOTION: Councilman Howell. moved to adopt the ordinance as presented with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa August , 1983 ACTION: The motion carried 12D. Consider an ordinancE walk'reauirements! (First Readir building MOT motion wa VOTE :ommunity prior to the AN'ORDINANCE AMENDING CITY OF ROUND ROCK, TE OF ALL STREETS SERVIN( ON: Councilman Baker m( s seconded by Councilw( Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson unanimously. revising the Subdivision Ordinance concernign side- _) It was requested that the staff visit with the second reading of the ordinance, ORDINANCE N0, CHAPTER.8, SECTION 6.D., CODE OF ORDINANCES' XAS,'TO PROVIDE FOR SIDEWALKS ON BOTH SIDES RESIDENTIAL AND COMMERCIAL PROPERTY. ved to adopt the ordinance on first reading. The man ,Lee. Ayes: 'Councilman Heiligenstein Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None Councilman Howell was out of the room at the time the vote was taken ACTI''ON: The motion carried. OLD BUSINESS: None NEW:BUSINESS: 14A. Consider a request from Provident Development Company for utility service outside the city limits. The Council recently adopted a policy revision which allows utility services outside the city limits as determined on a case-by-case basis. The prospective developer in this instance has; previously reviewed his intentions with'theCouncil subcommittee to create a MUD which would purchase these services. The subject tract contains the AIM Tract and is currently being subdivided as Oak- mont'Centre. The tract contains about 170 acres. MOTION: Councilman Howell moved to authorizethe request of Provident Development Company. The motion was seconded by Councilman Correa. VOTE: Aye's: Councilman Heili'genstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes None August 25, 1983 ACTION: The motion carried unanimously. 3E. Committee Reports. None. 3F. City Manager's Report. Vegetation replenishment is addressed in the Landscape Ordinance as it relates to Building Construction; however, erosion, siltation and revegetation controls are nonexistent for subdivision, drainage way and related construction. The staff will research the matter and propose an ordinance on this subject. Council asked that the ordinance be placed on the next regular agenda if possible. Bennett told the Council that the funding had "collapsed" on the expansion of the 620 and 1325 overpasses. Councilmembers expressed their concern with the traffic problems at those two overpasses. It was requested that the Police Department have some one at those locations during peak hours. Mayor Pro -tem Robinson thanked Jim Nuse and Gilbert Beltran for their assista�nc-e during the last heavy rains. RECESS REGULAR SESSION INTO EXECUTIVE SESSION - 8:05 P.M. EXECUTIVE SESSION: 16A. Pending/Contemplated Litigation. RECESS INTO REGULAR SESSION - 8:15 P.M. There being no further business, the meeting adjourned at 8:15 p.m. Respectfully submitted, Jo nne Land, City Secretary September 6,'1983 The Round Rock City Council met in Special Called SessionTuesday, September 6, 1983, at 7:00 p.m. in the Council Chambers, ROLLiCALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Pete Correa, Councilman Joe M. Baker and Councilwoman Trudy L Lee. Those absent were Mayor Larry L. Tonn, Councilman Mike Heiligenste'in and Councilman Graham 'Howell. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey, City Attorney Steve Sheets and Financial Advisor Bili Harrison. AWARD OF BID: 3A. 'Consider bids and a bond ordinance authorizing the sale of $2,800,000 General Obligation Bonds. Bill Harrison of First Southwest Company opened the bids and read them aloud. The' bids were as follows:' Interfirst Bank of Dallas Effective Interest Rate 9.75370% First City National Bank Houston Effective Interest Rate 9.823229% Rauscher, Pierce Refnus Effective Interest Rate 9.6859% Cowun'& Company Effective Interest Rate 9.668307% Merle Lynch Effective Interest. Rate 9.7830% Underwood Neuhaus Company Effective Interest Rate 9.790512% Prudential Bache Effective Interest Rate 9.5092% After all the bids were opened, Councilwoman Lee, Councilman Baker, Sam Huey and Bill Harrison were asked to review the bids' and report back to the Council. When the review was icomplete Mr. Harrison reported that the low bid of 9.5092% f Bache was in order and recommended the Council accept the 'bid. Bill Harrison read the caption of the ordinance. MOTION: Councilman Baker moved to adopt the ordinance as present seconded by Councilman Correa. VOTE': Ayes: Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robin Noes: None ACTION: The motion carried unanimously. MOTION: Coucnilwoman Lee moved to dispense with the second readi ordinance with ,the unanimous consent of all Councilmembers present. Cot seconded the motion VOTE. Ayes: Councilman Correa Councilamn Baker Prudential d. The motion was son' ng of the ncilman Correa Councilwoman Lee Mayor Pro -tem Robinson' Noes:' None ACTION: The motion carried unanimously. There being no further business, the meeting, adjourned at 7:35 p.m. Rpectfully submitted, 1 anne Land itv Secretary Tka September 8, 1983 The Round Rock City Council met in Regular Session Thursday, September 8, 1983, at 6:00 p.m. in Council Chambers. ON-SITE PUBLIC HEARINGS: 3A. Consider public testimony concerning the voluntary annexation of Somerset Subdivision. This request for voluntary annexation was petitioned by property owner Bob Clark. Somerset Subdivision contains 19.26 acres and is located on the east side of Sam Bass Road north of Old Town Meadows. There were no citizen comments. The public hearing was closed. 3B. Consider public testimony concerning the voluntary annexation of the AIM Tract. This request for voluntary annexation petitioned by Jim Mills for Provident Development Company. The AIM Tract contains 7.58 acres and is included in the Oakmont Centre Subdivision. The tract is located west of County Road 115 and southeast of McNeil Park. There were no citizen comments. The public hearing was closed. CALL WORK SESSION TO ORDER - 6:00 P.M. ROLL CALL: Those present from the Council were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Councilman Pete Correa. Also present were Bob Bennett, City Manager, Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 5A. Consider discussion concerning the proposed 1983-84 budget. Bob Bennett made the staff presentation. Staff went over the following changes they recommended: 1) New building construction inspector at $16,000 base salary; 2) Change in Mayor & Council to reflect Dues & Subscriptions account with ex- penditures; 3) New word processor/mini-computer for Planning Department $3,000; 4) New 1/2 time Librarian, matching grant $6,000; 5) Removal of cash register for pool ($555); and 6) Change of 1/2 time utility clerk to full time $4,598. These changes would mean an increase from the present proposal of $7,449,368 to $7,484,211. Staff also said that a $.10 per 1,000 on water and sewer is needed. This increase first appeared in the financial forcast two years ago. This would mean an additional $140,000 total in revenue. This reserve fund will be set up for the Lake Georgetown Project. If the City does not effectuate this reserve fund it would mean a tax increase next year. Discussion occured concerning options on generating revenues other than by rates. Some type of fund has to be set up prior to February 1984. Staff stated that service fees are extremely important in their estimation. 5B. Committee Reports. Councilman Heiligenstein advised the Council that the IH35 Growth Corridor September 8, 1983 Committee met last Friday in Selma,. Councilman Heiligenstein said it was a very informative meeting. Councilman Howell told the Council that CAPCO would be holding a budget meeting,here in 'Round Rock on Monday, September 26th at 7:30 p.m. All Council - members are invited to attend. CITY MANAGER'S REPORT: None. CALL REGULAR MEETING TO ORDER - 7:00 P.M. At this point in the meeting, Mayor Tonn made the following statement: Next April, the City of Round Rock will have a new Mayor. I have made the decision not to seek re-election and I am announcing early so that others can plan and assess their interests. ..r During the past seven years I have enjoyed serving as a Councilman, Mayor Pro -tem, and for the past five years as Mayor. I appreciate havinghad the opportunity to partici'- pate in the planning and managing of our City's growth from a populations of about '6,000 to 17,000 While much remains to be done to enhance the quality of City services I am pleased with the progress we have made. 'Plans are in place for all major aspects of managing our City's growth and I am confident that with fiscally conservative review and control by future City Councils: that Round Rock citizens will receive goon services at affordable tax rates. For the balance of my current term intend to actively participate and review utility contracts with proposed Municipal Utility Districts and hopefully secure the best terms' possible for the citizens of Round Rock. This is perhaps ,one of the most signif- icant items that this Council will address since substantial economic interests are at stake for all parties. While my personal plans include spending more time with my family and my private business interests, I intend to stay active in Round Rock and at some point in the future may seek an opportunity to serve in a public office again. I thank those who have had 'confidence in me and I apologize to those whose expectations I have not met. OLL CALL: Those present were Mayor Larry L. Tonn,, Mayor Pro -tem Mike Robinson,, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Councilman Pete Correa. Also present were City Manager Hob Bennett,lAssistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Special Called Meeting August 25, 2983; Regular Meeting August 25, 2983. MOTION: Councilman Robinson moved to 'approve the minutes as submitted. The motionwas seconded by Councilman Howell. VOTE: Aye's: Councilman Hei l igenstein Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. September 8, 1983 CITIZENS COMMUNICATION: None. APPOINTMENTS: None. M PUBLIC HEARINGS: 11—A . Consider public testimony concerning the voluntary annexation of Somerset Subdivision. Joe Vining made the staff presentation. Vining reported that there were no citizens present at the on-site public hearing. There were no citizen comments. The public hearing was closed. 11B. Consider public testimony concerning the voluntary annexation of the AIM Tract. Joe Vining made the staff presentation. Vining reported there were no citizen comments at the on-site public hearing. There were no comments made by the public. The public hearing was closed. 11C. Consider public testimony concerning the plan to zone the proposed annexation of Windy Terrace to District R-1 (Low Density Residential) (31.81 acres out of the Asa Thomas Survey). This zoning is occurring in conjunction with the proposed annexation of Windy Terrace. The annexation tract contains 31.81 acres and is located on the south side of Gattis School Road across from the entrance of Greenslopes at Lake Creek. The Planning and Zoning Commission recommendation was to zone the subject tract District R-1 (Low Density Residential). There were no public comments. The public hearing was closed. 11D. Consider public testimony concerning the proposed 1983-84 budget. The staff presentation was made by Bob Bennett. Bennett went over the budget message, the proposed service fees, the proposed water and sewer rates and pie charts de- picting projected revenues and expenditures for the coming year. Copies of the budget have been available at the Library and the City Secretary's office since the first of September. Also notices have been posted at City Hall and published in the newspaper concerning the public hearings on the proposed budget. There were no citizen comments. The public hearing was closed. 11E. Consider public testimony concerning the plan to increase new building service fees. Bob Bennett made the staff presentation. In order to generate additional revenue to make debt service payments on Lake Georgetown bonds we need to increase some growth oriented fees. This proposed increase would be in the new construction utility service, tap and inspection fee area. Fee changes are proposed as follows: Present Proposed to Water Taps $150.00 $200.00 Water Service Fee 100.00 150.00 Water Insp.& Meter 50.00 100.00 Sewer Taps 150.00 200.00 Sewer Service Fee 100.00 150.00 Sewer Insp. Fee 75.00 100.00 taoc nn Cann nn September 8, 1983 Since most builders (otheir own sewer and water taps the effective fee structure would', be increasedfrom $325.;00 to '$500.00 This additional $175.00 per builldin'will generate next fiscal yearl'approximately $140,000.00. There, were no:citizeii comments. The public hearingwas closed. RESOLUTIONS & PROCLA ATIONS: 12A. Consider a pro lamation proclaiming Ident-A-Child Program in Round Rock. Mayor Tonn read ',the proclamation as presented by the Round Rock Police Department. Chief Wes Wolff asked all citizens to bring their children to TG&Y Saturday, September 17th'from;lO':00 .m. to 5:00 p.m,,,to have them finger printed. Mayor Tonn asked Chief Wolff to report back to the Council on the response to the, program. DISBURSEMENTS': 13A. Consider month y disbursemdnt to James Colglazier for the Georgetown Street Bridge Project in t e'amount of!$55,106.00. 13B. Consider monthly1disbursemdInt to Bay Maintenance for the 1982 CIP, Streets,& Drainage Project in the amount of $30,107.79. 13C. Consider payme t'to Haynie;& Kallman, Inc. for the construction admin_ istration of the Geor etow Street Bride Project in the 'amount of 13D. Consider payme t'to Haynie'& Kallman, Inc. for the construction admin_ istration of the 1982 CIP, Streets & Daina e Project in the amount of $1,624.66. 13E. Consider payme t to Haynie!& Kallman, Inc. for the design phase of the 1983 CI;P, Water 'Storage Im rovements. iThis item was withdrawn at the request of the consulting engineers. MOTION: Councilman oinson moved to approve -the disbursements as submitted. The motion was 'seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker t ' Councilwoman Lee Mayor 'Tonn ACTION: The motion carried unanimously. ORDINANCES: i4A. Consider an o dinance adopting t,he'1982 Southern Building Code with Amendments follows: AN ORDINANCE ORDINANCES, C THE STANDARD REVISIONS IN TION: Councilman Mayor Ton read the caption of the ordinance as RDINANCE NO. NOING CHAPTER 3,' SECTION 1.A., CODE OF OF ROUND ROCKI, TEXAS, BY ADOPTING LDING CODE, 1982 EDITION, WITH 1983 CE ON THE 1976 EDITION AS AMENDED. binson moved to adopt the ordinance on second reading with Councilman Howell seconding the motion. ally September 8, 1983 7`9 Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 14B. Consider an ordinance revising the Subdivision Ordinance concerning .sidewalk requirements. (Second Reading) Mayor Tonn read the caption of the ordinance as follows: AN ORDINANCE AMENDING CHAPTER 8, SECTION 6.D., CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO PROVIDE FOR SIDEWALKS ON BOTH SIDES OF ALL STREETS SERVING RESIDENTIAL AND COMMERCIAL PROPERTY. Councilman Baker stated that the proposed ordinance would add about $600.00 to $800.00 per lot to the new homeowners. Councilman Baker said he would like to get some feedback from the building industry before the ordinance is enacted. Councilman Robinson stated he realized this ordinance will increase the price of a house but he feels the citizens want sidewalks and are willing to pay for the added amenity. Councilwoman Lee said she was concerned about the safety factor also. With sidewalks children and adults alike will more likely use the sidewalks that are available. Councilman Robinson said he would not object if an amendment to the ordinance needs to be addressed. Councilman Baker re-emphasized that another $600 to $800 can make the difference in the sale of a house. Councilman Baker stated he does not have any problem with sidewalks and suggested that sidewalks be placed only on one side or the other of a street. Mayor Tonn said he felt the ordinance was a good proposal "as is." Councilman Heiligenstein said he felt "sidewalks or not the kids are still going to play in the street." Councilman Heiligenstein then suggested that side- walks should not be allowed on streets designated as cul de sacs or minor feeder streets. Minor feeder streets would be those 301 wide or less. Both Councilman Robinson and Councilwoman Lee said they had no problems with the cul de sacs. MOTION: Councilman Heiligenstein moved to amend the sidewalk ordinance with the following language "sidewalks shall not be required on streets designated as cul de sacs or minor feeder streets of 301 paving widths or less that are not within one mile of a school." The motion died for a lack of a second. MOTION: Councilman Heiligenstein moved to amend the sidewalk ordinance by exempting cul de sacs and placing sidewalks only on one side of each 301 wide or September 8, 1983 less street} The motion was seconded by Councilman Baker'. VOTE: Ayes: Councilman Heiligenstein Councilman Baker Noes: Councilman Howell Co'unci'lman Robinson' Councilwoman Lee Mayor Tonn ACTION: The motion failed 4 to 2. MOTION: Councilman Robinson moved to exempt cul de sacs from the proposed sidewalk ordinance® The motion was seconded' by Councilwoman Lee. VOTE: Ayes: Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: Councilman Heil igen stein ACTION: The motion carried 5 to '1, MOTION: Councilman Robinson moved to adopt the ordinance as amended. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor ''Tonn Noes: Councilman Heiligenstein ACTION: The motion carried 5 to 1. 14C. Consider an ordinance revising parking requirements in a Historic District. ('First Reading) The City Attorney has advised the staff that no ordinance is necessary in order to delete the provision which allowed gravel or crushed stone as'pavi',ng surfaces in the Historic Districts. Under present ordinances, Historic: Districts are required to meet the same paving 'standards as all other areas in the City. This item was withdrawn, 14D. Consider an ordinance annexing Windy Terrace. (First Reading) This is a request for voluntary annexation petitioned by property owners Harry L. Silverman, Jr'., and E. L. Kendrick, Windy Terrace Subdivision contains 37,213 acres and is located on the south side of Gattis School Road across from the entrance of Green - slopes at Lake Creek Subdivision, In 1978 the front portion of this subdivision was included in the Gattis School Road ''corridor annexation; therefore, the annexation tract of Windy Terrace includes only 31.81 acres. Mayor Tonn read the caption of the ordinance as follows: September 8, 1983 �P' AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 31.81 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: CUUDCil0On Howell moved to adopt the ordinance with Councilman Robinson S8CODdiDg the 04ti0U, VOTE: Ayes: Councilman HeiligeDSteiD COUDcil0dD Howell C0UDCil0dO Robinson C0UDCi]0dn Baker COUDCilN0maV Lee Mayor Tonn Noes: N0D8 ACTION: The 0Oti0D carried unanimously. MOTION: C0UDCil0On HeiligeO3teiO moved to dispense with the S8C0Od reading of the ordinance with the V0aDi0OU3 C0U98Dt of all CVUDcil0e0ber8 present. The motion was seconded by [OuOCil0dO Howell. VOTE: Ayes: C0UDCil0aD HeiligeOSt8iD ' CUUnCil0dD Howell COVnCil08D Robinson CDUDCil0aO Baker COUnCilwO0JD Lee Mayor T0OD Noes: None ACTION: The N0tiOD carried unanimously. 14E Consider direvising the Zoning Ordinance pro- posed annexation of Windy acres). (First Reading) Mayor TODO read the caption Of the ordinance: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER l}, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TA -WIT: MOTION: Councilman Howell 0OV8d to adopt the ordinance as presented. The motion was 3eCU0d8d by Councilman Robinson. ` VOTE: Ayes: COUDCilmdD H8iligenSteiD COVnCil0dD Howell CnUHCil0On Robinson Councilman Baker COU8CilwO0dn Lee Mayor TODD September 8, 1983 Noe! ACTION: The motion arried unanimously. MOTION: Councilman obinson'moved to dist ordinance with the unanimous 'consent of all Coui seconded by Councilman How 11. VOTE Rye. A sewer r M The mot V A 1 Readinc r tes 4 None. )ense with 'the seconc cilmembers present. Councilman Heilic Councilman Howel' Councilman Robin! Councilman Baker Councilwoman Lee Mayor Tonn Noes: None. The motion carried unanimously. Consider an ordinance adopting the 1983-84 budget. (Firs ead'the captioti of the ordinance as follows: ORDINANCE NO. AN ORDINANCE APPROVING AND ADOPTI'NG'A BUDGET FOR THE CITY OF ROUND ROCK1, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTO ER1, 1983, AND ENDING SEPTEMBER 30, 1984; DIRECTING THE CITY SECRETARY TO FILE A TRUE COPY OF THE BUDGETWITH THE COUNTY CLERK OF WILLIAMSON' COUNTY, TEXAS. Tann stated he would like to see the City 'find an altern the $140,000 ieeded for the reserve fund 'rather than ra Councilman Robtnson moved to adopt the ordinance on f ion was seconded by Councilman Howell. DTE: Ayes: Councilman Heilig Colucni lman Howell Councilman Robins Councilman Baker Councilwoman Lee Mayor Tonn Noes: None CTION: The motion arried unanimously. 4G. 'Consider an or inance revising new building service fees Mayor' Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE A ENDING CHAPTER 10 SECTION 4.A.(6) AND SECTION 4.B.(2), CODE OF ORDINANCES, CITY 'OF,ROUND ROCK, TEXAS TO AMEND THE WATER TAP FEE; WATER SERVICE FEE, WATER INSPECTION AND METER 'SETTING FEE, SEWER TAP FEE, SEWER SERVICE FEE, AND SEWER INSPECTION FEE; PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCE ayor,Tonn asked tha staff prepare a building cost comparisor reading of the The motion was �nstein )ni t'Reading) ate way to i s,i ng water and ir,st reading. enstein o n'' (First S. sheet and September 8, 1983 1 6 ,. bring it back to the Council at the next meeting. MOTION: Councilman Heiligenstein moved to adopt the ordinance. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 14H. Consider an ordinance setting the date, time and place of two public hearings for the proposed annexation of The Woods. (First Reading) Mayor Tonn read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilwoman Lee moved to adopt the ordinance as presented with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. . _., September 8, 1,983 ?" QLD BUSINESS: None. NEW BUSINESS: 16A. Consider acceptance of utilities"sin 4, Phase 2. Staff recommended the acceptance o MOTION: Councilman Heiligenstein moved t Valley South, Section 4, Phase 2. The motion w VOTE Aye Noe ACT10N: The notion carried unanimously.. RECESS INTO EXECUTIVE SESSION - 8:21 P.M. EXECUTIVESESSION: 1A. Personnel Matters. RECESS INTO REGULAR SESSION 8:45 P.M. There being no further 'business, 'the meet Chisholm Valley South, Section these utlitiesw accept the utilities in Chisholm Ls seconded by Councilman Baker. Councilman Heiligen'stein Councilman Howell Councilman Robinson' Councilman Baker Counci lwor-ian Lee Mayor Tonn ne !ng adjourned at 8:45 P.M. Respectfully submitted, _f Joanne i_and, City Secretary E September 22, 1983 The Round Rock City Council met in regular session Thursday, September 22, 1983, at 6:00 P.M. in the Council Chamber. ROLL CALL: Those present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Pete Correa, Councilman Joe M. Baker, and Councilwoman Trudy L. Lee. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 3A. Consider discussion of a resolution establishing annexation procedures. Joe Vining made the staff presentation. The purpose of the proposed resolution is to state the procedure that the City is following when annexing land. Although the new 1983 annexation amendment eliminated the requirement of an on-site public hearing by the City Council, it still requires two public hearings. Since the time period for annexation is 2 1/2 to 3 months, in order not to lengthen this time period the City Attorney advised that the requirement for the first public hearing can be satisfied by the Staff holding an on-site hearing on the same day as the one the Council holds in the Council Chambers. The staff then reports the results of the on-site public hearing to the Council. 3B. Consider discussion of a proposed Thoroughfare Plan. Joe Vining made the staff presentation. The proposed new major thoroughfares are as follows: a) The extention of Sunrise Road to Westinghouse Road; b) the extention of F.M. 3406 to the eastward link of the City's outer loop system; c) the northeast segment of the City's outer loop system from the intersection of the abandoned MKT line and U.S. Hwy. 79 north to 1460; d) the southeast segment of the City's outer loop system from County Road 170 and IH35 east and north to the intersection of the abandoned MKT and U.S. Hwy. 79; e) the extention of Greenlawn Boulevard north to east Main Street; f) the extention of Greenlawn Boulevard south to County Road 170; g) the southwest segment of the City's outer loop system from the platted Creek Bend Subdivision southward to F.M. 1325; h) the northwest segment of the City's outer loop system from the platted Creek Bend Subdivision northward to the proposed F.M. 1431; i) realignment of U.S. Highway 81 to intersect with the eastward extention of F.M. 3406; j) the establishment of F.M. 1431 westward from the Chandler road overpass. The following new collector streets were also presented: a) connecting Logan Drive with County Road 170 by extending Logan Drive east from Greenlawn Boulevard; b)connecting Deepwood Drive with R.M. 620 by extending Deepwood Drive to the north, c) connecting Bowman Road with the City's outer loop by extending Bowman Road east September 22, 1983 from Sunrise Road; d) connecting Chaparral, Drive with F.M. 3406; e) connecting R..Nl. 620 with, Sam Bass road by extending Lake Creek Drive; f) connecting County Road 172 with South Mays Street by extending Pesters Crossing grad;',g) connecting County road 172 with the 11135 facilityby extending Chisholm Valley Drive; h) connecting Chisholm, Valley Drive with F.M. 1,325 by extending Frontier Trail; i) connecting Oxford Boulevard with Creen,lawn Boulevard; j) connecting Cushing Street with Lawnmont; Drive by constructing: School Days Lane as an altogether new collector street; k) connecting Bowman'R0: ad with F.M. 3406 by extending Mesa Park Drive; 1) connecting Bowman road with 1105 by extending Bowman Road west; m) connecting U.S. Highway 81 with the east Frontage Road by extending Texas Avenue west; n) connecting ChisholmTrail Road with the west Frontage Road by establishing a new collector approxima tely midway between F.M. 3406 and Sam Bass Road; o) reconstructing County Road 172 as a collector street; : p) reconstructing Chisholm Trail north from Sam Bass Road as a collector street. Discussion of funding alternatives occurred. The Council thenbrought tip the widening: of the bridges at 1325 and 620. Staff was asked to draft a letter to the Highway Department stating the concerns of the Council about the dire need to have the bridges upgraded and widened. The Council set a work session for Thursday, September 29, 1983 at 6:00 P.M. to go over the proposed Thoroughfare Plan in more detail. 3G. Consider discussion: of the 1983-84 proposed budget. The Council has held several ,work sessions and pti occurre&at this work session,'� 36. Consider staff pre the staff presentation. As re for renewal of insurance cove comprehensive evaluation of coverageas well as tart risks official's are subject to. The this area. The Texasiunicipa and Jerry Todd was interviewed a turnkey job including colia,p risks, write bid specs, evalu needs. Mr. Todd estimated the The Council instructed necessary contract. 3E. Consider discussil Harzke m , ade the staff presenta b : lie hearings on this item. No further discussion sentation on a Risk Management Program. Sam Huey made quired by law, the City will have to go out for bids i rage n February of 1984. The City has never had a its insurance needs as to property valuation and and',liability coverage which all public servants and :staff felt that professional assistance was needed in 1: League sent the City a list of Risk Management firms Mr. Todd would bill the City on an hourly basis for rehensive inventory, valuation of all property and ate bids and recommend the best bid for the City's :cost would be between $5,000 and $8,500. staff to negotiate with Mr. Todd and bring back the on of revision to the City's Oversize Policy. Jack tion as follows -. September 22, 1983 i, _V7 1 As a result of the administration of the water and wastewater oversize ordinances, the staff is requesting guidance concerning the reimbursement or credit for oversize lines. Staff recommendation is to include the items underscored below in revisions to the water and wastewater ordinances. 1. A developer who is required to install an oversized line has an extra burden placed upon him if the City requires his oversize fees to be paid at final plat or building permit time because he also has the expenditure for the installation of the oversized line. By deferring the collection of these fees from developers with oversize lines until just rior to utility acceptance, the developer's initial monetary outlay can be minimized. Under the current provisions of the ordinances, it is not clear at what point a developer receives the City's commitment for reimbursement --at final plat approval, final plat recordation, or utility acceptance. By stating in the ordinances that the City makes this commitment for reimbursement at the time the utilities are accepted, a priority list for reimbursement can be established. With this priority listing, the Staff can determine if there are sufficient funds in the oversize account to meet all previous commitments in order to allow a credit to the developer when he pays his oversize fees. 2. The City should not reimburse or allow a credit to a developer who is delinquent in payment of any oversize fees. 3. Credits and reimbursements should apply only to one final plat or project of a developer. (e.g., If a developer has several final plats or projects occurring at the same time, credit cannot overlap.) 4. The language of the ordinances needs to be reconciled to agree with the summary sheet presented at the time the oversize policy was under study by the Council. At that time it was the intent that reimbursement for approach mains u2 to 12 inches will be paid from the oversize account, from funds approved for Capital Improvement Projects, or through reimbursement contracts. The Staff would like to propose that this flexibility for reimbursement be included in the ordinances. Councilman Baker stressed that when the ordinances were originally set up they were intended to assist and encourage developers to help the City with oversizeds lines. Councilman Howell stated he felt the key word was "equitable" for all parties concerned. Councilman Baker, Councilman Howell and Councilman Robinson said they felt the Council should take the staff's recommendation. They requested that the necessary amendment be prepared and be brought back for Council action. 3F. Consider staff presentation on building cost comparisons. Joe Vining made the staff presentation. As presented Round Rock was considerably lower than Austin on any of the necessary permits to build a structure. Mayor Tonn stated he would like to see the Council "develop additional revenues from additional starts instead of increasing water and sewer rates." Councilman Howell expressed concern about trying to retire debt service by "betting on 'X' number of starts to make those debt payments." 3G. Consider discussion of a proposed Hydromulch Ordinance. The staff presentation was made by Jack Harzke. Vegetation replenishment is addressed in the Landscape Ordinance as it relates to Building Construction; however, neither erosion and siltation controls nor revegetation requirements are covered in sufficient detail for subdivision drainageways and related construction. Staff prepared a proposed ordinance to cover the drainageways and related construction. Councilman September 22 Robinson !stat what the City the ditches es s more'spec;ific .3H.- C made', the !staf on a collect, street. For cost about recommended Councilwoman Mayor Tonn a Councilman Be instructed tc CALL R� ROLL C', Robinson; Coe Correa, Coun City' Manager Sheets. APPROVi Meeting of Sc MOTION Councilman BS VOTE: ACITIO CI:TI2 Candy Downtown Me The Council responded t 1983 ,d lie felt this ordinance was the first step in the right direction in requires in drainage ditches. This is merely a ser standard so that re "maintainable." Council oman.Lee said she felt the City should be in this area. ansi.der discussion of revisions to the Sidewalk Ordinance. Joe Vining I presentation. For an 80' front lot it would cost approximately $640 r street to build a sidewalk and approximately $575 can aresidential a 60' front lot with a 20' 'driveway, to construct a sidewalk, it would 20 on a collector street and $275 on a residential street'. The staff ,ul--de-sacs be included in the ordinance' rather than excluded. Cee, Councilman Robinson and Councilman Howell also agreed with staff:. id Councilman Hei:ligenstein both were against the recommendation and rer and Councilman Correa,wi.shed to 'study the recommendation. Staff was put this item on the next regular agenda for 'assessment and ,action. SULAR MEETING TO ORDER - 7:42 P.M. ALL: Those present were 'Mayor Larry L. Tonn, MayorPro-tem Mike ncilman Mike Heiligenstein; Councilman Graham Howell, Councilman Pete ilman Joe M. Baker and Councilwoman Trudy L Lee. Also ,present were Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve L OF MINUTES: Special Called ceeting September 6, 1983' and Regular ptember 8 1983> Councilman Robinson moved to approve the minutes as submitted with ker'seconding the motion. The motion c'o S COMMUNICAT10 it ,nderson of Andez pants plan to ht sked if the Poli''4 y had. Ayes Councilman tie slzgenstean Councilman" Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mavor Tonn Noes: None ed unanimously. 7n's' Alcove told the Council of al Side«alk Sale the e Saturday, October 8th from 9:00 a.m. to 5:00 p.m. Department and Chamber had been contacted. Anderson September 22, 1983 APPOINTMENTS: None. 9A. Consider 2ublic testimony concerning the 1983-84 budget. This was the second scheduled public hearing on this topic. There were no citizen comments; the public hearing was closed. 9B. Consider public testimony concernin8 the plan to increase new building service fees. This also was the second public hearing scheduled for this item. There were no citizen comments; the public hearing was closed, 9C. Consider public testimony concerning pro used Revenue Sharing Funds. The staff held a public hearing on this item September 13th. There were no citizens at that public hearing. The staff made the following recommendation for the revenue sharing funds: ESTIMATED ALLOCATION REQUESTED AUTHORIZATIONS: Police Dept. - 3 used vehicles (Hertz type) $16,660 Fire Dept. - Misc. Equipment 25,000 Library - Books 14,000 Street Dept. - Used Truck & Radio 6,100 Utility Collections Dept. - Typewriter 825 Utility Water Operations Lab. Equip. & Meter Testing 1,500 Used Dump Truck 20,000 Quickie Saw (Replacement) 700 Utility Dump Trailer 1,000 Assorted Tools 775 Used Truck & Radio 6,100 Used Tractor 6 Shredders (Plant Sites) 5,000 Utility Wastewater Operations Sludge Pump (Replacement) Hydrojet Hose (Replacement) 1,000 Commercial Push Mower 325 Bobcat Loader Tires 460 TOTAL REQUESTS $99,425 $110,000 UNALLOCATED BALANCE REMAINING $ 10,575 There were no citizens comments; the public hearing was closed. 9D. Consider public testimony concerning the plan to rezone 26.40 acres of land from C-1 (Commercial) to C-2 (Industrial)(Charles M. Christensen, Trustee). The subject tract fronts on IH35 and F.M. 1325 and is located on the southwest corner of September 22, 1983 this intersection. The purpose of this request is to accommodate buildingS in excess of 60 feet. The maximum height :'a.n C-1 is 60 feet. The Planning and Zoning Commission recommendation was to 0 rezone ';the 26.40 iacre tract to District C-2. There were no citizen 'Comments; the public hearing was closed. RESOLUTIONS & PROCLAMATIONS: 10A. Consider[ a resolution establishing 'annexation procedures. Mayor Tonn he resolution as follows RESOL:UTION NO. - ION OF THE CITY COUNCIL OF THE CITY OF ROUND AS, ESTABLISHING PROCEDURES,RELATED TO ANNEXATIONS TY, AND TO:REQUIRED SERVICE PLANS SETTING FORTH E FOR EXTENDING iMUNICIPAL SERVICES TO NEWLY ANNEXED D PROVIDING AN EFFECTIVE DATE. Iman Robinson moved to adopt the resolution as presented with onding the motion. i L igen s te in Ayes: Councilman Pie Councilman Howell ouncilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None tion carried unanimously. a resole on authorLzinjLhe May r to enter into an agreement 2_ water lit i i easement. Permission is needed from -Missouri Pacific s right-'� '-way with a 12" water main to serve the Hermitage nave been: ipproved by the City Engineer for this installation. mbursed t the developer or his contractor for any associated n. Mayo ronn read the resolution as follows: RES( UTION NO. it is net ssary to construct a twelve inch (12") beneath the ssouri. Pacific Railroad Co.'s right -of - ie prOPOSE Hermitage Subdivision, and 1 MOPAC ha� submitted a Pipe Line License will peg it the construction of the water line, and the City'ouncil wishes to approve and execute agreement, ow Therefore RESOLVED BY HE COUNCIL OF THE CITY OF ROUND R.00K, Mayor of lie City oil' Round Rock, Texas, is hereby directed' o execute on behalf of the City, a Pipe agreement, copy of such agreement being attached rporated! erein for all purposes. this day of 1983. LARRY L. TONN, Mayor City of Round Rock, Texas read the caption o f A RESOLUT ROCK, TE,� OF THE CI A SCHEDUL AREAS; AN MOTION: Counci Councilman Howell sec VOTE: ACTION: The mo 10B. Consider� with MOPAC for a 1211� Railroad, to cross it Subdivision. Plans The city, will be reimbursed costs with this actio WHEREAS,� water line ben6 way to serve the WHEREAS,1 agreement which WHEREAS,:� said license ag[ BE IT RES TEXAS That the' a !thorized and; u, Line License ag' hereto and inco: RESOLVED� Septebmer 22, 1983 ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Heiligenstein moved to approve the resolution. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee ACTION: The motion carried unanimously. 10C. Consider a resolution requesting the immediate expansion of the 1325 and 620 bridges. The resolution was read by Mayor Tonn: RESOLUTION NO. WHEREAS, the City of Round Rock has experienced rapid growth over the past 10 years with the population increasing from 2,800 in 1970 to 17,000 in 1983; and WHEREAS, the traffic counts over the F.M. 1325 and R.M. 620 bridges have increased substantially due to the growth of Northern Travis County and Southern Williamson County; and WHEREAS, both bridges serve as key east/west links for emergency services and during peak traffic hours both bridges prevent a timely emergency response time; and WHEREAS, the traffic situation over these bridges will only worsen if no positive solutions are reached; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That a traffic emergency exists on these bridges and that the City of Round Rock urgently requests that these bridges be widened to accommodate existing and future traffic. RESOLVED this 22nd day of September, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Howell moved to adopt the resolution as presented. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. l September 22, 1983 D18BURSEMENTS 11A. Consider reimbursement to Bill Kitts for oversize lines. Mr. Bill Kitts requested reimbursement for installation of an oversized ',12" water lice in Sunrise Vista Section One. This teimbursement is not 'eligible for payment from current oversize account funds but is eligible under 'terms of earlier city oversize policy. The '19 33 CIP established fu ding for reimbursement of this nature. The amount of the request" is $18,970. MOTION: Councilman Robinson mored to approve the disbursement as presented... The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correia Councilman Robinao Councilman Baker Councilwoman Lee Mayor Tonn Noes Nome' ACTION: The motion carried unanimously. ORDINANCES:' 121. Consider an ordinance adopting the 19€33-84 budget. (Secon Readi The caption of the ordinance wa read by the :payor, ORDINANCE NO. AN ORDINANCE APIROVING AND ADOPTING A BUDGET FOR THE CITY OF ROUND R CK, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984; DIRECTING THE CI'T'Y SECRET RY' TO FILE A TRUE COPY OF 'THE BUDGET WITH THE COUNTY CLERB OF WILLIAINI.,ON COUNTY, TEXAS. Mayor Tonn 'stated that the City needs to Lapse as much as possible at the end of the next fiscal year, MOTION: Councilman 11 we'll moved to adopt the ordinance on second!, reading with Councilman Robinson secondiig the motion VOTE: Ayes: Councilman Heili enstein Councilman Howell AC`l'ION:, The motion c4 Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None' >,d unanimously.' September 22, 1983 128. Consider an ordinance revising new building service fees. (Second Reading) The caption of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10, SECTION 4.A.(6) AND SECTION 4.13.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS TO AMEND THE WATER TAP FEE, WATER SERVICE FEE, WATER INSPECTION AND METER SETTING FEE, SEWER TAP FEE, SEWER SERVICE FEE, AND SEWER INSPECTION FEE; PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES. MOTION: Councilman Robinson moved to adopt the ordinance on second reading. Councilman Howell seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12C. Consider an ordinance revising the Zoning Ordinance by rezoning 26.40 acres of land from C-1 (Commercial) to C-2 (Industrial) (Charles M. Christensen, Trustee). (First Reading) The Mayor read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 26.40 ACRES, MORE OR LESS, OUT OF THE A. SPEECHER, SOCRATES DARLING, AND WILLIAM BRATTON SURVEYS, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT C-1 (COMMERCIAL) TO DISTRICT C-2 (INDUSTRIAL). MOTION: Councilman Robinson moved to adopt the ordinance with Councilwoman Lee seconding the motion. om Ayes: Councilman Heilgeinstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. September 22, 1983 MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the un! animous consent of all Councilmemberspresent. The 'motion was seconded;by Councilman Howell. VOTE: Ayes: Councilman Heili enstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12D. Consider 'an. ordinance setting' the tax rate.' {First Readin)' mayor Toren read the';capt.ion of the ordinance: C F MOTION: Councilman B VOTE: AC 12 Mo secondin VO ORDINANCE NO. ORDINANCE LEVYING TAXES FOR THE ' USE AND SUPPORT THE MUNICIPAL, GOVERNMENT OF THE CITY OF SOUND CK, TEXAS, AND PROVIDING FOR THE INTEREST AND NTCING FIND FOR THE YEA.P 1.983. Councilman R binson 'moved to adopt the ordinance on first reading. er seconded the motion. Ayes:' Councilman ,Heili enstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: none ION:' The motion carried unanimously. Consider a Hydr much Ordinance. (First Reading) ION:' Councilman Robinson moved to table the oridnance with Councilwoman Lee L; ra motion>' Ayes: Councilman TleiliBenstei:n Councilman Howell. Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mavor Tonn Noes: None n r - September 22, 1983 ACTION: The motion carried unanimously. NEW BUSINESS: None. OLD BUSINESS: None. 3J. City Manager's Report. Ident-A-Child Program sponsored by the Round Rock Police Department was a huge success. More than 1,100 children went through the program. The program will be held again in November. The Master Plan for Water and Sewer has been transmitted to City Staff for review. Shortly, the staff will take the Plan to P&Z for review and then Council. 31. Committee Reports. Councilman Heiligenstein brought the Council up-to-date on the mass transit program. Councilman Robinson stated that he had visited with several members of the Chamber of Commerce about leasing the old Post Office building out to the Chamber for a very nominal amount with the Chamber doing the necessary remodeling. Also the Department of Human Resources would like to use part of the building and it is possible they would also pay a portion of the remodeling. Staff was instructed to come back to the Council with a series of options on the building. Mayor Tonn stated that the MUD Committee consisting of Mayor Tonn, Councilman Robinson and Councilman Howell will be meeting shortly. There being no further business, the meeting adjourned at 8:15 p.m. e ctfuly sub t edk, J 7nnM Laine i d, C XtySecretary Septerrib'er 29 1983 The Round Rock City Council filet in SpecialCalled Session Thursday, September 29,'1983, at 6:00 P.M. in tie Council Chambers. ROLL CALL:' Those present were I'y3ayor Larry La Tonn, Mayor Pro -tem Mike Robinson, Councilman Grahan Howell, Councilman doe M. Baker and Councilwoman Trudy L. Lee. Absent were Councilman Mike Heiligenstein and Councilman Pete' Correa. Also present ;were City Manager Bob Bennett,' Assistant City Manager Sail) Huey and City Attorney Steve Sheets. RESOLUTIONS & PROCLAMATIONS: 3A. Consider a reklutin approving amended by-laws of the bound Rock Industrial Development Corporation. The Mayo* read the resolution as follows: RESOLUTION NO RESOLUTION OF THE CITY COUNCIL APPROVING AMENDED BYLAWS Oi- ROUND ROCK IVDU Ti IAL DEVELOPMENT ' CORPORATION. WHEREAS, by res lution the City Council (the "Governing Body's) of, the City of Round ock (the "Unit"), authorized and approved the creation of the mound Rock Industrial Development Corporation (the "Corporation") as a n nprofit industrial development' corporation under the provisions of the Development ',Corporation Act of 1979, Article 5190.6; Vernons Anno ated Texas Civil Statutes, as amended; and WHEREAS, the Board of Directors of the Corporation has adopted or: intends to adopt certain amendments to the Bylaws' of the Corporation; and WHEREAS, the Governing 'Body has been presented' with and has examined proposed fors of such amendments to the Bylaws of the Corpor- ation and finds that he form and substance of such Bylaws, as amended, are satisfactory; OW, THERE ORE, BE IT RESOLVED BY THE COUNCIL OF THE ClltY OF ROUND ROI;K, TEXAS, THAT; The amended Bylaws of the Corporation, substantially in the form attached hereto as Ex ibit "A", are hereby approved. RESOLVED this 23ith day of September, 1983. t.ARRY L. TONN, Mayor City of Round Rock, Texas' ATTEST: ,JOANNE, LAND,City Secretary MOTION: Councilman Robinson moved to adopt the 'resolution as presented. Councilman Howell seconded he motion. VOTE: Ayes Councilman Howell Councilman Robinson' Councilman Baker Councilwoman Lee Mayer Tonn Noes: None ACTION The motion carried unanimously. September 29, 1983 38. Consider one or more resolutions authorizing the Mayor to execute a contract(s) concerning installation of a drainage pipe under F.M. 620. Mayor Tonn read the resolution as follows: RESOLUTION NO. WHEREAS, due to commercial development north of FM 620 near its intersection with Lake Creek Drive it is necessary to construct a storm water drainage facility under FM 620; and WHEREAS, Mission Development Corporation has agreed to construct the needed facility at no cost to the City; and WHEREAS, approval of the plans and specifications by the State Department of Highways and Public Transportation is required, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City an Agreement with Mission Development Corporation, a copy of which is attached hereto as Exhibit "All; and BE IT FURTHER RESOLVED, that The Mayor is hereby authorized and directed to execute on behalf of the City an Agreement with the State Department of Highways and Public Transportation, a copy of which is attached hereto as Exhibit "B". RESOLVED this 29th day of September, 1983. LARRY L. TOW, -Mayor City of Round Rock,, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to adopt the resolution as presented with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Howell Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. Jack Harzke told the Council that all was in order on this project and with the Council's action the project will be underway as soon as possible. A representative of Mission Development stated that the official easement has been WORK SESSION: 4A. Consider discussion of the proposed Thoroughfare Plan. The Council first discussed the "outer loop" of the proposed Plan. Joe Vining of the Planning Department said the Highway Department has been contacted and approves of the Plan as proposed. Mayor Tonn- said he would like to see two items placed before the Planning Commission for action as soon as possible. Those items were a "cut program" off of September'29, 1983 the major streets and also having entrances to garageson side streets rather than collector streets in subdivisions. The Mayor also stated he would like to see a ' l inancirg plan with criteria. The Council agreed teat two items should be deleted under "new collector I streets" Those two items "ere 1} connecting ',FM 620 with Sam Bass Road by, extending Lake'Creek Drive;' and 2? co necting Chisholm Valley Drive with FM 1325 by extending Frontier Trail. Also deleted was the statement, "Tile City shall anchorage and support efforts tb establish a public transportation system." This item will be placed', on the next Council agenda for action:. There being no further business, the meeting adjourned at 8;05 p.m. Respectfully submitted, I � I j Joanne Land, City Secretary i I I I i October 13, 1983 The Round Rock City Council met in regular S8SSiOV Thursday, October 13, 1983, at 6;00 p.m. in the Council Chamber, CALL WORK SESSION TO ORDER - 0:00 P.M. ROLL CAL[: Those [OUDcilmembers present were Mayor Larry L. T0nn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligen5tein, Councilman Graham Howell, Councilman Pete Correa, [DUnCil0dn Joe M. Baker and [oU0cilw$0OD Trudy L. Lee (arrived during discussion of item 3G). Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 3A. Consider discussion of the sedimentation and erosion control Ordinance. Jack Harzke made the Staff presentation. The staff recommended to address 5tor0water conveyances in terms of sedimentation and erosion control methods. HarZk8 explained that the first section Of the ordinance was his attempt to control minor drainage ways and the second section was his attempt to control major drainage ways. CUUnCil0e8b2r5 felt further information Was Deeded iA Order to consider the ordinance. Staff was instructed to come back at the next meeting with definitions of such phrases as "open section" and "major drainage Nay". ]U. Consider discussion Of an ordinance revising fines for zoning,fire, health and safety l ti . Currently the Code allows for a fine of Up to $200 per day for violations. When the fine was instituted $200 was an adequate amount Of money to provide a deterrdnt LO Such violations. Today that amount would hardly be sufficient to deter some violators. Staff therefore recommended that the fine be raised to "up to $1^000." Council agreed with this recommendation and asked staff to prepare the necessary Change for their consideration at the next Council meeting. 3C. Cid Steve Sheets advised the Council that the proposed ordinance would simply "track" the current �^ state law regarding this topic. The ordinance would allow the City to charge one-half the rate the state charges for a alcoholic beverage permit and would also contain a provision prohibiting the Sale Of alcoholic beverages within three hundred feet of a church, public school, Or public hospital. Council instructed staff to bring back the ordinance fUr action at the next regular meeting. 3U. Consider discussion i the timing of issuance Of building permits. The staff has experienced some requests to begin construction on ' residential units prior to the completion Of utilities. Since no existing ordinance has specified when a building permit Can be ' issued, Staff has had to rely on its best judgement of the circumstances. The following outline of the two major issues \ has been developed in order to work toward x possible ordinance that could alleviate ` October 13, 1983 further confusion® Fire Protection Residential - water lines in ground and in working order, Commercial - water lines in ground or building falls within prescribed distance of 'a t=ire hydrant. Flood Protection Residential - 'approved lot grading plan and Tench mark immediately adjacent to check forms (curbs, etc.). Commercial - approved drainage plan and bench mark. Council asked staff to bring back she recommendation in the form of an ordinance at the next regular meeting. 3E'. Consider a staff ,update of 'administrative tartlets set by the Council. The staff presentation was made by Bob', Bennett'. Target nunrnber 14 Implement the Edwards ;Aquifer Order has received considerable work from the staff,', The Brushy Creek WC10 #1 has rule making powers and can implement the Edwards Order for the recharge zone in the Brushy Creed; Basin. The City may also implement the design criteria of the Order in its subdivisionordinance. A meeting will be scheduled soon between the ,City Manager and the WCID Board to explore' the possibility of them implementing the 'Order. Bennett continued that from the information he had gathered package treatment plants are "poor practice" especially when regional plant opportunities exists. Target number 24 'Inspection Process During Warranty' Period. This target has been accomplished. A process has been established by Staff that is more formal than the ',process used to date. All subdivision improvements' will be inspected before the warranty per od expires, deficiencies will be corrected by the developer'... The possibility of another Council/Staff retreat was discussed'. Staff was instructed to draft an agenda for another retreat and bring back an update on the targets set by the Council at their retreat last January. 3F Committee Reports Councilman' Robinson said he felt staff needed guidance concerning the acquisition of the property around the "rock" and the "mock" itself. ne' said he felt the timetable should be "stepped up" It was also suggested that: a', work session occur concerning this topic with all the persons ! involved, 3g, City Manager's Report, The 1933 Sealcoat Program has progressed very nicely. Approximately 40,000 square yards have been surfaced primarily in the central' residential area with no complaints to date. All sealcoating as well as the hot mix ;overlay of Lake Creek Drive from RM 620 to just past Round dock stadium should be completed next week October 13, 1983 weather permitting. The Staff has been investigating means to maximize the benefits of recently approved General Obligation Bond funds ($50,000). It appears this can best be done as follows: 1) Staff accumulation of all known prior studies and data on the Lake Creek, Brushy and Chandler Creek Watersheds; 2) Engagement of a University of Texas professor ("disinterested party" with credentials in this field) to review all data and compile it; 3) Refinement of data from item 2 as deemed necessary with staff coordination of field surveys and other data collection; and 4) Formulation of a management plan through use of the same consultant or another in sole private practice. Councilman Baker was assured the City was still going to do the mapping on the drainage plan. It has been researched and determined that an election is needed in order to lease the park property to the Sam Bass Theatre Group for the placement of the Depot. Councilman Robinson suggested that a private piece of land be sought in order, to place the Old Depot on that land. Old Settlers was one possibility. The Certification hearing before the PUC has been postponed. No date has been set for that hearing. Councilman Robinson said he would like to see staff come back "with something solid" by the next meeting on the Old Post Office building. Staff is exploring various funding alternatives on the regional sewer plant if federal funding is not available. One possibility was the City would sell bonds for the project, build the project, sell the project to a private concern and then the private concern would lease the plant back to the City. Council wants to discuss this item at a later date. CALL REGULAR MEETING TO ORDER - 7:00 P.M. ROLL CALL: Those present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Pete Correa, Councilman Joe i%% Baker and Councilwoman Trudy L. Lee. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of September 22, 1983 and Special Called Meeting of September 29, 1983. MOTION: Councilman Robinson moved to approve the minutes as submitted with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiliqenstein Councilman Howell Councilman Correa Councilman Robinson COVIncilman Baker i I Co6ncilwoman Lee Magor Tone Ni Noes: to e I ACTION: The motion carried Unaniilous1y. mayor Torte announced that iternsl 11'C 'and 12L1 'had been withdrawn from the meeting CITIZENS COMMUNICATIONS Nancy Massey ;representing the Hearin of Roun� Rock Merchants Association, requested that MainStreet from Mays to Sheppard be closed at 4:30 p.m., on Monday, i October 31st for a Halloweeni party. the rder;chants plan to have various activities for; those attending. Ms. Massey alio 0rasented a' petition from the downtown i merchants voicing their support of Oe activity. !No objections were voiced by Couci 1 rnembers.' I Karl Kanner, President of tie; RoL!ind Rock !!High' School Student Council, requested that a car, parade occur Friday, October 22,11933 at 2:00 p.m. beginning at i tree' High School parking lot and endi n ' back a thel, high school parking lot. The Council voiced no objections to the request. John Avery property owner east, of Round Rock skid he would like to cooperate with the City on this (Major horoucghfare Plan but wanted', more information on same. i MayorTonn asked the Council if any ne had objections' to Mr. Aver"y, making his presentation during i genii 12C. No objectiops were voir:ed. APPOINTMENTS: i CA. Consider appointments to the Development' Review Board. Four positions were up; for appointment. Marvin Reav s, ,iii;.11 Powell, John Glenwink l and Jackie Chesnutt all stated through memo they would like to be reappointed. MOTION: Councilman Robinson+novdd to appoint Marvin Reavis, John Glenwinkel, Bi 11 Powell and alternate Jackie Che'nutt to the bevelopment Review ,Board. The j mob on was seconded 1by Councilwoman Leelw VOTE: ; Ayes: Councilman Heiligenstein CoOnci l an Howell! i Co'ncilman Correa IU Copncilman Robinson Coanci loran Baker Co ncilwoman Lee Mayor Tonn i Noes: No e 101, The motion tarried unanimously. I , October 13, 1983 io", 8B. Consider i tmet to the Williamson County Tax Apprasial District Board. Mayor TOUU read the necessary resolution as follows: RESOLUTION NO. WHEREAS, the sixty-sixth Legislature Of the State Of Texas enacted S.B. 621 establishing a centralized apprOSia) district in each County Of the State, and WHEREAS, S.B. 621 includes a provision which allows the governing body of each voting unit to nominate one candidate for each of the five director's positions On the board of directors which will serve as the governing body of the central apprasial district; and WHEREAS, S.B. 621 requires that the governing body of each voting Unit submit the Oa0gl Of nominees for the position of director to the county clerk on or before October 15, 1983; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Round Rock hereby places in D00iDatiOD for the centralized 3ppra5ial district governing board the following names: 011ie Jones and Don 8izZell. The following CVuUCil06mber5 of the Round Rock City Council voted FOR the resolution: Mayor T0nO° Mayor Pro -tem Robinson, COUOCilmDU Heilige8steiR, CDUOCilmdO Howell, Councilman Correa~ Councilman Baker and COUDCilwO0dn Lee. The following CVU0cil0emb8rS of the Round Rock City Council voted AGAINST the resolution: None. RESOLVED this 13th day of October, 1983. LARRY L. TONN, Mayor City Of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to adopt the resolution as presented with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman HeiligenSteiD Councilman Howell October Counci loran Correa Councilman Robi nw Councilman Baker Councilwoman Lee Mayr Tonn Noes: None ACTION...: The motion carried unanimously. PUBLIC HEARINGS: A. Consider; public testimony concerning the plan to zone the proposed annexation of the Alii Tract :to District C-2 (Industrial) (7.58 acres out of the David Curry Survey). The zoning is occurringin conjunction with ,the proposed annexation of the AIM tract. The subject tract contains 7.58 acres and is a lot in the ,Oakmont Centre Subdivision, located on the southwest corner of the Chandler Road and 'County Road 115 intersection. the Planning and Zoning' Commission recommended to zone the subject tract District C- 'Industri'al). There were no citizen comments. The public hearing was closed, 9B* Consider public testimony concerning the plan to zone the proposed annexation of Somerset Subdivision to District R-1 (Low Density Residential) (19.26 acres out of the David Curry Survey). Zoning is occurring in conjunction with the proposed annexation of the Somerset Subdivision. The subject tract contains 19.26 acres with 96 single-family lots and is located north of Old Town Meadows on the east. side of Sam Bass Road, The Planning and Zoning Commission recommended to zone the 'subject tract District R:-1 (Low Density Residential). There were no public comments',. The public hearing was closed. 9C'. Consider public testimony concerning the plan to annex the property known as The Woods. This reouest has been petitioned by property owners E.I. and Edith Cervenka and Judith aril William Baird. The Woods Subdivision is located between !,Sam Dass Road and the Georgetown Railroad tracks and immediately north of The 'Herinitage. The first public hearing was geld by staff at 5:45 p.m. this date. There were no citizens present at that time. There beim no citizen comments, the public hearing was closed, RESOLUTIONS & PROCLAMATIONS: 10A. Consider a resolution authorizing the Mayor to execute a Rick management Contract. Mayor'Tonn read the resolutin' as follows: RESOLUTION NO. WHEREAS, the Council has deemed it desirable to conduct a study of the October 13, 1983,�- City's risks and insurance coverages, and WHEREAS, Jerry D. Todd has submitted a proposal to provide such a study, and WHEREAS, the Council wishes to accept M[. Todd's proposal, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City, a contract with Jerry W. Todd, a copy of such contract being attached hereto and incorporated herein for all pUrp0ses. RESOLVED this 13th day of October, 1983. LARRY L. TONM° Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary Sam Huey advised the Council that this contract would be fulfilled prior to February I, 1984 because the City's current insurance is up for renewal at that MOTION: Councilman Robinson moved to adopt the resolution as presented with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman HeiliggVstein Councilman Howell [0VOCil0an Correa Councilman Robinson COUUCil0dn Baker Councilwoman Lee Mayor TOnn Noes: None ACTION: The motion carried unanimously. lOB. Consider di bids and authorizin2 the Mayor to enterinto contract On an eight -inch water line. This project is an item in the 1982 Capital Improvements Program. Due to delays in obtaining easements for other elements in that program as well as the need for this line to be installed while Other E) October 13, 1983 construction is under way in the area bids were received for a separate contract. The 1 ow bidder was Nelson Lewd s, Inc., in the amount of 39.O29.00. The City will pay' the entire amount with participation of 1/4 by Provident and 1/4 by Mayfield. Mayor Tann read the resolution as follows: RESGI_i.:1-ION �O. WHEREAS, the City ..has duly advertised for bids for construction of an eight inch' (811 )' water 1,16 e as part of the 1982 Revenue Capital Improvement Program, and WHEREAS, Nelson Lewis, Inc., submitted the 'lowest and hest bid, and WHEREAS, the City,Council wishes to award the Ib d to Nelson Lewis, Inc. Now Therefore E IT RESOLVED BY 'THE COUNICIL OF THE CITY OF ROUND ROCK, TEXAS That 'the 'bid of Nelson ,Lewis, Inc. is hereby accepted as the lowest an'd best bid for the construction of the said eight ,inch (811) water line, and BE IT FURTHER RESOILVEi7 That the Mayor is hereby authorized and directed to execute on behalf of the City, a contract with Nelson Lewis, Inc., for the construction of said water line. RESOLVED this 13th day of October, 1983. LARRY L. TONN, Mayor City of Round }dock, Texas ATTEST JOANNE MOTION Lee'secbndin VOTE LANG, City Sec Councilman the motion. �t the resolution with Councilwoman Councilman Heil ienstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee October 13, 1983 Mayor T0DD Noes: None ACTION: The motion carried unanimously. lOC- Consider l tion authorizing the Mayor to enterinto an agreement with RRISO for tax collection services. Mayor T0Dn read the reg0ltUi00 as follows: RESOLUTION NO. WHEREAS, the Round Rock Independent School District and the City of Round Rock wish to share the cost Of 0Ss85SiDg and collecting taxes, and WHEREAS, the Round Rock Independent School District has submitted d contract to the City for its approval, and WHEREAS, the Council of the City of Round Rock wishes to enter into said contract with the Round Rock Independent School District, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City, 8 contract with the Round Rock Independent School District which provides for the sharing of tax assessing and collection costs; d copy of said contract is attached hereto and made a part hereof for all purposes. RESOLVED this 13th day of October, 1983. LARRY L. TONN, Mayor City Of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilwoman Lee moved to approve the resolution as presented with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson ACTION: The motion carr Noes ed unanimously. Councilman Bakerk Councilwoman Leo Mayor Tonn None UjSBURStME.HTS: 11A. Consider payment lop the proposedPolice Station site. Mayor Tonn read the resolution as follows: RESOLUTION NO. WHEREAS, the Council of the City; of Round Rock has recognized that the City of Round Rock is expanding as to area covered by business and dwellings, and growing as to population, and WHEREAS, the public health and safety requires a permanent police station of sufficient size and space to accomodate the functions of a city police department, end WHEREAS, the City Council has determined that the section of ,the City of Roland Rock known as Round 'Rock North Industrial Park 'i s a suitable location for the Round frock police station,', and WHEREAS, the City Council, in considering suitable sites for the Round Rock police station within the Round, Rock north Industrial Park did enter into an option contract dated May 12, ,1983, to purchase Leat C, Block 3 Round Rock orth industrial Park, Section II from Brushy Slope Investment Corporation, and WHEREAS, the City Council has determined that the site 'secured by said option contract is the most suitable site for the Round mock police station, and WHEREAS, the City Counc,i 1 now wishes to purchase said real property from Brushy Slope Investment Corporation, NOW THEREFORE, SEAT RESOLVED PAY THE COUNCIL OF THE CITY OF ROUND RUCK, TEXAS That the Council hereby exercises its option to purchase= Lot 6, Block 3, Round Rock North Industrial Park, and the Mayor is hereby authorized and directred to execute on behalf of the City, a 'real estate sales contract in accordance with the terms of the option agreement dated May 12, 1983, executed by the Citi; of Round Rock and Brushy Slope investment Corporation. October 13, 1983 LARRY L. TONN^ Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to approve the resolution with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Noes: None ACTION: The motion carried unanimously. llB. Consider payment to TETCO for the 1983 Revenue CIP in the $1,825.50. l}C. Consider payment on the 1983 Street Maintenance Program. This item was withdrawn. }ID. Consider payment to James Col2lazier for the Georgetown Stret Bridge Project in the anOUDt of $1~635.03. lTE. Consider payment ot Bay Maintenance for the 1982 CTP Streets & Drainage P ~ llF. Consider payment to Haynie & K l Iman, Inc., for contruction administration f the Georgetown Street Bridge Project in the amount of $886.81. l}G. Consider payment to Haynie & Kallman, 1nc., for construction administration of the 1982 CIP Streets & Drainage Project in the amount of $2,159.97. l}H. Consider payment to Haynie & Kallman, Inc., for the Master Water & Sewer Plan in the amount of $6,330.00. ll}. Consider payment to Haynie & Kallman, Inc., for the 1982 CIP Water d Wastewater in the amount of $614.22. Oc r 13, 1983 10. Consider payment to Haynie Kallman; Inc', for the 1983 eater and Sewer CTP; and Onion Creek Intercepter and i1 MG ,Ground $tora'ge Tank in the amount of AN ORDININCE AUOPtINC A PRO OSE SCHEUDi..QOR .SHE EXPENDITURE OF CERTA N REVENUE SHARING YUi UY. i MOTION: Councilman Robi nton rr oved to ,adopt; $27;081.;34. motion pias seconded by Council$an Howell. I VOTE: ayes: Conci lman ilei l ioenstein w Councilman Heil i enstei i said the 'ould "like to see the Council and staff have a work session on the Master hater and SeweV Pian. Co nci lwoman Lee MOTION: Councilman Robinson move) toapprove all the disbursements as stated, The ; motion was seconded by Councilr ar: Correa. Q. Consider; a Sedimon ation and Erosion, Contbol Ordinance. (Tabled 9-22-83) VOTE: (First Reading) The caption of the ordlnaqce was i ;Ayes': Cooncilman , Heiligdnst in Coinciloran Howell i Co nci loran Correa Coonci loran Robinson I I Coincil'man Baker Councilwoman lee i Mayor Tonn Noes We ed unaniWous,l y'a r ORDINANCES: ' I L ' I 10. Consider an' ordinance all6cating Kevy# Sharinq Funds for 1983-84. (First Heading) The; caption Q the ordinanpe was real by Mayor lonn: I AN ORDININCE AUOPtINC A PRO OSE SCHEUDi..QOR .SHE EXPENDITURE OF CERTA N REVENUE SHARING YUi UY. i MOTION: Councilman Robi nton rr oved to ,adopt; the Ordinance an first reading. The motion pias seconded by Council$an Howell. I VOTE: ayes: Conci lman ilei l ioenstein w I' CoInciloran Howell i I I Councilman Correa i I i Coonciloran Robinson r c i I, Councilman Baker Co nci lwoman Lee Mayor Tonn i roes: None_ ACTION: The motion carried unani0ousily. Q. Consider; a Sedimon ation and Erosion, Contbol Ordinance. (Tabled 9-22-83) (First Reading) The caption of the ordlnaqce was reap by the Mayor: October 13, 1983 j[JLJL ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8, SECTION 6.I.(2)^ CODE OF ORDINANCES, CITY OF ROUND ROCK TO ESTABLISH REQUIREMENTS FOR EROSION AND SEDIMENTATION C0NTROL, MOTION: Councilman Baker moved LV table the ordinance with Mayor TOU0 seconding the motion. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa [VVnci{0aD Robinson Councilman Baker Councilwoman Lee Mayor TVD0 Noes: None ACTION: The motion carried unanimously. ---' lyC~ Consider di adopting h Major --' Reading) This ordinance provides an update to the thoroughfare element of the City/5 General Plan. All Of the changes discussed by the Council at their work session of September /9th have been incorporated with the exception of the extension of Chisholm Trail south to McNeil Road. The staff is working on a short study of this particular section and will be making a presentation in the near future. Mayor T0Qn read the CdptiOD of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER }T, SECTIONS 2.8.(4),(D)., 2.@.(4) (E), AND 2-B.(4) (F)., CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS BY REVISING THE LIST OF THOROUGHFARES TO BE UPGRADED, BY REVISING THE LIST OF NEW THOROUGHFARES TO DE ESTABLISHED, AND BY REVISING THE LIST OF COLLECTOR STREETS TO BE ESTA8LISHED, John Avery, Butch Bradley and Kathryn Wallin all spoke concerning this item. Mr. Avery and Mr. Bradley both said they would like to have more information on tile subject. Mrs. Wallin said that the northeast section of the proposed outer loop will disgCt their land that they presently farm. MrS. Wallin listed "economics", »DoiS8« October 13, 1983 and "pollution" as reasons Why she would like to see the Council "consider some other extension of that loop.." The Mayor went over the logic of how the staff and Council arrived at the ,present proposal: Crunci'lmAn' Heiligensteln said he vias in favor of the plan as presented as did Councilman Howell. Councilman Correa' said he was concerned about the Wallins' property and would like to see staff visit with the property owners as soon as possibly. Councilman fobinsoh stated he was also in flavor of the Plan and did want staff to visit with the property owners. Councilman Baker and Councilwoman Lee both said they were happy with the results of the work session and if any changes occur they would like to see another work session for review' purposes. Mayor Tonn said he would be in favor of the Plan if the northeast loop vent through the southwest side of Chandler Creek, MOTION: Mayor Tonn moved to amend the ordinance by establishing an alternate route in the northeast quadrent of the Calan. The motion died for a lack of a second. M01 1ON: Councilman Baker moved to adoptthe ordinance as presented. The motion was seconded by Councilman Robinson. VOTE: Ayes': Councilman Heilgienstein Councilman Howell Councilman Correa October!27t 1: The motion meeting. Councilman Robinson Councilman Baker Councilwoman Lee Noes: Mayor Tonn carried €T to 1. The second reading will occur at the 12D. Consider an ordinance revising the Sidewalk Ordinance. (14 st Leading) The ordinance presented provides for sidewalks on both sides' of all streets, including cul-de-sacs. Mayor,Tonn read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8, SECTION 6.D., 'CODE OF ORDINANCES, CITY OF ROUND ROCS, TEXAS, O PROVIDE FOR SIDEWALKS ON CUL DE SACS. Discussion occured concerning how the builder knows where to put the sidewalks, MOTION: Councilman Howell moved to adapt the ordinance with Councilwoman Lee seconding the motion: October 13, 1983 VOTE: Ayes: [oUOCil0dU H2iligeDsteiD Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TODn Noes: None ACTION: The 00tiOD carried unanimously. MOTION: COUnCilNuM Robinson moved to dispense with the second reading of th8 ordinance with the unanimous consent of all C0UnCilm80hers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman HeiligeOsLeiO Councilman Howell Councilman Correa Councilman Robinson CVUnCil0dD Baker Councilwoman Lee Mayor ToAD Noes: None ACTION: The motion Carried UOdDi0OUSly. 12F. Consider an ordinance revisingi Policy. (First Reading) Mayor TOnn read the caption Of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8» SECTION 8.J,(4) AND SECTION 6.%.(10) CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS; PROVIDING FOR REIMBURSEMENT FOR APPROACH MAINS FROM THE OVERSIZE ACCOUNT, CAPITAL IMPROVEMENT PROJECT FUNDS, OR REIMBURSEMENT CONTRACT; ESTABLISHING THE DUE DATE OF LUE FEES; PROVIDING FOR THE ORDER OF REIMBURSEMENT; PROVIDING THAT NO REIMBURSEMENT OR CREDIT WILL BE GRANTED TU ANY DEVELOPER DELINQUENT IM THE PAYMENT OF FEES OR TAXES; PROVIDING FOR A SAVINGS CLAUSE; AND REPEALING CONFLICTING ORDINANCES. MOTION: CUUDCil0dn Robinson moved to adopt the ordinance with Mayor TOnO seconding the motion. -I d 4 October 13, 1983 VOTE: ACTION The motion car 12F. Consider an ordin read the caption of the ord n AN ORDINANCE Ci'R V LIMITS OF THE C T OF CERTAIN TERR T SAID TERRITORY I LIMITS OF THE C T MOTION: Councilman Zo Correa seconding the motion VOTE: i Ayes Councilman ilei l igenstein Councilman Correa Councilman Robinson Councilman Baker ince: ORDINANCE NO. ,DING FOR THE EXTENSION OF CERTAIN BOUNDARY OF ROUND 'ROCK, TEXAS, AND THE ANNEXATION )RY CONSISTING OF 7.58 ACRES OF LAND, 'WHICH S ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY OF ROUND 'ROCK, 'TEXAS. )inson moved to, adopt the ordinance' with Councilman ,es Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None Councilman Howell was out of the room at the time the vote was taken. died unanimously'> inson moved to dispense with' the second reading of the consent of all Councilmembers present'. The motion was 2nstei'n. Ayes: Councilman Hei 1 igenstein Counci lman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None Councilman Howell was out of the room at the time the vote was taken. .fed unanimously: ince annexing the AIM Tract. (First Reading) Mayor Tonn ince: ORDINANCE NO. ,DING FOR THE EXTENSION OF CERTAIN BOUNDARY OF ROUND 'ROCK, TEXAS, AND THE ANNEXATION )RY CONSISTING OF 7.58 ACRES OF LAND, 'WHICH S ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY OF ROUND 'ROCK, 'TEXAS. )inson moved to, adopt the ordinance' with Councilman ,es Councilman Correa Councilman Robinson October 13, 1983 C0VDCil0d0 Baker CoUOCilV00dD L28 Mayor TVDD Noes: MODe Abstain: Councilman Heilig8DsteiO due to conflict of interest. Councilman Howell was out Of the room at the time the vote was taken. ACTION: The K0ti0W carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance by the Un@0imUU5 consent of all COVOcilN2mberS present. Councilwoman Lee seconded the motion. VOTE: Ayes: Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor T0nD Noes: None Councilman H2iligenSt8in and Councilman Howell were both out Of the room at the time the VOt2 was taken. ACTION: The motion carried unanimously. 12G. Consider O ordinance revisingthe Z nin Ordinance by zoningthe AIM Tract to District C-2 (Industrial) (7.58 acres out of -the David S Reading) The caption of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER Tl, SECTION 3.[.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Robinson moved to adopt the ordinance as presented with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Correa 1,6 October 13, 1983 ACTION': The motion c MOTION: Councilman R ordinance with the unanim Correa seconded the motion. VOTE; rri b i r is Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes': ;sone Councilman Heil'igenstein and Councilman Howell were out of the room at the time the vote was taken. ed unanimously. son moved to dispense with the second reading of the consent of all Counci;lmembers present. Councilman Aves Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes' None Councilman Heiligens-tein and Councilman; Howell were out of the room at the time the vote was taken, ACTION: The motion c rried unanimously. 12H. Consider an ordinance annexing the Somerset Subdivision. (First Reading) Mayor Tonn read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE PR VIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE ,CITY ''tai= ROUND POCK, 'TEXAS AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 19.26 ACRES ,F LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOIN T14E'€ RESENT BOUNDARY LIP�iITS OF THE CITY OF OUND ROCK, TEXAS. Councilman Robinson said he would like to see a,parks plan for this area and he would like to see' it developed with the money gotten from ogler developments in that area. MOTION: Councilman Ba er moved to adopt; the ordinance with Councilman Robinson seconding the motion. VOTE: October 13, 1983 ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading Of the ordinance with the unanimous consent of all CDuDcil080bers present. The motion was seconded by C0UOCil08O Baker. VOTE: Ayes: Councilman Heilige0SteiU CVuCDil0dO Howell Councilman Correa Councilman Robinson Councilman Baker C0VCnilwn0dn lee Mayor TOnD Noes: None ACTION: The motion Carried unanimously. 121. Consider an ordinance revising the Zoning Ordinance by i the Somerset Subdivision 10 District R-1 (Low Density Residential) (19.28 acres out of the David CThe caption Of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER lT, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY T0 -WIT: MOTION: Councilman Howell moved to adopt the nrdiA8OCS as presented with Councilman HeiligeDst8in seconding the motion. Oc r 13, 1983 ed unan i fson 'mm )nsent of Ayes: Councilman Heiligenstein Councilman Howell co £ nci loran Correa L Councilman Robinson Co�nci loran Baker Councilwoman Lee L Major Tone i`i Jes ° Nori,e i ousIy. i I' to, dispense ith the second reading of the al ll C,ounci lmgnbers present„ The motion was myes; Councilman Heiligenstein Co£anci l.mar£ Howell I Councilman Correa Councilman robirson Co£'ncilman Baker Co'ncilwoman Lee Ma�or Tonn I' Noes: None ACTION: The ration c rried unar mous iy L 12`;J. Consider ars ordinance auti-torizir g the City ,Attorney oto proceed with condemnation; proceedinns fo an easenlen from Curtis (1 ambers. t First Reading) The caption lof the ordinance wa3 read by the mayor: ORDINANCE trlO. N ORDINANCE AUTHORIZING CI: TY ATTORNEY TO PROCEED TO ACQUIRE SE 'E LI EAS r�' c ° UE IND'ACROSS CERTAIN PROPER,M: OWNED BY, CURTIS CliAMBEkS AND PATRICIA CHAMBERS. ' MOTION: Councilman Robinson movied Ito; adopt the ordinance with Councilmar Correa seconding the motion. `COTE: 'Ayes: Co6ncil'man Heiligenstein Councilman Howell C Councilman Correa i COnci loran Robinson I , Co6mci loran Baker j I � October I], 1983 JL.�L 3 CoUDCilwOKdV Lee Mayor T0nn Noes: None ACTION: The motion Carried unanimously. MOTION: [oUDCil0aD Robinson moved to dispense with the SPC0nd reading of the ' ordinance with the UndDimOU5 Consent of all C0uDCilme0berS present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman H8iligenstein Councilman Howell CnVDCi}mdn [0rr8d Councilman Robinson Councilman Baker Councilwoman Lee Mayor TO0U Noes: None ACTION: The motion carried unanimously. 17K. Consider an Ordinance reViSim the Traffic Code by addingtwo new stop signs.The Mayor read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION I4,A.~ SCHEDULE IV, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD STOP SIGNS ON MESSICK LOOP WEST AND OLD AUSTIN ROCK ROAD. MOTION: Councilman Robinson moved to adopt the ordinance on fir5L reading with Councilwoman Lee seconding the motion. VOTE: Ayes: COUCMil0dD H8iligeA5tein Councilman Howell C0UDCilmOD Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOnR Noes: None ACTION: The motion carried unanimously. 12L. Consider an ordinance revising the Traffic Code to include No Thru Truck Traffic i between Bowman Road and Highway7 Reading) This item was October ?13, 1983 withdrawn. 12M. Consider an ordinance setting the date, time and place of two public hearings for the annexation ,of Springwood Subdivision. (First Reading) This is a request for voluntary annexation petitioned by property owner Bob Clarke Springwood Subdivision is 'located on the west side of Sam Bass Road opposit Jack Garey's office.The public hearings were set for Thursday, November 10, 1983. Mayor Ttnn read the caption' of the ordinance: ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF; THE PROPOSED ANNEXATIONAND SETTING A DATE, TIME, ' AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION, OF CERTAIN PROPERTYBY -THE CITY OF ROUND ROCK', TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MUTION: Councilman Hbweil moved to adopt the ordinance with Coucnilman Robinson seconding the motion> VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lef,; Mayor Tonn Noes: None ACTION: The motion carried 'unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with 'tile unanimous consent of all councilmembers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee October 13, 1983 Mayor TOD8 Noes: N00g ACTION: The motion carried VDaAi0OUSly. 12N. Consider an ordinance settin2 the date, time d place of two public h8ariD 5 for the ti f Windy This is a request for voluntary annexation petitioned by property OwD2rS Everett R. Moore, Billie L. Moore, Patty Bushong, and Kenneth 8ushOng, The 21.253 acre tract is being platted as Windy Terrace, Sections 2 and 3 and is located On the south side of Gattis School Road immediately east Of Windy Terrace, Section l. The public hearings are set for Thursday, November 10, 1981"). Mayor TOnn read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR 8 PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Howell D0VSd to adopt the ordinance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman H2ilig8nst8iD COUnCil0do Howell CUuOC1l0d0 Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None C0UDCilm8U Correa was Out of the room at the time the vote was taken. ACTION: The motion carried unanimously. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the UDani0OVS consent Of all [nVDcil02mberS present. Councilman Robinson seconded the motion. VOTE: Ayes: Councilman Heiligenstein October 13, 1983 ' Counci Iman Howel l Councilman Robinson Councilman Baker Councilwoman Cees Mayor Tone Noes: None Councilman Correa was out of the room at the time the Vote was taken. ACTION. The motion carried unanimously. ITEM 120 IS ;CONTINUED. ON THE NEXT PACE October 13, 1983 120. Consider ditivoluntary petition for the extension _ of Round Rock's extra -territorial jurisdiction (Tract A). (First Reading) Mayor TODD read the caption of the ordinance as follows: ORIDNA@CE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heilig8DsteiO Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TODD Noes: None ACTION: The motion carried unanimously. ---' MOTION; Councilman Robinson 0OV8d to dispense with the SeC0Dd reading Of the ordinance with the unanimous consent of all CUUncil0eNberS present. The motion was seconded by COUnci\0OU Howell. VOTE: Ayes: Councilman Heiligenst2in --' COUDCil0aD Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TVnD Noes: N0R2 ACTION: The motion carried unanimously. October 113, 1983 12P< Consider an ordinance accepting a voluntary petition for th' of Round Rock's extra -territorial jurisdiction (Tract B). (First Reading)' read the caption of the ordinance as follows:' ORI NANCE NO AN ORDINANCE PR VIDING FOR THIE EXTENSION OF THE EXTRATERRITORIA JURISDICTION OF ITE CITY OF ROUND ROCS r0 INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF k�OUND R CK, TEXAS. extension Mayor Tonn MOTION: Councilman ob nson moved to adopt the ordinance with Councilman Howell seconding the motion VOTE: Ayes: Councilman Meili°lenste n Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mavor Tonn Moes:None ACTION: The motion c rriod unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimou consent of all C'ouncilmembers present. The motion was seconded, by Councilman Howell. VGE: Ayes:' Councilman Fleiligensten Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee October 13' 1983 lyO, Consider di tivoluntary petition for the extension of Round Rock's extra -territorial jurisdiction (Tract C). (First Reading) Mayor T8Dn read the caption of the ordinance as follows: AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with [OUnCil0a0 Howell seconding the motion. VOTE: Ayes: Councilman HeiligeDStein --' Councilman Howell Councilman Correa Councilman Robinson CnQDC1l0dn Baker Councilwoman Lee Mayor T0nD Noes: None ACTION: The 00ti0D carried unanimously. MOTION: Councilman Robinson moved to dispense With the second reading Of the ordinance with the unanimous C0US2nt of all COuncil08mbers present. The motion was 5eCVDd8d by Councilman Howell. VOTE: Ayes: Councilman HeiligenStein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOnn Noes: None ACTION: The motion Carried unanimously. October 13, 198' 12R. Consider an or inance accepting a voluntary petition for t of Round Rock's extr4-terrilto al jurisdiction (Tract 'D). '(First Readinc read the caption of the ordinance as follows: ORI)NANCE NO. AN ORDINANCE RR VIOING FOR THE EXTENSION OF THE EXTRATERRITORIA JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAINTERRITORY CONTIGUOUS WITH THE EXISTING EX' RATERRI,TORIAL JURISDICTION OF THE CITY OF ROUND R CK, TEXAS. e extension Mayor Tonn MOTION: Councilman oninson moved to adopt the ordinance with Councilman Howell seconding the motion VOTE: ACTION: The motion ca Aves: Councilman Heiligenste n Councilman Howe]" Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None rried unanimously. )binson moved to dispense with the second reading of the r consent of all Counci lmembers present. The motion was Ades:' Councilman Heiligenstein Councilman Howell' Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noe xd unanimously.' s: None � 6"p7 October 13, 1083 asu"J � 17S. Consider an ordinance accepting l tpetition for the extension f Round Rock's t t iti l jurisdiction (Tract E). (First Reading) Mayor T0n0 read the caption of the ordinance as follows: URIDNARCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with CVU0Cil0d0 Howell seconding the motion. VOTE: Ayes: Councilman HeiliAPnstein COUOCil0a0 Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TVDO Noes: None ACTION.: The motion carried unanimously. MOTION.: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all COUncilme0bers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman HeiliUensteiD Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TUQD Noes: None ACTION; The motion Carried unanimously. . October :13, ,1983' 12 of Round read the IVlO Howell s UO AC MO ordinanc seconded UO AC Td Consider an or finance accepting a voluntary petition for- the extension Rock's extra -tern orial jurisdiction {Tract }, (First Reading) ) C'ayor Tonn caption of the ordnance as follows: ORI )NANCE NO. AN ORDINANCE PR VIDING FOR THE EXTENSION OF THE EXTRATERRI'TORIA JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EX RATERRITORI i JURISDICTION OF :THE CITY OF RO3JND R CK, TEXAS. TION. Councilman obinson moved to adopt the ordinance with Councilman econding 'the Motion TE: Ayes„ Councilman Hei l igenste n Councilman Howell Councilman Correa Councilman Robinson Councilman Maker Councilwoman Lee Mayor Tonn Noes` None TION: The motion carried unanimously. TION: Councilman Robin son moved to dispense with the second reading of the e with the unanimous consent sof all Counci lmenibers present. The motion was by Councilman Howell. TE: Ayes..,: Councilman Heiligenste,in Councilman Howell Councilman Correa Councilman Robinson Councilman Baker TION: The motion c Noes arried unanimously. Councilwoman Lee Mayor Tonn None -�7 C�� October 13^ 1983 12U. Consider di ti voluntary petition for the extension � of Round Rock's extra -territorial jurisdiction (Tract )(First Reading) May0r T0On read the caption of the ordinance as follows: ORlDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman ---' Howell seconding the motion. VOTE: Ayes: Councilman MeiligeDgteiU Councilman Howell C0QnCil0dD Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOnn Noes: NOD8 ACTION: The 0Oti0U carried unanimously. ---' MOTION: Councilman Robinson moved to dispense with the second reading Of the ordinance with the unanimous consent of all C0U0Cil0emberS present. The NOti0D was seconded by Councilman Howell. VOTE: Ayes: Councilman H8iligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor T00D Noes: None ACTION: The motion carried UUQVi0VVsly. It!} October 13, 1983 i i 12V< Consider an ar finance a; EpLQ4 a v'olunt ry petition for the extension of Round Rock's extra -territorial jurisdiction {Tract H). (First Reading} Mayor i read the caption of the ordinance as follows: I I ORIDNANCE O, i -- I AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE i EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND I ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION' OF THE CITY OF ROUND R Ch;, TEXAS. I I j MOTION: Councilman obinson moved to adopt the ordinance wVth Counci Howell seconding the motion i VOTE: Ayes: Councilman Hei i igenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker' i Councilwoman Lee Mayor Tonn i Noes: None i ACTION: The motion carried unanimously. j MOTION'; Councilman Robinson moved to dispense with the second reading of i ordinance with the unanimous consent of all C:ouncilme rbers present. The motion j seconded by Councilman Howell. VOTE: Ares: Councilman Nei1igenste n Councilman Howell i Councilman Correa i ( i ACTION: The motion c< rrir; NC d unanimously, es: Coin Coun Cour Mayo cil an Robinson ci Iman Baker cilwoman Lee r Tonn Tonn the was October 13, 1983 12W. Consider di ti voluntary petition for the extension __- -� (Firstof Round Rock's extra -territorial jurisdiction (Tract 1). di ) Mayor TOnn read the caption of the ordinance as follows: ORlDHANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY Of ROUND ROCK^ TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heilige08tein Councilman Howell Councilman Correa Councilman Robinson COWOcilNdD Baker Councilwoman Lee Mayor T0D0 Noes: None ACTION: The motion Carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ---' ordinance with the unanimous CODSeUt Of all CDUncil0emb8rs present. The 0OtiOD was seconded by Councilman Howell. VOTE: Ayes: Councilman Heilig8O6t9in Councilman Howell Councilman Correa COVDCi]0d0 Robinson Councilman Baker Councilwoman Lee Mayor T0nD Noes: None ACTION: The motion carried unanimously. October 13, 1983 I, X. Consider an ordinance ance accepting a voluntary petition for the extension' of Round Rock's extra --territorial jurisdiction (;Tract J). (First Reading) mayor Tonn' read the caption of the ordinance as follows: OR OCaANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORI L jURIS ICTION OF THE CITY OF ROUND ROCK' TO INCLUDE CERTAIN TERRITORY` CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION' OF THE CITY OF ROUND ROCK: TEXA` . MOTION: Councilman Robinson moved to adopt the ordinance' with Councilman Hovel l Seconding' the motion, VOTE: Ayes': Councilman Hei l igenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee' Mayor Tonn Noes None ACTION: The motion c rried unanimously. MOTION: Councilman R binson i=roved to dispense with the second reading of the ordinance with the unanimous consent: of all Cou ci lmembers present,, The motion was secdnded';by Councilman Hove 1. VOTE: Ayes: Councilman Heili(lenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None' ACTION: The moi}on carried unanimously. October 13, 1983 «� 12Y. Consider an ordinanceti l tpetition for the extension of Round Rock's extra -territorial jurisdiction (Tract K). (First Reading) Mayor T00D read the caption of the ordinance as follows: ORIDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: CoUDCi\0dn Robinson moved to adopt the ordinance with Councilman ---' Howell seconding the 00t10U. VOTE: Ayes: Councilman H8iligenStein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker C0UOCilNUNdQ Lee Mayor T0nn Noes: None ACTION: The 0OtinD carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous C0n59Dt of all CVVncil0eNberS present. The 0OtiO0 was seconded by Councilman Howell. VOTE: Ayes: [0UUcil0dn HGiligeDsteiD --' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman L£8 Mayor TOUU Noes: None ACTION: The motion Carried unanimously. re October 13, 1983 I j I I 1224 Consider an or inl once accepting 'a v of found Rock's extra -territorial jurisdiction { i read the caption of the or i nance as fail 1 ows:' i I ORIDNANCE NO I' ; oluntAry petition for the extension TractlL). (First Reading) Mayor Tonn AN ORDINANCE PROVIDING FOR 'THE EXTENSION OF THE EXTRATERRITORI L JURISDICTION OF THE CITY OF ROUND I ' ' ROCK' TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTIOPII'OF'THE i, CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt !the ordinance with Councilman Howe I seconding the motion. VOTE: j Ayes: Councilman Mei l igenstein Co��nci loran Howell Co► nci lman Correa COncilrnan Robinson I � Councilman Baker i Counci lwoman Lee i ' j Ma 'car Tonn � Noes isone ACTION: The motion carried unanir►lously; I MOTION: Councilman R bilnson move" to dispense Oith' the second reading of the i ordinance with the urnanimous consent ot! all Councilm4gibers present, The notion was i seconded; by Councilman Howell'. i VOTE: Ayes: Codnciloran Ileililenstein Councilman Howell I I ! CoInci loran Correa Codncilman Robinson Coinci loran Baker i Councilwoman Lee Mayor Tonn Noes: None ACTION; The motion c ►rriod unaniTrousl_. October I3^ 1983 12AA. Consider an UrdiDdRCg accepting l tpetition for the extension f Round Rock's t t it i l jurisdiction (Tract M). (First Reading) Mayor TonU read the caption of the ordinance as follows: 0RlONANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with C0U0CilmdD Howell seconding the motion. VOTE: Ayes: Councilman Heiligenst2iD C0UnCil0dD Howell Councilman Correa [oVnCil03D Robinson Councilman Baker Councilwoman Lee Mayor TOAD Noes: MOn8 ACTION: The motion Carried unanimously. MOTION: Councilman Robinson 00V2d to dispense with the second reading of the ordinance with the unanimous consent of all [UVRCilNember5 present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman H2ilig20stein Councilman Howell , Councilman Correa Councilman Robinson C0UDCilmdO Baker Councilwoman Lee Mayor Tonn Noes: NOU8 ACTION: The motion carried unanimously. OctherA, 1983 110B. Consider an,arbla : 466'W"""ceaccelting a volunt6ry petition for the extension oj,joun4 Rock's extra -territorial jurisdiction (TraQN). (First Reading) Mayor Tonn reap the caption of he ardipoce as follows: I ORIDNAOCE NO. AN ORDINANCE PROVIDING FOR JHE EXTENSION OF THE EXTRATERRITORIAL 0URISDICTIqN OF THE CITY OF ROUND ROCK TO INCLUDE Ci RTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRITERRITORIIL jURISOICTIOP OF THE CITY OF ROUND ROC A TEXAS. MOTION: Counjilman Rob: : nson uwvyd t;ol adopt the ordinance with Councilman Howell seconding the notion. VOTE: Ayes: Co ncilman Heiligenstein copcilman Howell Coqncilman Correa Cc ncilman Robinson Co qncilman Baker CoQncilwoman Lee Manor Tonn Noes: Node ACTION: The m tion cirri ed unanilously. MOTION : Councilman Rabbson movej to dispense With the second reading of the ord nancp with the unanimous consent all CouncilmeVbers present. The motion was seconded by Councilman Howe 1. VOTE: Ayes: Councilman Heiligenstein Co ncl !man Howell Co ncilman Correa Coincilman Robinson CoUncilman Baker Cooncilwoman Lee IN Noes ?d unanimously. Mayor Tonn ME October 13, 1983 12CC. Consider diti voluntary petitionfor the extension � (Firstof Round Rock's extra -territorial jurisdiction (Tract 0). adi Mayor ToDD read the caption of the ordinance as -follows: ORIDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND RUCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: [OUDCilm8n Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman M8i]igeRst8iH Councilman Howell Councilman Correa Councilman Robinson COUDCil08n Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. ---' MOTION: CVW8Cil0aA Robinson moved to dispense with the second reading Of the ---' ordinance with the unanimous consent of all C0UDcilm8mberS present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman H2iligeDsteiD Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman L82 Mayor TODD Noes: M0n8 ACTION: The motion carried unanimously, ar October 13, 1983t'5 cl 12DD. Consider an'or i 1 inance accertiing a voluntary petition for the extension jof Round rock's extra-territorial jurisdiction (Tract fl. (First: Reading) Mayor "conn read the captionof !the ordinance as fo'l l ows # ' I I1 ORI ' I NANCE NO. 1 AN ORDINANCE PR VIDING FOR Thl EXTENSION OF THE I EXTRATERRITORIA JURISDICTION OF THE CITYl0F ROUND ROCK TO INCLUDE CERTAIN IERI�I TORY COtriTl(�UUS WITH THE EXISTING EX RATERRITORI L JURISDICTIOI'OF THE CITY OF ROUND R ' i )C , TEXAS. I Ii' I MOTION: Councilman I I lobinson movbd to:, adapt the ordinance with Councilman Howell seconding 'the motion VOTE. Ayes; touncilman Heiligenstein i Cot nci loran Howell Councilman Correa Co�ncilmzn Robinson Cor1Inci loran Baker I I i i 3. '.. Cou!t 8 lwonian Ler.. Mayor Tonn i Noes: one ACTION: The motion carried I unanimously. I ' MOTION: Councilman R j I binson moved to dispense � th the second reading of the ordinance with the unanimou 3 Consent of I' all Counci lme�nbers present. The motion was seconded; by Councilman Howe i 1. VOTE: Ayes: Councilman heiiiuenstefn I I � Coulrrci lman rowel I i Coukiloran Correa Couirrci loran Robinson j I Cou�ci l,�iart baker 1 i Councilwoman Lee May Tonn Noes: None ACTION: The motion carried i unanimo' usly. I I I 1 October 13, 1983 12EE. Consider di tivoluntary petition for the extension Reading)of Round Rock's extra -territorial jurisdiction (Tract Q). (First Mayor TODD read the caption Of the ordinance as follows: ORIDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUHD RUCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance With [0UMCil0dD Howell seconding the motion. VOTE: Ayes: Councilman Hei\ig2nStGiD Councilman Howell Councilman Correa [OUDCil0aA Robinson Councilman Baker Councilwoman Lee Mayor TO0n Noes: None ACTION: The motion carried unanimously. ---' MOTION: Councilman Robinson moved to dispense with the 5eC0Dd reading of the ordinance with the Una0i0OW6 consent of all [VuDCilNemberS present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman HeiligensteiR Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOnD Noes: None ACTION: The motion Carried unanimously. .u. October l3, 1983' i I2FF. Consider, an or ihance acre ting ;a voluntary petition for the extension of ound Rock's extr a-•terriltorial , ur soict ion (Tract R). (First Reading) Mayor Tonn read the caption of the ordinance as follows � i ORIDNANCE NO. i i AN ORDI(VANCE Ri OV'IDING FOR THE (wX'TECvSIOPa OF THE EXTRATERRITORIAL 'JURISDICTION OF 1 -HE CITY O ROUND j ROCK TO JNCLUDE CERTAIN TERRITORY CONTICU�DUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTIWt OF THE CITY OF ROUND ROCKp TEXAS. ! MOTION: Councilman Robinson moved to adopt !the ordinance with Councilman Howe -11 seconding the notion. VOTE. Ayes': CoOtci Tma►1 Hei 1 igersstein i Councilman Howell Councilman Correa Colncilman Robinson I Co6nci lman Baker j i ! i Councilwoman Lee iiia or Tonn i ' i Does" tootle ACTION: The motion c rried unanimously � MOTION: Councilman Robinson move to dispense fJth the second reading of the i ordinance with the unanimous consent of all Counci lmerhibers present. The motion was seconded' by Councilman Howe 1. L VOTE: Ayes: Counci 1r11a11 Hei 1 igerlstein Co1�nci loran Howell Councilman Correa I Councilman Robinson I, Councilman Baker Councilwoman Lee Ma 'or Tann I I Noes Nonle ACTION: The motion carried unanim,ouslya l i I I I October 13, 1983 12GG. Consider di ti voluntary petition for the extension � of Round Rock's extra -territorial jurisdiction (Tract S). (First Reading) Mayor TQDD read the caption of the Ordinance as follows: ORlDNAMCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman HeiligeDSt2iD Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: [OVDCilmDn Robinson moved to dispense with the second reading Of the ordinance with the unanimous consent of all CouDcilme0bers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligen5tein COWUCil0aO Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor T0n0 Noes: None ACTION: The motion carried VDaMi0QUgly. October 13, 1983 12HH. Consider an or i of Round Rock's extra4terri t:o read the caption of the ordin ORID�J' I � i Hance accepting, a v'oluntry petition for the extension r al juris ictio (Tract!T)> (First Reading) Mayor Tonn I' Once as foillows A CE mn i AN ORDIi OMLE PROVIDING FOR HE EXTENSION PF THE EXTRATERRITORIAL OURISDItTIPN OF THE CITY OF ROUND DOCK TO INCLUDE CERTAIN TER ITOPY CONTIGUUS WITH THE EXISTING EXTRATERRITORIAL OURISOICTIOM OF THE i CITY OF ROUND R Cf' , TEXAS. MTION:ouncilri3an oiinson ii-iov�ed to adopt he ordinance with Councilman How ll "econdinD the motion< i WE: Ayes: Co4ncilman Heiligenstein Cognci loran Howell L CoQnci loran Correa Coy nci loran Robinson Councilman Baker Cogncilwoman Lee Ma Ior Tonn Noes: None ACTION: The m tion c rried unanimously. MOTION: Councilman Rib i Ason moves to dispense Pith the second reading of the i ordinance with the unanimous consent ofj all C;ouncilmehbers present. The motion was secdnded; by Councilman Hove l VOTE: Ayes: Corncilman Heiligenstein I Councilman Howell I' Coy nci loran Correa Co 'ncilman Robinson i Councilman Baker Councilwoman Lee iia or Tonn I Noes: Tonle A&AW Tkn mAf inn r r&0 ligan AH01 J, October 13, 1983 121I. Consider di ti voluntary petition for the extension of Round Rock's extra -territorial jurisdiction (Tract U). (First Reading) Mayor T0nD read the caption Of the ordinance as follows: DRIDNANC[ NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK~ TEXAS. MOTION: COUDCil0a0 Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: CVUnCi]0aA H8ilige0st2iD Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TO0n Noes: None ACTION: The motion carried unanimously. MOTION: COU0C\lmOn Robinson moved to dispense with the second reading of the ---' ordinance with the Und0i0oUS consent of all CouncilmS0bHrs present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman HeiligensteiU --' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOUn Noes: None ACTION: The motion carried unanimously. 13, 1983 October, 12JJ. Consider an ordinance accepting a voluntlary petition for the extension of Round Rock's extra-ternitolrial jurisdiction (Trach V). (First Readin2) Mayor Tonn read the caption of the orcitiance as foil lows: ORIDNANCE NO. N OR 'HE EXTENSION OF THE AN ORDI DANCE RI I IT EXTRATERIRITORIPL 'JURISDICTION OF THE CITY�OF ROUND ROCK TO PNICLUDE CERTAIN TERRITORY IINTIII�US WITH TORIAL JURISDICT10�� OF THE THE EXISTING EXTRATERRI CITY OF ROUND ROCK 'TEXAS. MOTION: Councilman Robinson movied to adopt the ordinance with Councilman Howell seconding the" motion. VOTE: Ayes: Councilman Heiligenstein C00 ncilmari Howell Councilman Correa : The motion carri : Councilman Roblir Lh the unanimous c(, Councilman Hoye ll�:. ACTION: The )tion c Rr! Co'nciloran Robinson Councilman Baker CotInicilwoman Lee Mayor Tonn Noes: No6e ed unania,'Iously. son moved to dispense '�vliththe second reading of the )nsent of! a', I Couricilme�jibers present. The motion was Ayes: Councilman Ilei ligenstein Codncilman Howell Councilman Correa Councilman Robinson Councilman Baker Co ncilwoman Lee Ma or Tonn Noes: Nooe ?d unanimously. October 13, 1483 12KK. Consider di ti voluntary petition for the extension � of Round Rock's extra -territorial jurisdiction (Tract W). (First di ) Mayor TDqD read the caption Of the ordinance as follows: O8IDMANCE NO, AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: C8QDci}0dD Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman HeiligeDsteiD --' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor T000 Noes: None ACTION: The motion carried unanimously. ---' MOTION: Councilman Robinson moved to dispense with the second reading Of the ---' ordinance with the QOaDi0OUS consent of all C0u0cil0emberS present, The motion Was seconded by Councilman Howell. VOTE: Ayes: Councilman Heilig8n6t2in --' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker C0VmCilwVmOD Lee Mayor TOn0 Noes: None ACTION: The motion curried unanimously. a Oct, of I '., r e a I ' I ' i i I ' I I i i I How€ i I ' i i I i i )ber 13, 1983' i i 12LL. Consider an or irance acceLt rig < i found Rock's extra-�territorial ,juris,ljictioi i J the caption of the or i nance as follows: i I i i i voluntIpry petition for the extension ('Tractl,}$ (First fad7} Mayor Tonn i ,I i CRTDNANCE NO. i j AN ORDINANCE PROVIDING FOR 1THE EXTENSION OF THE EXTRATERRITORI L JURISDICTION OF THE CTTYIOF ROUND ROCK TO INCLUDE CERTAIN 1ER ITORY CO�NTIGU�)US WITH THE EXISTING EXTRATERRITORIAL OURISD,ICTIO�I'OF THE ii CITY OF ROUND ROCK, TEXAS. I, MOTION: Councilman Robinson movled to adapt the ordinance with Councilman X11 seconding thel motion. I vCTE: j Ayes': Councilman Nei 1 i'genstein CoOnci lrnan Howell COnci Tman Correa i, Co rci loran Robinson i COnci lman Baker Coonci lwoman Lee' MOor Tonn I i �'ioes: 44ii Norie ACTION: Tire motion carried unanimously: ' MOTION:' Councilman Robinson moved to dispense Oith' the second reading of the ordinance with the unanimous consent of, all CouncilmOrtbers present. The, motion was sec6nded by Councilman Howell VOTE: ayes: Co�nciloran Hei1igenstein ! Corncilean Howell Cognci loran Correa Councilman Robinson I Co 'hci l tan maker i Councilwoman Lee I, M,a 'or Tonn ! i I Noes: None i ACTION: The motion c rried unanirlously. I October 13, 1483 12MM. Consider di ti voluntary petitionfor the extension (Firstof Round Rock's extra -territorial jurisdiction (Tract Y). di ) Mayor T0Dn read the caption of the ordinance as follows: ORlDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with C0V0CilNdn MDNel\ Seconding the motion. VOTE: Ayes: Councilman Meilige0st8in Councilman Howell Councilman Correa Councilman Robinson Councilman Baker C0unCilwOman Lee Mayor T0nn ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all CoUVCil02mberS present. The motion was sGCO0d8d by CUUnCi|mdD Howell. VOTE: Ayes: Councilman HeiligpO3tei0 --' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOnn Noes: None ACTION: The motion Carried unanimously. October 13, 1983' ANN. Consider an or finance accepting a voluntary petition -dor the extensior of Round Rock's extra -territorial ,jurisdiction (Tract Z). (First Reading) mayor Tonr read the caption of the ordinance as follows ORIDNANCE NO, AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND R C , TEXAS. MOTION: Councilman Robinson moved to; adopt the ordinance with Councilman How ll seconding the motion VOTE: Ayes; Councilman Nei l igenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker' Councilwoman Lee' Mayor Tonn Noes None ACTION: The motion carried unanimously. MOTION Councilman Robinson moved to dispense with the second reading of the ordtnance with the unanimous consent of '; all C'ounci lmembers present. The motion was seconded; by Councilman Howell. t'OTE: Ayes: Councilman Hei l igenstei n Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes:' Mono' ACTION: The motion carried unanimously, 71 A�� October 13, 1983 1700. Consider an ordinance accepting l tpetition for the extension f Round Rock's t t it i l jurisdiction (Tract AA). (First Reading) Mayor TOnD read the caption Of the ordinance as follows: 0KIOMANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK, TEXAS. MOTION: [Vu0�il08O Robinson moved to �d0ot the ordinance with Councilman � Howell seconding the motion. VOTE: Ayes: Councilman UeiligeUst2in Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TOOn Noes: None ACTION: The n0tiOU carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all COuDcil0e0berS present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman H2iligen3t8iU Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor T0n0 Noes: NuoS ACTION: The motion carried unanimously. r October I3, 1983 12PP. Consider an ordinance accepting a voluntary petition for the extension of 'Pound Rock's extra -territorial jurisdiction (Tract BB). (First. Reading) Mayor Tonh read the caption of the ordinance as follows: ORIDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL. JURISDICTION ' OF THE CITY OF ROUND ROCK: TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the notion. VOTE: Ayes: Councilman Heili enstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanic ousl.y MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with t re unanimous consent of all Counci lrnernbers 'presents The motion was seconded',by Councilman Howell. VOTE: Rees: Councilman 11ei l ig enstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. October 13^ 1983 12Consider dinance accepting a voluntarypetition for the extension of Round Rock's extra -territorial jurisdiction (Tract CC). (First adi Mayor TODD read the caption of the ordinance as follows: ORIDNANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH THE EXISTING EXTRATERRITORIAL JURISDICTION OF THE [TTY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman HeiligensteiA Councilman Howell [8UDCil0aD Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor TDnn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the 38C0nd reading of the ordinance with the uDdUiNOuS consent Of all CVUncilmeNberS present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heilige8steiA --' Councilman Howell Councilman Correa C0UnCilNd0 Robinson Councilman Baker Councilwoman Lee Mayor TO0n Noes: None ACTION: The motion carried unanimously. .� Ocober 13, 1983 i' i 1RR. Consider, an or mance accepting !a vol un �ary petition for the extension of Round Rock'sextra-territorial urisdiction'(Trat DD). (First Reading) Mayor Ton''n read the caption of the I :or dinance jas follows: OR I DNANCE NO. I AN ORDINANCE PROVIDING FOR THE EXTENSION bF THE €1XTR'ATERRITORI !_ DURISDIC'rl �I OF THE CITY OF ROUND ROCK 'TO1NICLUDE I CERTAIN TER�RITORY CONTIGUNS WITH THE EXISTING E TRATERRITOR IRL tIURISDICiIO�#' OF THE CITY OF 'ROUND OCA.: TEXAS MOTION: Councilman Robinson moved to adopt !the ordinance with Councilman Nowell seconding the' 'mot ior. VCITE. Ayes': Councilman Nei l igenstE!in CoLnci loran Nowell I Councilman Correa III Cod nci loran Robinson Coonciloran Baker Coanci 1doman Lee Ma, or Tonn =roes': Nooe fTlONe The motion carried €in<srimausly. I MOTION: Councilman obinson moved to dispense with the second reading of the , ordinance with the unaniMOs i consent of all Councilm tubers present. The motion was seconded by Councilman Nowell. VOTE: Ayes: Councilman Neiligenstein Co+'nci loran Howell i' Councilman Correa Cou nci lman Robinson Councilman Baker I Councilwoman Lee Mayor Tonn Noes: Nobe ACTION: The motion carried I unanijaously. r I, October 13, I983 12SS. Consider dinance accepting a voluntarypetition for the extension of Round Rock's t t 1t 1 | Mayor T0nn read the caption of the ordinance as follows: ORIDMANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF ROUND ROCK TO INCLUDE CERTAIN TERRITORY CONTIGUOUS WITH TUE EXISTING EXTRATERRITORIAL JUKI5DICT10N OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman ---' Howell seconding the motion. VOTE: Ayes: Councilman Meil\geOsteiD Councilman Howell [0UUCilma0 [Urred COUDCilN80 Robinson Councilman Baker Councilwoman Lee Mayor TOn0 Noes: None ACTION: The motion carried unanimously. ---' MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the Und0i0VUs consent of all CVUnCil0e0bers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman HeiligeAStein --' Councilman Howell Councilman Correa CVUDCil0dM Robinson Councilman Baker Councilwoman Lee Mayor T0DD Noes: None ACTION: The motion Carried unanimously. October ;13, 1983 12TT. Consider an orJioance accepting a VOILI nt'ary petition for the extension of Round Rock's extra-teri al jurisdiction (Trait FF). (First Reading) 11 i tor'..- - I Mayor Tonn read the caption of t e ordinance follows- ORIONA14CE NO. AN ORDINANCE PkOVIDING FOR IFHE EXTENSION b THE EXTRATERRITORI L JORISDICTION OF THE CITY1 OF ROUND ROCK TO '[INCLUDE CERTAIN TE ITORY CONTIGU� US WITH THE EXISTING EXTRATERRITORIAL jURISDICTIO�J OF THE CITY OF !:ROUND ROCA:, TEXAS. MOTION: Councilman Robinson mo 'ed to adopt the 'ordinance with Councilman Howell seconding the motion. I VOTE: Ayes: coinncilnian Heiligenstein Cooncilman Howell Councilman Correa Couincilman Robinson Councilman Baker Coulncilwoman Lee Ma, or Tonn Noes: Noiie ACTION: The m6tion carHed unanifflously. MOTION: Counc�llman Robinsonon jyiove�J to dispense with the second reading of the ordi,nanO with the upanimous consent of all CouncilmObers present. The motion was secondedby Councilii-ia'n Bake-.� VOTE: Ayes: CotIncilman Nei ligenstein Co ncilman Howell Co Incilman Correa Co ncilman Robinson Councilman Baker Codncilwoman Lee Mayor Tonn i Noes: Not le ACTION: The mot -ion c rri ! ed unanirfiousIv October 13, 1983 155 ULD BUSINESS: None. NEW BUSINESS: None. RECESSREGULAR SESSION INTO EXECUTIVE SESSION - 9:30 p.m. EXECUTIVE SESSION: 16A. Litigation. RECESS EXECUTIVE SESSION INTO REGULAR SE[SST8N - 9:42 p.0, There being no further business the meeting adjourned at 9:42 p.m. Respectfully Submitted` i I 15 6 October 27, 1983 The Round Rock City Council met in Regular Session Thursday, October 27, 1983, at 6406 p.m. in the Council Chamber. ROLL CALL: Those me bers present were Magor Larry L Tonn, Mayor Pro -tem Mike i Robinson, Councilman Gra am Howell, Councilman Pete Correa arrived during the discussion of item 3D., and Councilwoman Trudy L. Lee. Those absent were Councilman Mike Heiligenstein and Cou cilman Joe M. Baker. Also present were City Manager Bob Bennett„ Assistant City Maiaer Sam Huey and City Attorney Steve Sheets. WORK 5CSO:i, I N. Consider a review of the Building Inspection Contract,, Joe Vining made the staff presentation citing problems ;which presently exist. Mayor Tonin asked the staff to prepare an analysis' of the options and bring the information back to the i Council. The Mayor asked a so to bring back the justification to the changes as well as the justification to the dollar changes. 3 . Consider a report concerni'n housinq the Chamber of 'Commerce offices. The presentation was made by Bob Bennett. The Council had requested the staff look into the possibility of hodsing the Chamber of Commerce in the Old Post Office Building. After sowing the post office to the Chamber, they melt, as does the 'i staff, that the facility needed too much work to comfortably house the Chamber. The j staff has suggested to the Chamber that they look at the Annex as an alternative. We have sent the Chamber an offer, subject to Council action, for the leasing of 1,000 i sq. ft.: at ,'.60'persquare foot. If this offer is consummated, the Parks Department would be moved into the pot office. The space needs of the Parks Department can be addressed in the Old Post ffice without having to spend a great deal of money. The lease as proposed would be for 3 years. Bennett said the staff anticipates about 4 I more years of use out of the post office building before it would need to be torn down and another building rested. Mayor Tonn suggested in lieu of rent, the City issue about 05,000 in C.O.'s with aifive year maturity and then lease the space to the Chamber to retire the i debt. more information will e forthcoming as soon as the Executive Committee of the Chamber, has discussed the Matter and responded to the offer, 3C. Consider disc scion of the proposed water rate increase. Sam Huey explained that the 'increasa in water and sewer rates would be LID per 1,000 gallons of water used. Rates for MUD's would be twice the in city rates. Mayor Tonn j explained his option to rasing the rates. I 3;D. Consider an up atO on the regional sewer plant project„ Bob Bennett made 'i the staff presentation. The' staff is looking into the possibility !of using private I October 27, 1983 financing to construct the new regional sewer plant. The staff sent the Whalen Corporation a tentative schedule of improvements and met with them once. Another meeting with Whalen is scheduled and then the staff will come back to the Council in the near future with several financing alternatives. Bennett said he hoped all the options would be clearly defined by the first of the year. 3E. Consider discussion of an agreement with the Brazos River Authority. Bob Bennett stated the staff had received an Engineering Feasibility Study for water from Stillhouse Hollow and a preliminary agreement with BRA to have the study conducted. All of the water has been allocated. Figures shown in the report given to the Council have changed, therefore, staff asked that this item be tabled under the regular session and be brought back as soon as the final figures are received. 3F. Consider a report for a park in the Old Town area. Sharon Prete made the staff presentation. The staff has researched possible locations for a neighborhood park in the Old Town Area. Since the majority of the population is located north of Sam Bass Road, the staff has concentrated the search to that area. Prete listed the following three possibilities with number one being the most feasible. 1. Charpiot Property - This is an ideal location to service the the population of Old Town Meadows Subdivision, Somerset Subdivision and Peachtree Subdivision. Contact was made with the Charipot family and they are not interested in selling the property. 2. Sloan/Dabbs Property - These properties front on Sam Bass Road and back up to the Somerset and Old Town Meadows Subdivisions. Meadows Drive would be the access route used by residents in Old Town Meadows and Peachtree. An easement would have to be worked out with the developers of Somerset. The Sloan property is zoned commercial, Dabbs residential. The City would have to negotiate the purchase/ 3. Whitlow Property - This piece of property is the least desirable due to poor accessibility by area residents. Prete said that money is available for the necessary improvements. Council said to report back to them as the project progresses. 3G. Consider a report on a regional park in the northeast. Sharon Prete made the staff presentation. The staff started out looking at the Schroeder Tract specifically in determining the feasibility of locating a major city park in the northeast sector of the City. Realizing the potential for commercial/residential development on the proposed 3406 extension side of the property and possibly along Co. Rd. 115 we increased the parameters of locating land suitable as a major park. Looking at flood plain property up and down the Chandler Creek we see it as having .m { October 27, 1983 great potential for pass ve recreational uses only. The 100 ,year flood plain property in this area is not 'conducive to development of high intensity activities - tennis courts, swimming pools, ballfields, Community Center. This flood plain property certainly has po sibilities as a linear park used as a linkage unit to McNeil Park,the Settlement, the proposed NPC MUD which will house a 40 acre park which eventually would become a City 'Park. After discounting the feasibility of acquiring only flood plain property for a major city park, the staff once again looked at the possibility of acquiring, additional property on the Schroeder Tract, to house active' recreational areas. The staff concluded that possibly the portion south of the dam area night be more suitable as parkland than residential development because of the dam structure. This portion of the property is about 40 acres and would ;allow for ediate needs as we'll as future expansion. Between the flood plain property and the additional non -flood plain property the City could create a very nice city park totaling approximately 95 to 100 acres with the potential of acquiring ad itional' flood plain which would actually increase the acreage. Accessibility to she property would be ideal; *a park road could be constructed across from Mesa Park Or. 'thus allowing ,for direct access to the park without traveling through a potential neighborhood. The park road would also act as a divider of active' and passive recreational' areas. if the City does not wish to acquire a substantial amount of land above the flood 'plain on this tract augmented by surrounding flood plain properties then the staff recommended that the City not pursue acquisition and 'gain acreage through the development process of park land being dedicated to the City. To gain only flood plain property would not allow for a balanced mix'of park land uses which is the purpose of a major city park.' One of the most pressing needs in the community at this time is that of ballfields and practice areas for youth ''sports. Ii order to meet this need and other very near community creeds it would require 20 1 30 acres. As Council discussed previously, we need to centralize our activity ceiter rather than decentralize it. The staff recommended that the City pursue the acquisition of the flood plain and the approximately 40 acres west of the flood 'plain and south of the dam. Making this the hub of our City park and expanding on it by acquiring additional' flood' plain property along Chandler Creek. Financing this ac uisition project could be done by combining the two processes of voluntary lanJ dedication and acquisition by fee simple. Staff also recommended that the fee simple acquisition be done on an instalment plan. This would allow the City to spread its cost overa number of years at the price originally agreed upon and it would benefit the seller in two ways. 1) an extended income; and 2) a'_definate tax advantage on capital gains. Prete then went over the development criteria for an area park by going over the accepted planning standards October 27, 1983 Zj and then the qualifying aspects of the Schroeder Tract. Council asked staff to make another contact with the property owner and report back after all the information is ascertained. The remainder of the Work Session items were to be taken up at the end of the meeting. ROLL CALL: Those members present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Graham Howell, Councilman Pete Correa and Councilwoman Trudy L. Lee. Absent were Councilman Mike Heiligenstein and Councilman Joe M. Baker. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. Item 10A was taken at this point in the meeting. 10A. Consider a proclamation proclaiming Marine Corps W eek.The second week of �M 004 November will bring the 208th birthday of the United States Marine Corps. Mayor Tonn proclaimed the week Marine Corps Week in the City and asked all citizens to honor these brave men., Flags will also be flown on Main Street during the week. Three representatives of the Marine Corps were at the meeting for the proclamation. APPROVAL OF MINUTES: Regular Meeting of October 13, 1983. MOTION: Councilman Robinson moved to approve the minutes as submitted with Councilwoman Lee seconding the motion. 00 ACTION: Ayes: Councilman Howell The motion carried unanimously. Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn CITIZENS COMMUNICATIONS: Holly McLeod, President of the Chisholm Trail Middle School Student Council, and Paula Ohlendorf, Vice President of the Chisholm Trail Middle School Student Council appeared before the City Council to request a designated walk/bike lane down Oakridge Drive on the North side of the street. They also requested a school zone light and a 20 mph sign. Mayor Tonn asked if the School District has evaluated the possibility of putting in sidewalks for the children. Pat Hughes, Principal of the school,, said they have not. Councilwoman Lee said she appreciated the students coming to the meeting to make their feelings and the situation known. She continued by saying the City has plans for a bike lane and she requested staff look into a blinking light. Mayor Tonn asked staff to meet with the School District on plans for a g g'� October 7, 1983 sidewalks at the school's. C,.H. Avery presented the following letterto the Council for consideration as alternatives to the Major Thoroughfare Plan as proposed under item 12B on this agenda.' Dear Mayor Ton As you will recall, the Avery Ranch Partnership was present at the Round 11 Rock City Coun , Meeting held on October 13, 1983 in order to discuss the above matter with the City Council. At that meeting, we presented an argument that the proposed 'loop north of Highway 79 should cross Chandler Creek at the present bridge over Chandler Creed: on F.M. 1450. As you will reall, however,, the Council voted to have the proposed loop extended north from Highway 79 along the abandoned MKT Railroad right- of-way to County Road 113, at which intersection, the loop would leave the railroad r ght-of-way and intersect with F.M. 1460 at County Road 112. This latter rotite would pass directly through some of our most pro- ductive farm land, and, in our opinion, would cost more to build since a) there would be multiple crossings of Chandler Creek; b) it would parallel F.M. 460 for a substantial distance; and c) it would terminate at County Road 113 for an indefiate period of time -if we elect not to develop the lad between County Goad 113 and County Road 112. As alternative to the route proposed by the Council, we offer the following alternatives: 1) Extend the loop' north of Highway 79 along the MKT Railroad t( an intersection with F.M. 1460 at Chandler Creek; or ) Extend the loop north of Highway 79 along the MKT Railroad to an intersection with F.M. 1.450 approximately 300 feet north of the intersection oi F.M. 1460 and County Road 112. We urge you to reconsider this Ordinance and that you select one of the above alternatives. If Alternative Number One`is not feasible due to the plans of the proposed MUD on F.M. 1460, then we urge you to select Alternative Number 2, since'its location will minimize the adverse im- pact on the Wallin 147 acre tract' and our property as shown on the attached maps. Very truly yours, Isi 'John S. Avery, Attorney for Avery Ranch Partnership TMENTS HEARINGS Consider public testimony concerning a proposed water rate increase. Sam October 27, 1983 Huey, Assistant City Manager, explained that the average water user would have an increase of approximately 6.53% or about $2.00 per month. There were no citizen comments, the public hearing was closed. 9B. Consider public testimony concerning a request to rezone Lots 77, 78, 79, 80 and 81 in the Southern Terrace Subdivision from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential).(Davis, Rexroad 2 Carlin, Kattner and Bunner). The subject lots are located between Gattis School Road and Fairlane Drive on the east side of Magnolia Drive. This general area has been identified as an area in transition. The other nine lots in this block are already zoned for duplexes, as are the first five lots which continue on the south side of Fairlane; twelve lots were rezoned for duplexes in 1971 with Lots 89 and 90 being rezoned last year. The owner of Lot 78 has recently removed a mobile home and now wishes to market the lot for duplex. No immediate change in use is proposed for the remaining four lots. By location of low -medium intensity development, the General Plan land -use policies make possible the requested duplex zoning. The Planning and Zoning Commission recommended the lots be rezoned to R-2. There were no citizen comments, the public hearing was closed. 9C. Consider public testimony concerning a request to rezone 9.97 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Christopher and Edward Walsh) The subject tract fronts on McNeil Road across from the Missouri -Pacific Railroad tracks. There is no access into any of the surrounding R-1 tracts. According to the General Plan, low -medium intensity uses such as duplexes shall locate along the periphery of low intensity areas such as the single-family areas of Round Rock West and St. Williams Subdivisions, especially when located along a major thoroughfare like McNeil Road. The Planning and Zoning Commission recommended to rezone the 9.97 acre Walsh tract to District R-2. There were no citizen comments, the pulbic hearing 9D. Consider public testimony concerning a request to rezone 1.154 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Density Residential) to District C-1 (Commercial). (Sweet Home Baptist Church) The subject tract fronts on IH35 and is bordered on the north by Missouri -Pacific Railroad and McNeil Road. The Church wishes to market the tract as commercial. The Planning and Zoning Commission recommended to rezone the 1.154 acre tract to District C-1. There were no citizen comments, the public hearing was closed. 9E. Consider eublic testimony concerning a request to rezone a portion of proposed Greenhill, Section Five containing 0.353 acres of land out of the David Curry Survey from District R-1 (Low Density Residential) to District C-1 j� October 27, 1983 ; (Commercial)'. (Nash' Phi h 'p -Copus, Inc.) This tract is located at the tip of proposed Greenhill Section Five where Bowman [Drive and Old Bowman Road meet. The larger portion of Section! Five contains 8.021. acres and was rezoned as a multi -family reserve in 19 8, At that time the multi -family district was called R,-2 and did not require site p an review. A month later five of the ten lots in the bels Adams Addition were rezoned to Commercial. The J. C. Payne tract was 'rezoned to multi -family in 1951. Withthe adoption of the new zoning districts in 1981, the majority of this area became, District C-1 (Commercial). Surrounded on two sides by - C-1 and, located along a c hector; the subject tract qualifies for C-1 zoning. The Planning and Zoning Commission recommended to rezone the O.353 acre tract to District C -1I. There were no,icitizen comments, the public }gearing was closed. i 9F. Consider pubh testiony concerni� r�c_a request to_rezone portion of Cindy Terrace, 'Section Ona icontaininci 3.867 acres of land out of the Asa Thomas ,...� Survey ;from District R-1 (Low Density Residential) to District 'C-1 (Commercial). (E.L. Kendrick and Harry Silverman, Jr.) North of 'Windy Terrace Section One, the 3.867 acre tract is locatedalong a major thoroughfare (Gattis School Road) and a proposed collector (the pr ppsed extension of Greenlawn Boulevard). According to the General, Plan land -use policies, the tract qualifies for commercial zoning. If this tract is rezoned C-1, the Zoning Ordinance will require the builder to install and maintain a six-foot screen between it and the four single-family Sots in Kensington j Place which abut this pro er,ty.. The Planning and Zoning Commission recommended to rezone :the 3.867 acre to District C-1.! 9G. Consider public testimony concerning a request to rezone the proposed Hyrid e; Sub,d i v i s i onl containiing 18.11 acres of land out ;of the Wiley Harris Survey from District Ra -1 (Love Density Residential) to District R-2 (Moderate Density Residential). (David L. Dorsett & Bill Cations) The final plat for the Hyridge Subdivision was approved by the P Z on October 20, 1983, with 79lots. In i accordance with the Gener 1 Plan land -use policies, the tract serves as a physical separation between ,a low intensity area (Greenslopes') and a medium intensity area (C-1 ori,, the vest and south sides). The only street stub out to the Greenslopes area is by cine collector (Sch oI Days Lane) emptying into another collector (Lawnmont Drive)., A study ofpropo ed traffic patterns indicates that this subdivision will i primariily use School Days Lane to Lawnmont Drive to Gattis School goad. According to I the General _Plan, duplexes shall locate along the periphery of low intensity areas I such as the single�famhy area of Greenslopes.' The Planning and Zoning Commission j recommended to rezone the Hyridge Subdivision to District R-2. Both these zoning public hearings were held at the same time. Each person that spoke identified which tract: the comments were directed toward. I I October 27, 1983` Ray Pletan, 804 Westminster, spoke against both items 9F and 9G. Mr. Pletan said he had lived in Round Rock for 6 months, is a jogger and the proposed zoning will only increase the already "bad traffic situation" on Gattis School Road. Pletan said that he did not like the idea of rental property because the atmosphere of the entire neighborhood would change. Peltan also mentioned his concern with drainage. Sherri Frost, 1601 Oxford Blvd, made the presentation which is attached and made a part of these minutes. Allen W. Hart, 1306 Greendowns, spoke against the rezoning referenced in items 9F and 9G. Hart said he was present at the Planning Commission meeting when these requests were presented. Hart said, "The P & Z doesn't listen." Hart said when he moved to Round Rock 3 112 years ago he was told that all the area in question was zoned R-1. Hart told the Council his neighborhood had water problems which have not been solved and therefore higher density building would only increase the problem. Hart stated he felt somebody "is only after the bucks; don't grab at the bucks that aren't here yet." tebby Roop, 1905 Lancaster Gate, said she was against both items 9F and 9G - She cited "increased traffic con jest i on" and "crowded schools" as two of her main objections to the request. Roop pleaded with the Council to "vote for middle class values of single family home ownership." Donald Hall, 1803 Oxford Blvd., spoke against both items 9F and 9G. Hall said he has been in Round Rock for 3 years and the added higher density areas would cause increased traffic and noise problems, Jim Frost, 1601 Oxford, opposed both the rezoning requests. Mr. Frost made the presentation which is attached and made a part of these minutes. Teresa Smith, 804 Windsor, spoke against both of the rezoning requests. Ms. Smith cited the increased traffic as one of her main objections plus "the John R. Bechster, 1703 Oxford Blvd., said he agreed with all the statements that had been made by his friends and neighbors. Bechster ended by saying, "You expect us to support you during elections, we hope you will support us tonight." a Mrs. GordonSchwartz,* • both density requests. Mr. Schwartz said he felt the "roads can't take it" and Mrs. Schwartz was concerned with "privacy." Richard P. Dockowski, 707 Windsor Road, said that there "must be a better way to approach this tlan." Dockowaski said he was "totally against items 9B, 9E, 9F anii, 9M Betty Norman, 707 Westminster, spoke against items 9F and 9G. Ms. Norman made the presentation which is attached and made a part of these minutes. ctober 27, 1983 Marvin Norman, 707 W stminster, also spoke against both the 'rezoning requests. Mr. Norman said he felt the PlanningCommission "should consider the guidelines set." Tom Hoskins, 804 L wnmont, told the Council he was against the rezoning requests especially the Hy Ridge request. Hoskins said he ,was surprised when he found out representatives of h s homeowners group had publicly supported the Hyridge request at the Planning Coirnission meeting. Hoskins questioned some of the people in his neighborhood and -found they were for the R-2 zoning only because they thought if they did not agree with tat zoning a C41 (Commercial) project would go in there. Hoskins presented the Coun it with a petition stating opposition to the -2 rezoning request'. Hoskins concluded by saying„ "please', consider, the best' interests of the residents instead of the developers." Rick Akins, attornej representing the developer of the Windy Terrace tract, asked the Council to defer on the subject rezoning due to the unexpected illness of his client, Harry Silverman, Jr. Mr. Silverman left the Council Chambers earlier in the meeting, and required m_dical assistance. The Council agreed to postpone action on the Windy Terrace rezoning request.' Akins said the developer would build a park as a natural area between Kensington Place and the subject. tract„ Richard Wells, attor ey for the Hyridge request, said this rezoning proposal is "a classic textbook case of buffering." Wells said his client was willing to propose'a fence around the entire perameter of Hyridge. The proposed duplexes will cost approximately $100,00( each. Wells concluded by saying that the water pressure problem was not 'a problem caused by this development since it is not there yet. The proposed development will cause a ;looping of the line which will increase the water pressure not make it decrease. Mrs. Frost who 'spoke earlier in the public hearing, said, "it's not the development we're against, it's duplexes and apartments." Frost concluded by saying that duplexes and apartments "are not going to benefit' our community." RESOLUTIONS & PROCLAMATIONS: 10B. Consider a resolution supporting 'TML legislation for gasoline tax increase. payor Tonn read the resolution a PSOLEIrTMd NO follows: WHEREAS,' the Texas Municipal League 'passe Annual Conference su porting additional' Texas L and user charge incr ases to state and 'local hi transportation; and WHEREAS, the City of Round lock wishes to resolution'; and iia resolution at the 71st �gislative appropriations )hways, road and public support this most important October 27, 1983 1, C", WHEREAS, the City of Round Rock is in need of substantial roadway and bridge improvements; and WHEREAS, additional state funds would increase the likelihood of these improvements being made in a timely fashion; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor and City Council wish to let it be known that the City of Round Rock is in support of the said resolution, a copy of which is attached for all intents and purposes. RESOLVED this 27th day of October, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary Bob Bennett explained that this resolution supports increases in the $.05/gallon state motor fuel tax and motor vehicle registration fees in order to shift more of the financial burden for transportation improvements over to users, and away from the state general fund. Councilman Robinson said that the City needs to participate with the State on roadway improvements. He said he would like to look at special assessment on the frontage roads. MOTION: Councilman Robinson moved to adopt the resolution as presented with Mayor Tonn seconding the motion. om Ayes: Councilman Howell Councilman Correa Councilman Robinson Mayor Tonn Noes: None Councilwoman Lee was out of the room at the time the vote was taken. ACTION: The motion carried unanimously. 10C. Consider a resolution authorizing the Mayor to enter into an agreement October 27, 1983 with Brazos River LujtLoriL,�. Since all; the staff re +k + Fk i k + k1 A figures were not available on this item %jV,; U K;; U MOTION: Councilman Robinson mored to table the resolution with Councilman How�el I 'Seconding the motior Ayes: Co VOTE: 1unci Iman Howel I Councilman Correa Co uncilman Robinson Councilwoman Lee Ma or Tonn i Noes: Noe ACTION: The motion darmed unanimously. 10D. Consider, a_ -res lotion accepting the appriasial roll as submitted by the ax':Assessor/Collect,or. Mayor Tonn read the resoluti pn as follows: RESOLUTIONNO. WHEREAS,pursuant to 26.04 of the Propert� Tax Code, the tax assessor for the Cithas submitted 'to the Council the appraisal roll showing the total appraisal,) assessed, andi taxable values of all property and the t1tal taxabl' value of newpropertysubject to taxation, and WHEREAS,the appraisal roll�as submitted ppears to be in order Now Therefore I THE CITY; Oh ROUND ROCK, TEXAS BE IT RESOLVED BY, THE COUNCIL OF That theCity Council hereby ' accepts and approves the tax l appraisal roll1i as submitted by th6 tax assessor RESOLVED; this 27th day of O�tober, 1983. LARRY L. TONN, Mayor Cit, of Round Rock,, Texas )ANNE LAND,, City Secretary MOTION: Councilman Howell move to adopt the resolution. The motion was October 27, 1983 seconded by Mayor Tonn. VOTE: Ayes: Councilman Howell Councilman Correa Councilwoman Lee Noes: None Councilman Robinson was out of the room at the time the vote was taken. ACTION: The motion carried. DISBURSEMENTS: None. ORDINANCES: 12A. Consider an ordinance allocating Revenue Sharing Funds for 1983-84. (Second Reading) The caption of the ordinance was read by the Mayor. BIA EXPENDITURES OF CERTAIN REVENUE SHARING FUNDS. MOTION: Councilman Howell moved to adopt the ordinance on second reading. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Howell Councilman Correa Councilwoman Lee Noes: None Councilman Robinson was out of the room at the time the vote was taken. ACTION: The motion carried. 12B. Consider an ordinance adopting the Major Thoroughfare Plan. (Second Reading) Due to the presentation by Mr. Avery during the citizens communications portion of the meeting, the Council asked staff to review the proposal before the second reading of the ordinance occurs. MOTION: Councilman Robinson moved to table the ordinance with Councilmar Howell seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn ff*TZ310K=- 10 October 27, ACTI signs. 1903 The motion carried unanimously. 12C. Consider an or inance revising the 'Traffic Ocie by adding two new stor (Second Reading) Tie caption of: the ordinance was read by the Mayor. MOTIC The motion VOTE: ACT 12D. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, 'SECTION 4.A., SCHEDULE IV, 'CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD STOP SIGNS ON MESSICK LOOP WEST AND OLD AUSTIN ROCK ROAD. Councilman Zobinson moved to 'adopt the ordinance on second reading. as seconded by Councilman Correa. Ayes;: Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None Councilman Howell was out of the roots at the time the vete was taken. The motion carried. :on ider an ordinance increasing water rates. (First Re'adin) The Mayor ad the caption of the ordinance. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10,; SECTION 4.A..(5) SECTION 4.8.'(1.) TO INCREASE THE DATER AND SEWER RATES; PROVIDING FOR A SAVINGS C AUSE AND REPEALING CONFLICTING ORDINANCES. MOTION: Councilman Ro inson moved to adopt the ordinance on first reading with uncilwoman,L.ee'seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson ACTION': The motion carried 4to 12E. Consider an ordinance revis revisions. (First Reading) The Mayor ORDINANCE N AN ORDINANCE AM17NDING CHAPT ORDINANCES., CIT OF ROUND R.. PENALTIES FOR VIOLATIONS OF MOTION..': Councilman Robinson move Councilwoman Lee' Noes: Mayor conn ing fines for zoning, fire, health and safety !ad the caption of the oridn I, SECTION 5,' CODE OF K, TEXAS TO CHANGE THE HE CODE. to adopt the oridnance as ance presented with Councilman Howell seconding the motion. VOTE: October 27, 1983 Ayes: Councilman Nowell Councilman Correa Councilman Robinson Councilwoman Lee Mayro Tonn ACTION: The motion carried unanimously. 12F. Consider a liquor oridnance. (First Readin ) Mayor Tonn read the caption of the ordinance as follows: AN ORDINANCE AMENDING CHAPTER 1, SECTION 8, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO INCORPORATE PROVISIONS CONCERNING ALCOHOLIC BEVERAGES IN ADDITION TO BEER BY CHANGING ALL REFERENCES TO "BEER" TO "ALCOHOLIC BEVERAGES°', TO ADD A PROVISION PROHIBITING THE SALE OF ALCOHOLIC BEVERAGES WITHIN THREE HUNDRED (300) FEET OF A CHURCH, PUBLIC SCHOOL, OR PUBLIC HOSPITAL, AND TO ALLOW VARIANCES IN THE PUBLIC INTEREST, MOTION: Councilman Howell moved to adopt the oridnance with Councilman robinson seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12G. Consider an ordinance revising the Zoning Ordinance_b . --Lots 77. 78, 79, 80, & 81 in the Southern Terrace Subdivision from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Davis, Rexroad, Carlin, Kattner and Bunner) (First Readin } The caption was read by the Mayor. ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -NIT: TO CHANGE LOTS 77, 78, 79, 80 & 81 OF SOUTHERN TERRACE 17, October 27, 1983 SUBDIVISION OUT OF THE ASA. THOMAS SURVEY, WILLiAMSON COUNTY TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL).. Staff stated that there were two objections to the requested change. One stating "I object" and the other was opposed to anyone who lives in duplexes. MOTION: Councilman Howell moved to adopt the oridnance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tann Noes: None ACTION: The motion arried unanimously. MOTION: Councilman Howell movedto dispense with the second reading of the ordinance with the unanimo s'consent of all 'Councilmembers present. The notion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Bann Noes: None ACTION: The motion carried unanimously. 12H. Consider an ordinance revijID2 the Zoning Ordinance by rezoning 9.97 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Density Residential) to District R-2 (Moderate 'Dens ty,Residential). (Christopher & Edward Walsh) (First Reading) The Mayor read the caption of the ordinance. ORDINANCE NO. AN ORDINANCE A ENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND FOCK, TEXAS, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE F ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THI AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: T CHANGE 9.97 ACRES, MORE OR LESS, OUT OF 'rHE JACOB M. HARREIL SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELO FROM DISTRICT Ral' (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY! RESIDENTIAL). MOTION: Councilman Correa moved to adopt the ordinance with Councilman &obinson seconding the motion. October 27, 1983 Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tann ACTION: The motion carried unanimously. MOTION: Councilman Correa moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn • I • ACTION: The motion carried unanimously. 121. Consider an ordinance revising the Zoning Ordinance by rezoning 1.154 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Density Residential) to District C-1 (Commercial). (Sweet Home Baptist Church) (First Reading)) The caption was read by the Mayor. ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 1.154 ACRES, MORE OR LESS, OUT OF THE JACOB M. HARRELL SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). MOTION: Councilman Howell moved to adopt the ordinance with Councilwoman Lee secondign the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee -ti r 27, 1983' I is ION: The motion carried unanimous ION: Councilman Haswell moved to with the unanimousconsent of all the motion: ,i PC th (C or [1 t: I j' i Noes: None ly.(' dispense with the second reading of the i Councilmgmbers present. Councilwoman Lee Ayes: Councilman Howell Councilman Correa ' I Councilman Robinson Councilwoman Le M yor Tonn Noes: None i ACTION: The motion carried unanimously. 12J. Consider an rdinance re�,isin the,__Zo`in2 Ordinance by rezoning a ion of proposed Green ill, Section! Five containIng 0.353 arses of land out of David Curry Survey from District Ri-1 (Low Density Residential) to District C-1 nereial)® {Nash Phillips -Copus, 10c>) (Furst Reading) The caption of the lance was read by the Nayer„ i ORDINANCE NO. j' AN ORDINANCE AMENDING THE OFFICIAL ZONING'IMAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11' SECTION 3.E.(2) CODE OFORDINA CES, CITY OF'ROUND ROCK, TXAS AND MAKING i THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 0.353 ACRES, MORE OR LE$S, OUT OF THE DAVID CURRY SURVEY, WILLIAM ON COUNTY, TEAS, ,AS DESCRIBED i BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (C MMERCIAL)p MOTION: CounO limn Robinson moved to adopt the or dnance., Councilman Howell j, deo, the motion. I VOTE: Ayes: Co4ncilman Howell seconded; by I I o ncilman Correa Councilman Robinson Coa'nci lwoman Lee I Mayor Tonn i Napes: None The motion c rhed unanfillously. Councilman Howell moved ito dispense with the second reading of the ;h the unan mou consent ofli,all Couneilmetbers present, The motion was ' i :ouncilman Robi son. October 27, 1983 -1 VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee ACTION: The motion carried unanimously. 12K. Consider an ordinance revising the Zoning Ordinance by rezoning_a portion of Windy Terrace, Section One containing 3.867 acres of land out of the Asa Thomas Survey from District R -I (Low Density Residential) to District C-1 (Commercial). (E.L. Kendrick and Harry Silverman, Jr.)(First Reading) Mayor Pro -tem Robinson said he would opppose this request because, "I don't think R-1 should be next to C-1." He said he felt it would be a "dangerous precedent" to set. Councilman Howell said he did not want to see commercial next to residential but that "it is going to happen from time to time." MOTION: Councilman Howell moved to table the ordinance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilwoman Lee ACTION: The motion carried unanimously. 12L. Consider an ordinance revisin2 the-Zonin2 Ordinance by rezoning the proposed Hyridge Subdivision containing 18.11 acres of land out of the Wiley Harris Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (David L. Dorsett & Bill Nations) (First Reading) Councilman Howell said that property should be zoned "something." He went on to say that no one wants to live next to C-1 but that the City needs a mix in zoning to help keep the taxes low. Mayor Tonn said he felt it "inappropriate to zone land adjacent to Lawnmont Blvd. R-2. If we zone the entire 18 acres those that already live there can not choose whether or not they want to live next to duplexes." The Mayor went on to say he would urge the developer to reject the multi -family idea and put single-family homes next to Lawnmont and then phase down to R-2. The Council felt the ordinance should be tabled in order to allow the developer the chance to revise his plan. MOTION: Councilman Howell moved to table the ordinance with Councilman Robinson seconding the motion. 7A,October. 27, 1983 VOTE: Ages: Councilman Howell r , Councilman Correa Crli uncilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The dation carried unanimously. 12Ma Cons'iden an ordinance settin the date,)ime and place of two public hearings for the ann'exatiori of The Settlement (First Reading) This is a req est'for volur�ta y ahnextioni petit oned by pr perty owner aures H. Mills for Provident Development Comp'any., The ett l ement Subdivision is located north of Sunrise Vista Seciion 3 between Chapel Hill Section 31and Sunrise Road. Per the agreement between the; developer and City Council concerting the foration of a Municipal Utility District... (MUD), voluntary a nexation proceedings are � row being initiated in order to place the property on the tax roll by the end of the year if a MUD has not been forced. The ordinance seti two public 'hearings ford Thursday, November 22 1953. j Staff will hold the ;first public hearing on-site at I5:30 p.m. The second heaping wilt; be held by the Council during the regular meeting in the Council Chamber. ORDINANCE NO, j AN ORDINANCE SETTING A DATE !AND TIME FOR .'PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED AN EXATION OF CERTAIN PROPERTY BY THE CITY OF i ROUND ROCK, TEX S, AUTHORIZING AND DIRECTI G THE CITY SECRETARY TO PUBLISH NOTICE1OF SUCH PUBLIC HEARINGS. i MOTION: Councilman Fobinson moved to adopt the ordinance with Councilman Howell seconding the lotion. (' VOTE: Ayes: Coucilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayr Tpnn ACTION: The motion ca MOTION: Councilman Ro ordinance with the unanimous seconded by Councilman Howel' Noes:' None ^ied unanimously. ' .neon moved to di'sp nse with the second reading of the consent of 011 Councilmembers present. The motion was Ayes: Councilman Howell i i October 27, 1983 Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 12N. Consider an ordinance setting the date, timeand place of two ublic , hearings for the annexation of Oakmont Centre. din This is a request for voluntary annexation petitioned by property owner James H. Mills for Provident Development Company. Oakmont Centre is located on the southwest corner of Chandler Road and County Road 115. The AIM tract was annexed 10-13-83 and is excluded from this annexation tract. Per the agreement between the developer and City Council concerning the formation of a MUD, voluntary annexation proceedings are now being initiated in order to place the property on the tax roll by the end of the year if a MUD has not been formed. The ordinance sets two public hearings for Thursday, November 22, 1983. Staff will hold the first public hearing on site at 5:45 p.m. the second hearing will be held by the Council during the regular meeting in the Council Chamber. ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance with Mayor Tonn seconding the motion. VOTE: Ayes: Counciman Howell Councilman Correa Councilman Robinson Councilwoman Lee ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. Mayor Tonn seconded the motion. VOTE: Ay I es: Councilman Howell r 27, 1983 ouncilman Correa ouncilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanli'mous1y, x.20. Consider an ordinance setting the dates time and place of twa - public hearings for the annexation of the Meadows at -Chan oler Creek. (First Reading) The Meadows at Chandler Creek is locatd on both sides Of F.M. 1460 along bath sides of Chandler Creek. Pe'r the agreement bet!een the 'devel per and City ''Council concerning the formation of a MUDS voluntary Y annation proceedings are now being initiated in order to place the property on the tax' roll by the end of the year if a MUGS has not been forged. The ordinance sets taco Public hearings for Thursday, November 22, 1983. Staff Will hold the public hearing on site at 6.16' p.m. The second hearing will be, held by thelCouncil during their~egular meeting in the Council Chamber. ORDINANCE NO. AN ORDINAIICE SETTING A DATA 'AND TIME FOR IA PUBLIC NEARING TO 6E HELD ON THE SI E OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN 'PRO ERTY BY THE 'CITY OF ROUND OCK,.TEXAS, AUTHORISING AND 'DIRECTING IHECITY SECRETARY TO 'PUBLIISH NOTICE OF SUCH PUBLIC i, HEARINGS. MOTION. Councilman Robinson moved to adopt the ordinance. Councilwoman Lee seconded the motion. i VOTE: I Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayi or Tonn Noes. None is AU110N The motion c MOTION: Councilman R dinance with the unanimou conded by Councilwoman Lei VOTE; rried unanimously, binson moved to dispense with, the second reading of the Consent of'all Councilmebers present. The motion was I Ayes: Councilman Howell Councilman Correa Councilman Robinson L , Councilwoman Lee I j I October 27, 1983 Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12P. Consider an ordinance revising the Traffic Code by establishing handicap parkin2 spaces. (First Reading) The Mayor read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 11, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD PROVISIONS WHEREBY THE CITY MAY DESIGNATE PARKING SPACES OR PARKING AREAS ON CITY OWNED OR CONTROLLED PROPERTY, WHICH ARE EXCLUSIVELY FOR THE USE OF VEHICLES TRANSPORTING TEMPORARILY OR PERMANENTLY DISABLED PERSONS. MOTION: Councilwoman Lee moved to adopt the ordinance on first reading with Councilman Robinson seconding the motion. VOTE• Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12Q. Consider an ordinance revising the Traffic Code bZ prohibiting through truck traffic on certain streets. (First Readin ) ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTIONS 10 AND 14, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING SECTION 10.I., TO PROHIBIT THROUGH TRUCK TRAFFIC ON CERTAIN STREETS WITHIN THE CITY AND BY ADDING SECTION 14.A. SCHEDULE X, STREETS ON WHICH THROUGH TRUCK TRAFFIC IS PROHIBITIED. MOTION: Councilman Robinson moved to adopt the ordinance on first reading. Councilman Howell seconded the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Noes: None ' October! 27, 1983 i ACTION: The motion carried unanimously, 2R. Consider an ordinance revising the Traffic Code by establishing speed liiiits, in certain areas. First Readin' � ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A. SCHEDULE 1.(5). CODE F ORDINANCES CITY OF ROUND ROCK, TEXAS, TO COL DELETE ';THIO ROD SEGMENTS FROM THOSE WITHi A MAXIMUM PRIMA i FACIE SPEED LIMIT OF FORT FIVE (45') MILES PER HOUR, AND AMENDING CHAPTER ' 9, SECTION 14.A., SCHEDn .E 1.0) , TO 'ADD A ROAD SEGMENT TO THOSE WITH A MAXIMUMPIMA 'FACIE SPEED LIMIT OF THIRTY-FIVE (35) MILES PER HOUR; MOTION: Councilman R binson moved to adopt thelordin nce on first reading with ncilman Howell seconding the motion.1 VOTE: Ayes: C uncilman Howell i Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tenn Noes: None f ACTION: The motion arried unanimously. � j OLD BUSINESS: None. NEW BUSINESS: i 14A. Consider accep arice of utijities in Kensington Place=, Section 3. Jack Har7ke stated that all was in order on this item, j i MOTION: Coonci'lman R binson moved to accept thelutilities in 'Kensington Place, Section S. The motion was seconded by Councilman Howell. VOTE: Ayes': Councilman Howell i Councilman Correa 4 Councilman Robinson i Councilwoman Lee Mayor Tonn Noes'° None ACTION The motion carried unanimously. i 14€3. Consider acceptance of utilities in One ISam Gass. ,lack Har ke stated that one, item was remaining on the punch list for thi's subdivision, that item being a sower 'service line: A written commitment from the developer that he would put the serviice in was received by he Public Works staff. i MOTION: Councilman obinson moved to table !the request. The motion was j ' October 27, 1983 seconded by Councilman Howell. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. RECESS INTO EXECUTIVE SESSION - 9:20 P.M. EXECUTIVE SESSION: 15A. Contemelated and/or pending 11119anon. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 9:40 P.M. There being no further business, the meeting adjourned at 9:41 P.M. Respectfully submitted, qhuivne,/ ) Joanne Land, City Secretary City ounci 1 met in regular session Thursday, November 10, 198 at 6:00 P.M. in the Council Chambers. ROLL CALL: Those 'members present for the work session were Mayor Pro -tem Mike Robinson, Councilman Mike fieiligenstei, Councilman Graham Howell, Councilman Joe M I Baker and Councilwoman Trudy L. Lee. I Those absent were Mayor Larry L. Tann an Councilman Pete 'Correa. Aso present were City Manager Bob Bennett, Assistant Cit Manager; Sam Huey and City Attorney Steve Sheets. i WORK SESSION: 3A. Consider a pr septation concerning the .bridge at the "rock". Th :presentation was made by Joe Vining to members of .the Historic Preservatio Commission, ,Savethe Rock Committee apcli Council. As Vining explained there are thre options for the height of he bridge; one at level with the top of the rock, one tw foot higher than the top of the rock and the last option being -four foot above th I top of the rock. Those HP and Save the Rock Committee members present all agree that the first option of t e bridge being at level with the top of the rock was the best option. The second ch ice would be the bridge at two foot above the top of the i rock. Everyone agreed that the bridge should'be two lanes as opposed to one. It was i L also stated that the road ao6ld include storm sewer; the need to proceed with the acquisition of the property in this area' was stressed. These recommendations will be brought to the City Council in formal session. 3Bi. Consider discus ion of the Oyridge rezoning request. Joe Vining made the staff presentation. The request is to rezone from R-1 to R'-2. The final plat for the Hyridge 'Subdivision was approved by the] P Z on October 20, 1983, with 79 lots. In i accordance with the General Plan land-u,se policies, the tract serves as a physical I separation between a low intensity area (Greenslopes) ' and -a medium intensity area (C-1 on the west and south ides). The only street stub out to the Greenslopes area is by one collector (School Days Lane)' emptying into another collector (Lawnmont j Drive). A study'of proposed traffic pa tterps indicates that this subdivision will i primarily use School Days Lane to Lawnmon't Drive to Gattis School Road. According to the General Plan, duplexes shall locate) along the periphery of low intensity areas such as the single-family area of Greenslopes. The Planning and Zoning' Commission recommended to rezone the Hyr°idge Subdivision to District R-2 (Moderate Density Residential). Richard Wells, attornl?yi for the developer, said, that the tract was to be a first class duplex tract with a six footicedar'fence around the entire tract. Wells i also stated his client wo ld deed restrict the property so that no two story structure would back up to the R-1 area in Greenslopes. All the lots would be landscaped with a minimum of 2 trees, shrubs and each duplex would have a covered garage. Mr. Charles Becker, developer of the tract, said there would be five builders involved in the development and that each duplex would run approximately $90,000 to $100,000. Also architectural controls would be placed on the project. Discussion occurred concerning a homeowners association for the entire project and what the duties of that organization would be. Both Councilman Heiligenstein and Councilwoman Lee said they would have a problem with rezoning the tract without seeing the deed restrictions proposed by Mr. Becker. 3C. Consider discussion of the Windy Terrace, Section One rezoning request. Joe Vining made the staff presentation. The request is to rezone from R-1 to C-1. North of Windy Terrace Section One, the 3.867 acre tract is located along a major thoroughfare (Gattis School Road) and a proposed collector (the proposed extension of Greenlawn Boulevard). According to the General Plan land -use policies, the tract qualifies for commercial zoning. If this tract is rezoned C-1, the Zoning Ordinance will require the builder to install and maintain a six-foot screen between it and the four single-family lots in Kensington Place which abut this property. The Planning and Zoning Commission recommended to rezone the 3.867 acre tract to District C-1 (Commercial). Richard Wells, attorney for the developer, said his client was willing to request that the zoning be lowered to R-2 rather than the original C-1 request. Wells said there would be a 25 foot greenbelt between the R-1 and R-2 areas. There would also be a 6 foot fence and no windows will be placed at the ends of the buildings which are closest to the R-1 area. The developer plans to rip rap the bar ditch along Gattis School Road and all the parking will be in the interior of the project. There will be 16 units per acre with a total of about 60 units that will go to site plan review. 3D. Consider discussion of a Municipal Utility District Review Fee. Bob Bennett made the staff presentation. Due to the number of potential MUDs and the amount of time and money necessary to review MUD proposals, the MUD Committee feels a review fee is in order. Fees collected would go toward retaining professional expenses necessary to evaluate MUD proposals,, engineering services, and partially off set staff time. The staff recommended a fee of $5,000 for the filing of a MUD application. The MUD application form is being put together by the staff and will be ready for Council shortly. Also, there will be no grandfather clause in the ordinance. 3E. Consider discussion of a request by the Chamber of Commerce for a lease from the City. The staff presentation was made by Bob Bennett. The Chamber has lease with, the City for the lot housing the current Chamber office'. The 1 a expires, in 2075 and is for $1.00 per year. The Chamber would like to include tf area behind the Palm House in the lease agreement. This area, from the Palm House t the alley, would be used forexpansion. The City would loose seven parking spaces However,, the City has gained considerable parking beside and behind the Old P s office.; Furthermore, wher the Old Depot is moved an additional 10 parking spa --e wiT;l be created. The staff recommended that a new lease agreement be drawn t a woyld accommodate the Chambers needs. Mike Swayze, Chamber President, told the Council the Chamber Board wants t keep all their operations in one location and would build a permanent structure i the, same style as the Palm House. The Council asked st ff to prepare the necessarydocuments and bring them b cl at the next;regullar meetin . The remainder of thE work session items were ',taken up at the 'end of t i meeting. CALL REGULAR MEETING O; ORDER _ 7:00 P.M. ROLL CALL: Those members present were Mayor Pro' -tem Mike Robinson, Councilrrar Mike Heiligenstein, Councilman Graham Howell, Councilman Joe M. Baker anc Councilwoman Trudy L. Lee. Absent were Mayor Larry L. Tonn and Councilman Pete Correa. Also present were ity Manager Bob Bennett, Assistant City Manager Sam Huey and'City, Attorney Steve Sheets'. Mayor Pro -tem Robinson Iannounced that items 11A and 10C had been withdra n from the; agenda. APPROVAL OF MINUTES: Regular Meeting of October 27, 1983. MOTION: Councilman owell moved to approve the minutes as submitted wi h Councilman Baker seconding 1he motion. VOTE: Ayes: Councilman Heiligenstein spok ACTION:, The motion ca CITIZENS COMMUNICATION Doug Haven, newly elec against the Hyridge an Councilman Howell Councilman Baker Mayor Pro -tem Robinson' Noes: None Councilwoman Lee was out of the room when the vote was taken. Tied. =d president of the Greenslopes Homeowners Association, Windy Terrace rezoning requests. Haven asked who is t ONCE AGAIN~ I MUST PROTEST THE REZONING OF THIS/THESE TRACT(S). SINCE OUR LAST CITY C8UNCIL MEETING I HAVE LEARNED THAT R2 WOULD ALLOW THE DEVELOPER TO PUT IN UP TO 16 UNITS PER ACRE AND Cl UP TO 20. I FEEL STRONGLY THAT NEITHER OF THESE CLASSIFICATIONS WOULD BE GOOD FUR OUR AREA OR FOR THAT MATTER ROUND ROCK AS A WHOLE. RESIDENCES. I CANNOT IMPRESS UPON YOU I HAVE HAD THE 8PP13RTlHAITY TO SPEAK WITH MANY OF THE CITI- ZENS OF SOUTHEAST ROUND ROCK AND THE CONCENSUS IG THAT OUR SIDE OF TOWN HAS BEEM PREDETERMINED TO BE THE "INVESTOR" SIDE OF TOWN WITH A LARGE AMOUNT OF TRACT TYPE RENTAL HOUSES, DUPLEXES AND APARTMENT BLDGS. NOT PROPORTIONATE IN AMOUNT OR QUALITY TO THE EXISTING SINGLE FAMILY RESIDENCES. I CANNOT IMPRESS UPON YOU STRONGLY ENOUGH THE DETERMINATION TO STOP THIS SATURATION OF OUR AREA WITH RENTALS!! EXAMPLE,., WINDY TERRACE 3^8 ACRES - Cl OR R2 - POSSIBILITY OF 76 UNITS WINDY TERR. SEC. II - R2 - POSSIBILITY OF 60+ UNITS 18.11 ACRES BEHIND VOIGT - R2 - ALLOWING UP TO 288 UNITS THEN WE CANNOT FORGET THE LARGE TRACT ON THE NORTH SIDE OF GATTIS THAT WILL HOLD UP TO 400 UNITS. ALL OF THIS GIVES THE POTENTIAL FOR UP TO 824 NEW RENTAL UNITS BETWEEN CUSHING, LOGAN, GREENLWAN AND GREENWICH. OF COURSE THIS FIGURE DOES NOT INCLUDE ALL 8F THE LITTLE 1000 SQ.FT HOUSES THAT WILL BE POPPING UP AROUND US. ROUND ROCK NEEDS WE WERE TOLD AT THE LAST CITY COUNCIL MEETING THAT ALL THIS RENTAL DEVELOPMENT WOULD NOT HURT EXISTING HOME OWNERS' PROPERTY VALUES. THAT SOME WOULD BE HAPPY TO PURCHASE ANYONES' HOME FOR THE ORIGINAL COST. WELL k011 -O WOULDN'T?? THAT STATEMENT WAS UNFAIR AND REALLY LUDICROUS. ANYONE INVESTING IN A HOME HAS THE RIGHT AND 800D SENSE TO EXPECT A REASONABLE RATE OF APPRECIATION, H8ME OWNERSHIP IS REALLY ONE OF THE FEW MEANS THAT GIVE THE AVERAGE AMERICAN A HEDGE AGAINST INFLATION. I WOULD LIKE TO URGE EACH MEMBER OF THIS COUNCIL TO ASK HIMSELF IF HE WOULD LIKE TO SEEL HIS HOME TODAY FOR WHATEVER IT COST WHEN HE BOUGHT IT, IF SO, I FEEL I COULD ARRANGE A PURCHASE QUICKLY. I HAVE SUBMITTED A COPY OF AN ARTICLE FROM A RECENT "NEIGH- BORHOOD'' SECTION OF THE AMERICAN STATESMAN QN HOW PFLUGERVILLE IG TRYING TO UP GRADE THEIR CITIES' BLDG. REQUIREMENTS AND THUS MAKE PFLUGERVILLE A MORE DESIREABLE PLACE TO SETTLE. ROUND ROCK NEEDS TO SERIOUSLY CONSIDER THE FUTURE AND THE DIRECTION THAT IT SEEME TO BE HEADED. LASTLY, I MUST REITERATE THAT I AM NOT AGAINST WELL PLANNED DEVELOPMENTS THAT ENHANCE ALREADY EXISTING AREAS AND ENCOURAGE �~ PEOPLE TO CHOOSE ROUND ROCK FOR THEIR HOMES. BUT I AM AGAINST ALLOWING ROUND ROCK TO MUSHROOM INTO A HODGE PODGE OF DUPLEXES, APARTMENT BLDGS. AND TRACT TYPE RENTAL HOUSES THAT OVERBURDEN OUR CITY SERVICES, OVERCROWD OUR SCHOOLS, LOWER EVERYONE'S QUALITY OF LIFE AND TURN OFF PROSPECTIVE HOMEOWNERS THAT WOULD, AT ONE TIME, HAVE CHOSEN ROUND ROCK FOR ITS' QUIET, FAMILY ATMOSPHERE, EXCEL- LENT SCHOOLS AND ITS' "BEDROOM COMMUNITY" APPEAL. i , , I �' ' � ; F � _ { a , , ,:. �� i r' I ,, �� —. � —_. ',. i e � �. ,... � ". 1 '. ' .., _ 3�.. ` { ,. x ' � ., � � .. I ,. � '. ,. .: i ...1 � ., .. ,.. ... � —. _. i � ... i .. '. � ' � _ .. t �, �., � _ .._ ��. � .. �. i ,.. .. ., ',, �, I, I � i I -I� �, �_ ',, � ._ .l ',, 'I� .. � i �'', �. � � . r r � _ _�-< _ � i ., t � i '. � i i � il. Thursday, November 3, 1903 TRAVIS 667W Po'n Qount�'�#ubfished pyor Thursday «' . by MARICE RICHTER k,r{t�ri�mn-St�t���►�t� �i�i4f ' 3 New houses in Pflugerviile will be bigger and will look prettier 'if the Pflugerville City Council adopts a -pro d amendment to the city's zoning ordinance. The council is scheduled to vote on the pro- posed change at a 7,30 p.m. meeting Monday at City mull. The amendment pros-toIncr se the mint* •ttt {1., The new minimum would apply to s and does not include a ga- rage. it also would require that e f t► h.; Public works director Clarence Bohis said the ouncil has been discussing this change since a nome»but}0le9 boom inP ugerville'40d a sur round ab+nut'n year ii the POO i " Loogjp t ?m tthe subdi• jonin card vislgr�s outside tt►e city iiiaiits , did it went, than this a ei ho In the city to be more attractive and of a r higher quality," Bohis said. Besides, Mayor Pro Tem Ben Boyd Sal, At a public hearing before the council and the city's coning commission last week, the proposal for increasing the minimum footage requirement came under attack by a developer who has plans t the devel i rs," said C , who hopes `' to bufld homes nt a minimum €ot ill square feet.' ,,if the council is concerned about quality, (t) x could set up standards in the building code that everyone has to follow. There's no gauraritee that a l,OQQ square toot house is going to be any better blt'r n one t , 's 1,200 feet-�.tt's just going to °"e fir" , +der C.W Hetherly Jr., who plans to build in Willow Creek, said a typical 1,400400t home costs ' u. $83,500 this year, requiring $951 and a yearly income of about 140,000. With an appreciation rate of 10 percent a year, that home 'would cost $134,404 in 1988, requiring a. yearly, income of $65,900, he said. l Neither Casey or Hetherly raised any objeetious to the stone- or brick -facade proposal. '.,.. i. 1 '.., t'.. '., '.,,. � ', maintain the "retaining tanks" in the Greenslopes Subdivision. He also asked when School Days Lane would be finished. Haven expressed concern with the extra traffic that the Hyridge development would create. Sherry Frost appeared before the Council to oppose the Hyridge and Windy Terrace rezoning requests. Ms. Frost presented the Council with a written copy of her statement. A copy of the statement is attached and made a part of these minutes. Betty Norman also spoke against the Windy Terrace and Hyridge rezoning requests. Ms. Norman expressed concern about traffic, drainage and over crowded school situations. She continued by stating that "the good quality of life we have come to expect and those moving here want will be lost if more and more rental property is put in." Ms. Norman concluded by saying, "Don't continue to support unplanned development." 1803 Oxford Blvd. resident Don Hall said that Round Rock would be "a repeat of New York State because of the overcrowding" if something was not done toward planned growth. Mr. Hall stated his disapproval of the Windy Terrace and Hyridge rezoning requests. Joel Dunn, 603 Westminster Place, said his main concern with both the rezoning requests was traffic. Dunn said he did not feel Gattis School Road can take the "commercial traffic" caused by the proposed developments. 504 Windsor Road resident Mike Adams said he echoed the thoughts Mr. Dunn had concerning Gattis School Road. He also said that the City has "a 1960 style planning commission which needs to change." Richard Dochowski, 707 Windsor Road, said he was strongly opposed the rezoning requests made for Hyridge and Windy Terrace. Dochowski reiterated the sentiments of the speakers before him. John Avery spoke concerning the eastern segment of the loop of the Major Thoroughfare Plan. Avery went over two alternatives which he had stated previously. Avery said he would like to see some flexibility in the plan. Spike Robinson spoke to the west loop of the Major Thoroughfare Plan. Robinson said he is willing to work with the City as long as the action taken later in the meeting does "not pinpoint the exact location of the road so that we won't have more input." APPOINTMENTS: 8A. Consider an appointment to the Save The Rock Committee due to the resignation of Cindi Ballard. Councilwoman Lee nominated David Bost for this position. David is a Landscape Architect who is very active in the community. MOTION.: Councilman Heiligenstein moved to appoint David Bost to the Save the Rock Committee by acclamation. The motion was seconded by Councilman Baker. j r3 VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro-tem Robinson Noes: None ACTION: The motion carried unanimously. PUBLIC HEARINGS: 9A. Consider public testimony concerning the proposed 'waster & sewer r t increase. There were no citizen comments; the public ',hearing closed. 9B. Consider public testimony concerning a Community Planning Grant. Gilso Westbrook made the staff presentation. This public hearing ,is 'required to fulf 1 the requirements of a. planning grant to the'Texas Department of CAommun'ity Affai s ,The maximum the grant will be is $25,000.; This grant will be to plan for th computerization of our 'Wat r and Wastewater System. There ,were no citizen comments the public hearing was clo ed. 9C. Consider public testimony concernin' the 'plan to zone Tract B (Lot thru 25 Black B; -Lots 1 t ru 29, Block C; Lots 1 thru 104, Block D; Lots 1. thru 38 Block E Lots 1 thru ::37, bock F; Lots '1 thru 53, Block G; Lots 1 thru '52, Block H Lots 241,thru 33 Block I; and Lots 27 thru 29, Block J) of the proposed subdivis o known as The Woods to District R-1 (Low Density Residential). The staff 'presentat o was made by Joe Viningw This zoning is' occurring in 'conjunction with the propose annexation of The Woods. For zoning purposes the property, has been divided i t three tracts. The Planning and Zoning Commission held a public hearing on each tr e at the November 3rd meetin . Recommendation on Tract A'was tabled until the Novem e 17th P Z meeting. Tract B is located on the east side of, Creek Bend Boulevard an contains 87'.39 acres proposed for single -family homes. The Planning' and Zon-n Commission voted 5 to 1 to recommend':Distr:ict R-1 (Low Density Residential) io Tract Bof The Woods. Sherry Frost asked iF this subdivision was located on the northwest side o town and why they were allowed to have only R-1 zoning. Staff explained that ih, property is located on the northwest side of town but that R-1 and R-2 are b t being requested Richard Wells, attorney for the developer, said he would answer any question the Council might have. There was no further discussion; the public hearing was closed. 9D. Consider public testimony concerning the plan to zone Tract C (Lots 1 thru 23, Block I; Lot 34, Block I; Lots 1 thru 26, Block J; and Lots 1 thru 8, Block K) of the proposed subdivision known as The Woods to District R-2 (Moderate Density Residential). The staff presentation was made by Joe Vining. Zoning is occurring in conjunction with the proposed annexation of The Woods. The public hearing was held by the P & Z on November 3rd. The P & Z tabled the recommendation on Tract A, recommended R-1 for Tract B, and recommended R-2 for Tract C. Tract C is located between Tract B and the Georgetown Railroad, north of The Hermitage. Duplexes are proposed on the 33.52 acre tract. The Planning and Zoning Commission voted 5 to 1 to recommend District R-2 (Moderate Density Residential) for Tract C of The Woods. There were no citizen comments, the public hearing was closed. 9E. Consider public testimony concerning the voluntary annexation of Windy Terrace, Sections 2 and 3. This is a request for voluntary annexation petitioned by property owners Everett R. Moore, Billie L. Moore, Patty Bushong, and Kenneth Bushong. The 21.253 acre tract is being platted as Windy Terrace, Sections 2 and 3 and is located on the south side of Gattis School Road immediately east of Windy Terrace, Section 1. The first public hearing was held this date at 5:45 p.m. by staff. There were no comments at that public hearing. Sherry Frost told the Council she would not be against this annexation but would be against the R-2 zoning that is being considered for the property. Mike Adams said once again this annexation was an example of "not approaching growth with an overall pattern." There were no further comments, the public hearing was closed. RESOLUTIONS & PROCLAMATIONS: 10A. Consider a proclamation proclaiming Chemical People Month. Mayor Pro -tem Robinson read the enacting proclamation concerning this program to combat drug and alcohol abuse. The entire month of November was proclaimed CHEMICAL PEOPLE MONTH. 10B. Consider a resolution casting votes for the Board of Directors of the Williamson County Tax Appraisal Board. Leon Boles and Ed Wrinkle were the two individuals left to consider for this board. Round Rock had 299 votes to cast. The Council asked that Ed Wrinkle's name be inserted into the necessary resolution for election: RESOLUTION NO. WHEREAS, Sec. 6.03(g) of the property Tax Code provides for the governing body of each taxing unit to cast votes for individuals nominated for directors to the centralized appraisal district; and WHEREAS, the City of Round Rock is entitled to 299 votes which may be cast for individuals nominated for the position of director; and WHEREAS, the Council of the City of Round Rock wishes to cast 299 of its votes for Ed Wrinkle, Now Therefore' BE IT RESOLVED BY THE COUNCIL OF THE; CITY OF ROUND ROCK.,TEXAS 'That the Council of the City of Round Rock hereby casts its votes as so stated above. RESOLVED this 10t1h day of November, 1983, LARRY LB TONN, Mayor Gity of Round Rack, Texas ATTEST: JOANNE LAND,City Secretary MOTION: Councilman Nowell moved to approve the resolution as presentedA lhe motion was seconded by Councilwoman Lees VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker' Councilwoman Lee Mayor Pro -tem Robinson Nioes • None ACTION: The motion carried unanimously. IOC. Consider a" resolution authorizing the Mayor to enter into a contract with the Brazos River Aut ority to study the possibility; of acquiring water f omn St'i l l house Hollow. This item was withdrawn earlier in the meeting. IOD. Consider a res lotion authorizing the Mayor to enter into an agreement `for a Drainage 'Study Proposal. This resolution authorizes the Mayor to execute an agreement with Larry Mays, PhD, in, an amount not to exceed $25,400, to produce Phase! I elements of an authori ed drainage study. Hopefully the first basin will be complete by; the end of De ember; after that: the project will move' at a more rapid rate. The entire study sho ld be finalized by the fall of 1984,and would include ill basins.' Mayor Pro -tem Robins(n read the resolution as follows: RESOLUTION; NO. WHEREASS, the ity Council deems it'desireable to evaluate and study the variou watersheds within the City„ and WHEREAS, Larry W. Mays has presented the City with a proposal to undertak the study of the watershed's and to provide the City with written reports, and WHEREAS, the City Council wishes to accept Mr. Mays, proposal, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the City Council hereby accepts the proposal of Larry W. Mays dated November 2, 1983, and hereby agrees to retain Mr. Mays pursuant to said proposal to provide the services outlined therein. RESOLVED this 10th day of November, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND,City Secretary MOTION: Councilman Howell moved to adopt the resolution as presented with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10E. Consider a resolution authorizing the Mayor to exeucte documents necessary for the purchase of the police station site. Mayor Pro -tem Robinson read the resolution as follows: RESOLUTION NO. WHEREAS, the City Council has previously authorized the execution of a contract to purchase Lot 6, Block 3, Round Rock Industrial Business Park, Section II, for a future police station site, and WHEREAS, the transaction is now ready to be closed, Now Therefore TEXAS BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, That the Mayor is hereby authorized and directed to ecute on behalf of purchase the above RESOLVED this ATTEST: the City all doc !sQribed real, pro 0th day of Novem JOANNE LAND,City Secret ary MOTION: Councilman ow'el I moved to )nded by,Councilwoman Lee.:-�, VOTE: ACTION': The mot -ion carried unani usl ients necessary to rty. r, 1983. ARRY L. TONN, Mayor ity of Round Rock, TExas )prove the resolution. The motion va! res: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson es, None 10F. Consider a resolution authorizing' the Mayor to execute documens necessary to acquire a sanitary sewer line easement from Preferred Stamping. Ste /e Sheets stated the City has been trying to getthis easement for about one year. Tie agreement reached is for $'750 cash and allows Preferred Stamping to maintain t e present loading ramp in its Present condition„ Also they are allowed three drivewly cuts an&onefree sewer, tap. !Mr. Sheets said:he felt the agreement was "fair." The resolution was rezd�by Mayor Pro -tem Robinson: RESOLUTION NO® WHEREAS, the Council has previously authorized the condemnation of certain �property owned by Preferred Stampings on of3exas, Inc., for use as a sanitary sewer easement and WHEREAS, a settlement agreement has been negotiated whereby the City will acquire the deeded easement and WHEREAS, the City Council wishes to approve said settlement agreement, Now Therefore BE IT RESOLVED Bf THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Ma yor i; hereby authorized and directed to I execute all documents ietessary to effectuate the settlement agreement and acquire said sewer easement. RESOLVED this 10th day of November, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilwoman Lee moved to approve the resolution with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10G. Consider a resolution authorizing the Mayor to enter into an agreement with the ROUND ROCK LEADER as the official newspaper for the City. The resolution was read as follows: RESOLUTION NO. WHEREAS, Section 13.02 of the Home Rule Charter for the City of Round Rock, Texas, provides that the Council shall designate a public newspaper of general circulation in the City as official organ thereof; and WHEREAS, the ROUND ROCK LEADER is a public newspaper of general circulation in the City; and WHEREAS, the Council is desirous of designating the ROUND ROCK LEADER as the official organ of the City; Now Therefore BE IT RESOLVED, That the ROUND ROCK LEADER is designated as the official organ of the City and all ordinances, notices and any other matter required to be published shall be published therein; and BE IT FURTHER RESOLVED that the Council hereby authorizes the Mayor to execute a one year contract with the ROUND ROCK LEADER to provide the required publishing services at its normal and usual rates. RESOLVED this 10th day of November, 1983. LARRY L. TONN, Mayor sec City of Round Rock, Texas ATTEST. JOANNE LAND,City Secretary MOTION: Councilman towell moved to adopt ,the resolution with Councilman Baker onding the motion. VOTE: Ayes: Councilman Heiligenstein CouncilmanHowell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion darried unanimously. 10H. Consider a re slution authorizing' the Mayor to submit 'a Community nning Grant. The resol tion was read by Mayor Pro -tem Robinson: RESOLUTION NO. WHEREAS, the T xas Department of !Community Affairs has funds available for grants for small cities and WHEREAS, the C until desires to submit an 'application for a'' grant for the Comput rization of the City's Water and Wastewater System} Now Therefor BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the Cit an application for a planning grant for', the Computerization of the: City's Water and Wastewater System, a copy of said application being attached hereto and incorporated herein for all purposes. RESOLVED this 1bth dya of November. LARRY L. TONN, Mayor pity ' of Round Rock Texas Council EST: ANNE LAND,City Secretary TION: Councilman Heiligenstelin an Howell secondin the motion. s ved to approve the 'resolution wi VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. DISBURSEMENTS: 11A. Consider payment on the 1983 Sealcoat Program. This item was withdrawn earlier in the meeting. 11B. Consider payment to Bay Maintenance for the 1982 CIP, Streets & Drainage Project in the amount of $48,232.62. 11C. Consider payment to Haynie & Kallman, Inc., for the construction administration of the 1982 CIP, Streets & Drainage Project in the amount of $593.26. 11D. Consider payment to Haynie & Kallman, Inc., for the construction administration of the 1983 Water and Sewer CIP, Onion Creek Intercepter in the amount of $1,132.50. MOTION: Councilman Baker moved to approve the disbursements as submitted. Councilwoman Lee seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. npnTNBA1rFC 12A. Consider an ordinance revising the Zoning Ordinance by rezoning a portion of Windy Terrace, Section One containing 3.867 acres of land out of the Asa Thomas Survey from District R-1 (Low Density Residential) to District C-1 (Commercial). (E.L. Kendrick and Harry Silverman, Jr.) (Tabled 10-27-83; First Reading) Mayor Pro -tem Robinson read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 3.867 ACRES, MORE OR LESS, OUT OF THE ASA THOMAS SURVEY, WIL'LIA SON COUNTY, TEXASiAS'DESCRIBED BELOW FROM DISTRICT R-1 (OW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). Richard Wells, att rney for the developer, gave a brief', history of th property and the area around it. The owners originally requested C�-1 zoning but hav lowered,, that zoning request to R-2. Wells stated there would be 60 units in th aroject',with a 6 foot cedar fence ',between the R-1 area and the R-2. Also there woul ae a 25 foot greenbelt area and the buildings wouldbe 50 feet from the propert, lines. There will be no windows facing the current R-1 development and all th 3arkingwill be in the interior of the 'project. Also the developer has agreed to ri �ap along Gattis School Rad„ All these considerations were done in an attempt t accomodate the existing neighborhood. There' are some'2 stories structures propose in the project but no 3 story. Joe Vining gave a'history of the surrounding land uses and what the zoning wa, sn each; Councilman Howell stated that since there was less than 150 fool: frontage )n Greenlawn Blvd. an entrance from the p;roaect onto that street would not 'bi ,ecommegded Vining stated that the developer had been made 'aware 'of that fact ani gas not planning an entrarice' onto Greenlawn Blvd. Councilwoman Lee expressed hel iesire for appropriate landscaping to ;occur. Councilman Heiligenstein stated hi •easons'for feeling that I he R-2 zoning appropriate lin ;this instance.' Councilmai faker said MDT ,econding VOTE ori dean e felt it a god compromise for the use of the land. Councilman owell moved to adopt the ordinance with Councilman Bakes e motion. : The motion c ON: Councilman with the unanim ,econded by VOTE: Councilman Bak arried unanim iowell moved' s consent of r. Ayes: Councilman Heiligenstein Councilman Howell Councilman' Baker, Councilwoman Lee' Mayor Pro -tem Robinson Noes: None ously. to dispense with -the second reading of the all Councilmembers'present.' The motion way Ayes': Councilman Heiligenstein Councilman Howell' Councilman Baker Councilwoman Lee Magor Pro --tem Robinson i 9 t'S Noes: None ACTION: The motion carried unanimously. 12B. Consider an ordinance revising the Zoning Ordinance by rezoning the proposed Hyridge Subdivision containing 18.11 acres of land out of the Wiley Harris Survey from District R-1 (Low Density residential) to District R-2 (Moderate Density Residential). (Tabled 10-27-83; First Reading) Councilman Heiligenstein said he would like to see the deed restrictions on this project before voting on the zoning. He stated there may be a way to enhance rather than detract on this project. MOTION: Councilman Heiligenstein moved to table the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12C. Consider an ordinance setting the tax rate and a resolution approving the tax roll as presented by the Tax Assessor/Collector. Mayor Pro -tem Robinson read the caption of the ordinance first: AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF ROUND ROCK, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUND FOR THE YEAR 1983. MOTION: Councilman Baker moved to approve the ordinance on second reading. The motion was seconded by Councilwoman Lee. VOTE: ACTION: The motion carried. Ayes: Councilman Heiligenstein Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson 1I' I I E M WE Councilman Howell was out of the room at the time the vote was taken. Mayor Pro -tem Robinson then read the resolution as follows: RESOLUTION NO. WHEREAS, the tax assessor for the City has submitted the 1983 t< NC it AT x roll to the City Council, and WHEREAS, the C until finds the tox w Therefore BE IT RESOLVED BY THE COUNCIL OF That the 1983 tax roll submitted all things acceptEd and approved. RESOLVED this 10th day of November L JOANNE LAND,City,Secretary MOTION Councilwoma Lee moved :to econded the motion. VOTE: ACTION � Th t' d 1 roll to be in order, THE CIYT OF ROUND ROCK, TEXAS by ,the tax assessor is hereby , 1983. ARRY L. TONN Mayor ty of Round ,Rock, Texas opt the 'resolution. Councilman es': Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman L e Mayor Pro -tem Robinson es None e mo ion c rre unanimous 12D. Consider an ordinance adoptin the Major Thoroughfare Plan. Baker Mayor Pro -tem Robinson read the c ptrion of the ordinance as ,follows ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11,SECTIONS'2.B,.(4).(d)9 2.B.(4).(e)., AND 2.B.(4).(f)., AND ADDING SECTION 2.3.(h) CODE OF ORDINAN ES', CITY OF ROUND ! ROGK, TEXAS BY REVISING THE LIST 01 THO THOROUGHFARES TO BE UPGRADED, BY R'EVIS,ING THE OF NEW THOROUGHFARES TO BE ESTABLISHED, BY REVISING THE LIST OF COLLECTOR STREETS TO BE ESTABLISHED, AND BY ADOPTING AN OFFICIAL. MAJOR THOROUGHFARE MAP. Joe Vining stated that on page 2 of the ordinance the staff recommended that sub -section c) read: "The northeast segment of the City's outer loop system from the intersection of the abandoned MKT right-of-way and U.S. Highway 79, north along the abandoned MKT right-of-way past the intersection of County Road 1.13, then generally north to',the interesection f County Road 112 and F.M. 1460." Spike Robinson and Jon Avery both stated they did not ,want to see this plan as a "finite" decision as to where the road would go but rather the approximate location. They both said they wanted an overall concept along all the major thoroughfares which would concern their property. MOTION: Councilman Heiligenstein moved to adopt the oridnance as amended. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12E. Consider an ordinance increasing water & sewer rates. (Second Reading) The caption of the oridnance was read by Mayor Pro -tem Robinson: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10, SECTION 4.A.(5) SECTION 4.B.(1) TO INCREASE THE WATER AND SEWER RATES; PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES. MOTION: Councilman Heiligenstein moved to adopt the ordinance on second reading with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Heiligenstin Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimoulsy. 12F. Consider an ordinance revising fines for zoninq, fire. health and safet ovisions. (Second Reading) The caption was read by Mayor Pro -tem Robinson ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER I, SECTION 5, CODE OF ORDINANCS, CITY OF ROUND ROCK, TEXAS TO CHANGE THE PENALTIES FOR VIOLATIONS OF THE CODE. MOTION: Councilman Heiligenstein moved to adopt the orinance on second reading. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker �3 the )ark Rear' oil M The motion carried unanimouls Consider a liq or orddnance. (Se caption as follows: I EF VOTE: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 1, CITY OF ROUND ROCK, TEXAS, TO IN ALCOHOLIC BEVERAGES IN ADDITION TO "BEER" TO "ALCOHOLIC BEVERAGE THE SALE OF ALCOHOLIC BEVERAGES A CHURCH, PUBLIC SCHOOL., OR'PUBL SOUNCIL TO'ALLOW VARIANCES N TH Councilman Heiligensteon mo motion was seconded by Council Councilwoman Lee' Mayor Pro -tem Robinson' Noes: None Y. Gond Reading) Mayor Pr -tem Robinson rea( SECTION B, CODE OF ORDINANCES CORPORATE PROVISIONS CONCERNING TO BEER BY CHANGING ALL 'REFERENCES S', TO ADDA PROVISION PROHIBITING WITHIN THREE HUNDRED (00) FEET OF IC HOSPITAL, AND TO ALLOW THE CITY El PUBLIC INTEREST, ved to adopt the ordinance on seconc woman Lee.' Ayes: Councilman Hei'ligenstein Councilman Howell' Councilman Baker Councilwoman Lee Mn or Pr' t n R y b'' n o- er a T sore Noes: None ION The motion carried unaninoulsy. 12H. Consider an ordinance revising t ing :spaces. (Second Rea in ) The caption ORDINANCE NO. AN ORDINANCE AM-NDING CHAPTR'D, CITY OF ROUND R CK, TEXAS, TO ADC DESIGNATE PARKI G SPACES OR ''PARKI CONTROLLED PROP�RTY, WHICH ARE E TRANSPORTING TE PORARILY OR''PERM MO'TIONc Councilman e�iligenstein' mou ing With Councilman How ll seconding the; VOTE: he Traffic' Code'', by establishing handicap was read by the ,Mayor Pro -tem: CTION 11, CODE OF ORDINANCES, PROVISIONS WHEREBY THE', CITY MAY G AREAS ON CITY OWNED OR LUSIVELY'FOR THE USE OF VEHICLES ENTLY DISABLED' PERSONS'. d to adopt the ordinance on second oton. es: Councilman Heiligenstein Councilman 'Howell Councilman Baker Councilwoman Lee,', Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously., 12I. Consider an ordinance revising the Traffic Code by prohibiting thru thruck traffic on certain streets. (Second Reading) The caption of the ordinance was read by Mayor Pro -tem Robinson: ORIDNANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTIONS 10 AND 14, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING SECTION 10.I., TO PROHIBIT THROUGH TRUCK TRAFFIC ON CERTAIN STREETS WITHIN THE CITY AND BY ADDING SECTION 14.A. SCHEDULE X, STREETS ON WHICH THROUGH TRUCK TRAFFIC IS PROHIBITED. Staff requested that the following streets be included in the proposed ordinance: Egger Avenue from Taylor Avenue to Bowman Drive; Mesa Park Drive from Sunrise Road to Bowman Drive and Robb Lane from Karolyn Drive to Bowman Drive. MOTION: Councilman Heiligenstein moved to adopt the ordinance as amended. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12J. Consider an ordinance revising the Traffic Code by establishing speed Timis in certain areas. (Second Reading) The caption was read as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A. SCHEDULE I.(5)., CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO DELETE TWO ROAD SEGMENTS FROM THOSE WITH A MAXIMUM PRIMA FACIE SPEED LIMIT TO FORTY-FIVE (45) MILES PER HOUR, AND AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE I.(3), TO ADD A ROAD SEGMENT TO THOSE WITH A MAXIMUM PRIMA FACIE SPEED LIMIT OF THRITY-FIVE (35) MILES PER HOUR. MOTION: Councilman Howell moved to adopt the ordinance on second reading. The motion was seconded by Councilman Heiligenstien. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee t 11 Mayor Pro -item Robinson Noes: None ;TION: The motion .arried unanimously. 'K. Consider an ordinance voluntary annexing the property known as The First Reading) The caption is as follows: ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCKS TEXAS, AND THE ANNEXATION OF CERTAIN TERRIT RY CONSISTING OF 122.04 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND AD4JOINS THE PRESENT BOUNDARY LIMITS OF THE ITY OF ROUND ROCK,TEXAS. Sharon Prete, Parks Director told the Council that a letter of int nt e on parkland has been received and she felt the City can get amenities as well as land. MOTION: Councilman Howell moved to adopt the ordinance with Councilman leiligerstien seconding the motion. VOTE: Ayes': Councilman Heiligenstein Councilman Howell Councilwoman Lee Mayor Pro -tem Robinson Noes None Councilman', Baker abstaineddue to con- flict of interest in that he is a con- sdltant on the project. ACTION: The motion carried. MOTION: Councilman Heiligenstein moved'to dispense with the second reading of he ordinance with the unanimous consent of all Councilmembers present. The motion gas seconded by Councilwoma Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilwoman Lee Mayo Pro -tem Robinson Noes:, None Councilman' Baker' abstained for the same reason as stated above. ACTION: The motion carried. 12L. Consider an 'ordinance revising the Zoning',Ordinance by zoning Tract B _ots 1 thru 25, 'Block B; Lots 1 thru 29, Block C; Lots 1 thru 104, Block D; Lots 'l iru 38, Block E,' Lots 1 thru 37, Block ;F; Lots 1 thru 53, Block G; Lots 1 thru 52, Block H; Lots 24 thru 33, Block I; and Lots 27 thru 29, Block J) of The Woods to District R-1 (Low Density Residential). (First Reading) The caption of the ordinance as read as follows: [elm AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: MOTION: Councilman Howell moved to adopt the ordinance as submitted. The motion was seconded by Councilwoman Lee. KIM ACTION: The motion carried. Ayes: Councilman Heiligenstein Councilman Howell Councilwoman Lee Mayor Pro -tem Robinson Noes: None Councilman Baker was out of the room at the time the vote was taken. MOTION: Councilman Howell moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein councilman Howell Councilwoman Lee Noes: None Councilman Baker was of of the ram at the time the vote was taken. ACTION: The motion carried unanimously. 12M. Consider an ordinance revising the Zoning Ordinance by zoning Tract C (Lots 1 thru 23, Block 1; Lots 34, Block I; Lots 1 thru 26, Block J; and Lots 1 thru 8, Block K) of The Woods to District R-2 (Moderate Density Residential). (First reading) The caption of the ordinance was read by Mayor Pro -tem Robinson: ORDINANCE NO. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2), OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING MOTIC Councilman VOTE: TI E THIS ADOTION A PART OF THE OFFICIAL. MAP BY ADDING CERTAIN NEWLY ANNEXEDIPROPER Y TO -WIT: Councilman Howell moved to adopt the ordinance as presented with eiligenstein s cnding the motion. Ayes: Councilman Heiligenstein Councilman Howell Councilwoman Lee Mayor Pro -tem Robinson Noes: Nene Councilman Baker was out of the room'. at the time the vote was taken The Motion carried. Councilman owell moved to dispense with the second 'reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman L e. ACTIO N. Ayes: Councilman Heiligenstein Coucnilman Howell Councilwoman Lee Mayor Pro -tem 'Robinson 'I Noes: None Councilman' Baker was out of the room at the time the vote was taken. The motion carried unanimously. Consider;an ordinance revising the Traffic Code to include stop signs in ne Sam Bass and'Kensin ton Section 3. (First Readino) The caption of the ordinance 4'IV ioiton w E 4ayor Pro -tem R binson ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER g, SECTION 14.A, SCHEDULE IV;, :ODE OF OROINAN ES, CITY OF 'ROUND ROCK, TEXAS, TO ADD STOP SIGNS AT SIX ROAD INTERSECTIONS. Councilman H well moved to adopt ;the oridnance on first reading. The as seconded by Councilwoman Lee. fE: Ayes: Counciman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson -ION The motion carried unanimously.' 120. Consider an ordinance establishing a Municipal Utility District Review Fee. (First Reading) The caption was read by the Mayor Pro -tem: ORIDNANCE NO. AN ORDINANCE AMENDING CHAPTER 1, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING A SECTION 31 PROVIDING FOR A FEE FOR REVIEWING AND RESPONDING TO A REQUEST FOR CONSENT TO ESTABLISH A MUNICIPAL UTILITY DISTRICT; REPEALING CONFLICTING ORDINANCES AND PROVIDING FOR A SAVINGS CLAUSE. MOTION: Councilman Heiligenstein moved to adopt the ordinance as presented on first reading. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: 13A. Consider acceptance of utilities in One Sam Bass. Staff stated that the sewer service line has not been installed and recommended disapproval. MOTION: Councilman Howell moved to disapprove the request for utility acceptance in One Sam Bass. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimoulsy. NEW BUSINESS: None. The Council considered the remaining work session items at this point in the meeitng. 3F. Consider discussion of the timing of issuance of building permits. The Planning and Zoning Commission reviewed this item Thursday, November 3rd. The Commissioners discussed changing the wording under Fire Protection: Commercial to read "water lines in ground or building is located within 300 feet of a fire hydrant." Also under Flood Protection : Residential to read "approved lot grading plan and bench mark immediately adjacent of check forms (curbs, & backfill, etc.)." Also to give the Developer the option to install curb '& gutter or to use bench marks since a portion of the curb would be remove6tor driveways. This item will appear on the next agenda for action. G_ Consider discussion of the proposed sedimentation and erosion control ordinance. Councilman Heiligenstein and Councilman Baker are to visit with Jack Harzke bn this item and bring it back at the next meeting discussed 3'I . monies. S proposal w Consider discussion of a Drainage' Study' Proposal. This item was not it was taken ip during item 1013p Consider a rep rt on the 1983 G.O. Bond monies and Park Development fund aron' Prete, Parks Director, made the staff presentation. The following presented: Year 1 Greenslopes (Pliase I): Playground Equipment; Sand; Retaining wall; Playslabl and Waterline, Round Rock -.Wes Easement: Trail System; Bridge; Site Preparation; Curb Cuts; and Fitness Sytem. Kensington Pla e (Phase I): Trail System.' Land Acquisiti n Year 2 Greenslopes (P ase II): Paved Parking; Picnic Area; Landscaping; and Shane Shelter. Kensington Place (Phase II): Playground Equipment. Legion Field (Bluff): Concession Bu'ilding',Improvements(Water & Sewer) Land 'Acquisition Year'3 Unamed Park (G eenslopes): Playground Equipment; Picnic Facilities 3reenslopes (Phase III): ? Lighted Tennis Courts; Replacement Projects: Existing Sysstem 3rent Bustin Paving _and' Acquisitio Councilmembers expressed concerns with ;putting more, money into trail systems. 'hey also agreed that the priority of some of the items should be changed. All ,ouncilmembers agreed that they did not feel the dome for the swimming pool was ippropri',ate .at this time. Staff is to prepare a specific plan for ;the parks and firing back to the Council f r consideration. 3J,. Committee Repor s Councilwoman Lee announced that the State Sesquicentennial Commission has anctioned Round Rock as an official Sesquicentennial 'City. 3K. City Manager's Report. Bob Bennett went over several pieces of correspondence contained in Council packets. RECESS REGULAR MEETING INTO EXECUTIVE SESSION - 10:17 P.M. EXECUTIVE SESSION: 16A. Pending and /or Contemplated Litigation. 16B. Land Acquisition. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 10:36 P.M. There being no further business, the meeting adjourned at 10:36 P.M. Respectfully submitted, Joanne Land, City Secretary November 22, 1983 The Round Rock City Council met in regular session Tuesday, November 22, 1983;. at 7:00 p.m. in the Council Chambers. i ROLL CALL: Those m mbers present were Mayor Larry L. Tonn, Mayor Pro -tem MikE! i Robinson, Councilman Mike Heiligenstein (arrived during Citizens Communications), Councilman Graham ;Nowell Councilman Pete Correa, and Co ancilrnan doe M. Baker. Councilwoman TrudyL. Lee was absent. Also present were City Manager Bob Bennett ant, City Attorney Steve; Sheets. APPROVAL OF MINUTES: regular Meeting 'of November 10, 1983. MOTION: Councilman Robinson moved to approve the minutes as submitted. The i motionLwas seconded; by Councilman' Baker. j VOTE; Ayes: Councilman Howell I Councilman Correa j Councilman Robinson Councilman Baker i Mayor Tonn Noes: None ACTION: The motion arried unanimously. CITIZENS COMM6NICATI N3: I Sharon Prete, Director of Parks and, Recreation, requested Main Street be closed ,December 9, ;1983 f r Christmas Family Night. She requested that the south i side of',the street close a 4:00 p.m. and the north side at 5:00 p.m There were no objections ordinance." and present and bring b Rick set of deed ;�pursuall,as i not pay, his property. rom theCounci . ;even, X513 Dennis, asked that the Council consider passage of a "cat Mr. Revell ex lained the problems he has with cats in his neighborhood d the Council qith a possible proposal. Staff is to study the proposal ck information to the Council concerning this matter, kins, representing the developeriiofthe Hyridge Subdivision, presented a restrictions and' homeowners association 'laws to the Council for their equested at th last meeting. Akins explained that if the homeowner does fair assessme t to the homeowners ;group a lien can be placed on this niti'ally the a sociation would be' owned by the developer, Mr. Becker. 'As the lots are sold; the a sociation will eventually' be owned by the homeowners themselves. A specific m nthly assessment was not Enlaced in the by-laws of the actual enacting documents. Akins said his client was submitting the by-laws as part of the record so the Council could be assured he was building a first class development. Councilman 'Heiligens ein said he felt the surrounding homeowners were getting g 9 9 I i November 22, 1983 2� "a better deal" with the information given by Akins. Councilman Robinson said he felt the intent was good but that the Council "can't enforce a promise." Councilman Heiligenstein said the homeowners and Council would have "a lot more leverage with the articles of incorporation and by-laws." Doug Haven, President of the Greenslopes Homeowners Association, said he felt there is a "demand for single-family homes to be built" and his group would like to see that type of development in the Hyridge Subdivision rather than duplexes. APPOINTMENTS: The Council asked that the necessary appointment to the Library Board be placed on the next agenda. PUBLIC HEARINGS: 6A. Consider public testimony concerning the voluntary annexation of Oakmont Centre. This request was petitioned by property owner James H. Mills for Provident Development Company. Oakmont Centre is located on the southwest corner of Chandler Road and County Road 115. The AIM tract was annexed 10-13-83 and is excluded from this annexation tract. Per the agreement between the developer and City Council concerning the formation of a MUD, voluntary annexation proceedings are now being initiated in order to place the property on the tax roll by the end of the year if a MUD has not been formed. The first public hearing was held at 5:45 p.m. this date and there were no citizen comments. There were no citizen comments at this public hearing. The public hearing was closed. 6B. Consider public testimony concerning the voluntary annexation of The Meadows at Chandler Creek. This request was petitioned by property owners P.A. Stark, James W. Spence, and T. J. Sandridge. The Meadows at Chandler Creek contains 435.261. acres located on both sides of F.M. 1460 along both sides of Chandler Creek. Per the agreement between the developer and City Council concerning the formation of a MUD, voluntary annexation proceedings are now being initiated in order to place the property on the tax roll by the end of the year if a MUD has not been formed. The first public hearing was held at 5:15 p.m. and there were no citizen comments. Rebecca Shaw asked the Council if this annexation would take in Timberline Drive. She was informed that it would not. There were no further comments, the public hearing was closed. 6C. Consider public testimony concerning the voluntary annexation of The Settlement. This request was petitioned by property owner James H. Mills for Provident Development Company. The Settlement Subdivision contains 37.244 acres and is located north of Sunrise Vista Section 1 between Chapel Hill Section 3 and Sunrise Road. Per the agreement between the developer and City Council concerning November 22, 1983 the formation of a'MUD, voluntary annexation proceedings are now bung initiated in order to place theproper y on the tax roll;by'the end of the year if a MUD has not: been formed. The first pu 1ic hearing was held at 5;30 p.m. this date. There were no citizen comments at that flfle. The public hearing was closed. 6D. Consider public testimony concerning a request to rezone 13.071 acres of land out of the Jacob M. Harrell Headright Survey from District; R-1 (Low Density Residential:) to District R-2 (Moderate Density Residential) (Wayne Moore). The subject tract 'lies behi d Creekside Industrial Park (which is located on the southwest sideof Sam B ss Road and is the site of the Kenrod' Steel Plant). Prospective, developer-, Bob Clark wishes to build multifamily dwelling units. The Planning and Zoning Commission unanimously' ;recommended to rezone the 13.071 acre tract from District'R-1 to R-2. Rick Akins, ;the re rsentative of the developer, said his client has no imorediate or specific plan for the use of the land. Wanda Warden,; property owner near the' subject 'tract, was concerned with the located: of an access road to the property. It was explained that the road would probably be at the back of the existing Kenrod steel property. There were noifurtheVicomments, the public hearing was ,closed. The public hearing for! the next two items were held simultaneously. 6E. Consider, Rublicl testimony ,concerning a request to rezone' Tract A, 'a "portion of the °'Hemi l ton Tract" and all of the "Milian Tract" containing 2.875 acres cif land out of theWiley' Harris Survey, from District R-1 (Low Density Residential) to' District R®2 (Moderate Density Residential) (Joe D. Milian and Michael; E. Grimes, Truste for The Summits,; a iPartnership). ; The subject tract is located on the Westside oSummit Street and on the north 'side of Brushy Creek. The portion of the Hamilton 'Tract which is 'currently zoned C-1 is located north of this tract. The applicants wis to sell the entire 7.434 acre tract for development by Kenneth,McWaters, Presiden of W. B. Cotten Enterprise!;, Inc. The P & Z unanimously recommended to rezone Tract A of the Hamilton -Milian tract from R-1 to R-2. 6i". Consider publi testimony concerning a request to rezone Tract B, a portion of the "Hamilton Tract" containing 1.88 acres out of the Wiley Harris Survey, 'from District R-1 (Low Density Residential) to District C-1 (Commercial) (Michael E.,Grimes, Truste for The Summits) The subject tract fronts on the east side ofIIH35 and is Iocate south of Brushy Creek and 'west of the proposed Tract A' 02 this tri by Kenn propose( ion of the HamiItori tract which is currently zoned C-1 is located north of rt. .The applicants wish to sell the entire 7.434 acre tract for development th McWatersl, Pres dent of W. B. Cotten Enterprises, Inc. Offices are for Tract 5 as a continuation of the office development proposed for the November 22, 1983 north portion of the existing C-1 Hamilton Tract. The P & Z unanimously recommended to rezone Tract B of the Hamilton Tract from R-1 to C-1. Rick Akins said he was the attorney for W. B. Cotten Enterprises, Inc. Akins introduced Bill Cotten and Kenneth McWaters to the Council. Kenneth McWaters made a presentation to the Council showing the proposed development for the property. McWaters stressed that a "quality project" was proposed which does comply with the City's master plan. A meeting with the homeowners of the surrounding subdivision was held in order to explain the entire plan in detail and answer any questions the homeowners might have. McWaters proposal included the continuation of C-1 along IH 35 frontage and used R-2 as a "buffer" between the C-1 and R-1 areas. The project developer also stated they intend to surpass the landscape and parkland requirements. The C-1 area will be used for general office space and the R-2 area will house condo style units with 16 units per acre with a maximum of 46 units. The garden office building will be one story and the condos will be two story with an on site amenity package. There will be public access along the southside of the project for park use. The total build out will take between 3 and 5 years. McWaters said the entrances will be extra wide. McWaters said he is willing to make a cash contribution of $12,000 "when we start using the property" toward the reconstruction of a two lane bridge across Brushy at Lions Club park. McWaters said if he and his partner ever sold the property they would make sure the public access on the southside of the property was deeded to the City. It was proposed that there be a 20 foot buffer with 3 stages of landscaping along Summit. Joe Vining said staff projected that the primary traffic counts were off of Sunset and the frontage road. M.D. Bain, Big Oaks resident, said it is presently hard to get onto Highway 81 from Sunset and this development would cause even more traffic conjestion. 101 Vista resident Sheron Richardson said that there is a major traffic and access problem. At peak times it is impossible to get onto the access road off of Sunset. Mrs. Richardson said the residents in her area are not comfortable going over the low water crossing because it is narrow and the visability is terrible. Mrs. Richardson then gave traffic counts expressed in 1979 by the City staff. Then she presented the Council with a petition containing 51 signatures from people in her neighborhood who are against the rezoing request. A copy of the petition is attached and made a part of these minutes. Reggie Richardson, 101 Vista, elaborated on the routes to the tract. He stressed that this piece of land has poor accessibility. Richardson went on to say the Highway Department has no plans or proposals to upgrade or improve the access November 22,, 1983 road. ;Richardson said 'an Cher concern of the adjoining homeowners is "buffering". Mr. Righardson then; went 61ver some very preliminary plans for changing some of the IH35 ramps. Talman Jackson, 205 Sunset, said the residentsin Big Oaks need "relief not tomorrow but todayll for th traffic conjestion.' Also Jackson went over the drainage problems in,the area. Milton Krienke said Vista Avenue is in' very poor condition and wanted to know when something could be doge and whose responsibility it is to "keep it up". Sheron Richardson s caking for Ruth Bain of 104 Vista spoke of the "bottle neck" at Anderson and Lee Street and then atiLee Street and the low water crossing. Faye Johnson'; 109 Vista, asked that the Council place Sunset in the next; CIP for reconstruction., Kenneth McWaters spo e of the tax base the Cit, wild receive because of the project. Joe Vining said tha the p'ropos'ed development ' would ',generate 1500 to 1800 vehicle trips per day„ There,being no futhen comments, the public hearing was closed. RESOLUTIONS &PROCLA ATIONS: ' i I 10A. Consider aresolution authorizing the Mayor to execute a lease agreement :with the Chamber of tommer e. This item was withdrawn'. 10B. Consider a resolution authorizing the Mayor to enter into a, contract with the Brazos River Autlibrity to study the possibility of acquiring water from Stiilhouse Hollow. This resolution will 'make the City a participant in the Goodwill/Stillhouse Hollow ;Reservior project. HDR has been retained to do the feasibility study. ;The project would include a large water treatment plant to be built on Stiilhouse;Hollow and a large transmission line built from the plant to the Round Rock area. Thus far Chisholm Trail, Keinpner and Leander have opted out. Round Rock's cost to participate is now $23,107.00. Funds are available and staff recommended Council to ent ri into the agreement®' Mayor:Tonn read the resolution as follows: RESOLUTION NO. WHEREAS,'the City; Council wishes to join with other entities in Lampasas, Bell and Williamson Counties to determine the feasibility and costs of constructing a Regional Treatment and Transmission System to provide treated water from Stillhouse Hollow Reservoir, and WHEREAS,a Letter Agreement has been submitted by the Brazos River Authority to tha City of Round Rock„ as well as the other entities involved, an THE STATE OF TEXAS COUNTY OF WILLIAMSON KNOW ALL MEN BY THESE PRESENTS: WHEREAS there is a request to rezone Tract A, a portion of the "Hamilton Tract", and all of the "Milian Tract" containing 2.875 acres of land out of the Wiley Harris Survey, from "R -I" to VIR-2", and a request to rezone Tract B, a portion of the "Hamilton Tract" containing 1.88 acres of land out of the Wiley Harris Survey from "R-1" to tc-Il. WHEREAS on June 8, 1978, the Round Rock City Council denied "R-2." zoning on this property based on traffic problems; WHEREAS on October 25, 1979, the Round Rock City Council unanimously zoned all 72 acres "R -l", and upon additional pleas from the owner, disapproved the Second Reading for "R-1" zoning on November 20, 1979; WHEREAS on November 20, 1979, the City Council passed the First Reading of an ordinance to zone the northern 1/3 of the "Hamilton Tract" as "B-1", which ordinance was disapproved at the Second Reading on December 13, 1979; WHEREAS on February 21, 1980, the Planning and Zoning Commission of the City of Rokund Rock, Texas, recommended "B-11 zoning for all of the "Hamilton" and "Milian" tracts, with denial of access from property to Summit Street in the event that the property is developed for uses other than those authoriz- ed in the "R -l" Single -Family Residential District; WHEREAS on February 28, 1980, the Round Rock City Council unanimously passed an ordinance to zone the northern 2.693 acres of the "Hamilton Tract" as "B -l", and also passed an ordinance to zone the balance of the "Hamilton Tract" and all of the "Milian Tract" as ttR-ltt; this ordinance passed the Second Reading before City Council on May 13, 1980, with a six to one vote; WHEREAS the concerns voiced by the citizens in each of these hearings has been the geographic location of the tracts in regard to medium to high density residential development, the lack of adequate access, the existing substandard street widths adjacent to the site, the restrictive one -lane bridge adjacent to the site, the lack of safety for children and others using the streets and areas adjacent to the site, and the lack of compatability with the exist- ing neighborhood without providing the necessary buffingobetween single-family residential district and high-density, cluster -type development; WHEREAS the action of the Round Rock City Council was upheld by the 27th Judicial Court in July, 1981, as a result of a suit brought against the City of Round Rock, Texas, by the owners, Edgar James, Robert Wilson, Michael Grimes, Roy Moore, Hillery Canon, Joe Millian, and Sarah Millian, in an effort to change the City Council's decision on zoning; WHEREAS the proposed development of said tracts does not address any of the concerns of the citizens in the area relating to traffic, adequate access, 0 safety, and compatability with the existing neighborhood; WHEREAS the traffic circulation to said tracts has not changed, and no improve- ments are proposed by the City, the State Department of Highways and Public Transportation, .or. --_the. Developers, and there is no proposed significant improvements to the existing access roads (Summit and Sunset Streets) by anyone at this time; WHEREAS the Developer has not attempted to provide adequate buffing in terms of density between the existing low-density single-family residential develop- ment and the commercial, business, and high-density development proposed for said tracts; WHEREAS the over-all development of said tracts is not in keeping with the general welfare or public interest of the community in general due to the concerns voiced above; '. �, � i '. '..i '. i ',, '., j ', ', '.. '. '. I '.,. '., '.. I ', i � ' '. ' I '.i �i i i I i '� �'.� ', ' ' �. � i i � � '� �I i I i � I j I j � �� '. � � ', j '. � ' '. '. ',i �' '., '.,i ',, I i. '. '. '. i I I I i � I 'j ' j j '� J i �, ` ` '. I ' � i j � I � i I I i j i � I j i i I i i ; f � I i � Ij � I i ; j � � '� ' ' � I 'j NOW, THEREFORE, we, the undersigned, respectfully request that the City Council deny the request for "R-2" and "C-1" for the tracts in question, and that said tracts retain their current zoning of "R-1" Single -Family Residential District. RESPECTFULLY SUBMITTED: NAME: ADDRESS: TELEPHONE: -2- No Text NAME: ADDRESS: TELEPHONE: 1� /A4 -Dlt-citsole" I 07 S UN D 6391Y c9 1,43 -SO--) VA -3- No Text November 22, 1983 4, CC' WHEREAS, the City's prorata share of the cost of the feasibility study is $23,107.00, and WHEREAS, the City Council wishes to approve the said Letter Agreement, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City a Letter Agreement with the Brazos River Authority, and BE IT FURTHER RESOLVED That the expenditure of $23,107.00 for the City's share of the cost is hereby authorized and approved. RESOLVED this 22nd day of November, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND,City Secretary MOTION: Councilman Robinson moved to approve the resolution as presented with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. 10C. Consider a resolution authorizing the Mayor to enter into an agreement with Missouri Pacific Railroad for a crossing permit. This permit is for installation of a water main across MoPac right-of-way to provide fire flow to the old NPC office building at IH35 and McNeil road. Staff recommended approval of the resolution. Mayor Tonn read the resolution: WHEREAS, it is necessary to construct a water line beneath the Missouri Pacific Railroad Co.'s right-of-way, and November 22, 1983 WHEREAS, MoPac has submitted a Pipe Line License agreement which will permit the construction of the water line, and WHEREAS, the City Council wishes to approve and execute said licenseagreement, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City, a Pipe Line License agreement, a copy of such agreement being attached hereto and incorporated herein for all purposes. RESOLVED this 22nd day of November,; 1983. LARRY L. 1ONN,;Mayor City of Round Rock, Texas' ATTEST: JOANNE LAND,City Secretary MOTION: Councilman Robinson moved to approve the resolution as presented with Councilman Howell seconding the motion, VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Mayor Tonn Noes: None Abstain: Councilman Baker due to conflict of interest. Councilman Heiligenstein was out of the room at the time the vote was taken ACTION: The motion passed.' 10D. Consider bids and a resolution authorizing the Mayor to enter into a apping contract. This item was withdrawn. DISBURSEMENTS: 11A. Consider payment to Lifemark for oversize lines. This item was withdrawn. ORDINANCES 12A. Consider an ordinance revising; the Zoning Ordinance by rezoning the proposed Hyridge Subdivision containing 18.11 acres of land out of the Wiley Harris Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential).'(Tabled '10-27-83; Tabled 11-10-83; First Reading)' Mayor Tonn said he was not enthusiastic about the property being zoned R-2 but that with the proposal November 22, 1983 made by the developer concerning the homeowners association and deed restrictions the development would be better than first presented. Both Councilman Correa and Councilman Robinson said they had reservations concerning the proposal but really didn't question the developers intent. The caption of the ordinance was read by Mayor Tonn: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 18.11 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Councilman Howell moved to adopt the ordinance on first reading with the convenants and by-laws as presented. The motion was seconded by Councilman Baker. ACTION: The motion carried 4 to 2. Ayes: Councilman Heiligenstein Councilman Howell Councilman Baker Mayor Tonn Noes: Councilman Correa Councilman Robinson 12B. Consider an ordinance revising the Traffic Code to include stop signs in One Sam Bass and Kensington, Section 3. (Second Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD STOP SIGNS AT SIX ROAD INTERSECTIONS. MOTION: Councilman Robinson moved to adopt the ordinance on second reading. Councilman Correa seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker November 22, 1983 ACTION: The motion carried unanimously. 12C. Consider an ordinance'' establishing a Municipal 'Utility District Review Fee. (Second Reading) The caption of the ordinance was read, by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDINGCHAPTER 1,; CODE OF ORDINANCES,CITY OF ROUND ROCK, TEXAS BY ADDING A SECTION 31 PROVIDING FOR A FEE FOR REVIEWING AND RESPONDI'NG;TO A REQUEST'FOR CONSENT TO ESTABLISH A MUNICIPAL UTILITY' DISTRICT, REPEALING CONFLICTING ORDINANCES AND PROVIDING FOR A SAVINGS CLAUSE. MOTION:' Councilman Howell moved to adopt the ordinance on second reading with Councilman;Robinson seconding the motion. VOTE: Aye's: Councilman Heiligenstein Councilman Howell councilman Correa Councilman Robinson Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried' unanimously. 12D. Consider an ordinance' revising the Zoning Ordinance by rezoning 13.071 acres of land out of the Jacob M. Harrell Headright'Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Wayne Moore) (First Reading) Mayor Tonn said he would like to see a little more intent from the developer. Councilman Heiligenstein said he felt the communication between the Planning Commission and the Council needs to improve.: The caption of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT 'A PART OF THE SAID OFFICIAL ZONING MAP, TO --WIT TO CHANGE 13.071 ACRES, MORE OR !_ESS, OUT OF THE JACOB M HARRELL HEADRIGHT SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Councilman Correa' moved to table the ordinance. The motion was seconded by: Councilman Robinson. VOTE: November 22, 1983 Ayes: Councilman Correa Councilman Robinson Mayor Tonn Noes: Councilman Heiligenstein Councilman Howell Councilman Baker ACTION: The motion failed 3 to 3. MOTION: Councilman Howell moved to approve the oridnance on first reading. The motion was seconded by Councilman Heiligenstein. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilman Baker Noes: Councilman Correa Mayor Tonn ACTION: The motion carried 4 to 2. The staff is to get with the Planning Commission concerning serviceability of this tract. 12E. Consider an ordinance revising the Zoning Ordinance by rezoning Tract A, a portion of the "Hamilton Tract" and all of the "Milian Tract" containing 2.875 acres of land out of the Wiley Harris Survey, from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Joe D. Milian and Michael E. Grimes, Trustee for The Summits, a Partnership) (First Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2) CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO - WIT: WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). Councilman Robinson said he felt it was the intent of the Council to move Sunset Drive into the CIP in the next 1 to 2 years. He also said he was not opposed to seeing the developer participate in the construction of the road next to his property. Both Councilman Robinson and Councilman Heiligenstein said they felt this was the best plan seen in a long time and would support the rezoning request. Coucnilman Baker said "there is no better time than the present to get started with November 22 1983 a'street program in that area with some participation from the developer." Mayor Tonn said he would like to see prior to the 'issuance of a C.O. on the first phase 'of the project, the 'developer would give the City $12,000 and that money would be used to initiate the widening of the low water crossing at Lions Club park® Councilman Baker asked about the bluff portion of the property. The driveway as proposed would be at the top of the bluff and not in the middle of it. Faye Johnson and Reggie Richardson both expressed; concern over the traffic problems in the neighborhood and the bridge. Mrs. Johnson also expressed concern with -the flow of Brushy Creek. MOTION:Mayor Tonn moved' to 'adopt the ordinance on first reading with d• Councilman Robinson recon ung the mot�an. VOTE: Ayes: Councilman Heiligenstein Councilman Howell' Councilman Robinson Councilman Baker Mayor Tonn Noes: Councilman Correa ACTION: The 'motion carried'5 to 1. 12F. Consider an ordinance revising the 'Zoning 'Ordinance by rezoning a, portion of the "'Hamilton Tract" containing 1.88 acres' out of the Wile, Tract B, v Harris Survey from District R-1 ('Low Density Residential) to District C-1 (Commercial). (Michael E. Grimes, Trustee' for The Summits) '(First Reading) The captior ordinance was read by Mayor Tonn: ORIDNANCE'NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION :3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT'A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE ';1.88 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). MOTION: Mayor Tonn moved to adopt the oridnance. Councilman Howell the motion VOTE: Ayes: Councilman Heiligenstein Councilman Howelli Councilman Robinson Councilman Baker M he seconded November 22, 1983 Mayor Tonn Noes: Councilman Correa ACTION: The motion carried 5 to 1. 12G. Consider an ordinance pertaining to the timing of issuance of building permits. (First Reading) This item was withdrawn. 12H. Consider an ordinance regarding sedimentation and erosion control. (First Reading) This item was withdrawn. 121. Consider an ordinance setting the date, time and place for two public hearings for the voluntary annexation of Westwind. (First Reading) This is a request for voluntary annexation petitioned by property owner Harold D. Bredthauer. Proposed Westwind Subdivision contains 62.778 acres and is located on the east side of County Road 172 and south of McNeil Road and Missouri Pacific Railroad tracks. The two public hearings are proposed for Thursday, December 22, 1983. The caption of the ordinance was read by the Mayor: ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Howell moved to adopt the ordinance with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinosn Councilman Baker Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson November 22, 1983 ACTION: The motion carried'unanimousl 12J. Consider an ordinancesetting t Councilman Baker Mayor Tonn Noes: None Y. he !date. time and palace for two publ hearings for the voluntary annexation of a strip of land along Sam Bass Road. (Fir Reading) The request is for voluntary annexation petitioned by the Commissions Court, This portion of Sam -Bass 'Road ,contians 2.81 acres of land and includes t section of ,Sam Bass Road located between The'Hermitage and the TPL substation. T ordinanc Ma MO Howell s V0 AC MO ordinanc seconded VO e sets the public hearings for ;Thursday!, December 22nd. yor Tonn read the caption of the ordinance: ORIDNANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION A14D SETTING A DATE, TIME, AND PLACE FOR A'PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING 'AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC 'HEARING. TION: Councilman Heiligenstein moved to adopt the ordinance with Councilor econding the motion. TE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Mayor Tonn Noes: None TION: The motion carried unanimously® is st rs he he TION: Councilman Howell moved to dispense with the second reading of the e with the unanimous; consent of all'Councilmembers present. The motion was by Councilman Robinson. TE Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Mayor Tonn Noes: None November 22, 1983 fl ACTION: The motion carried unanimoulsy. OLD BUSINESS: None NEW BUSINESS: 14A. Consider a motion authorizing the staff to proceed with the bid process for a new ladder truck for the Fire Department. Fire Chief Lynn Bizzell said his department is now ready to go out for bids for a 1500 GMP pumper with 100 foot ladder. Bizzell said the proposed truck would also have 164 feet of ground ladders. Bizzell said the best guess for a bid price would be between $275,000 and $325,000. The truck will be used for existing multi -family homes or any commercial building and would also help the City's key rate. The life span of the truck is 20 years. The Council were all in agreement for the staff to proceed with the bidding process. CITY MANAGER'S REPORT AND COUNCIL COMMENTS Library cards for outside City users who have taxable property inside the City has been proposed by the Library Board. This item will appear on a subsequent agenda. RECESS REGULAR MEETING INTO EXECUTIVE SESSION - 9:35 P.M. EXECUTIVE SESSION: 17A. Pending and/or contemplated litigation. 17B. Land Acquisition. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 9:50 P.M. Councilman Heiligenstein said he would like to see the Council and School Board pursue the idea of a work session. He will come back with some possible dates for the Council to consider. There being no further business, the meeting adjourned at 9:55 p.m. Respectfully submitted, Joanne Land, City Secretary December 8,;1983 The Round Rock City Council met in regular session Thursday, December 8, 1983„ at 7:00 p.m. in Council Chambers. ROLL CALL; Those members present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman (`'like Heiligenstein, Councilman Graham Howell, Councilman Pete Correa and Councilwoman Trudy L. Lee. Absent was Councilman JoeM. Laker. Also present were City Manager Bob Bennett,' Assistant City Manager Sam Huey and City Attorney Steve Sheets. SESQUICENTENNIAL SANCTIONING CEREMONY;' Local Sesquicentennial members N. G'. Whitlow, Gene Brownrigg, Jim Rice, Larry Jackson, Lill Todd and Trudy Lee were present to receive the official sesquicentennial flag and certificate from State Executive Director Randy Lee and his assistanct Jeanine Hicks. The ;City of Round Rock is officially 'a sesquicentennial city. Mayor Tonn thanked the Commission for their work and said he looked forward to thein continued efforts for the final product in 1986. Mayor Tonn, asked that the first honorary historian for Round Rock be placed on the next agenda for presentation. Mr. N. G'. Whitlow will be the receipient of that award.' APPROVAL OF MINUTES; Regular Meeting of November 22,'1983. MOTION; Councilman Robinson moved to approve the minutes as submitted with Councilman Howell seconding the motion. VOTE; Ayes: Councilman Hei'ligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes None ACTION; The motion carried unanimously.' CITIZENS COMMUNICATIONS;' Sharon Prete 'reminded the Council' of the Christmas Family Night festivities scheduled for Friday, December 9th from 7;00 p.m. i to 10;00 p.m Gayland Lyon spoke against', the Hyridge rezoning Mr. Lyon said his, neighborhood has "some water problems and we would like them fixed before more development happens'." Lyon also said there is a traffic problem on Gattis', School' Road. He requested that a traffic light be put up at Gattis School Road and US 81.' He then said,Hyridge should be'left ',R-1 "if it was originally 'set up as R-1.'" Lyon concluded by saying 11R-2 is a good buffer if R'1 and C-1 abjtt each other." Joe Vining, Planning Director, said he met with Tom Word concerning a light at December 8, 1983 US81 and Gattis School Road. Word said the light would be placed on the list of study items for District 14 as soon as possible. Vining said he was told that the traffic counts must justify putting a light up at any intersection. Ferndale Drive resident Michael Sunquist said he objected to the Hyridge rezoning. Sunquist asked the Council what they are going to do help allievate the overcrowded situation at Voigt elementary. APPOINTMENTS: 6A. Consider an appointment to the Library Board. Fay Clare was nominated by Councilwoman Lee. MOTION: Councilman Robinson moved to appoint Fay Clare to the Library Board by acclamation. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. PUBLIC HEARINGS: 7A. Consider public testimony concerning the proposed Windy Terrace, Section 2 rezoning. This portion of Windy Terrace, Section 2 was annexed in 1978 as part of the Gattis School Road Corridor annexation and received R-1 zoning in 1981 when the revised zoning ordinance and map were adopted. The subject tract is located along the south side of a major thoroughfare (Gattis School Road) and along the east side of a proposed thoroughfare (Greenlawn Boulevard). According to the General Plan land -use policies, the tract easily qualifies by location for medium intensity development. Because portions of the proposed duplex lots lie in both the rezoning tract and the original zoning tract, it is best to consider the same zoning for both tracts. The Planning and Zoning Commission unanimously recommended to rezone the 8.258 acre tract from R-1 to R-2. Joe Vining said he and his staff have been working with the school district staff trying to locate a school site in Chisholm Valley South. Currently Voigt Elementary has a total enrollment of 641; of that 641, 231 live in Chisholm Valley. Rick Akins attorney for the developers of this project introduced his clients Barry Kendrick and Harry Silverman. Kendrick then went over the proposed rear entry townhome type development he and his partner plan for this section of Windy Terrace. Mayor Tonn expressed his concern that multi -family was being located primarily December 8 1983 in one 'section of town vs another Tho Ma o'r re nested staff y t d t d' th q o asuyon 7 - mix mix of housing developments throughout the City by quadrents. Mayor Tonn also asked that 'the 'criteria be reviewed, Councilman Heiligenstein said he agreed that the City needs to look at the ,objective criteria Joe Vining said that the ratio of homeowner and rent property is about 549 homeowner and 45% rental it ;;Austin. Vining said the City of Round Rock has a much higher ratio than that® Jack Harzke addressed the water pressure problems expressed earlierin the public 'hearing. Harzke went over what measures are being taken to 'alleviate the problem and also stated that the Master Plan does anticipate moving Greenslopes into " a higher pressure, plain." Mayor Tonn told fir. Kendrick lie would like to encou,,^age owner occupied units in this area Mr. Kendrick said he felt at build out the owner occupied units would be approximately 40%. Councilman Robinson asked about the right-of-way needed along Gattis School Road. Vining stated that all the required right-of-way has been acquired. Councilman Robinson then asked about parkland for the tract. Sharon Prete; Parks Director, said she has worked closely with the developers and they are willing to donate land as well as some amenities. Michelle Sunq'uist said she does not think it fair "what is happening to our single-family areas'. I don't feel we should pay ;for the builders mistakes." There being no further discussion, the public hearing was closed:' 7B Consider public testimony concerning the' plan to zone the proposed annexation of Windy Terrace, Sections 2'and 3 (21.253 acres out of the Asa Thomas Survey). Zoning is occurring in conjunction with the 'proposed annexation of Windy Terrace, Sections 2'and 3. The subject tract is located south of the "Windy Terrace, Section 2 'rezoning tract", and on the east side of a' proposed major thoroughfare (Greenlawn Boulevard). Based on the General Plan hand -use policies, the 'tract easily qualifies by ;location for medium intensity development„ For planning purposes, the same zoning as the "rezoning tract should' be considered for this tract. The Planning and Zoning Commission unanimously recommended to zone the 21.253 acre tract District R-2 There were no citizen comments, the public hearing was closed. RESOLUTIONS &'PROCLAMATIONS: 8A. Consider a proclamation proclaiming the week of December 11th as Free Enterprise Week: Gwen Kaderka and 'Terry Thomas was present for this proclamation. Both girls attend Round Rock High School' and are involved in the DECA program. At present there are 58 students working in the program in Round Rock, 8B. Consider a resolution authorizing the Mayor to execute a lease agreement December 8, 1983 i44— with the Chamber of Commerce. The resolution was read by the Mayor: RESOLUTION NO. WHEREAS, the Chamber of Commerce currently leases from the City of Round Rock the front portion of Lots 5 and 6 of Block 21 for the Chamber office, and WHEREAS, the Chamber desires to lease the rear portion of said lots to expand its offices, and WHEREAS, the City agrees to lease said property, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor of the City of Round Rock, Texas, is hereby authorized and directed to execute on behalf of the City, a lease agreement with the Chamber od Commerce, a copy of such lease agreement being attached hereto and incorporated herein for all purposes. RESOLVED this 8th day of December, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND,City Secretary Ray Gill, incoming President of the Chamber, said it was not their intent to change the integrity of the present structure. He went on to say they want to build a meeting room in the new addition. MOTION: Councilwoman Lee moved to adopt the resoltuion as presented with Councilman Robinson seconding the motion. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 8C. Consider a resolution approving the issuance of Industrial Development Bonds for AIM Corporation. Mayor Tonn read the caption of the resolution: RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF TO FINANCE A PROJECT FOR APPLIED INFORMATION MEMORIES. Zi Alit December 8 1983 i This is the final authorization for the $10 million 'Automated Information , Memory plant located between Sunrise Road and IH35 in northeast Round Rock. The IDC recommended ,approving the issuance of theseindustrial development bonds. These 'I j bonds are in no way obligations of the City. The closing date has been set for ! December 20th. MOTION...: Councilman Howell moved to adopt the resolution. The motion was I seconded by Councilman Robinson. i i VOTE: Ayes Councilman 'Howell Councilman Correa I Councilman Robinson i Councilwoman Lee Mayor Tonn i Nees: None i Councilman Heiligenstein was out of the j room at the time the vote was taken. i ACTION t The motion carried. 8D. Consider a resolution approving an agreement to issue bonds by the 'j Industrial Development Corporation' for Round Rock One Joint Venture. Mayor Tonn read the caption of the, resolution: RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK' INDUSTRIAL DEVELOPMENT FOR ROUND ROCK ONE. This project is a 47,400 square foot warehouse to be used by McNeil Consumer j Products. The warehouse will be located behind the existing plant. The issue is for $1.6 mill ion. The 'IDC recommended the project. MOTION: Councilman Robinson moved to approve the resolution with Councilwoman Lee seconding the motion VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson j Councilwoman Lee Mayor Tonn i Noes: None Councilman Heiligenstein was out of the ! room at the time the vote was taken. ACTION The motion carried, ! i 8E. Consider a 'reoslution approving an agreement to issue bonds' by the Industrial Development Corporation for Round Rock Two Joiunt Venture. The Mayor went over the caption of the resolution i December 8, 1983 RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK INDUSTRIAL DEVELOPMENT FOR ROUND ROCK TWO. This project is to be a 13,400 square foot manfacturing plant to house Carrol Touch Technology. They will manufacture electric components for computer panels. The plant will be located on Chandler Road east of IH35. The IDC recommended an agreement to issue $800,000 of industrial development bonds. MOTION: Councilman Robinson moved to approve the resolution as presented with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None Councilman Heiligenstein was out of the room when the vote was taken. ACTION: The motion carried. 8F. Consider a resolution approving an agreement to issue bonds by the Industrial Development Corporation for One Financial Center Joint Venture. Mayor Tonn deferred to Mayor Pro -tem Robinson on this item. Mayor Pro -tem Robinson read the caption of the ordinance as follows: RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK INDUSTRIAL DEVELOPMENT FOR ONE FINANCIAL CENTRE. This is a 30,000 square foot office building to be located at Bowman and IH35. The IDC recommended $2.1 million in industrial development bonds for this project. MOTION: Councilman Howell moved to approve the resolution as presented with Councilman Correa seconding the motion. VOTE: ACTION: The motion carried. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilwoman Lee Mayor Pro -tem Robinson Noes: None Abstain: Mayor Tonn due to potential ownership association. 8G. Consider a resolution approving an agreement to issue bonds by the w December 8, 1983 Industrial Development Corporation' for Tellabs; (Texas) Inc. The Mayor read the caption of the resolution: RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY TETE ROUND ROCK INDUSTRIAL DEVELOPMENT FOR TELLABS (TEXAS)' INC This is a 21,000 square foot expansion to the Tellabs facility. The IDC recommended $3.1 million in industrial development bonds. MOTION: Councilman Robinson moved to approve the resolution with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes None ACTION: The motion carried unanimously. 8H. Consider bids and a resolution authorizing ti•ie Mayor to enter' into a apping contract. The Mayor went over the following resolution: RESOLUTION NO. WHEREAS', the City Council has deemed it necessary to obtain' updated, detailed' mapping information -for the City and surrounding areas, and WHEREAS', the City has requested proposals from various firms interested in 'providing said snapping services, and WHEREAS, the most favorable proposal was submitted by Williams -- Stackhouse, Inc., and WHEREAS, the City Council wishes to accept said proposal and retain Williams -Stackhouse, Inc., Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE ,CITY OF ROUND', ROCK, TEXAS That the proposal of Williams -Stackhouse, Inc., ;is hereby accepted and the Mayor, 'is hereby authorized and directed to execute a contract with Williams' -Stackhouse, Inc'., for the provision of the needed mapping services. RESOLVED this 8th day of December,' 1983. LARRY L. TcNN, Mayor City of Round Rock, Texas n December 8, 1983 ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to adopt the resolution. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 81. Consider a resolution authorizing the Mayor to sign an amended letter agreement with Brazos River Authority for the Stillhouse Hollow Project. This item was withdrawn at the first of the meeting. DISBURSEMENTS: 9A. Consider payment to Lifemark for oversize lines in the amount of $32,167. This disbursement is the City share of the Lifemark sewer line in the amount of $34,944. The City will receive $2,777 from Lifemark for legal fees incurred during condemnation proceedings. This disbursement entitles the City to 22.8% (1,631 LUE's) of the total of 7,139 + LUE's. Calculated at 4.84 LUE's per acre times 337 acres. MOTION: Councilman Robinson moved to make the disbursement. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried uflanimously. 9B. Consider payment for the 1983 Sealcoat Program in the amount of $74,294.69. MOTION: Councilman Howell moved to make the disbursement with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein ACTION 9C. 1'Drainaae Kallman, ;Inc. Noes The mot -ion carried unanimously. Councilman Howell Councilman Coirrea Councilman !Robinson Councilwoman Lee Mayor Tonn None onside'r monthly payment to Bay Maintenance for .the 1982 CIP,'Street Project in the amount of $76,949.63. Councilman Correa moved to make ouncilwoman Lee. Ayes.: Nc The motion carried unanimously. onsider final payment to James M the disbursement. The motion wa Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn None' Colglazier for the Georgetown Street t in the amount of $49,991..06. Councilman Correa moved to make the finaldisbursement with Councilman seconding the motion. Ayes: Councilman'Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes• None' The motion carried unanimously.; insider payment to Haynie & Kallman, Inc., for the constructior i of the '1982 CIP, Streets &! Drainage' Project in the amount of )nsider payment to Haynie ' & Kallman, Inc., for the constructior i of the Georgetown Street Bridge;, Project in the amount of ,$1,315.54. Councilman Correa moved to approve the two disbursements to Haynie $ The motion was seconded by Councilman Robinson. December 8, 1983 VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. ORDINANCES: 10A. Consider an ordinance revising the Zoning Ordinance by rezoning the proposed Hyridge Subdivision containing 18.11 acres of land out of the Wiley Harris Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Second Reading) Mayor Tonn read the caption of the ordinance as follows: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 18.11 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). Rick Akins, representing the developer, said everything that had been commited to at the last meeting concerning the by-laws and convanents still holds true. The by-laws and convanent will be filed with the Secretary of State prior to the issuance of the first building permit. MOTION: Councilman Howell moved to adopt the ordinance on second reading with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilwoman Lee Mayor Tonn Noes: Councilman Correa ACTION: The motion carried unanimously. 10B. Consider an ordinance revising the Zoning Ordinance by rezoning 13.071 acres of land out of the Jacob M. Harrell Headright Survey from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Wayne Moore) December 8, 1983 (Second Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 111 SECTION 3.E.M, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 13.071 ACRES, MORE OR LESS, OUT OF THE JACOB M. HARRELL HEADRIGHT SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED 3ELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Mayor Tonn moved to DISAPPROVE the ordinance on second reading. The notion was seconded by Councilman Correa. VOTE: Ayes: Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: Councilman Heiligenstein Councilman Howell ACTION: The motion carried 4 to 2. 10D. Consider an ordinance revising the Zoning,Ordinance by rezoning Tract B, a portion of the "Hamilton Tract" containing 1..88 acres out of the Wiley Harris Survey, from District R-1 (Low Density Residential) to District C-1 (Commercial). (Michael E. Grimes, Trustee for The Summits), (Second Reading) Mayor Tonn read the caption of the ordinance as follows: ORDINANCE NO, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER�11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 1.88 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). MOTION: Councilman Howell moved to approve the ordinance on second reading with Councilman Robinson seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson a�o`a December 8, 1983 Councilwoman Lee Mayor Tonn Noes: Councilman Correa ACTION: The motion carried 5 to 1. 10C. Consider an ordinance revising the Zoning Ordinance by rezoning Tract A, a portion of the "Hamilton Tract" and all of the "Milian Tract" containing 2.875 acres of land out of the Wiley Harris Survey, from District R-1 (Low Density Residential) to District R-2 (Moderate Density Residential). (Joe D. Milian and Michael E. Grimes, Trustee for The Summits, a partnership). (Second Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 2.875 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Councilman Robinson moved to adopt the ordinance on second reading. The motion was seconded by Councilman Howell. VOTE: ACTION: The motion carried 5 to 1. Ayes: Councilman Heiligenstein Councilman Howell Councilman Robinson Councilwoman Lee Mayor Tonn Noes: Councilman Correa 10E. Consider an ordinance pertaining to the timing of issuance of building permits. (First Reading) This item was withdrawn at the first of the meeting. Councilman Howell was excused from the meeting at this point. 10F. Consider an ordinance regarding sedimentation and erosion control. (First Reading Mayor Tonn read the caption of the ordinance as follows: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8, SECTION 6.I.(2) CODE OF ORDINANCES, CITY OF ROUND ROCK TO ESTABLISH REQUIREMENTS FOR EROSION AND SEDIMENTATION CONTROL. MOTION: Councilman Robinson moved to adopt the ordinance. Councilman December 8 1983 ailigenstein seconded the motion. VOTE: Ayes:; Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tone Noes: None' ACTION: The motion carried unanimously.; MOTION: Councilman Robinson moved', to dispense with the second reading of the rdinance with the ,unanimous consent of all Councilmembers 'present. The motion was econded by Councilman Heiiigenstein. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tann Noes•: None' ACTION: The motion carried unanimously. 10G. Consider an 'ordinance annexing Windy Terrace Sections 2 and 3. (First eading)The caption was read by the mayor: ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS '0F THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 21.253 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT, TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION': Councilman' Robinson moved to adopt the ordinance with Councilwoman Lee >econding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously!. MOTION: Councilman Robinson moved to dispense with the second reading of the )rdinance with the unanimous ,consent of all Councilmembers present. The motion was seconded by Councilman Heiligenstein. VOTE: December 8, 1983 Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 10H. Consider an ordinance amending the Zoning Ordinance by rezoning Windy Terrace, Section 2. (First Reading) Mayor Tonn read the caption of the ordinance: ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 8.258 ACRES, MORE OR LESS, OUT OF THE ASA THOMAS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Councilman Robinson moved to approve the ordinance. This motion died for the lack of a second. MOTION: Mayor Tonn moved to table the ordinance with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tann Noes: None ACTION: The motion carried unanimously. 10I. Consider an ordinance amending the Zoning Ordinance by zoning Windy Terrace, Sections 2 and 3. (First Reading) The Mayor read the caption of the ordinance: 101010.101 1 AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E.(2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: December8, 1983 MOTION Councilman Robinson moved to table the ordinance. The motion was seconded;by Councilman Correa. VOTE: Ayes:Councilman Heiligenstein Councilman Correa Councilman Robinsons Councilwoman Lee Mayor Tann Noes None ACTION: The motion carried unanimously. IOJ. Consider an ordinance revising the Traffic 'Code to include stop signs at Magnolial Street and Fairlane Drive and Georgetown Street and Main Street. {First Reading), The caption was read by the Mayor: ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV AND SCHEDULE V, CODE OF ORDINANCES, CITY OFROUND ROCK, TEXAS TO DELETE ONE YIELD SIGN AND ONE STOW SIGN AND TO ADD,, TWO STOP SIGNS AND ONE YIELD SIGN. MOTION': Councilman Robinson moved to ladopt the ordinance on first reading. Councilwoman Lee seconded the ,motion. VOTE: Ayes„ Councilman Heiligenstein Councilman Correa Councilman Robinson' Councilwoman Lee Mayor Tonn MI with Co V nci Z Noes None The motion carried unanimously. ,onsider an ordinance amending the ordinance regarding the failure to -y books. (First Reading) The Mayor read the caption: ORDINANCE NO. aN ORDINANCE AMENDING CHAPTER 1., GENERAL PROVISIONS, CODE )F ORDINANCES, CITY OF ROUND ROCK;, TEXAS, BY ADDING A SECTION 1AKING IT AN OFFENSE TO FAIT_ TO RETURN LIBRARY MATERIALS TO CHE ROUND ROCK PUBLIC LIBRARY. : Councilman Heiligenstein moved to adopt the ordinance on first reading nan Robinson seconding the motion!. Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson December 8, 1983 k"A Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 10L. Consider an ordinance setting the date, time and place for two public hearings for the voluntary annexation of the Bryan Tract. (First Reading) This is a request for voluntary annexation petitioned by property owners B.F. and Helen V. Bryan. The tract contains 26.349 acres and is located east of Windy Terrace, Sections 2 and 3. The tract does not front along Gattis School road but is located approximately 1630 feet south of the road. This ordinance sets the public hearings for Thursday, January 12, 1984. The staff will hold the first hearing at 5:45 P.m. on site and the second hearing will be held by the Council at 7:00 p.m. ORDINANCE NO. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance. Councilwoman Lee seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. Councilman Correa seconded the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. Z34 December 8,; 1983 10M. Consider an ordinance authorizing the City Attorney to; proceedwith condemnation; of property owned by Don Quick. (First Reading) The caption was read by the Mayor: ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY ATTORNEY,' OR OTHER ATTORNEY OR ATTORNEYS RETAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, TO ACQUIRE CERTAIN REAL PROPERTY OWNED BY EDWARD D. QUICK FOR USE AS A PUBLIC PARK. MOTION: Councilman Robinson moved to adopt the ordinance'. Councilwoman Lee seconded the motion'. VOTE: Ayes:' Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously.! MOTION: Councilman Robinson moved', to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayer Tonn Noes • None ACTION: The motion carried unanimously. ION. Consider' anordinance authorizing the City Attorney to ;proceed with condemnation of property owned by Harriet Rutland. (First Reading) The 'caption of the ordinance was read by Mayor Tonn; ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY ATTORNEY, 'OR OTHER ATTORNEY OR ATTORNEYS ' RETAINED BY THE COUNCIL OF THE 'CITY OF ROUND ROCK TEXAS, TO ACQUIRE CERTAIN REAL PROPERTY OWNED BY HARRIET RUTLAND FOR USE AS A PUBLIC PARK. MOTION: Councilman Robinson moved to adopt the ordinance with Councilwoman' Lee seconding the motion. VOTE: Ayes: Councilman Heiligenstein December 8, 1983 Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: 11A. Consider acceptance of utilities in Bryan/Sloan Subdivision. There were no deficiency items; staff recommended acceptance. MOTION: Councilman Robinson moved to accept the utilities in the Bryan/Sloan Subdivision. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. NEW BUSINESS: V Councilman Robinson requested that a special called meeting be set prior to December 20th in order to authorize the Industrial Development Corporation to give $5,000 to the fund held by the Chamber of Commerce of Austin which is trying to get MCC to the Austin area. Councilman Robinson said he felt this was a benefit to the entire community. CITY MANAGER'S REPORT AND COUNCIL COMMENTS: Bob Bennett will go to San Antonio on December 16th to testify concerning the Edwards Aquifer. The City Manager is working with the Brazos River Authority on a regional December 8,1 1983 sewer plant project. More information will be presented at the December 22nd meeting. Councilwoman Lee stated that two appointments are in order for the Sesquicentennial Commission. This item will appear on the next regular agenda. Councilman Heiligenstein said he will be getting more information to the Council shortly concerning transit. The Council recessed into Executive Session at 9:10 p.m. to discuss pending litigation and land acquisition with the City Attorney', City Manager and City Secretary. The meeting was recessed out of Executive Session and back into regular session at 9:26 p.m. There was no further business before the Council; the meeting adjourned at 9:26 p.m. Respectfully submitted, AAI� Joanne Land, City Secretary 6 Zj "D December 22, 1983 The Round Rock City Council met in regular session Thursday, December 22, 1983, at 7:00 p.m. in the Council Chamber. ROLL CALL: Those members present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson,, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent were Councilman Mike Heiligenstein, Councilman Graham Howell, and Councilman Pete Correa. Also present were City Manager Bob Bennett, Assistant City Manager Sam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of December 8, 1983. MOTION: Councilman Robinson moved to approve the minutes as submitted with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ffff-�= ACTION: The motion carried unanimously. Item 7A. was considered at this time during the meeting. 7A. Consider a proclamation proclaiming the first Honorary Historian for the City of Round Rock. Mayor Tonn made this presentation to Mr. N. G. Whitlow. Mr. Whitlow was presented with a proclamation which is to be framed. CITIZENS COMMUNICATIONS: Pam Neal presented the Council with a letter from the Chisholm Valley Homeowners Association concerning Westwind Subdivision. A copy of the letter is attached and made a part of these minutes. APPOINTMENTS: 5A. Consider appointments to the Sesquicentennial Commission. Two nominations were made to the Commission;Claude Berkman representing the Swedish Community and Rev. Barry Jackson representing the Black Community. MOTION: Councilman Robinson moved to appoint Claude Berkman and Barry Jackson to the Sesquicentennial Commission by acclamation. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Noes: Norte December 22, 1983 ACTION: The motion carried unani'mo€.sly® PUBLIC HEARINGS 6A. Consider public testimony concerning the plan to approve the issuance of bonds by the Round Puck Industrial Development Corporation to finance a project for Round Rock One Joint Venture Richard Wells made the presentation. This project is a 47„400 foot distribution enter to be used by McNeil Consumer Products. The warehouse will be located behind the 'existing planta The ;project will cost $1.8 million. The Round Rock IDC recommended, the project. There were no citizen comments. 6B. Consider public testimony concerning the plan to ;approve the issuance of bonds by the Round Rock Industrial Development Corporation to finance a project for Round Rock Two Joint Venture„ Richard ' ellsmade the presentation. This project is to be a 13,500 square foot manufacturing plant to house Carrol Touch Technology. They will manufacture electric components for computer panels. The plant will be located on Chandler Road east of IH35. The Round Rock ICAC recommended an agreement to, issued $800,000 of industrial development bonds. The plant should be in production by ,June, of 1984. There were no citizen comments. 6C. Consider public testimony concerning the plan to approve the issuance of 'bonds by the Round Rock Industrial Development Corporation to finance a, project for One Financial Centre Joint Venture'.... Richard dells made the presentation. This public hearing is to be considered ;for two purposes one for Internal Revenue Service and the 'other for the State requirements. This is a 30,000 square foot office building to be located at Bowman Road and IH35. The Round Rock IDC recommended $2.1 million An industrial development bonds. The owners' will be 'Al Hughes, Jim Leonard, Steve Pena,, Mike Swayze and Richard Wells. Construction is set to begin in February and be completed in early December. There were no citizen comments 6D. Consider public testimony cone{arr�'ing; the plan to approve the issuance of bonds by the Round Rock Industrial' Development Corporation to finance' a project for Tellabs (Texas), Inc. Richard Wells made the presentation. This project is a 21,000 square foot expansion to the Tellabs facility. The Round Rock IDC recommended $3.1 million in industrial development bonds! There were no citizen comments. 6E. Consider public testimony' concerning the voluntary annexation of estwind Subdivision. This is a request for voluntary 'annexation petitioned by property owner Harold D. Bredthauer. Proposed Westwind Subdivision contains 62.778 acnes and is located on the vast sine cif County Road' 172 and south of McNeil Road and Missouri, Pacific Railroad tracks. The first public hearing was set for 6:45 p.m. this date on site. There were no citizen comments at either public hearing. 6F. Consider public testimony concerning the voluntary annexation of a strip of land on Sam Bass Road. The request is for voluntary annexation petitioned by the Dec. 23, 1983 Reference: West Winds Subdivision Honorable Larry Tonn, City Manager, Members of t,ie Council, Planning and Zoning Commission and Staff: The Chisholm Valley Neighborhood Association is greatly concerned about the proposed annexation of West Winds Subdivision. Of particular relevance is density of homes, traffic patterns, through streets,drainage, landscaping, size of units (i.e. single or multiple family dwellings) and quality of streets and water lines. We realize this annexation hearing does riot address these issues; however, we wish to go on record askin-11 to be in- volv(-,d in all phases of the subdivision development. Our purpose is a harmony of interest and the quality of development in Round Rock. We firmly believe that develop- ment should be the concern of all the citizens of our community. Respectfull LI , N "N Cherie R. Dunha-! President -hisholm Valley Assoc. Pack Saddle Pass Round Rock, Texas 1512) 255-6750 No Text December 22, 1983 Commissioners Court. This portion of Sam Bass Road contains 2.81 acres of land and includes the section of Sam Bass Road located between The Hermitage and the TP&L substation. The first public hearing was held at 5:30 this date. There were no citizen comments at either public hearing. RESOLUTIONS & PROCLAMATIONS: 7B. Consider awarding the bid and authorizing the Mayor to execute a contract for McNeil Park Expansion Project. Mayor Tonn read the resolution as follows: RESOLUTION NO. WHEREAS, the City has duly advertised for bids for the expansion of McNeil Park, and WHEREAS, Garey Construction Company, Inc., submitted the lowest and best bid, and WHEREAS, the Council wishes to accept the bid of Garey Construction Company, Inc., and to enter into a contract for the construction of said improvements, Now Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Garey Construction Company, Inc. is hereby accepted as the lowest and best bid, and the Mayor is hereby authorized and directed to execute on behalf of the City a contract with Garey Construction Company, Inc., for the expansion of the McNeil Park. RESOLVED this 22nd day of December, 1983. LARRY L. TONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary This project will be financed with grant monies and other monies earmarked for the project. Staff recommended the low bid of Garey Construction Company, Inc., in the amount of $116,378.35. There were only two bids received on the project; one from Garey Construction Company and one from Austin Engineering. MOTION: Councilman Robinson moved to approve the resolution as presented. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee December 22,',1983 Coes: None ACTION: The motion carried unanimously. 7C> Consider awarding the bid and authorizing the Mayor to execute a contract for communications equipment for the Police Department.. Chiu of Police Wes Wolff recommended that the Council accept the low bid of Magna-sync in the amount of x$'14,908. This will be 'a straight purchase with a 50/50 grant from CARCO. (Mayor Tann read the resolution as follows: RESOLUTION NO. WHEREAS, the City has 'duly 'advertised for for the communications equipment for the Police Department, and WHEREAS, Magna-Sync submitted the lowest and best bid, and WHEREAS, l;he Council wishesto accept the 'bid of Magna-Sync and to enter into a contract for the purchase of said communications equipment, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Magna-Sync is hereby accepted as the lowest and best bid, and the Mayor is hereby authorized and directed to execute on behalf of the City a contract with Nlagna-Sync, for the purchase of said communications equipment. RESOL1.1FD this 22nd day of December, 1983, LARRY L. TONN Mayor City of Round R'ock', Texas ATTEST: JOANNE LAND, City Secretary MOTION': Councilman Robinson moved to adopt the resolution as presented. The motion was seconded by 'Councilwoman Lee.' VOTE: Ayes;: Councilman Robinson Councilman Baker Councilwoman Lee Payor T+inn Noes„ None ACTION: The motion carried unanimously. 7D. Consider a resolution approving the issuance of bonds by the Round Rock Industrial Development Corporation to finance a project for Round Rock One Joint Venture, Mayor Tonn read the ,caption of the resolution. December 22, 1983 RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK INDUSTRIAL MOTION: Councilman Robinson moved to adopt the resolution as presented with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 7E. Consider a resolution approving the issuance of bonds by the Round Rock Industrial Development Corporation to finance a project for Round Rock Two Joint Venture. Mayor Tonn read the caption of the resolution. RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK INDUSTRIAL MOTION: Councilman Baker moved to approve the resolution. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 7F. Consider a resolution approving the issuance of bonds by the Round Rock Industrial Development Corporation to finance a project for One Financial Centre Joint Venture. The caption of the resolution was read by the Mayor. RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS BY THE ROUND ROCK INDUSTRIAL DEVELOPMENT CORPORATION FOR ONE FINANCIAL CENTRE, MOTION: Councilman Robinson moved to adopt the resolution with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None 2, 198311 i The motion carried unanimously. i Consider a resolution approving'th issuance of bonds E the Round 'Rock Industrial Development Corporation to finance a project for Tellabs (;Texas) Inc. The caption of the resolution was read by the Mayor;, RESOLUTION CONFIRMING THE ISSUANCE OF INDUSTRIAL DEVEOOPMENT I BONDS By THE ROUND ROCK INDUSI"RIAL DEVELOPMENTCORPORATION I i FOR TELLABS (TEXAS) INC® MOTION: Counlil an Robinson moved to approve the resolution with Councilwoman Lee seconding the motion. ,i MITE: Ayes: Councilman Robinson I Counciliman Baker j Councilwoman Lee I Mayor Tonn I Does: None I ACTION: 'The notion carried unanimously. 7H. Consider a resolution requesting the Brazos River Authority to determine they fusibility of� a regional sewer' system.; The Brazos River Authority will investigate the fealibility of a regional sewer; system in the Brushy Creek Basin if :wd or more governmdnts make ,such a request®' Cedar Park has expressed interest in a rteglional plant andiwill soon consider.. this resolution. The BRA Board meets on )anpary, 16th and it; is anticipated that the 'Board will authorize a study. Cost of i .het study would be paid by the participants, Austin may participate if Round Rock i rithdraws it PUC certificate request„ Also some ;of the development companies between sound Rock and'Cedar, Park on Brushy Creek anis they want to participate in the study and; in the system. ,The resolution was read by the Mayor„ RESOLUTION NO. i WHEREAS,11rapid growth is expected; to continue in the Round Rock and Cedar Park; areas, and WHE.REAS,1 both communities and pointsbetween lie within the Brushy Creek Basin and are a part of the Brazos River Basin,, and WHEREAS,Ithe economic and environmental benefits of a regional sewer system serving both cities and points between and potentially I great, Now Theref=ore BE 'IT RESOLVED BY THE COUNCILS OF THE CITY OF ROUND ROCK AND THE i CITY OF CEDAR A=SK That the'[Bra os River Authority is requested to investigate the i fe,asibilfty of providing a regional sewer system to service the Round Rock and (Cedar Perk area. I December 22, 1983 RESOLVED this 22nd day of December, 1983. LARRY L. TONNI, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to adopt the resolution as presented. Councilman Baker seconded the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee ff*. ACTION: The motion carried unanimously. DISBURSEMENTS: None. ORDINANCES: 9A. Consider an ordinance amending the Zoning Ordinance by rezoning Windy Terrace, Section 2. (Tabled 12-8-83; First Reading) Mayor Tonn asked staff to present data complied concerning housing mix in Round Rock. Jane McAdams, Principal Planner, made the presentation. The Council asked that the presentation be given in full at the next meeting since not all Councilmembers were present. The Mayor said he would like to address this topic at the Council retreat and set benchmarks to reflect quality of life with ratios of multi -family vs. single-family. Mayor Tonn read the caption of the ordinance. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2) CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 8.258 ACRES, MORE OR LESS, OUT OF THE ASA THOMAS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). MOTION: Councilman Robinson moved to table the ordinance with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee !)o. uoinsiaer an ordinance amending the Zoni',ng Ordinance by zoningCindy Terrace,, Sections and 3. (Tabled 12-8-93; First'Reads' yn ) The caption of the ordinance was ;read by the Mayor. AN ORDINAI`UL ADDING THE THE OFFICIAL ZONING MAF' PASSED AND ADOPT ED IN CHAPTER 1.1, SECTION S.E.(2)' OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, 'ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OFJNE 'OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY,, I0 MOTION: Councilwoman Lee moved to table the ordinance, The motion was seconded I by Councilman Baker. VOTE: a Bayes!: Councilman Robinson ; Councilman Baler j Councilwoman Lee Mayor Tonn I _ Noes: None ACTION. The motion carried unanimously;. I 9Q. Considerlan ordinance revising the Traffic Code to include stop ',signs at AlagnoIia Street andiFairlane Drive and 'Geor etown Street and Main Street (Second MOT mot'i on was VOTE ACTT 9D1 return lib The caption of the ordinance was read by Mayor Tann. AN ORDINANCE AMENDING CHAPTER 9, SECTION 1.4>A.,' !i SCHEDULE! IV AND SCHEDULE V, CODE OF ORDINANCES,i CITY OF ROUND ROCK, TEXAS, TO DELETE ONE EILD SIGN AND ONE TOP SIGN AND TO ADD TWO STOP SIGNS AND ONE i YIELD SIGN. ION: Councilwoman Lee moved to adopt the ordinance on second reading. The seconded by Councilman Robinson. i ; ( Ayes, Councilman Robinson 'I Councilman Baker i Councilwoman Lee Mayor Tone Noes:: None ON: The motion carried unanimously. Consider I an 'ordinance amending the ordinance regarding the failure to raspy books; ( Second Reading) Mayor 'Tonn read' the! caption. i i December 22, 1983 AN ORDINANCE AMENDING CHAPTER 1, GENERAL PROVISIONS CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING A SECTION MAKING IT AN OFFENSE TO FAIL TO RETURN LIBRARY MATERIALS TO THE ROUND ROCK PUBLIC LIBRARY. MOTION: Councilman Robinson moved to adopt the ordinance on second reading. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 9E. Consider an ordinance authorizing the City Attorney to proceed with condemnation (owners unknown; proposed Round Rock Park Project). (First Readinq) The caption of the ordinance was read by the Mayor. AN ORDINANCE AUTHORIZING THE CITY ATTORNEY, OR OTHER ATTORNEY OR ATTORNEYS RETAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, TO ACQUIRE CERTAIN REAL PROPERTY OWNED BY A PERSON OR PERSONS UNKNOWN TO THE CITY OF ROUND ROCK FOR USE AS A PUBLIC PARK. MOTION: Councilman Robinson moved to approve the ordinance with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Robinson Coucnilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 9F. Consider an ordinance authorizing the City Attorney to proceed with December 22, 1983 condemnation of a, sewer lire easement on property owned by Franklin Pierce, B.G. Piercevi T.D. iPierce and W. A. McGinnis. (First Reacting) The subject surer line easement is r equired ,for service to 3 acres out of Burnette Business Park being purchased by Lone Star Gas Company for construction of local offices. It affects land occupied by Sunny Bowl bowling alley and an adjacent tract to the north.' Lone Star Gas officials have reported failure of their attempts to neogtiate' this easement with the landowner(s) and have requested the City's assistance through its powers ;,of eminent domain. The Company is 'aware it is expected to bear casts of litigation. The Mayor read the caption. AN ORDINANCE AUTHORIZING THE CITY ATTORNEY TO PROCEED TO: ACQUIRE A SEWER LINE EASEMENT OVER AND 'ACROSS CERTAIN PROPERTY OWNED BY FRANKLIN FIERCE,ET, AL. MOTION: Councilman Robinson moved to; approve the ordinance with Councilman Baker seconding the motion. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second ;reading of the )rdinance with the, unanimous consent of all Councilmembers present. The motion was seconded by Co nciiwoman Lee.' VOTE: Ayes: Councilman Robinson Councilman 'Baker Councilwoman Lee Mayor Tenn Noes: None ACTION: The motion carried unanimously. 9G. Consider an ordinance authorizing the City Attorney to proceed with conation of a sewer line easement can property owned by MKM Properties, Inc. �g}:, The caption was react by the Mayor. �N ORDINANCE AUTHORIZING THE CITY, ATTORNEY' TO PROCEED 'O ACQUIRE 'A SEWER LINE EASEMENT OVER AND ACROSS CERTAIN 'RO'PERTY OWNED BY MKM PROPERTIES, INC. Councilman Robinson moved to adopt the ordinance. The second was made an Lee. Ayes: Councilman Robinson December 22, 1983 Councilman Baker Councilwoman Lee Mayor Tonn • =1 Z ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Baker. VOTE: Ayes: Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: None. NEW BUSINESS: 11A. Consider a request from Blessing Mobile Home Park for services. This item was not discussed at this meeting. The Council requested that staff make a report back at a subsequent meeting. rTTV MAKIAM:DIQ DF7Dr)DT Ahin (f)11h1rTi rnmmr:1%1T1Z Councilman Baker asked about the status of the traffic signal at IH35 & 620. Bob Bennett explained that he has a meeting scheduled with Tom Word early next week to discuss this matter as well as other conjested areas in town. Councilman Robinson asked about a traffic count on Highway 81. Bennett said there is to be a count done. Mayor Tonn asked staff to look into the realistic assessment of a recovery fee and have the target for February. An executive session was scheduled but staff reported that one was not necessary. Council cancelled the executive session. There being no further business, the meeting adjourned at 7:50 P.M. Repsectfully submitted, Joanne Land, City Secretary I I January 12, 1984 i The Round Rocky City Council net in regular session Thursday, January 12, 1384, at �:00IP.M. in the (Council Chambers. ROLL CALL: Those members present were Mayor Lary L. Tonn, Mayor Pro-tem Mike Robinson, Councilman Mike Heiligenstein, Councilmanraham Howell, Councilman Pete I, , Cornea,;Councilman aoe M. Baker and Councilwoman Trudy L. Lee. Also present were i City Manager Bob Bennett, Assistant City Manager Sari Huey and City Attorney :Steve Sheets. j APPROVAL i0E MINUTES: Regular Meeting of Decemb r 22, 1983< MOTION: Councilman Robinson moved to!approve !the minutes as submitted. The motion was seconded by Councilwoman Lees j VOTE: Ayes': Councilman Ilei l igen"stein Co nci loran Howell I Co6nciloran Correa I Co nci loran Robinson! Councilman Baker Councilwoman Lee Mayor Tonn Noes: No ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: None APPOINTME14TS '!None i PUBLIC HEARINGS: 6AI. Con ider;public testimony concerning the )l n to zone Tracts A,',t3 and C of the estwirtd Subdivision, The staff pre ser:tat1on was nude by Joe Vining The zoning is occurring in I , conjunction with the proposed annexation of the subject subdivision. The tract contains 62.778:: acres and is located on the east si d� of County Road 172, south of McNeiI Road and the 'Missouri Pacific railroad tracks,! and west of Chisholm Valley. j For zoning purposes ,the staff divided the land into three tracts 1) Tract A -;35.467 acre,'s, 1;44 duplex lots, R-2; 2) Tract 5 1:6.102 ages, 3 commercial tracts 1 rulti-family tr ot, C-a.; and 3) Tract C - 11.209 acres!, elementary school site, R-1. i The ;Planning avid Zoning Commission recommended the above stated zoning for each of the 'tracts. Mac McKenzie of McKenzie & Halliday, leve l opersl of the Westwi nd Subdivision, stated that the' plan las proposed does conform with thei Ci ty' s Master Plan. McKenzie reported he had visited with County Commissioner Carl Lidell who said that the necessary improvements to County Road '172 are readto begin with a resonable I i completion date by July of this year. The School Board was scheduled to act on the purchase of the school site in this proposed subdivision at the same time as this meeting. McKenzie said he and his partners were planning to deed restrict the subdivision. A copy of the proposed restrictions are attached and made a part of these minutes. McKenzie concluded by saying that all the utilities will be behind the curb and the storm drainage will be accomplished by underground pipe. James Dunham of 808 Pack Saddle Pass appeared before the Council representing the Chisholm Valley Homeowners Association. Dunham said his group felt the commercial proposed along County Road 172 was reasonable and the school site was "excellent" but there were some concerns about the proposed R-2 area. Those concerns were as follows 1) To plan and develop a sidewalk system from Westwind to IH35 thus allowing a means for the children of the neighborhood to use rather than the street, 2) The density of the subdivision would have a negative impact on the already over crowded Deepwood and Voigt Elementary schools. The group felt the new school would already be to capacity when it opened if the proposed density is approved. Dunham suggested that a school board member serve as a non-voting, advisory member to the Planning and Zoning Commission; 3) The condition of County Road 172 and McNeil Road are both totally inadequate at present. Dunham commended Commissioner Eidell for going ahead and procuring the necessary easements to improve 172 but McNeil Road still needs to be addressed; 4) Dunham expressed his groups concern that the "traffic and density pressure on you as a Council to develop the greenbelt in Round Rock West as a major thoroughfare" may increase and the road become a reality; and 5) The R-2 area would change "the character and integrity of our subdivision." Dunham said he felt the project would have a "negative impact on our investments." Dunham said the County, School and City would all be burdened by this development and would not like to see 5,000 square foot lots in an R-1 area. Dunham concluded by asking the Council to table the annexation and zoning of Westwind and come up with a less dense development. Before being seated Dunham presented the Council with several letters from persons unable to attend the meeting and also a petition of people objecting to the rezoning. Round Rock West Neighborhood Association representative Debbie Crowfoot said that her group was in total support of Dunham's comments and they were also very concerned with the density issue. Crowfoot said her group was concerned that Round Rock would be considered a "city of rental property if this subdivision and ones like it keep going in." In conclusion, Crowfoot asked Counciil to oppose the proposed Westwind Subdivision. Cimarron resident Clyde Butler said he felt "developers are clogging our roads" and said lie felt "the greenbelt in Round Rock West is going to be a four lane road if this (zoning) ,goes through." Butler also asked, "What's going to guarantee that the development won't turn into a slum if a new developer buys in?" Butler next addressed the overcrowding situation at Voigt elementary school stating that presentlyeach classroom has «r 28 to 30 ; students;; if the Zoning goes through Butler said there ;would be .38 to 40 students per classroom. Butler requested that the annexation and zoning be tabled until "the roads can be planned" Clovis Wakefielid, 1308 Sagebrush, inquired about the 1150 year flood plain." She expressed her ,concern with the drainage in her area once ,the development is put in Mac McKenzie said the 'lots in the subdivision would range from 7,000 square feet to 15,800 square feet with the average; lot being 8,131 square feet. Mckenzie said tie felt the development would allow better access out of Chisholm Valley 'Drive by'opening it up to County Road 172. James; Dunham said his «group, was not opposed to 'the development per say but rather the zoning mixture. There being no further testimony, the public hearing was closed. RESOLUTIONS & PROCLAMATIONS: 7A. Consider a resolution awaarginq the bid and authorizing the Mayor to enter into a contract for a ladder truck for the Fire Department. Mayor Tonn read the resolution as ;follows: RESOLUTION NO. WHEREAS, the City has duly 'advertised for bids for the purchase of ,a ladder truck for use by the Fire Department, and WHEREAS, S & L Seagraves Sales, Inc. submitted the lowest and best bid, and WHEREAS, the Council wishes' to accept the bid of S & L Seagraves Sales, Inc., and to enter into a contract for the purchase of ,said ladder t:ruc,k, Now Therefore, BE IT 'RESOLVED BY THE COUNCIL OF THE CITY OF MOUND ROCK, TEXAS That the bid of 5 & L Seagraves Sales, Inc., is hereby accepted as ,the lowest and best bid, and the Mayor 'is hereby authorized and directed to execute on behalf of the City a contract with S & L Seagraves for the purchase of the ladder truck. RESOLVED this 12th day of January, 1984. LARRY L. TONN, Mayor City of Round Rock, Texas'' ATTEST: 0 Restrictions for the building of duplexs on lots 1 through 144, Westwind Subdivision, Round Rock, Texas are as listed. 1. All construction shall meet or exceed all applicable City, State and National Codes. 2. Each duplex structure shall be constructed of at least 25% masonry vaneer. 3. All duplex lots are to be provided with six foot privacy fences. 4. Each dwelling unit must have at least a one car garage; no carports are to be constructed. 5. The front yard of each lot is to be fully grass covered and have at least 2 trees planted prior to it's first occupancy. Addition- ally, a lawn sprinkler system is to be installed in each front yard. E" The purchasors agree that that portion of westwind Subdivision zoned R-2, also known as lots 1 through 144, is to be governed under the Association concept. Furthermore a neighborhood association is to be formed and incorporated under the laws of the State of Texas, to enforce at least the following covenants. 1. Signs. No sign of any kind shall be displayed to the public view on the Property without the prior written approval of the neighborhood's governing committee except for signs which are part of the overall marketing plan for the Property. Signs of any type advertising a portion of the Property for sale or lease are to be permitted. 2. Rubbish and Debris. No rubbish or debris of any kind shall - be placed or permitted to accumulate upon the property or any portion thereof that is unsanitary, unsightly, offensive or detrimental to any other property or to its occupants. Refuse, garbage and trash shall be kept at all times in containers and such containers shall be kept appropriately screened from view. 3. Noise. No exterior speakers, horns, whistles, bells or other sound devices (other than security devices used exclusively for secur- ity purposes) shall be located, used or placed on any of the Property. 4. Repair of Buildings. All Improvements upon any portion of the Property shall at all times be kept in good condition and repair and adequately painted or otherwise maintained by the owner thereof. 5. Temporary Structures. No tent, shack, mobile home, trailer, or other temporary building, improvement or structure shall be placed upon the Property without the prior written approval of the neigh- borhood's governing committee. Exempted are the temporary structures necessary for storage of tools and equipment, and for office space for architects, builders and foremen during actual construction of the duplexes. 6. Unsightly Articles; Vehicles. No article deemed to be unsightly by the neighborhood governing committee shall be permitted to remain on any Lot so as to be visible from adjoining property or public or private thoroughfares. Without limiting the generality of the foregoing, trailers, graders, trucks larger than one ton, boats, tractors, campers, wagons, buses, motorcycles, motor scooters, and garden maintenance equipment shall at all times, except when in actual use, be kept in enclosed structures or screened from view and no repair or maintenance work shall be done on any of the foregoing, or on any automobile (other than minor emergency repairs), except in enclosed garages or other structures. No Text 7 Mobile Homes, Travel Trailers and Recreational vehicles. No ime, and no ohomes«����� »"== shall be parked�^laced on any Lot at any t vobiol8o shall be parked no or near travel trailers or recreationalm�� adjoining property or public or private any Lot so as to be visible ��n ] � thoroughfares for more than forty-eight (48) hours. 8 Animals Household Pets. 0o animals, other than those ~ - considered a domestic booa�Thoopet within the ordinary meaning and interpretation of such words may be kept, maintained Or cared for on the Property. 9. Yard Maintenance. Through the installed neighborhood's yards receive sufficient water to insure body will also assess each building owner the routine mowing and care of all front use of the lawn sprinkler systems to be governing body will insure that all front an attractive appearance. The governing a periodic maintenance fee to be used for yards. No Text JOANNE LAND, City Secretary MOTION: Councilman Robinson moved to accept the bid'Of S & [ Seagraves Sales, Inc. in the 800UOt of $330,697. Mayor T0OD 5ecDOd8U the motion. Councilman Howell asked how many trucks were considered. Fire Chief Lynn BiZZell said that 4 bids were received. It took two years to research and write the Specs and felt the truck would last 20 to 30 years. Councilman Robinson asked if the truck was really what the fire department wanted regardless of money. 8i228ll said the truck selected was what the department did need. Councilman HeiligensteiO asked if an "elbow" was considered. Bi2Zell said the lDO/ driel would definitely be adequate to handle any fire at any existing business or industry or any proposed building. VOTE: Ayes: Councilman Heilig8nstSiR Councilman Howell Councilman Correa Councilman Robinson CU8DCil0aO Baker Councilwoman Lee Mayor TOOn Noes: None ACTION: The 00±i0n carried unanimously. 7B. Consider l ion naming theEmployee f the Quarter. The resolution was read by the Mayor: RESOLUTION NO. WHEREAS, Linda Burns has been employed by the City Of Round Rock for approximately 6 1/2 years; and WHEREAS, Linda Burns has faithfully served the City and has consistently given more than 100% of her effort; and WHEREAS, Linda Burns exemplifies the qualities desired in all City employees; NOW THEREFORE DE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS � That Linda Burns is hereby recognized OS KVUDd ROCk/S City Employee Of the Quarter and is entitled to all the honors and recognition the selection affDrd5. RESOLVED this 12th day of January, 1984. LARRY L. TONN, MAYOR City of Round lock, Texas ATTEST: JOANNE LAND, City Secretary OTION:CouncilmanRobinson moved to adopt the 'resolutJon as presented with ou'ncilman Baker seconding the motion. VOTE: Ayes': Councilman Heiligenstein Counc:i loran Howel l Councilman Correa Councilman ,Robinson; Councilman 'Baker Councilwoman Lee Mayor Tone Noes None ACTION: The motion carried unanimously. Linda Burns was then presented with $100 cash from the'Cit.d Council. on Hi admini $511.4 DISBURSEMENTS: 8A. Consider payment to Nelson Lewis,' Inc. for the Water line Improvements h ay79 in the arbunt o $35,5014.10. BB. Consider payment to Haynie & Kallman, Inc:. for the constriction stration of the Water Line Improvements'; on Highway 79 in the amount of I MOTION seconded by VOTE: T( t ACTION ORDINA 9A, rrace Councilman Howell moved to approve the disbursements. The motion was ouncilman Correa. Ayes: Councilman Heiligenstein The motion carried unanimously. CES: onsider an ordinance amending tl Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilvioman Lee Mayor Tonn Section 2. (Tabled 12-8-03 Tabled 12--22-83, ie caption of the ordinance as follows AN ORDINANCE AMENDING THE OFFICIAL OF ROUND ROCK, ADOPTED IN CHAPTER Ordinance by rezoning Windy 'first Reading) Mayor Tonn read ZONING MAP OF THE CITY 1, SECTION 3.E,'(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 8.258 ACRES, MORE OR LESS, OUT OF THE ASA THOMAS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT R-2 (MODERATE DENSITY RESIDENTIAL). This ordinance provides for the rezoning of the 8.258 acre portion of Windy Terrace, Section 2 from R-1 to R-2. This portion was annexed in 1978 as part of the Gattis School Road Corridor annexation and received R-1 zoning in 1981 when the revised zoning ordinance and map were adopted. The tract is located along the south side of a major thoroughfare (Gattis School Road) and along the east side of a proposed major thoroughfare (Greenlawn Boulevard). According to the General Plan land -use policies, the tract easily qualifies by location for medium intensity development. Because portions of the proposed duplex lots lie in both the rezoning tract and the original zoning tract, it is best to consider the same zoning for both tracts. The Planning Commission unanimously recommended the R-2 zoning. Richard Wells, attorney for the developer, gave a brief presentation. The units are to be owner -occupied and face Greenlawn Boulevard with all entrances in the alley. Wells said the back section of the project will not be developed until the developer sees how the market for this type of development is received. The estimated amount of improvements will be $1,860,000. Barry Kendrick, co -developer, said the project will only include R-2, there will be no multi -family units. All will be detached owner occupied units. The alley will belong to the City and will be built to City specifications. Kendrick said that 2.5 of the 3.8 acres of parkland is not in the detention area. No credit was given for the detention area. Councilwoman Lee expressed her concern about the parking on Greenlawn. Kendrick said there would be 4 parking spaces per unit. Councilman Baker stated he had seen this type of situation in Austin and the parking did riot seem to be a problem. Councilman Baker then asked about the west side of Greenlawn Boulevard. Kendrick stated there will be fences because there are houses that presently back up to where Greenlawn will be extended. Councilman Robinson said he would like to see the median between the four lanes on Greenlawn be landscaped and have a sprinkler system installed. Councilman Baker asked if this development would have a "condo regime". Kendrick said he had not anticipated it would be needed since there would only be about 25 lots. Kendrick did say he would be willing to set up this type of regime if the Council so desired. Councilman Heiligenstein said he would like to see the "condo regime" a policy k Ll for the City.Staff and Council are to work on this item and come up with some 'type of policy. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Heiligenstein seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Cee Mayor Ton'n Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson roved, to dispense with the second reading of the ordinance with the unanimous consent' of,all Councilmem ers present. The 'motion was secondt::d by Councilman Howell. VOTE: Aves: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson " Councilman Baker Councilwoman Lee Mayor Toon Noes:! None ACTION The motion carried unanimously. 9B. Consider an ordinance amending the'Zor�ring' Ordinance' by zoning Windy Terrace, Sections 2' and 3. (Tabled :12-8-83; Tabled 12-22-83, First Reading) The Mayor read 'the caption of the ordinance: AN ORDINANCE ADDING TO THEN OFFICIAL ZONING MAP PASSED AND ADOPTED IN (RAFTER ll, SECTION 3.E (2) OF THE CGDE OF ORDINANCES, CITY OF ROUND ROCK, TEAS ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF TINE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXEO PROPERTY' TO -WIT: This ordinance provides for the original zoning of the 21.253 acre annexation tract fo Windy Terrace, Sections 2 and 3 to District 'R -2a the subject tract is located south of the "Windy Terrace, Section 2 rezoning tract", and on the east side of a, proposed major thoroughfare (Greenlawn Boulevard). Based on the General Plan land -use policies, the "tract ;easily qualifies by location for medium intensity development. For planning purposes, the same zoning as the "rezoning tract" should be considered for this tract. The Planning Commission recommended the R-2 zoning. Mayor Tonn expressed his concern that the Council was not having the opportunity to see what's going on since the developer goes to the Development Review Board rather than the Council for review. Richard Wells assured the Council that the developer intends, when the time comes, to develop this tract as proposed in the previously acted on tract. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Howell. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 9C. Consider an ordinance revising the Personnel Policy to include "President's Day" and delete Texas Independence Day in the list of -official City holidays. (First Reading) Staff requested the above stated change because the majority of businesses in town do observe President's Day rather than Texas Independence Day. MOTION: Mayor Tonn moved to table the ordinance until after the Sesquicentennial in 1986. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein AC" 99DD ayor Toi Col all it eel it roperty nnexed. MO • l AC 9E and C pon sir ee' the R-2 & ei l igen; evelope he', high Councilman Howell Councilman Correa Councilman Robinson CouncilmanBaker Councilwoman Lee Mayor Tcnn Noes None' CION: The ordinance was tabled, unanimously. Consider art ordinance annexing the westwind' Subdivision. (First Reading) in read the caption of the ordinance as follows': AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF HE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 62.113 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS 'THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ;ROCK, TEXAS. incilman Howell asked if the City did not annex the ';property; at this time 5iow,up the 'school in purchasing its site. The developers said they did not would. Councilman Heiligenstein said he would f -eel a commitment, if the is annexed but he would not feel any commitments if the property was not CION: Councilman Robinson moved to adont the ordinance. The motion was by Councilwoman Lee. TE : A, N( TION: The motion carried 6 to 1. Consider an 'ordinance amendi'r th of the westwind Subdivision, (First ce the property has not been annexe Following concerning the zoning: l) Ti C-1 instead of C-1; and 3) Tract C stein and Nowell said they appreica rs and the homeowners. Councilman Hot way in the greenbelt; issue." He s �s: Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tenn }s:'! Councilman Heiligenstein Zoning Ordinance by zoning_ -Tracts A, jading) This item could not be acted Mayor' Tonn said he would like to ict A - R-1 instead of R--2; 2) Tract B R--1 as recommended. Both' Councilman �d the cooperation shown between the ?11 said fie would like to "lay to 'rest ated that the Council has no plans whatsoever to create a highway in that greenbelt area. Em Councilman Correa said he felt he could support the zoning recommended by the Councilman Robinson said he felt the covenants presented during the public hearing should be more specific. He also felt the density was "too high" and recommended a park be included in this tract. It was suggested the School and City work rogether to this end. Councilman Baker said he does not particuarly care for higher density but that he would have a problem treating this tract differently than other areas. Councilwoman Lee said that McNeil Road does have to be addressed. 9F. Consider an ordinance annexing a strip of land along Sam Bass Road. (First Reading) This strip of roadway contains 2.81 acres of land and includes the section of Sam Bass Road located between The Hermitage and the TP & L Substation. Mayor Tonn read the caption of the ordinance: AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 2.81 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilwoman Lee seconding the motion. Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. MOTION: Councilwoman Lee moved to dispense with the second reding of the ordinance with the unanimous consent of all Councilmembers present. Councilman VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker - 5 8 Councilwoman Lee Mayer Vann Noes None ACTION: The motion carried unanimously. 9G'. Consider an ordinance amending the Traffic Code to includetraffic control ;signs in the Bryan/Sloan Subdivision. (First Readiingj This ordinance will add a new stop sign in the Bryan/Sloan Subdivision to t.h{e-traffic code. The ,sign will be installed on Lawnmont Drive at its 'intersection with Gattis School Road. Mayor Tonn read the caption of the ',ordinance. AN ORDINANCE AMENDING CHAPTER g, SECTION 14.A, CODE OF ORDINANCES,CITY OF ROUND ROCK, TEXAS, BY AMENDING SCHEDULE IV TO ADD ONE STOP SIGN; MOTION. Councilman Robinson moved to adopt the ordinance on first reading. 'The motion was seconded by Councilwoman Lee. VOTE: Ayes:: Councilman Ilei 1 igen Lein Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tgnn Coes • None' Councilman Nowell was out of the room at the time the vote was taken. ACTION; The motion carried. 9H. Consider an ordinance concerning the issuance of building _ permits. (First Reading) This ordinance provides the !staff with the needed guidelines with which to allow the issuance of building jpermits. It dives the City assurances that adequate water and wastewater service as well as attention to ,necessary site drainage has been provided. The Mayor read the caption AN ORDINANCE AMENDING CHAPTER S, CODE OF ORDINANCES, ROUND ROCK, TEXAS, BY ADDING SECTION 1.1' TO ESTABLISH REQUIREMENTS ENTS FOR THE 'ISSUANCE OF BUILDING PERMITS. MOTION: Councilman Robinson moved to approve the ordinance with Mayor Tann seconding the motion VOTE: Ayes; Councilman Heiligenstein Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None Councilman Howell was out of the room at the time the vote was taken. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Correa. VOTE: Noes: Councilman Heiligenstein ACTION: The motion failed with the first poll of the Council because it was a negative vote. Councilman Heiligenstein questioned why the curb and gutter should be in place prior to the issuance of a building permit. Joe Vining stated that at present the city does not have the manpower, equipment and time to set benchmarks with a transit and the staff feels even if the equipment etc was available it is still best to clave curb and gutter in prior to the issuance. Councilman Heiligenstein asked staff to get in touch with some local builders to get their opinion by the next meeting. OLD BUSINESS: 10A. Consider a staff presentation on the Chisholm Trail Improvements. Bob Bennett said the Plans for the improvements were just received by staff. He suggested that the staff take the plans into the Chisholm Trail area early next week, refine the plans, and bring them back to the Council at the next regular meeting. Council asked that the Planning Commission, Historic Commission and the Save the Rock Committee be invited for their input. NEW BUSINESS: 11A. Consider acceptance of subdivision improvements in Sunrise Park. Staff reported that all was in order in the subdivision. MOTION: Councilman Heiligenstein moved to accept the improvements in Sunrise Park. The motion was seconded by Councilman Correa. MM Ayes: Councilman Heiligenstein Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None Mayor Tann and Councilman Howell were out of the room at the time the vote was taken. ACTION: The motion carried. RECESS REGULAR MEETING INTO EXECUTIVE SESSION _ 8;55 P.M. EXECUTIVE SESSION: 13A. Land Acquisition. 13B. Pending Litigation. 13C. Consultation with the City Attorney re arding matterscovered by CANON 4 of the Code of Professional Responsibility of the Stair Bar of Texas. RECESS EXECUTIVE SESSION INTO REGULAR SESSION - 9:10 P.M. Bob Bennett gave the Council a printed ' update of the targets set at the work session held in January' 1983. Bennett told the Council he had a good meeting with rhe Highway Department. There was approximately $120,000 worth of damage to streets during the December 'cold spell. Bennett said he would like to spend up' to $5,000 'to 'repair drainage problems in Egger Acres at the Remrnert residence. Mayor Ton'n said lie was to meet with Mayor Ron Mullen of Austin concerning the IH35 Corridor.. The resolutions the Council were asked to adopt would only cover IH35 from San Marcos to San Antonio. It was the consensus of the Council that they would be opposed to this proposal if Round Rook is riot ;included. Mayor Tonn askec:i where the 1325 and '620 improvements are on the 'Highway Department priority ' list compared to the MOPAC extenti on. Councilwoman lee said that the Council and School Board does need to meet in order' to go over various goals and objectives. It was suggested that the meeting not occur until after the Councils goal setting session. There being no further business, the meeting adjourned at 9:15 p.m. Respectfully submitted, Joanne Land, City Secretary January 26, 1984 The Round Rock City Council met in regular and work session Thursday, January 26, 1984, at 5:30 p.m. in the Council Chamber. CALL WORK SESSION TO ORDER - 5:30 P.M. ROLL CALL: Those present were Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, and Councilwoman Trudy L. Lee. Absent were Councilman Graham Howell, Councilman Pete Correa and Councilman Joe M. Baker. Also present were various members of the Planning Commission, Historic Preservation Commission and Save the Rock Committee. 610DV CrC(ZTONI- 3A. Consider discussion of the proposed Chisholm Trail Improvements by the Council, Planning Commission, Historic Preservation Commission and Save the Rock Committee. The presentation concerning improvements to Chsiholm Trail was made by Steve Kallman and Jim Coulter of Haynie & Kallman, Inc. Main items addressed were parking, lay down curbs, drainage, and pedestrian walkway on the east side of the new bridge. In a slide presentation Director of Planning and Community Development Joe Vining showed the design of the bridge structure and the view of the "rock" from different heights on the bridge. After much discussion the following items were agreed upon by the City Council, the Planning and Zoning Commission, the Historic Preservation Commission, and the Save the Rock Committee: they would like to see 1) a street lighting proposal; 2) sidewalks designed with pavers instead of concrete included as an alternative in the bid package; 3) the steep grade from Chisholm Trail to R.M. 620 addressed; and 4) the location of a traffic signal on R.M. 620 worked out with District 14. 3B. Consider discussion of the proposed Parks Plan. Sharon Prete, Parks and Recreation Director, gave the staff presentation. Prete first went over the goals as set out in the proposed Parks Plan. The long range goal is to provide a balanced mix of park types, in keeping with recognized planning standards as they govern adequacy of open spaces. The short range goal is to keep park land and recreation facility development consistent with city-wide growth and the expressed leisure needs of the community. The immediate goal is to carry out current development and acquisition projects in an expeditious manner as well as maintain the existing system in such a way as to discourage deterioration. Prete then went over the recommendations as set out in the proposed Plan. Major topics included neighborhood parks, major parks, totlots, funding, land acquisition and facility improvements. Councilman Robinson asked if staff is still considering a major park. Prete said she would still like to see a major park on the northeast side of town. Prete said the property once considered by the City would still make a very good major i � s park. CouncilwomanLee said she did not feel that the totlot concept services a large enough segment of people. She said she would like to see the staff not pursue totlots when at all possible® Councilman ,Robinson 'said possibly ;the City could encourage that type of development in the homeowners association areas and have the as'socia'tion maintain the totlot, Councilman Heiligenstein said he'would 'like to see another funding alternative i incorporated in the plan. That possibility being a grant type program where the developer donates the land + `°X" amount of dollars and the city matches the dollar jamount ,thus the park would be ready for use !a lot sooner. This alternative will be i added to the funding alternatives. I Councilman Robinson said he does not want to see any parks come into the City that are not developed'. He said he wants to see the 'park developed and ready to be used as' it is dedicated to the City. Councilman Heiligenstein said he agreed and also that the existing parks need to be improved up to standard and then the City I jshould continue to pursue parkland according to the Plan. i Council and 'staff then went «over ' possibile uses of G.C. Bond monies and hark j Development Funds. The recommendations are to core back to the Council at the next regular meeting in 'order for the Council to act on them. Also the Parks Plan should ! be placed on the next agenda for action i 3C. Consider staff report on City insurance coverage. David Kautz, Assistant Finance Director, introduced Dr. Jerry Todd, insurance consultant. Dr. Todd went I over briefly the proposed report, the process .for the pre -selection and a tentative schedule for 'the policies to be back in to the staff.... Todd will evaluate the proposals, give them to the Finance Director and then thel staff will bring the i information to the Council with a recommendation;. Council Comments and City Manager's Report were considered at the end of the meeting< j ! CALL REGULAR SESSION TO ORDER - 7:00 P.M. ROLL CALL: Those present were fijayor Pro -tem Mike Robinson, Councilman dike Heiligenstefn, Councilman Pete Correa and Councilwoman Trudy L Lee. Mayor'Tonn had to 'leave the work session earlier in the,meeting and returned during ;the discussion jof item I7d. Absent' were Councilman' Graham Howell and 'Councilman doe M. Baker. Also present were City Marager Bob Bennett Assistant City Manager Sam Huey and City I Attorney Steve Sheets. APiPRQVAL CE MINUTES: Regular Meeting of January 12, 1984. ' I MtlTION: Councilwoman Lee moved to 'approve the minutes as submitted. The motion was seconded, by Councilman Correa. j ' VOTE: Ayes: Councilman HSiligeD5teiD Councilman Correa Councilwoman Lee Mayor Pro -tem Robins(I ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: 7A. Sharon Prete. Sharon Prete introduced David Ridgl2y, Eagle Scout candidate, who completed his community service project Under the supervision Of the Parks and Recreation Department. David's scout master 10fOnOed the Council that the Round Rock Eagle Scouts were No. l in the State. 7B. Mac McKenzie/Steve Halliday. McKenzie provided the Council with another plan for the HestWind Subdivision which included Tract A as R-1, Tract 8 QS R-2 (101 lots in duplex area), Tract [ as C-1 (top portion commercial and bottom multi -family), and Tract D as R -T (School Site). McKenzie Said he Still proposes a homeowner's association with deed restrictions as stated in the previous meeting. James Dunham, 808 Pack Saddle Pass, went over the concerns that his homeowners group had concerning the project. Dunham said his group felt they could live with what has been proposed by McKenzie and will continue to work with the developer OV the deed restrictions for the tract. M.L. Gordy, 2106 Oakridge, Said he represented the Cimarron Homeowner's Association asked the Council to consider R-1 next to McNeil Road and the railroad tracks. Gordy said he felt Round Rock Deeds a larger "clean labor f0rCen which will attract the "right kind of people and work force." J.B. Bush, Manager for Cablevision 35, presented the Council with 8 handout concerning an overview of 1983 and d fOrCdst for 1984 for his company. Mayor Tonn asked 8USh if his company has addressed a "break" for Older citizens. Bush said he was Open to that suggestion and would look into it. APPOINTMENTS: 8A. Consider i tmet to the Housing Finance Corporation Board. One appointment to this board is necessary due to the resignation Of Jim R0l£6. Mr. 8nlg5 is moving outside the city limits and therefore may riot serve On this board. MOTION: Councilman Robinson moved to appoint Dusty Miller by acclamation. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman H8ilig8Dstein Councilman Correa Councilman Robinson COUDCilV0OaA Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously, PUBLIC HEARINGS:' A. Consider public testimony concerning a request to rezone Parkway Terrace Addition containing 4.412 acres of land out of the Wiley Harris Survey from District R-1 (Low Density Residential) to District C-1 % (Commercial)., (Louis M. Henna) Joe Vining made, the staff ?presentation'. 'The subject tract contains 4.412 arses and is located on the west side of Forth: Mays between the Chateau Apartments and the tax office. Louis Henna wishes to sell the tract to Bill'AlLee, who plans to clear the tract and develop the property commercially'. The plat was vacated or) January 19, 1954. The Planning and Zoning Commission recommended to ,rezone the Tract C-1. There were no citizen comments; the public hearing was closed. RESOLUTIONS'& PROCLAMATIONS: 10A. Consider a. proclamation proclaiming the 100th Birthday of the Round Dock Volunteer Fire Department. mayor Tonn read 'the proclamation. F. P. Lilley of the Fire Department told the Council of the events planned for this year and the purchase of a new truck for the volunteers. 108. Consider <a>=resolution approving an agreement to issue bonds by the :Round Rock Housing Finance Corporation for Bowman's Walk Partnership! Richard knells, attorney for the Partnership made the presentation. ' The resolution was read as follows, by the Mayor: RESOLUTION NO. RESOLUTION APPROVING RESOLUTION DECLARING INTENT TO ISSUE BONDS TO PROVIDE FINANCING FOR A RESIDENTIAL DEVELOPMENT ,FOR PERSONS OF LOIS AND MODERATE INCOME (BOWMAN'S WALK APARTMENT DEVELOPMENT) MOTION: Councilman Robinson moved to approve the resolution as presented with ;ouncilman Heiligenstein seconding the motion. VOTE: Ayes: CouncilInan Heiligenstein' CouncilmanCorrea Councilman Robinson Councilwoman Lee Mayor Tonn Noes None ACTION: The motion carried unanimously'. DISBURSEMENTS: None. ORDINANCES; 12A. Consider an ordinance a-Innexi..n.g the W2 t i d Subdivision. R di Mayor TOnD read the caption of the ordinance: AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 62.778 ACRES OF LAND, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF ROUND ROCK, TEXAS. MOTION: Councilman Robinson moved to adopt the ordinance on second readiDQ. The motion was seconded by Councilwoman Lee. VOTE` . Ayes: Councilman H2ilfgeOGtein Councilman Correa Councilman Robinson Councilwoman Lee Mayor TDD0 Noes: None ACTION: The motion Carried unanimously. 128. Consider ordinances amending the Zoning Ordinance Subdivision. The necessary ordinances were not prepared as the field notes Were only received just prior to the meeting. Mayor TOnD Said the Council had 3 options at this point: 1) adopt the Planning Commission recommendation as presented prior to this meeting; 2) instruct the City Attorney to draft the necessary ordinances to reflect the new configuration as presented by McKenzie during the Citizens Communications portion Of this meeting; Or ]) table the item to the next meeting. McKenzie, developer of the tract, went over the restrictions and said they would be submitted at final plant time. He also asked the Council to NOT consider what was "presented two weeks ago." Mayor T0Un said he would like to see a 15 person citizen advisory committee formed to readdress residential mix issues and the various zoning districts. The Mayor said h8 would like to see the committee consist of various groups throughout the community. C0UOCi|0aD Robinson said he would like to S2g the zoning classifications defined "d little better". He feels there is a problem with s0 few districts. Councilman Robinson also stated he felt the zoning criteria needs to be looked at very closely. ' It was the consensus of the Council that the City Attorney draft four ordinances to reflect the configuration as presented by the developer during the citizens C00muOiC3tiOn5 portion of the meeting. MOTION: Councilman Robinson moved to table the ordinance until the next regular meeting. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The 'motion carried unanimously. 12C. Consider an ordinance amendingthe traffic code to include traffic control signs in the Bryan/Sloan Subdivision. (Second Reacting) The caption' was read as follows:, AN ORDINANCE AMENDING CHAPTER O, SECTION 14.A., CODE OF ORDINANCE.:; CITY OF ROUND ROCK, TEXAS, BY AMENDING SCHEDULE IV AND ADD ONE STEP SIGN. (MOTION: Mayor Tonn moved to adopt the ordinance on second reading with Councilman Robinson seconding the motion. VOTE:', Ayes: Councilman Heiligenstein Councilman iCorrea Councilman Robinson Councilwoman Cee Mayor Tonn Noes: None ACTION: The notion carried unanimously. 12D. Consider an ordinance concerning the issuance of building ,permits. ( Second Remi i ng) Mayor Tonn read the caption of the ordinance. AN ORDINANCE AMENDING CHAPTER S, ,CODE OF ORDINANCES, ROUND ROCK, TEXAS, BY ADDING SECTION 1.1 TO ESTABLISH REQUIREMENTS FOR THE ISSUANCE OF BUILDING PERMITS;. NOTION: Councilman Heiligenstein moved to adopt the ordinance on second reading. The motion was seconded by Councilman Robinson. VOTE: Ayes;: Councilman Heiligenstein, Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously'. 12E. Consider an ordinance amending the Zoning ;Ordinance ,by rezoning Parkway Terrace from R-1 (Low Density Residential) to C-1 (Commercial) (Louis M. Henna). (First Reading) The caption was read by the Mayor: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E.(2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 4.412 ACRES, MORE OR LESS, OUT OF THE WILEY HARRIS SURVEY, WILLIAMSON COUNTY, TEXAS, AS DESCRIBED BELOW FROM DISTRICT R--1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). MOTION: Councilman Robinson moved to approve the ordinance as presented. The motion was seconded by Councilwoman Lee. VOTE: Ayes: Councilman Heilgienstein Councilman Robinson Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. MOTION: Councilwoman Lee moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Robinson. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee •• • ACTION: The motion carried unanimously. 12F. Consider an ordinance authorizing the City Attorney to proceed with condemnation of property owned by the George Clark Estate. (First Reading) The caption was read as follows: AN ORDINANCE AUTHORIZING THE CITY ATTORNEY, OR OTHER ATTORNEY OR ATTORNEYS RETAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, TO ACQUIRE CERTAIN REAL PROPERTY OWNED BY GEORGE CLARK FOR USE AS A PUBLIC PARK. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Correa seconding the motion. OTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman =Lei Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilwoman 'Lee moved to dispense with the second reading of the ordinance with the unanimous, consent of all councilmembe;rs present. ' The motion was seconded by,Councilman' Robinson. VOTE: Ayes: Councilman He'iligensteir Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 120. Consider an ordinance authorizing the City Attorney to proceed with condemnation of property owned by L.E. Scott. (First Reading) The caption of the ordinance was read by the mayor. AN ORDINANCE AUTHORIZING THE CITY ATTORNEY, OR OTHER'' ATTORNEY OR ATTORNEYS RETAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, TO ACQUIRECERTAIN REAL PROPERTY OWNED BY L.E. SCOTT FOR USE AS A PUBLIC PARK.' Councilman Robinson asked that this iters be tabled for 2 creeks to see if the property is sold and --hen donated to the City. MENTION: Mayor Tonn moved to table ' the ordinance with ,Councilman Correa seconding the motion. VOTE Ayes: Councilman Heiligenstein' Counci man Correa Coucnil;man Robinson Councilwoman Lee Mayor Tonn Noes: gone ACTION: The'mo:ion carried unanimously. 12H. Consider an ordinance authorizing a fee for the, issuance of an arrest warrant« (First Reading) Mayor Tonn read the caption AN ORDINANCE AMENDING CHAPTER 1, 'CODE OF ORDINANCES, CITY' OF ROUND ROCK, TEXAS, BY ADDING SECTION 32, WARRANTS OF ARREST. MOTION: Councilman Robinson moved to adopt the ordinance on first reading. The motion was seconded by Councilwoman Lee. VOTE: Ayes: COuQCil04D Heilige0st8i0 Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. 121. Consider dinance amending the Traffic Code to include certin stop and yield 1(First Reading) The purpose of this ordinance is to add }\ d new stop sign in the Sunrise Park subdivision, and 2) d yield Sign for the new right turn lane for the south bound traffic from Georgetown Street OOtO U.S. Highway 79. The caption was read by the Mayor: AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV AND SCHEDULE V, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, TO ADD TWO STOP SIGNS AND TWO YIELD SIGNS. MOTION: Councilman Robinson K0V2d to adopt the ordinance with COUOCilwQmd0 L88 seconding the motion. VOTE: 'Ayes: Councilman Heiligenstein CVuCnil0aD Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 12J. Consider disetting the date, time d place Of public hearings for the ti f the sed South Creek Subdivision, Section l Reading)The ordinance sets the public hearings for Thursday, February 23, 1984. Staff will hold the first hearing OO Site at 5:45 p.0. and the second hearing will be held by the Council during the regular meeting in the Council Chamber- The Mayor read the caption of the ordinance: AN ORDINANCE SETTING & DATE AND TIME FOR A PUBLIC HEARING TO DE MELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DAT[, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS: MOTION: Councilman Correa roved to adopt the ordinance on first reading. The motion was seconded by Councilwoman Lee. VOTE: Aye's: Councilman Heilgiesntein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to 'dispense with the second; reading of the ordinance with the unanimous consent of all councilmembers present, The motion was seconded by;Councilman Correa VOTE: Ayes: Councilman Hei1ige;nstein' Councilman Correa Councilman i Robinson Councilwoman Lee Mayor Donn Noes: None ACTION: The motion carried unanimously. 12K Consider an ordinance setting ;the date, time and place of public hearings for the annexation of the proposed South Creek Subdivision, Section 2. (First Reading) This ordinance sets the public ; hearings for Thursday, February 23, 1984. Staff will hold the first hearing' on site at 5:45 p.m. The second hearing, will be field by the Council during the regular meeting in the Council Chamber, Mayor' Tonn read the caption of the ordinance:, AN ORDINANCE SETTING A DATE.' AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR ;A PUBLIC NEARING ON THE PROPOSED ANNEXATION OF 'CERTAIN PROPERTY BY THE CITY OF ,ROUND ROCK,, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE Or SUCH PUBLIC' HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance with Councilman Correa seconding the Motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all Councilmembers present. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heilgienstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. OLD BUSINESS: A tentative date of the second weekend in February was set for the annual council retreat. NEW BUSINESS: 14A. Consider a staff report on the annual review of the Oversize Policy. Jack Harzke made the staff presentation. The City Code requires an annual review of the following elements of the Oversize Policy: 1. LUE fee $100.00 2. Reimbursement Fee $2.60 per inch of diameter per linear foot of oversized main. 3. Interest Rate Ten Per Cent (10%) per annum. The foregoing rates are identical for water and sewer. The staff completed its review and recommended continuance of the rates currently in force. 14B. Consider acceptance of subdivision improvements in One Sam Bass. Staff recommended that the improvements be accepted. MOTION: Councilman Robinson moved to accept the improvements in One Sam Bass with Councilman Correa seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Correa Councilman Robinson Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. COUNCIL COMMENTS: Councilman Robinson said he Thad received a letter from Saiz bass Theatre Association r present:.atives as did others councilmembers. A letter from the SbTA attorney is to be sent shortly. Steve Sheets said an agreement' is very close to be worked out. An appoi'ntmeni to the Planning Commission will be placed on the next 'agen'da. CITY MA AGER°S REPORT; Bob Bennett said that the 1325 and 620 bridges are back on track for 'nece'ssary improvements. There being no further business, ;the meeting was adjourned at 8:30 p.m. Respectfully submitted, i Joanne Lard, City Secretary i i i i Feburary 9, 1984 The Round Rock City Council met in regular session Thursday, February 9, 1984, at 06;00 p.0. in the Council Chamber, 216 E. Main Street. ROLL CALL: Those present were Mayor Larry L. TQDD~ Mayor Pro -tem Mike Robinson, Councilman Mike H8iliBen6teiD, Councilman Graham Howell, Councilman Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Councilman Pete Correa. Also present were Assistant City Manager Sam Huey and City Attorney Steve Sheets. WORK SESSION: 3A, Consider t ff presentation concerningi f the utility . Jack Udrzk8 made the staff presentation. A copy OF the outline and recommendations are attached and made a part of these minutes. Council said they felt staff should pursue the recommendations as attached. 38. Council Comments. Mayor T0OD said he had the iDViSiODed the proposed Zoning Task Force to have the following charge and make up: "To study and report to the Council and Planning Commission regarding the City's current planning and zoning process, rules, ordinances, and policies to determine whether any changes should be made to enhance the City's ability to manage growth, density and residential mix Or Whether current process, policies, etc., is adequate. The organization of the task force would be Chairman: City C0UDC}l Member, Vice -Chairman: Planning and Zoning C00NiSsiOD Member, 2 representatives of industry, l architect, T School District r8pre38natdtiYe, l engineer, l Chamber Of Commerce representative, 2 members Of the developer/builder trade, l representative from the legal profession and 4 neighborhood representatives. The City Planning Staff will support the task force and a report to the City Council will be given before July T, 1984." The Mayor concluded by saying he wanted the Task Force t0 take a "broad base look" at the zoning districts and the direction the City is going relative to housing. Councilwoman Lee Said she would like to look at the possibility Of raising the hotel/motel tax and renegotiate with the Chamber of Commerce concerning expenditures of those funds. A report will be presented at the next meeting. Councilwoman Lee suggested the Council hold their goal setting retreats after the April elections S0 that any new Council members Can be brought Up -t0 -date and enlightened relative to Council procedures. Councilman Robinson said he would like to see two sessions a year. Councilwoman Lee reminded everyone Of Beautification Day Saturday, March lOv 1984. Councilman Howell advised the Council of his resignation from the CAPCO General Assembly and Executive Committee. Councilman Hei1igenstein told the Council of an IH35 Growth Corridor Meeting February 13th in San Marcos. " CITY MANAGER'S DEPORT: None. RECESS WORK SESSION INTO EXECUTIVE SESSION EXECUTIVE SESSION't 5A. Consider discussion of the proposed settlement agreementin the Haggstrom VS. Collier, et a1 law suit. 5S. Consider discussion of contemplated litigation, RECESS EXECUTIVE SESSION INTO REGULAR SESSION CALL REGULAR SESSION TO ORDER a 7:00 P.M. i ROLL CALL: Those present were ';Mayor Larry L. Tonn, Mayor Pro -tem Mike Robinson, Councilman mike Heiligerstein, Councilman Graham Howell, Councilman Pete Correa, Councilman Joe' M. Baker and Councilwoman Trudy L. Lee. Also present were Assistant City manager >sSam Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular Meeting of January, 26, 1984. MOTION: Councilman Robinson roved to approve the ;minutes as submitted with Councilman Correa seconding the motion. VOTE: Ayes;: Councilman Hei ligenstein Councilman Novell Councilman Correa Councilman Robinosn' Councilman Baker Councilwoman Lee Mayor Ton'n Moes* None ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS:' None. APPOINTMENTS:', 12A. Consider an appointment to the Planning and Zoning Commission. MOTION: Councilwoman Lee moved to appoint Flo Berkley by acclamation. The motion was seconded by Councilman Correa. VOTE: Ayes:' Councilman Heiligen tein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Counci lwoman Lee Mayor Tann February 9, 1984 1984 CHANDLER CREEK WASTEWATER IMPROVEMENTS PROJECT ELEMENTS AND COSTS A 36" and 4211 Interceptor from Westinghouse Lift Station downstream to County Road 115= $ 618,750 B 42" Interceptor from County Road 115 down- stream to western boundary of proposed NPC MUD= $ 404,250 C 42" Interceptor from western edge of proposed NPC MUD downstream to proposed regional lift station $ 504,000 D Total Interceptor costs= $1,527,000 E Proposed regional lift station $ 620,000 F Total proposed project costs= $2,147,000 II FINANCING CONSIDERATIONS A Minimize impact on existing population B Minimize future city debt C Insure future tax base D Avoid additional developer assessments (fees) E Minimize administrative workload III ALTERNATIVES EXPLORED A Various bonds or combination (tax revenue, contract) B Private corporations (i.e., Whalen) C Certificates of obligation D Developer contributions E Municipal Utility Districts F Special Basin Assessments (fees) based on LUE's G Advance payment of existing fees IV RECOMMENDATIONS A Authorize full purpose NPC MUD due to its strategic location and developer willingness to bear full cost of major facilities (including oversize); authorize no other HUD's. B Reduce bonding requirements by collecting advance payment of sewer oversize fees from other interested developers in Chandler basin; established "credit" account for each tract represented. Basis for estimating flows would be the following: -Single family residence= 1 L.U.E.= 0.694 gpm/unit= 5.0 LUE/acre -Duplex= 10 dwelling units/acre= 6.424 gpm- 0.694 = 9.256 LUE/acre -Multifamily=20 dwelling units/acre=11.111 gpi-n-0.694= 16.000 LUE/acre -Mixed Residential= 70% (5)+20% (9.256)+10% (16)= 7.000 LUE/acre -Commercial (c)=2.304 gpm/acre-0.694= 3.32 LUE/acre -Industrial W= 1.509 gprn/acre-0.694= 2.174 LUE/acre At current fees of $100 per LUE, use: -Mixed Residential (M) = $700/acre -Commercial (C) = $330/acre -Industrial W = $220/acre V ESTIMATE-D,CHANDLER BASIN SEW Industrial=I=! $220/Acre, Commercial= Single Family=S=$500/Acre Tract Acre R OVERSIZE Z=EES c= $330/acre, Mixed 2esiciential=M=$700/acre age Land Use Prepay Future P atterson 87 1=67 14,740' C=20 6,6{10 Isaacs 75 M 52,500 Hawkins 100 M 70,000 L a wson 141 M 98,700 Nash(l) 200 C-50 16,500 1=100 22,000 M =;50 35,000 Burroughs 100 1 22,000 Nash(2) 415 C=75 24,750 M =,340 238,000 Bustin 40 of 92 M 28,000 Provident 245 1 53,900 Brehrens (K1ingeman) 70 to 106 1 15,400 Bartz (Provident} 68 C=15 4,950 I=25 5,500' M ='28 1910600 Peterson (Z.Williams) ;150 C=10 3,300' M=140 98,000 M ays (Provident); 144 I/C=40 13,200 M =104 72,800 Av'ry (1) 254 C=75 24,750 M=179 125,300 Sherrill (Z. Williams) 137 C=!10 3,300 M=127 88,900 Crouch(Z Williams) 78 1 17,160 4%1ills 28 M 19,600 Crouch (Z. Williams) 28 I 6,160' Unknown 75 of 150 C=5 1,650 M=70 49,000 Quick 250 to 339 M 175,000 Avery (2) 316 M 221,200 Avery (3) 92 M 643-400 0 R N 98 M 68,600 W allin 70 of 142 M 49,000 Johnson 25 of 40 M 1.7,500 Mattews (Provident) 148 C=15 4,950 M=108 75,600 Schroeder (Spence?) 130 of 160 C=10 3,300 M=120 84,000 Saunders (Provident) 37 S 18,500 Nelson 140 1=10.0 22,000 C=10 3,300 M =30 21;000 Jester 119 M 83,300 NPC 434 C=34 213,220 M =400 280,000 TCS 3000 I= 660,000 1„680,120 1,528,090 Noes: N0V8 ACTION: The motion carried unanimously. 12B. Consider appointments to a Task Force for the f reviewing the City's zoning districts. Mayor TOnn went over the guidelines as %8t Out under item «3B'/ of this meeting. These appointments Will be made at the next meeting. 12C. Consider an appointment Of a liason for the Central T Library C. Raymond Nelson currently holds this position and would like to serve c-� another two year term. MOTION: Councilwoman Lee moved to appoint C. Raymond Nelson by acclamation as the CTLS liason. The motion was seconded by Mayor Tonn. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa COUVCil0QD Robinson Councilman Baker Councilwoman Lee Mayor TOnD Noes: None ACTION: The motion carried UO8Di00u3ly. PUBLIC HEARINGS: None. RESOLUTIONS & PROCLAMATIONS: 14A. Consider a proclamation proclaimingVocational Ed ti Week. Mayor Tonn read the proclamation. Approximately 20 vocational students informed the Council Of their work experiences through this program. Earl S8ay and Betsy NehriDgn student advisors, also enlightened the Council on the program. 148. Consider l i for Big Brothers/Big Sisters Week. Mayor TOnD read the proclamation which was presented to Rebecca Shaw and Mary Ellen Kiley, 14C. Consider acceptance f a bid and authorization for the h f riding mower for the Parks d Recreation Department. SharUD Prete made the staff presentation. The hid Op8AiD0 was held February 2nd. Two vendors submitted bids: 1) Goldthwait8s a) Toro Gas Powered Mower - $7,690.00, b) Toro Diesel Powered Mower - $8^314.00; 2) Watson a) Jacobson Gas Powered Mower - $7,599.00, b) Jacobson Diesel Powered Mower - $8,199.00. Staff recommended approval of the bid from GOldthwaites for the Gas Powered Mower in the amount Of $7,690.00. The PARD staff has been using Toro Mowers since 1979 and is satisfied with the product. The $99.99 difference in price U09S not warrant OCceptd0C8 Of the low bid. Advantages Of accepting the Toro bid: iDterchdnUable parts; 3alVagOblR parts can be reused; mechanic familiarity with the Toro. The Mayor read the resolution as follows: RESOLUTION NO. WHEREAS, the City has duly adve t s c��or bids for a riding mower ;for the Parks and Recreation Department, and ,WHEREAS, the Council has reviewedall bids and has determined that Goldthwaites has submitted the lowest and best bid, and :WHEREAS, -the Council wishes to accept the bid of Goldthwaites, and to enter into a contract for the purchase of said riding mower, Now Therefore BE 11 RESCrLVED BY THE COUNCIL OF .iTHE! CITY OF ROUND ROCK, TEXAS That the bid of Goldthwaites, is hereby accepted as the lowest and best bid, and the Mayor is hereby authorized' and directed to execute on behalf of the City a contract with Goldthwaites, for the purchase of said riding mower'. RESOLVED this 9th day of February, 1984. ARRY La - O­Nv l Mayor City of Round Rock, Texas ATTEST: JOANTTELAND, City Secretary MOTION: Councilman Robinson' moved to accept. the bid of Goldthwaites' and approve the resolution so stating, Councilman Baker seconded the motion. VOTE: Ayes: Councilman Heiligenstein' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: none ACTION: The motion carried unanimously. 14D. Consider a resolution' designating the official polling places and calling a City Officer election for Saturday, April i, 1984. Mayor Tonn 'read the following: RESOLUTION NO. WHEREAS, the City; Council of the C.i tRound Rock, Texas, wishes to;encourage ,all registered voters in the City of Round Rock to ,vote in city elections; and WHEREAS, it has been determined that holding a joint election in cooperation with the Round Rock Independent School District would be more convenient for voters eligible to vote in both the City and School elections; and WHEREAS, C.D. Fulkes Middle School and Round Rock High School would be easily accesible to voters in the City of Round Rock; Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND RUCK, TEXAS, THAT C.D. Fulkes Middle School and Round Rock High School are hereby designated as the official pollling places for all City ,elections during the year 1984 and that the attached Election Order calling the 1984 City Officers election is hereby approved. RESOLVED this 9th, day of February, 1984. LARRY Ls TONN Mayor City of Round Rock, Texas ATTEST: JOWN E LAN iC tiC ty Secretary MOTION: Councilman Robinson moved to adopt the resolution and election order. Councilwoman Lee seconded the motion. VOTE: Ayes: Councilman Heiligenstein Noes: None ACTION: The motion carried unanimously. 14E. Consider a resolution authorizing the Mayor to enterinto with the Round Rock I.S.D. t h ld a joint Mayor Tonn read the resoluton as follows: RESOLUTION NO. WHEREAS, both the City Of Round the Round Rock Independent School District hold their 8l8CLiOO on the first Saturday in April, and WHEREAS, it would be more 8Co0O01Cal for each entity, and more convenient for the voters to hold a joint election, and WHEREAS, an agreement has been proposed between the City and 5ChVUl for holding a joint election, Now Therefore DE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the City, an agreement with the Round Rock Independent School District setting forth the conditions and terms for holding a~'oint election, d copy of Said agreement being attached hereto and incorporated herein for all pUrpVseS. RESOLVED this 8th day of February, 1984. LARRY L. TONN, Mayor ATTEST: City of Round Rock, Texas JUANNL LAND, City Secretary MOTION: COUDCl|0an Robinson 0QV2d to adopt the resolution with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa C0uDCi/0aH Robinson Councilman Baker Councilwoman L28 Mayor TOOn Noes: None ACTION: The motion carried unanimously. 14F. Consider a resolution approvin2 the settlement agreement in the Haggstrom VS. Collier, et al law suit. Mayor Tonn read the resolution. RESOLUTION NO. WHEREAS, Linda HaggStrV0 filed suit in U.S. Federal District Court against Oscar Eugene Collier, the City of Round Rock, and i I present and former councilmembers, and HE EAS4r bona fide disputes and controversies exist between the parties, both as to liability and the ;amountthereof, if any, and by reason of such disputes and controversies the parties desire to,compromise and settle all claims and causes of action of any kind whatsoever, and ''NE4 EAS, a Compromise Settlement Agreement and release has been prepared',which the Council has reviewed and wishes to approve j Now'1 herefore, j BE IT REY)LVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the Mayor is hereby authorized and directed to execute on behalf of the ;City, the Compromise Settlement Agreement and Release a copy of which lis attached hereto as Exhibit "A" and incorporated herein for all', purposes® RESOLVED this 9th day of 'February, 1984. LARRY L.---]"O--NN--,Mayor City of Round Rock, Texas ATTEST: i JUAPd( , i1,y ecretary i MOTION: Councilman Robinson' moved to adopt the resolution with Councilman j Correa seconding the motion. VOTE: Ayes: Councilman Neiligenstein Councilman Howell I ' Councilman Correa i Councilman Robinson i Councilman Baker j Councilwoman Lee Mayor Tonn i Noes': done ACTION: The motion carried unanimously. DISBURSE ENTS:j 15A. Consider; final payment of nelson Lewis, Inc, for the construction of the Highway 79 Water Line in the amount of $5,686.90. 15B. Consider! f=inal payment to Bay Maintenance for the 19821 CIP Street & Drainage;Improvements in the amount of $39,016.20. 15C. Consider payment to Garey Construction Company for improvements to McNeil mark in the, amount of $54,504.00. 15D. Con�sider�payment to Haynie & Kallman, Inc., for the construction j administration of the Highway 79 Mater, Line Improvements in the amount of $700.04. 15E, Consider!,payment to Haynie & KailMan, Inc,, for the construction I administaltion of the 1982 CIP, Stret a Drainage Improvements in the amount of i 489.74. I MOTION: Councilman Robinson moved to approve all the disbursement as presented With Councilman Baker seconding the notion, VOTE: Ayes': Councilman Neiligenstein i I Councilman Howell i I I I Councilman Correa COUMCil0a0 Robinson Councilman Baker COUDCilw0Na0 Lee Mayor Tonn ACTI0N: The motion Carried unanimously. ORDINANCES: I6A. C�id r O ordinance authorizing � f�8 for the issuance of an arrest _ warrant. (Second Reading) Mayor T0UO read the caption Of the ordinance as follows: AN ORDINANCE AMENDING CHAPTER T~ CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ADDING SECTION 32, WARRANTS OF ARREST. MOTION: Councilwoman Lee moved to adopt the Ordinance On second reading. Councilman Robinson seconded the motion. VOTE: Ayes: Councilman Heilige0stein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: M00e ACTION: The 00tiVV carried unanimously. 168. Consider an Ordinance amendinq the Traffic Code to include certain stO d yield signs. (Second Reading) Mayor ToDD read the caption of the ordinance. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A., SCHEDULE IV AND SCHEDULE V, CODE OF ORDINANCES, CITY OF ROUND ROCK TEXAS, 1-0 ADD TWO STOP SIGNS AND TWO YIELD SIGNS. MOTION: Councilman Robinson moved to adopt the Ordinance on 5eC00d reading. The motion was seconded by Councilman Correa. Ayes: Councilman Heiligenstein [nVOcil0a0 Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Noes: None ACTION; The motion carried unanimously. 16C. Consider dinance amending the Zoning Ordinance by zoningTract A of 8` the Westwind Subdivision to "R-1 (Low 'DensityResidential) (Tabled 1-26-84; First Reading} I h e caption of the ordinance, was read by the Mayor. Aid ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, SECTION 3.E, (2') OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK', TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS 'ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY IO -WIT: 9.492 ACRES AS DESCRIBED IN EXHIBIT "A". MOTION: Councilman Baker droved to adopt the ordinance with Mayor Tonn seconding the motion. VOTE: Ayes;: Councilman.Hei'lgienstein Councilman! Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilwoman Lee moved to dispense with the 'second reading of the ordinance with the unanimous ,consent of all Councilmenber;s present. The motion was seconded by Councilman Baker, VOTE: Ayes: Councilman !Hei l igenstein Councilman Howell Councilman Correa Councilman Robinson, Councilman Baker Councilwoman Lee Mayor Tann Noes none ACTION The motion carried unanimouslY.a 16D. Consider an ordinance amending the Zoning Ordinance by zoning Tract B of the Westwind Subdivision to R-2 (Moderate Density Residential). (Tabled '1-26-84; First Reading) The caption of the ordinance was read by the Mayor, AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER 11, ,SECTION SAE. (2) OF IHE CODS OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TO -WIT: 26.242 ACRES AS DESCRIBED IN 'EXHIBIT "A", Jane McAdams, Principal Planner, stated that Commissioner Lidell said the work an ',County Road 172 will begin by March 15th and be completed by September 1st of this year. Mayon Tonn asked staff to prepare a report on how much, county taxes are paid by the citizens of Round Rock and how 0dRy services the citizens receive in return. MOTION: Councilman Baker moved to adopt the ordinance with Mayor TonD seconding the motion. VOTE: Ayes: Councilman HeiligeDst2in Councilman Howell Councilman Correa Councilman Robinson [0uQCil0aO Baker Councilwoman Lee ACTION: The motion carried unanimously. MOTION: Councilwoman Lee moved to dispense with the second reading of the ordinance with the unanimous consent of the CVuncil0embers present. The motion was seconded by Mayor Tonn. VOTE: Ayes: Councilman H8iligensteiA Councilman MUM8ll Councilman Correa Councilman Robinson COUDCil0aU Baker Councilwoman Lee ACTION: The motion carried unanimously. 16E. Consider dinance amending the Zoning Ordinance by zoningTract,C of --' the Westwind Subdivision to C-1 i l First Reading) Mayor TUnO read the caption of the ordinance. AN ORDINANCE ADDING TO THE OFFICIAL ZONING MAP PASSED AND ADOPTED IN CHAPTER il, SECTION 3.E. (2) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL MAP BY ADDING CERTAIN NEWLY ANNEXED PROPERTY TQ -WIT: 17.344 ACRES AS DESCRIBED IN EXHIBIT "8«. MOTION: C0UDCilNaD Baker moved to adopt the Ordinance with Mayor T0Dn seconding the motion. VOTE: Ayes: Councilman MeiligeO5tein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker [UU0Cilw00OR Lee Mayor Tonr Noes: None ACTION: The motion carried unanimously. NOTION: Councilman Howell Moved to dispense with the ordinance with the unanimous consent of all Councilme ber seconded the motion. second 'reading of the present. mayor Tonn VOTE:, Ayes: Councilman Heiligenstein Councilman Horsell 'I Councilman Correa Councilman Robinson Councilman Baker Counci om n Lee Mayor Donn; Noes: None ACTION: The motion carried unanimously. IDF. Consider an ordinance amending the Zoning Ordinance by zoning Tract D of the Westwind Subdivision to R-1 (Low Density Residential). (Tabled 1-26-84; First heading) Mayor Tonn read the caption. AN ORDINANCE ADDING TO'THEOFFICIAL ZONING MA' PASSED ,AND ADOPTED IN CHARTER 11, SECTION 3.E. (') OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, ADDING TO THE OFFICIAL ZONING MAP AND MAKING THIS ADDITION A PART OF THE OFFICIAL NAP BY ADDING' CERTAIN NEWLY ANNEXED PROPERTY 10 -WIT: 9,700 ACRES AS DESCRIBED IN EXHIBIT "A". NOTION: Councilman Heiligenstein moved to adopt thE! ordinance with Mayor Tonn >econdin tine motion. VOTE: Ayes:' Councilman Heiligenstein Councilman Howell Councilman .Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: Mond ACTION: The motion carried unanimously. NOTION: Councilman Heiligenstein moved to dispense with the second reading of :he ordinance with the unanimous consent of all counci lmernbers present. Councilman obinson seconded the motion,' VOTE: Ayes: Councilman Heiligenstein' Councilman Howell Councilman Correa Councilman Robinson Councilman Baker [OUOCilwNDdn Lee Mayor T0nU ACTION: The motion carried unanimously. }bG, [ id di th i i th [it Att D t0 proceed with ! ---- � ( � (Tabled�—condemnation of property owned by L.E. Scott. 1-26-84; First Reading) May0r T0Dn read the caption Of the nrdiAdDCe, AN ORDINANCE AUTHORIZING THE CITY ATTORNEY, OR OTHER ATTORNEY OR ATTORNEYS RETAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS" TO ACQUIRE CERTAIN REAL PROPERTY OWNED BY L.E. SCOTT FOR USE AS A PUBLIC PARK. MOTION: Councilman Robinson 0UV2d to table this ordinance until March 24th. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman H8iligenSteiO Councilman Howell Councilman Correa Councilman Robinson Councilman Baker [0u0CilWOmaO lee Mayor T0On Noes: 0O08 ACTION: The motion carried unanimously. 16H. Consider an ordinance adopting the Parks|an. (First Reading) The caption of the ordinance was read by Mayor Tonn. AN ORDINANCE ADOPTING THE PARKS DEVELOPMENT GUIDE FOR THE CITY OF ROUND ROCK, TEXAS, AND AMENDING CHAPTER 11, SECTION 2.B.(6) OF THE CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS BY AMENDING SUBSECTIONS (G) (C), (6) (2)~ AND (6) (f) TO REFLECT CURRENT PARKS AND RECREATION POLICIES FOR THE CITY OF ROUND ROCK. MOTION: [OWDCil0ao Robinson moved to adopt the ordinance with COUOCilwVmdO Lee seconding the motion. VOTE: Ayes: Councilman MeiligeDsti2O C0UOCil0aD Howell Councilman Correa [OVDcil0aD Robinson Councilman Baker C0URCilNOmD0 Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the Unanimous consent of all councilmembers present. Mayor Tonn seconded the motion. VOTE: Ayes: Councilman Heiligenstein' Councilman Howell councilman Correa CouncilmanRobinson Councilman Baker Councilwoman Lee Mayor l onn No e s None ACTION: The motion carried unanimously. ii. Consider an ordinance amending the Personnel Policy to delete references to "permanent" and "temporary" personnel positions. (f=irst: Reading) The caption was read as follows: AN ORDINANCE AMENDING CHAPTER 7, 'CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY DELETING REFERENCES TO "PERMANENT", ", AND "TEMPORARY" PERSONNEL POSITIONS, AND BY CLARIFYING CITY PERSONNEL POLICIES AS TO REGULAR AND NON -REGULAR PERSONNEL POSITIONS. POTION: Councilman Robinson moved to adopt the ordinance with Mayor Tonn seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: ' Ilona ACTION: The motion carried unantiniously. MOTION: Councilman Robinson moved to dispense with the second ,reading of the ordinance with the unanimous consent of all coun'cilmembers present. Councilman Baker seconded the motion. VOTE:, Ayes: Councilman Heiligenstein' Councilman Howell Councilman Correa Councilman Robinson Counciloran Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimously. 16J. Consider an ordinance prohibiting smoking in the Council Chamber. (First Reading) Mayor Tonn read the caption. AN ORDINANCE AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES CITY OF ROUND ROCK, TEXAS BY ADDING SECTION 4 PROHIBITING SMOKING IN THE CITY COUNCIL CHAMBERS. MOTION: Councilwoman Lee moved to adopt the ordinance on first reading. The motion was seconded by Councilman Baker. MM Ayes: Councilman Heilgienstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn IT O ACTION: The motion carried unanimously. 16K. Consider an ordinance setting the date, time and place of two public hearings concerning the voluntary annexation of Commerce Park (Crouch Tract). (First Reading) This is a request for voluntary annexation petitioned by John T. Jones, Jr., managing partner for Realty Investment Joint Venture. Proposed Commerce Park, Section One contains 75.47 acres and is located on the west side of County Road 115 (Sunrise Road) and south of Oakmont Centre. The two public hearings are proposed for Thursday, March B, 1934. Staff will hold the first hearing on site at 5:15 p.m. The second hearing will be held by the Council during the regular meeting in the Council Chamber. Mayor Tonn read the caption of the ordinance. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Robinson moved to adopt the ordinance with Mayor Tonn seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee s I Mayor Tonn', Noes • None ACTION: The moll on carried unanimously, MOTION: Councilman Robinson moved to dispense with the second reading of the ordinance with the unanimous consent of all counc lmembers presenia Councilman Baker seconded the motion. VOTE: eyes: Councilman; ilei l i enstein' Councilman Howell Counci Iman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tone does • None ACTION: The motion carried unanimously. 16L. Consider an ordinance setting the date, time and place of two public hearings concerning the voluntary annexation of Spriri�jwood Subdivision. (First Reading) This is a request for voluntary annexation petitioned by property owner Bob Clark. Proposed Springwood Subdivision is located on the west side of San? Hass Road opposite Jack Garey`s office. The public hearings are proposed for Thursday, March 8,',1984. Staff will mold the first hearing on site at 5:.30 p.m. The second hearing will be held by the Council during the regular meeting in the Council Chamber. Mayor Tonn read the caption of the ordinance; AN ORDINANCE SETTING A, DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED' ANNEXATION AND SETTING A DATE, TIME, AND PLACE FOR A PUBLIC HEARING DIS THE PROPOSED 'ANN'EXATION OF :CERTAIN 'PROPERTY BY THE CITY OF ROUND ROCK, TEXAS AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. MOTION: Councilman Baker Moved to adopt' the ordinance with Mayor Tonn seconding the motion. VOTE: :yes: Councilman Hei,ligenstein Councilman Howell councilman Correa Counciiman!Robinsn Councilman Baker Councilwoman Lee Mayor Tone Noes: None ACTION: The motion carried unanimously, MOTION: Councilman Baker moved to dispense With the S8CODU reading of the ordinance by the unanimous consent of all cOUncilme0bers present. The motion was seconded by Mayor Tonn. VOTE: Ayes: Councilman Heiligenstein Councilman Howell COVACi]00D Correa C0QMCil0aO Robinson Councilman Baker Councilwoman Lee ACTION: The motion carried unanimously. 16M. Consider disetting the date, time and place of two public hearings concerning the voluntary annexation of certain property owned by Austin White i i This is a request for voluntary annexation petitioned by A. H. Robinson, TTl, for Austin White Lime. The proposed area is described in two tracts: Tract A contains 8.951 acres and Tract B contains 11.081 acres. The property is located OD the north Side Of R.M. 620, east of the hospital, and south of The Oaklands subdivision. It lies immediately north Of a previously annexed strip of land also belonging to Austin White Lime. The proposed public hearings are being Set for Thursday, March 8, 1984. Staff will hold th first hearing on site at 5:45 p.m- The second hearing will be held by the Council during the regular meeting in the Council Chamber. Mayor TOnn read the caption. AN ORDINANCE SETTING A DATE AND TIME FOR A PUBLIC HEARING TO BE HELD ON THE SITE OF THE PROPOSED ANNEXATION AND SETTING A DATE~ TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF ROUND ROCK, TEXAS, AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SUCH PUBLIC HEAR}MGS, MOTION: COUUCilwQ0a0 Lee moved to adopt the ordinance. The motion was seconded by Mayor Tonn. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker' Councilwoman Lee Mayor TOnn ACTION: The motion carried unaoim0ulsy. MOT I ( ordinance v seconded b� VOTE: Councilman Robinson moved to dispense with t th the unanimous consent of all'councilmembers Mayor Tonn. Ayes: Counci lmar Councilman Counci'lmar secondreading of the sent. The motion was Heiligenstein' Howe 11 Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tone',, Noes: !`Done ACTION: The motion carried unanimously. OLD BUSINESS: 17A. Consider staff presentation concerning a plan to, spend C.C. Bond monies and Park Development Fund monies for Park Improvements. Sharon Prete made the staff presentation. The following is a list of the expenditures Parks and Recreation Department 1983 G.O. Bond Monies Fiscal 1983-1984, Greens1opE,s $98,000.00 Playground P1 ysl ab Shade Shelter Tennis Courts Waterline Parking Picnic Area Electrical Easement $21,000.00 Path Site Preparation Curb Cuts Bridge, Park Benches Frontier Park 54,000.00 Trail (con't Kensington 'Place Park $8,244.00 Playground Equipment Picnic Table/Benches Parks Plan S3,000.00 Consultant Fees Legion Field $36,000.00 Restroom Construction Water/Sutler Improvements 'Veterans Park 51.1,840.00 Restroom Renovation' Fiscal 1984-1985'' Brent Bustin $15,()00.00 Paving Unnamed Park (Greenslopes) $12,500.00 Playground Picnic Facilities Waterline Contingence/Repalcement:, Projects $15,916.00 As Needed Acquisition $100,()00.00 Park Developer Fund Fiscal ' 1983--1984 City Pool l),enovation $18,800.00 Enlarge Deck Stone Facade (Bldg) Expand Fenced Area Add Concession Area Pool Furniture Life Guard Stands Shade Shelter Improvement Stella Park $2,000.00 Shade Shelter Chisholm Valley Park $900.00 Waterline Kensington Place Park $4,000.00 Path Buck Egger Park $8,000.00 Parking/Fencing Landscaping $6,000.00 Trees/Shrubs Councilwoman Lee asked if the pool improvements would be complete by the time the pool opens this year. Prete said the improvements would be complete. Councilman Heiligenstein asked Parks Director Prete to check into lights for Veterans Park Sports Court. Councilman Howell asked about the curb cuts on the electrical easement in Round Rock West. Prete explained that 'the cuts would be made in order to allow the necessary maintenance vehicles to get onto the easement. MOTION: Councilman Robinson moved to approve the proposed expenditures by the Parks Department. The motion was seconded by Councilman Correa. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Robinson Councilman Baker Councilwoman Lee Mayor Tonn Noes: None ACTION: The motion carried unanimoulsy. NEW BUSINESS: None. There being no further business, the meeting adjourned at 8:11 p.m. Respectfully submitted, Joanne Land, City Secretary February 23, 1984 The Round mock ("i ty Council ret in recular and work session T=� irsday,Eebrua y 23, 1984; at 6:00 D.m. in the Council Chamber, ROLL CALL.Those members present were mayor Pro -item' Mike Robinson Councilman Mike Hei 1 igenstein, Councilman Graham Ho,,,,el l , and Councilwoman Trudy L. Lee® Abser t for the work session r,,ere Mayor Larry L. Tonn, Councilman Pete Correa and Councilman Joe M. Baker. Also present were City Manager Bob Bennett, Assistant City Manager S it Huey and City Attorney Steve Sheets. WORK SESSION: 3A Consider discussion of the hotel/motel tax„ The following report was read by Mayor Pro -tem Mike Robinson as prepared by Steve Sheets. Hotel/No el Occupancy Tax 1. A cit} may levy a.n' occupa'ncy tax 'of riot more than sever? percent: f the price paid for hotel or motel rooms when the (price is S2.00 or more per day. Note that this dies not include the price paid for anything except the room itself. 2. The law limits the use of the revenue in several ways. All reven more than four percent of the ,total must be used in three areas: a,. Convention center facilities, including construction, repair, a maintenance of buildings and parking ,facilities. Includes ci i center convention, buildings, auditoriums, coliseums, civic theatersand museums.' b,. Facilities, personnel and materials for registeringconvention delegates. c. General promotional and tourist advertising of the city and vicinity; solicitation and operating program to attract con- ventions and visitors, either by the city or through contracts with persons or organizations selected by the city. 3. Also, J, no more than one percent of the revenue may be used for the encouragment, promotion', improvement, or application of -the 'arts, as defined in the law. 4. In addition to the above,' the city m use the revenue derived from the occupancy tax on historical perservation and restoration projects at or in the immediate vicinity of convention center facilities or _located elsewhere in the city that would be frequented by tourists and visitors to the city. 5. It is the intent of the Legislature that revenues derived from the occupancy tax are to be expended in a manner directly enhancing and 'promotin'g tourism and the convention and hotel industry. 6. The city must enact an ordinance to levy the tax. 7. The city imposing the tax may authorize the persons collecting the tax to deduct and withhold, one percent of the tax collected, as reimbursement for the cost of ',collecting the tax. The city may also ;provide for forfeiture of reimbursement for failure to pay the tax or to file reports as required by the city. !8. A city which collects an 'occupancy tax may pledge a part of the :revenue to 'payment of bonds which are authorized to purchases, construct, repair, etc. public improvements, if the bonds were issued solely for ,one or more of the purposes in 2,3, or 4 above. If the tax is more than three percent of the room price, at least one percent must be reserved for advertising and conducting solicitation programs to promote tourism and advertising of the city and vicinity, The Council said they would like to see for what purpose the Chamber of ,ommerce would use the funds above what they presently receive. Councilwoman Lee nd c jas asked to contact the Chamber and discuss this item with them. She will report jack .o the Council in the ndear future. 3B. Consider staff update on taxes aid by Round Rock citizens to the Com .offers. Due to some additional information being received late this date, the February 23, 1984 report will be given at the next meeting. 3C. Consider staff presentation on the City's Oversize Policy. Two basic points were discussed: 1) pro -rata cost participation when lines are developer installed; and 2) developer cost participation in city installed lines through prepayment of projected oversize fees. The proposed portion of the ordinance to be amended is as follows: (j) Subject to direct authorization and approval of the City Council, the City may enter into an agreement whereby the City will construct water mains required for proposed development if the Council determines that the following conditions have been met: (i) The water main as proposed is in accordance with the Master Water and Sewer Plan,, (ii) One or more of the landowners who will benefit from the water main agree to share the cost of the construction by paying in advance their projected LUE fees as estimated by the City Engineer, and (iii) The City has adequate funds available either from funds approved for Capital Improvement Projects or from other sources. Any such advanced payments shall not be depositd in the oversize account, but shall be deposited in a special fund set aside for the construction of the specific main in questions. The advanced payments shall be based on the projected number of LUE's to be placed on the particular tract as determined by the City Engineer from information supplied by the landowner. At the time a plat is approved for a tract for which advance payments have been made, the developer shall be entitled to a credit for each LUE fee previously paid. If at plat approval time the number of actual LUE's exceed the number as previously estimated, the landowners will either be denied a certificate of serviceability or be required to pay additional LUE fees at the then current rate. In the event that the number of LUE's is less than the number previously estimated, the landowner shall not be entitled to a refund. Council requested that this item be brought back in ordinance form at the next regular meeting. -3D. Consider a staff report on regional sewer and the Brazos River Authority. Bob Bennett gave the staff presentation. On Friday, February 17th, members of the City staff and the WCID met with the BRA. In short, the BRA is in full support of the regional sewer effort. The BRA suggested that the WCID host a meeting to be attended by BRA. At the meeting BRA will explain how a regional system could work and their experience operating 3 regional systems. Letters will go out soon to potential participants requesting they attend the meeting. Councilman Heiligenstein said he felt the meeting was very informative and would like to see a similar type of information meeting be scheduled for the Council. 3E. Consider a report from the Library Board concerning Library user fees. Bob Bennett made the presentation. The Library Board has requested the Council consider an ordinance allowing those individuals living outside the city limits but owning taxable property inside the city limits get a library card without cost. The Council asked that this be placed on the next agenda as an action item. 3F. Council Comments. February 23 1984 Councilman Heiligenstein informed the Council of a Greater Austin/San Antonio Corridor Council meeting scheduled for April 10th. Counci1woman Lee reminded everyone of Beautification Day, Saturday,March 10th. 3G. 'City Manager's Report. Bob' Bennett went :over a memo concerning the proposed NPC MUD #3 located at FM 1460 and Chandler Creek. Points of the agreement included 1) Make an oversize gift to the City ;through the construction of $472,600 worth of 'oversize water and sewer; 2) ,Prepay $290,000 of oversize sewer fees to allow the City to construct the first leg of the Chandler Creek interceptor;' 3) Contract for City', fire protection at a rate of $9.00 per month per living' unit; ) Pay a water minimum of $6.00 per month and a sewer :minimum of' $6.00 per month and pay for water an sewer at a rate of 1.65 times the; City rate; 5) Contract for garbage service at the City 'rate; 6) Contract for inspection services; 7) Go through the City building 'permit system; 8) Pay all service fees (currently $300 per LUF);' 9) Contract with 'City for utility repairs (all costs for repairs' to be paid by the MUD); 10) Buiid $250,000 worth of park improvements;; 11) Donate two lots' on 'Bowman road for a fire station site; 12) Negotiate with the ISD for a school site to be sold at raw land cost; 13} Purchase bond insurance for 'MUD bonds; and 14) Pay water oversize fees. The next step is for NPC' to file commitment letters for utilities. The City ,Attorney and NPC attorney will draw up the legal documents. Councilman Robinson said he would like to have a meeting of the subcommittee sometime next week with all legal counsels. Bennett told the Council that on April 2nd the Certificate of 'Con'venience before the PUC will be 'considered. CAUL REGULAR SESSION TO ',ORDER - 7:00 P.M. ROLL CALL: Those present were Mayor Pro -tem Mike Robinson, Councilman Mike Heiligenstein, Councilman Graham Howell, Councilman Pete ;Correa, Councilman 'Joe M. Baker and Councilwoman Trudy L. Lee. Absent was Mayor Larry L. Tonn. Also present were City Manager Bob Bennett, Assistant City Manager Seim Huey and City Attorney Steve Sheets. APPROVAL OF MINUTES: Regular' Meeting of February 9, 1984. MOTION: Councilman Correa moved' to approve the minutes as submitted with Councilman Baker seconding the motion. VOTE: Ayes: Councilrnan Heiligenstein Councilman Howell Councilman Correa Counci loran Baker' Councilwoman Lee' February 23, 1984 Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. CITIZENS COMMUNICATIONS: None. APPOINTMENTS: 8A. Consider an appointment to the Historic Preservation Commission. The Council requested that this appointment be placed on the 'next regular agenda. Also Richard Edwards has resigned from the Commission therefore another appointment will be necessary. 8B. Consider appointments to a Task Force for the purpose of reviewing the City's zoning districts. It was agreed that this task force not be appointed at this time. The Council asked that the Planning Commission look at the Zoning Ordinance for "redefining and fine tuning". The P & Z will then report back to the Council after public hearings have been held at P & Z level. The Council would like to talk about this during their retreat in April. 8C. Consider an appointment to the Round Rock Housing Authority. This item will be placed on the next regular agenda. 8D. Consider an appointment to the Development Review Board. This item will be placed on the next regular agenda. Also staff is to research and see if possibily more alternates are needed and whatype because of the conflict of interest legislation. PUBLIC HEARINGS: 9A. Consider public testimony concerning the proposed voluntary annexation of South Creek Section 1. This is a request for voluntary annexation petitioned by property owners Russell and Shirley Kinningham and Sam and Ruth Jennings. The 18.45 acre tract is currently being platted as South Creek, Section 1 and is located on the north side of Gattis School Road approximately 1/2 mile east of Greenslopes. The first public hearing was held at 5:45 p.m. this date by staff. Three people did speak at that public hearing voicing their concerns pretaining to traffic on Gattis School Road. Councilman Heiligenstein said he would like to see the City consider an "approach road policy." There being no citizen comments, the public hearing was closed. 9B. Consider public testimony concerning the proposed voluntary annexation of South Creek Section 2. This is a request for voluntary annexation petitioned by property owners Bill Kitts and Terry Burger. The 25.42 acre tract is currently being platted as South Creek, Section 2 and is located on the north side of Gattis School Road approximately 1/2 mile east of Greenslopes. Section 2 is located northeast of Section 1. The first public hearing was held by staff at 5:45 p.m. this date. The February 23,,1984 same three individuals who spokeconcerning South 'Creek, Section 1' also spoke concerning this section. They again voiced traffic concerns. There were no citizen comments, the public hearing was closed. 9C Consider public testimony concerning a request to rezone 0.986 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Density Residential) to District C-1 (Commercial). (Roy J. Moore) The staff presentation was made by Jane McAdams, Principal Planner. The property is bordered on the south by Sam Bass Road and on the east by the Missouri Pacific Railroad. There is one house on t tract at this time but will be removed shortly. There are plan's to construct mini warehouses on the property. The 'Planning Commission' recommended the tract be rezoned to C-1. There were no public comments. The public hearing was closed. 9D. Consider public testimony concerning an Economic Development' Grant application to the Texas Department of Commmunity Affairs. Gilson Westbrook, City consultant for grant applications, made the presentation. This application would be a bare cost, application to include 'the gold First National Bank Building, the Nelson Hardware building and the Masonic Ledge. The grant would be for 100% and would be a revolving loan program 'much like the project off of McNeil Road back of St. Williams Catholic Church. There were no citizen comments, the public hearing was closed. RESOLUTIONS & PROCLAMATIONS: 10A. Consider a. proclamation' proclaiming March 10th Beautification Day! Mayor Pro -tem Robinson read the proclamatio. Councilwoman Lee said the effort this year could be in planting over 200 crape myrtle trees and cleaning litter on the major city streets. Everyone was urged to participate by either, purchasing a tree to plant or by actually helping to plant the trees®' 10B. Consider a proclamation proclaiming Public School Week'. The proclamation was read;byi Mayor Pro -tem Robinson and presented to two representatives from the School District. 10C. Consider a', proclamation proclaiming March as. Youth Art Month. Mayor Pro -tem Robinson presented the proclamation to the school representative for this activity.' 10D. Consider a proclamation proclaiming March 3rd Three Legged Willie Day. The 5th annual Three-legged Willie Distance Classic wit be held Saturday,' March 3rd. This 13Km race draws between 150 and 200 runners. Mayor Pro -tem Robinson read the resolution. 10E. Consider acceptance of a bid and authorization for the purchase of playground equipment for the Parks and Recreation' Department„ The necessary resolution was read by Mayor Pro -tem Robinson, RESOLUTION NO: February 23, 1984 41� WHEREAS, the City has duly advertised for bids for the purchase of certain playground equipment, and WHEREAS, Persenaire Park & Playground Products, Inc. submitted the lowest and best bid, and WHEREAS, the Council wishes to accept the bid of Persenaire Park & Playground Products, Inc., and to authorize the purchase of said playground equipment, Now Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Persenaire Park & Playground Products, Inc., is hereby accepted as the lowest and best bid, and the Mayor is authorized and directed to execute on behalf of the City a contract with Persenaire Park & Playground Products) Inc., for the purchase of said playground equipment. RESOLVED this 6th day of February, 1984. LARRY L. ONN, Mayor City of Round Rock, Texas ATTEST: JOANNE LAND,City Secretary The City staff will put up the equipment which hopefully will be completed by June 1st. MOTION: Councilman Heiligenstein moved to adopt the resolution as presented with Councilwoman Lee seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10F. Consider acceptance of a bid and authorization for the purchase of five compact cars for various city departments. One bid was received from Hertz Corporation for five 1983 Ford Fairmont Futuras. The average cost of the autos was, NADA loan value or less retail value ($26,045). The crs were inspected by staff and are exactly what we need for City fleet service. Disposition will be 3 cars to Police, I car to Parks to free up a pickup truck and 1 car to Building Inspection to free up a pickup truck for the Street Department. All five autos have an unlimited milage maintenance warranty for 12 months at no charge. The resolution was read by the Mayor Pro -tem. RESOLUTION NO. WHEREAS, the City has duly advert Ts"e—d—To—r bids for the purchase of five used vehicles, and WHEREAS, Hertz submitted the lowest and best bid, and WHEREAS, the Council wishes to accept the bid of Hertz, and to authorize the purchase of said vehicles, Now Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the bid of Hertz, is hereby accepted as the lowest and best bid, and the Mayor is authorized and directed to execute on behalf of the City a contract with Hertz for the purchasesaid vehicles. RESOLVED this 23rd day of February, 1984. LARRY L. TONN, Mayor City of Round Rock, Texas of ebruary 23, 1984 ATTEST. JOTNNEL N , i tie Secretary MOTION: Councilman Howell moved' to adopt the resolutions The motion was econded by Councilwoman Lee. VOTE: Ayes: Councilman'Heili'genstein Councilman 'Howell Councilman '!Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 10G Consider a» resolution authorizing the staff to submit a grant pplication to the Texas Department of Community Affair's. The resolution was read by ayor Pro -tern Robinson., RESOLUTION NO. WHEREAS,, the Texas Department'ate ommunity Aff=airs has funds available for grants f small cities; and WHEREAS, the Council desires to submit an app'!ication to assist in the revitalization of the central business district; Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND; ROCK, TEXAS That the ;Mayor is hereby authorized and directed to execute on behalf of the City an application for the assistance in the revitalization of the central business district, a 'copy of said application being attached hereto and incorporated herein for all purposes. RESOLVED this 23rd day of February, 1984 L Rl Y— . TONN, day.or City of Round Rock, Texas ATTEST: MAW City ecretary MOTIiiON: Councilman Baker moved to approve the resolution. Councilman' Correa aconded the ;motion VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None' ACTION: The motion carried unanimously. DISBURSEMENTS: 11A. Consider payment to Willaam Stackhouse for aerial mappinq in thelamount $8,270.00. February 23, 1984 MOTION: Councilman Heiligenstein moved to approve the disbursement with Councilman Howell seconding the motion. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. nPnT NAWFI� 12A Consider an ordinance prohibiting smoking in the Council Chamber. (Second Reading) The caption of the ordinance was read by Mayor Pro -tem Robinson. AN ORDINANCE AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES CITY OF ROUND ROCK, TEXAS BY ADDING SECTION 4 PROHIBITING SMOKING IN THE CITY COUNCIL CHAMBER. MOTION: Councilwoman Lee moved to adopt the ordinance on second reading. The motion was seconded by Councilman Heiligenstein. VOTE: Ayes: Councilman Heiligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson Noes: None ACTION: The motion carried unanimously. 12B. Consider an ordinance amending the Zoning Ordinance by rezoning 0.96 acres of land out of the Jacob M. Harrell Survey from District R-1 (Low Densi Residential) to District C-1 (Commercial). (Roy J. Moore) (First Reading) The caption was read as follows: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROUND ROCK, ADOPTED IN CHAPTER 11, SECTION 3.E. (2), CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS AND MAKING THIS AMENDMENT A PART OF THE SAID OFFICIAL ZONING MAP, TO -WIT: TO CHANGE 0.986 ACRES, MORE OR LESS, OUT OF THE JACOB M. HARRELL SURVEY, WILLIAMSON COUNTY TEXAS, AS DESCRIBED BELOW FROM DISTRICT R-1 (LOW DENSITY RESIDENTIAL) TO DISTRICT C-1 (COMMERCIAL). Councilman Heiligenstein expressed concerns about screening of the property. Joe Vining said he had not reviewed any site plans on the tract as of this time. Vining said staff had not asked for any more right-of-way because that was the widest portion of Sam Bass Road. Council stated they would like to take a closer look at the curb cuts for the property. �., .. February 23 1984 I MOTION: Councilman Howell moved to adopt the ordinance on first reading only. i the motion was seconded by Councilman Correa. VOTE: Ayes: Councilman'Heiligenstein' I CouncilmanHowell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem 'Robinson i Noes: None ACTION: The motion carried unanimously. i 12C. Consider an ordinance amending' the Traffic Code by adding certain stop signs (First Reading) The purpose of this ordinance is to place two stop signs in I Kensington Place on, Surrey Drive at its intersection with Greenwich Place because the ',higher traffic flow is on Greenwich, Place. Study of this intersection was requested by (neighborhood residents. MayorPro-tem Robinson read the caption. AN ORDINANCE AMENDING CHAPTER 9, SECTION 14.A, SCHEDULE IV, CODE OF ORDINANCES, CITY OF ROUND ROCK, TEXAS, BY ,ADDING STOP SIGNS ON SURREY' DRIVE AT ITS INTERSECTION WITH GREENWICH PLACE, MOTION: Councilman Heiligenstein,moved to adopt the ordinance on first reading with Councilman Correa seconding the motion i VOTE: Ayes: Councilman Hei,ligenstein Councilman Howell Councilman Correa Councilman Baker Councilwoman Lee Mayor Pro -tem Robinson I Noes: None I ACTION: The motion carried unanimously, ; OLD BUSINESS: Councilman Correa asked about hteischool crossing in front of the Baptist Church on Round Rock Avenue. Jane McAdams said she had contacted the State Highway I Department and they will:, furnish the signs, the City will paint the walk lane and j the ,School will supply the paint. Councilman Correa said there is a traffic problem on Bagdad, near US 81. j Speeding seems to be occuring even though stop signs have been put in place.' Staff said', they will try speed bumps in that area I February 23, 1984 There is also a speeding problem at Oakridge and Creekview. Chief of Police Wolff said he would get some radar going in that area. NEW BUSINESS: None. There being no further business the meeting adjourned at 8:02 p.m. R7 tf Ily submitted, )e a4�_J Joanne Land, City Secretary � "" 3 '� i ', i i i 'i j ', ') i i j ', i i i i I I � ', I l I I I '( 'I i I '� 'i 'i 'I I ',I ', ', i i '( 'I '( '�