City Council

City of Round Rock City Council Meeting Agenda - Final Alan McGraw, Mayor Kris Whitfield, Mayor Pro-Tem, Place 6 Craig Morgan, Place 1 George White, Place 2 Joe Clifford, Place 3 Carlos T. Salinas, Place 4 John Moman, Place 5 Thursday, February 13, 2014 7:00 PM City Council Chambers, 221 East Main St. Regular Meeting 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 Consider proclaiming February 2014 as Black History Month. F. APPROVAL OF MINUTES: F.1 Consider approval of the minutes for the January 23, 2014 City Council meeting. G. ORDINANCES: G.1 Consider public testimony regarding and an ordinance approving Amendment No. 1 to the Kenney Fort Planned Unit Development (PUD 40) to remove Development Parcel A containing approximately 64 acres. (Second Reading) City of Round Rock Page 1 Printed on 2/7/2014 City Council Meeting Agenda - Final February 13, 2014 G.2 Consider public testimony regarding and an ordinance rezoning 64 acres known as Development Parcel A from Planned Unit Development (PUD) No. 40 to a new PUD to be known as PUD No. 97. (Second Reading) H. RESOLUTIONS: H.1 Consider a resolution calling the May 10, 2014 General Election. H.2 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with RePipe Construction, LLC for the 2011-2012 Wastewater Collection System Rehabilitation Project. H.3 Consider a resolution authorizing the Mayor to execute an Agreement for Architectural Services and accompanying Supplemental Agreement No. 1 with KA Hickman Architects and Interior Designers for the 217 Commerce Cove Municipal Court Project. H.4 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Huggins/Seiler & Associates, LP for the Greenlawn Boulevard Fence Project. H.5 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with Marion L. Cook, Jr. and Terry A. Cook for the purchase of real property required for the Southwest Downtown Phase 5 Project. H.6 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Baker-Aicklen & Associates, Inc. for the Heritage Trail West Project. H.7 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Schrickel, Rollins and Associates, Inc. for the Old Settlers Park at Palm Valley (OSPV) Multipurpose Complex and Soccer Complex Improvements 2014 Project. H.8 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Kimley-Horn and Associates, Inc. for the Rock 'N River Family Aquatic Center Expansion 2014 Project. H.9 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with Charles Dumas and Frances Dumas for the purchase of real property required for the Brushy Creek Trail Gap Project. H.10 Consider a resolution amending "Appendix A: Fees, Rates and Charges" to the Code of Ordinances (2010 Edition), by amending Chapter 26, Parks and Recreation, regarding fees for the Rabb House and Rock 'N River Family Aquatic Center. I. APPOINTMENTS I.1 Consider the appointment of a member and alternate member to the Clean Air Coalition. City of Round Rock Page 2 Printed on 2/7/2014 City Council Meeting Agenda - Final February 13, 2014 J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST K. ADJOURNMENT In addition to any executive session already listed above, the City Council for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code for the following purposes: §551.071Consultation 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 I certify that this notice of the Round Rock City Council Meeting was posted on this 7th day of February 2014 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Meagan Spinks, Deputy City Clerk City of Round Rock Page 3 Printed on 2/7/2014