Agendas - Regular Meeting - 4/13/2017 City of Round Rock
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ROUND ROCK City Council
TEXAS
Meeting Agenda
Alan McGraw, Mayor
Craig Morgan, Mayor Pro-Tem, Place 1
Rene Flores, Place 2
Frank Leffingwell, Place 3
Will Peckham, Place 4
Writ Baese, Place 5
Kris Whitfield, Place 6
Thursday,April 13,2017 7:00 PM City Council Chambers,221 East Main St.
A. CALL REGULAR SESSION TO ORDER—7:00 P.M.
B. ROLL CALL
C. PLEDGES OF ALLEGIANCE
D. CITIZEN COMMUNICATION
Any citizen wishing to speak during citizen communication regarding an item on or off the agenda may
do so after completing the required registration card.All comments must be no more than 3 minutes in
length.Any comments regarding items not on the posted agenda may not be discussed or responded to
by the City Council. The Mayor may deny any presenter the opportunity to address the City Council if
the presentation or comments offered is substantially repetitive of those previous made,per§2-26(b)(d),
of the Round Rock Code of Ordinances, 2010 Edition.
E. PROCLAMATIONS, STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
E.1 2017-4324 Consider proclaiming April 2017 as "Fair Housing Month" in the City of
Round Rock.
F. CONSENT AGENDA:
All items listed under the Consent Agenda are considered to be routine by the City Council and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
Council member in which event, the item will be removed from the consent agenda and considered
separately.
F.1 2017-4325 Consider approval of the minutes for the March 23, 2017 City Council
meeting.
F.2 2017-4289 Consider an ordinance amending Chapter 36 and Chapter 46, Code of
Ordinances (2010 Edition), regarding subdivision walls and compatibility
buffers. (Second Reading)
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F.3 2017-4290 Consider an ordinance amending Chapter 36, Code of Ordinances (2010
Edition), regarding subdivision platting procedures. (Second Readinga
F.4 2017-4291 Consider an ordinance amending Chapter 10 and Chapter 36, Code of
Ordinances (2010 Edition), regarding residential construction and
certificate of substantial and final completion of subdivision public
improvements. (Second Reading)
F.5 2017-4304 Consider an ordinance amending Chapter 44, Section 44-228, Code of
Ordinances (2010 Edition), regarding voluntary water conservation during_
peak water use periods. (Second Reading)
F.6 2017-4305 Consider an ordinance amending Chapter 44, Section 44-6, Code of
Ordinances (2010 Edition), prohibiting water waste. (Second Reading)
F.7 2017-4344 Consider a resolution authorizing the Mayor to execute a Joint Election
Agreement with Travis County participating entities for the May 6 2017
General and Special Elections.
G. RESOLUTIONS:
G.1 2017-4320 Consider a resolution authorizing the City Manager to issue a Purchase
Order to We Build Fun, Inc. for the purchase of playground equipment for
Veterans Park.
G.2 2017-4338 Consider a resolution suspending the effective date for 90 days in
connection with the rate increase filing on Oncor Electric Delivery
Company LLC.
G.3 2017-4339 Consider a resolution authorizing the Mayor to execute a Construction
Contract with Whitestone Civil Construction, LLC for the Texas Avenue
Waterline Relocation Project.
GA 2017-4329 Consider a resolution authorizing the Mayor to execute a Contract for
Engineering Services with Aguirre & Fields, LP for the Texas Avenue
Connection Project.
G.5 2017-4330 Consider a resolution authorizing the Mayor to execute a Real Estate
Contract with Scott&White Memorial Hospital f/k/a Scott and White
Memorial Hospital and Scott, Sherwood and Brindley Foundation for the
purchase of a 0.188 acre tract of land necessary for the University
Boulevard Widening Project(Parcel 6A, Part 1).
G.6 2017-4331 Consider a resolution authorizing the Mayor to execute a Real Estate
Contract with Scott& White Memorial Hospital f/k/a Scott and White
Memorial Hospital and Scott, Sherwood and Brindley Foundation for the
purchase of a 0.666 acre tract of land necessary for the University
Boulevard Widening Project(Parcel 6A, Part 2).
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G.7 2017-4332 Consider a resolution authorizing the Mayor to execute a Real Estate
Contract with Scott&White Memorial Hospital f/k/a Scott and White
Memorial Hospital and Scott, Sherwood and Brindley Foundation for the
purchase of a 0.042 acre tract of land necessary for the University
Boulevard Widening Project (Parcel 6B).
G.8 2017-4340 Consider a resolution authorizing the Mayor to execute a Real Estate
Contract with Jesse Madonna and Castanya Champion for the purchase of
a 0.132 acre parcel of land and a 0.0 62 tract of land necessary for the RM
620 Right of Way Project(Parcels 13 and 13R).
G.9 2017-4326 Consider a resolution making findings as to the feasibility and desirability
of an improvement district to be known as the La Frontera Redevelopment
Public Improvement District(PID).
G.10 2017-4328 Consider a resolution setting a date, time and place for a public hearing on
levy of assessments for the La Frontera Redevelopment Public
Improvement District (PID) and authorizing publication of notice of said
hearing.
H. PUBLIC HEARINGS:
H.1 2017-4327 Consider public testimony regarding the creation of the La Frontera
Redevelopment Public Improvement District(PID).
I. ORDINANCES:
1.1 2017-4288 Consider an ordinance amending Chapter 46, Code of Ordinances (2010
Edition), regarding amendments to the downtown mixed-use zoning
districts. (Second Reading]
1.2 2017-4287 Consider public testimony regarding, and an ordinance amending Chapter
46 (Zoning), Code of Ordinances (2010 Edition), creating new zoning
districts SF-3 (Single Family - Mixed Lot), OF-2 (Office- Mid Rise), MU-R
(Mixed Use - Redevelopment and Small Lot), and MU-G (Mixed Use -
Greenfield and Large Lot). (First Reading)(Requires Two Readings)
1.3 2017-4315 Consider public testimony regarding, and an ordinance amending Planned
Unit Development(PUD) No. 62, to allow a restaurant with a drive through,
subject to specific conditions. (First Reading)*
I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
J. EXECUTIVE SESSION:
J.1 2017-4356 Consider Executive Session as authorized by X551.087, Government
Code to deliberate the offer of a financial or other incentive to Mark IV, a
business prospect considering Round Rock as a location for a business
that would bring economic development to the City.
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K. ADJOURNMENT
'Pursuant to the terms of Section 3.13 of the Round Rock Home Rule Charter, the second reading of
this ordinance may be dispensed with by an affirmative vote of all the City Council members present.
In addition to any executive session already listed above, the City Council for the City of Round Rock
reserves the right to adjourn into executive session at any time during the course of this meeting to
discuss any of the matters listed above, as authorized by Texas Government Code for the following
purposes:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
POSTING CERTIFICATION
1 certify that this notice of the Round Rock City Council Meeting was posted on the 7th day of April 2017
at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code.
&%J= IAIIIIH—
Sara L. White, TRMC, Cyty Clerk
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