City Council

City of Round Rock City Council Meeting Agenda Alan McGraw, Mayor George White, Mayor Pro-Tem, Place 2 Craig Morgan, Place 1 Vacant, Place 3 Will Peckham, Place 4 John Moman, Place 5 Kris Whitfield, Place 6 Thursday, December 4, 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. RESOLUTIONS: E.1 2014-2057 Consider a resolution authorizing the Mayor to execute an Agreement with Municipal Code Corporation for periodic codification, maintenance, publication, and update services related to the City's Code of Ordinances. E.2 2014-1924 Consider a resolution extending the program allowing for the placement of "Open House" signs in certain city-owned rights-of-way. E.3 2014-2033 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Williamson County Emergency Services District No. 9. E.4 2014-2052 Consider a resolution authorizing the Mayor to execute a real estate contract with Carlton and Rosa Bottoms for the purchase of property located at 1711 Cushing Street for the construction of future improvements to Gattis School Road. City of Round Rock Page 1 Printed on 11/25/2014 City Council Meeting Agenda December 4, 2014 E.5 2014-2061 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to the City of Round Rock Agreement for Architectural Services with Wiginton Hooker Jeffry, P.C. for a Round Rock Fire Station. E.6 2014-2044 Consider a resolution authorizing the Mayor to execute an Agreement for Billing Services with SWWC Utilities, Inc. d/b/a Windermere Utility Company. E.7 2014-2053 Consider a resolution approving the Contract for Engineering Services with HDR Engineering, Inc. for the BCRUA Phase 2 Deep Water Intake Preliminary Design Project. E.8 2014-2055 Consider a resolution authorizing the Mayor to execute an Amendment to Residential Services Rate in the refuse collection contract with Round Rock Refuse, Inc. F. ORDINANCES: F.1 2014-2054 Consider an ordinance amending Chapter 32, Section 32-33, Code of Ordinances (2010 Edition), by increasing the residential charge for the collection of refuse and recycling services. (First Reading)(Requires Two Readings) F.2 2014-2051 Consider public testimony regarding and an ordinance approving Amendment No. 1 to the Planned Unit Development (PUD) No. 22 zoning district for the General Land Office. (First Reading)* F.3 2014-2041 Consider an ordinance adopting Amendment No. 3 to the FY 2013-2014 Operating Budget. (Second Reading) G. APPOINTMENTS: G.1 2014-2076 Consider the appointment of alternate representatives to the CAMPO Transportation Policy Board. H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST City of Round Rock Page 2 Printed on 11/25/2014 City Council Meeting Agenda December 4, 2014 I. ADJOURNMENT *Pursuant to the terms of Section 3.13 of the Round Rock Home Rule Charter, the second reading of this ordinance may be dispensed with by an affirmative vote of all the City Council members present. In addition to any executive session already listed above, the City Council for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed 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 25th of November at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 3 Printed on 11/25/2014