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, January 22, 2015 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 2015-2189 Consider proclaiming February 2015 as "Healthy Heart Month" in the City of Round Rock. E.2 2015-2200 Consider proclaiming February 6, 2015 as "National Wear Red Day" in the City of Round Rock. F. APPROVAL OF MINUTES: F.1 2015-2130 Consider approval of the minutes for the January 8, 2015 City Council meeting. G. PUBLIC HEARINGS: G.1 2015-2131 Consider public testimony regarding the proposed amendment to the CDBG 2014 Annual Action Plan and Budget. City of Round Rock Page 1 Printed on 1/16/2015 City Council Meeting Agenda January 22, 2015 H. RESOLUTIONS: H.1 2015-2191 Consider a resolution expressing no objection to proposed legislation to allow Jonah Water Special Utility District to elect its directors by district. H.2 2015-2128 Consider a resolution authorizing the Mayor to execute a contract with Cash Construction Company for the Southwest Downtown District Infrastructure Improvements - Phase 5A Project. H.3 2015-2175 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with Philip Paul Warner and Nancy Jo Lamb for the purchase of a 10.415 acre tract of land. I. ORDINANCES: I.1 2015-2126 Consider public testimony regarding and an ordinance amending the exhibits to the Planned Unit Development (PUD) No. 56 zoning district, and rezoning a 4.77 acre tract of land, generally located southeast of the intersection of Joyce Lane and Gattis School Road from the SR (Senior) zoning district to the Planned Unit Development (PUD) No. 56 zoning district. (First Reading)* I.2 2015-2127 Consider public testimony regarding and an ordinance rezoning a 4.24 acre tract of land, generally located west of Sam Bass Road at Hermitage Drive, from the Planned Unit Development (PUD) No. 14 zoning district to the SF-1 (Single family - large lot) zoning district. (First Reading)* I.3 2015-2163 Consider an ordinance changing the name of a street located on the west side of South A.W. Grimes from Willow Way to Willow Vista Way. (First Reading)* J. APPOINTMENTS J.1 2015-2197 Consider one appointment of a Councilmember to the Round Rock Transportation and Economic Development Corporation Board of Directors. K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST City of Round Rock Page 2 Printed on 1/16/2015 City Council Meeting Agenda January 22, 2015 L. 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 16th day of January 2015 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 1/16/2015