City Council

City of Round Rock City Council Meeting Agenda Alan McGraw, Mayor George White, Mayor Pro-Tem, Place 2 Craig Morgan, Place 1 Frank Leffingwell, Place 3 Will Peckham, Place 4 John Moman, Place 5 Kris Whitfield, Place 6 Writ Baese, Councilmember-Elect Thursday, May 28, 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. OATH OF OFFICE: D.1 2015-2524 Administration of the oath of office to the newly elected Councilmember for Place 3. D.2 2015-2525 Administration of the oath of office to the newly elected Councilmember for Place 5. E. 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. 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 2015-2523 Consider approval of the minutes for the May 14, 2015 City Council meeting. City of Round Rock Page 1 Printed on 5/22/2015 City Council Meeting Agenda May 28, 2015 F.2 2015-2454 Consider an ordinance granting a franchise to Central Waste and Recycling to engage in the collection of non-residential refuse. (Second Reading) G. ORDINANCES: G.1 2015-2477 Consider public testimony regarding and an ordinance approving Amendment No. 4 to the Planned Unit Development (PUD) No. 86 zoning district for 63.76 acres of the Chandler Oaks Subdivision, located at the northwest corner of Eagles Nest St. and Sunrise Rd. (First Reading)* H. RESOLUTIONS: H.1 2015-2355 Consider a resolution authorizing the Mayor to execute an Annexation Development Agreement with Joe S. Kotrla for an approximate 9.68 acre tract located along CR 123. H.2 2015-2481 Consider a resolution authorizing the Mayor to execute an Annexation Development Agreement with Judith L. Davis, for approximately 9.218 acres of land along South A.W. Grimes Boulevard. H.3 2015-2520 Consider a resolution approving a change in the rates of Atmos Energy Corporation, Mid-Tex Division as a result of a settlement between Atmos Energy and the Atmos Texas Municipalities (ATM) under the rate review mechanism. H.4 2015-2491 Consider a resolution authorizing the Mayor to execute a Contract for Purchase and Sale with HRT Properties of Texas, Ltd. for the purchase of right of way necessary for the University Boulevard Widening Project (Parcels 19 and 20). H.5 2015-2479 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with RJN Group, Inc. for the Wastewater Collection System Rehabilitation Inspection Project. H.6 2015-2503 Consider a resolution authorizing the Mayor to execute a contract with Patin Construction, LLC for the Dove Creek Drainage Improvements Project. H.7 2015-2504 Consider a resolution authorizing the Mayor to execute a contract with Murphy Pipeline for the A/C Waterline Replacement - Phase 4 Eagles Nest Subdivision Project. I. STAFF PRESENTATIONS: I.1 2015-2505 Consider a presentation regarding, and action approving the Capital Improvement Plan Progress Semi-Annual Report from the Capital Improvements Advisory Committee. City of Round Rock Page 2 Printed on 5/22/2015 City Council Meeting Agenda May 28, 2015 J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST K. EXECUTIVE SESSION: K.1 2015-2544 Consider Executive Session as authorized by §551.072, Government Code, related to the possible sale or lease of McNeil Park. K.2 2015-2545 Consider Executive Session as authorized by §551.072, Government Code, related to the possible sale or lease of a tract of land located at the southwest corner of Old Settlers Blvd. and Red Bud Trail. K.3 2015-2546 Consider Executive Session as authorized by §551.072, Government Code, related to the possible purchase of a tract of land owned by Dell Computer Corp. for a fire station site. K.4 2015-2547 Consider Executive Session as authorized by §551.072, Government Code, related to the possible purchase of a tract of land adjacent to the City’s water well site and PARD yard site east of Mays. K.5 2015-2548 Consider Executive Session as authorized by §551.072, Government Code, related to the possible purchase of a tract of land adjacent to 615 Palm Valley Blvd. K.6 2015-2550 Consider Executive Session as authorized by §551.072, Government Code, related to the possible sale or lease of a tract of land located along Onion Creek and west of Chisholm Trail Road. K.7 2015-2559 Consider Executive Session as authorized by §551.071, Government Code, related to consultation with the City Attorney regarding pending litigation, to wit: James H. Watson v. City of Allen, et al. L. ACTION RELATIVE TO EXECUTIVE SESSION: L.1 2015-2566 Consider possible action relative to Executive Session related to the possible sale or lease of McNeil Park. L.2 2015-2565 Consider possible action relative to Executive Session related to the possible sale or lease of a tract of land located at the southwest corner of Old Settlers Blvd. and Red Bud Trail. L.3 2015-2564 Consider possible action relative to Executive Session related to the possible purchase of a tract of land owned by Dell Computer Corp. for a fire station site. L.4 2015-2563 Consider possible action relative to Executive Session related to the possible purchase of a tract of land adjacent to the City’s water well site and PARD yard site east of Mays. L.5 2015-2562 Consider possible action relative to Executive Session related to the possible purchase of a tract of land adjacent to 615 Palm Valley Blvd. L.6 2015-2561 Consider possible action relative to Executive Session related to the possible sale or lease of a tract of land located along Onion Creek and west of Chisholm Trail Road. City of Round Rock Page 3 Printed on 5/22/2015 City Council Meeting Agenda May 28, 2015 L.7 2015-2560 Consider possible action relative to Executive Session regarding pending litigation, to wit: James H. Watson v. City of Allen, et al. M. 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 22nd day of May 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 4 Printed on 5/22/2015