City Council

City of Round Rock City Council Meeting Agenda Craig Morgan, Mayor Will Peckham, Mayor Pro-Tem, Place 4 Tammy Young, Place 1 Rene Flores, Place 2 Frank Leffingwell, Place 3 Writ Baese, Place 5 Kris Whitfield, Place 6 Thursday, September 28, 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. STAFF PRESENTATIONS: E.1 2017-4827 Consider a presentation regarding the City's assistance given to victims of Hurricane Harvey. 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 2017-4808 Consider approval of the minutes for the August 31, 2017 Special Called and September 14, 2017 Special Called and Regular City Council meetings. F.2 2017-4747 Consider an ordinance rezoning approximately 0.16 acres of land located east of the intersection of North Georgetown Street and East Austin Avenue from SF-2 (Single-Family - Standard Lot) zoning district to MU-L (Mixed-Use Limited) zoning district. (Second Reading) City of Round Rock Page 1 Printed on 9/22/2017 City Council Meeting Agenda September 28, 2017 F.3 2017-4779 Consider an ordinance amending Chapter 44 Sections 44-32, 44-33, and 44-34, Code of Ordinances (2010 Edition), regarding water rates, reuse water rates, and sewer rates. (Second Reading) G. ORDINANCES: G.1 2017-4746 Consider an ordinance zoning approximately 21.18 acres on the south side of Gattis School Rd., lots 6, 8, 9, and 10 of the Westview Addition, an unrecorded subdivision, to the PUD (Planned Unit Development) No. 111 zoning district, to be known as the Westview PUD. (Second Reading) G.2 2017-4778 Consider an ordinance amending Chapter 32, Sections 32-22, 32-28, and 32-29, Code of Ordinances (2010 Edition), regarding garbage regulations. (Second Reading) G.3 2017-4787 Consider an ordinance re-adopting guidelines and criteria governing reinvestment zones and tax abatement agreements within the city limits or extraterritorial jurisdiction. (First Reading)* G.4 2017-4811 Consider public testimony regarding, and an ordinance creating Reinvestment Zone No. 30 for a 4.117 acre tract of land known as Lot 1, Block A, Phase 2 of Avery Centre Town Centre 1. (First Reading)* H. RESOLUTIONS: H.1 2017-4786 Consider a resolution authorizing the Mayor to execute a Property Tax Abatement Agreement with Medistar Round Rock Rehab, LLC and PAM Squared at Round Rock. H.2 2017-4809 Consider a resolution approving a Chapter 380 Economic Development Program for Medistar Round Rock Rehab, LLC. H.3 2017-4810 Consider a resolution authorizing the Mayor to execute a Chapter 380 Economic Development Program Agreement with Medistar Round Rock Rehab, LLC. H.4 2017-4807 Consider a resolution authorizing the Mayor to execute an Agreement with Decor IQ for holiday lighting on Main Street. H.5 2017-4818 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement Regarding Property Acquisition for BCRUA Regional Water Treatment and Distribution Project (Phase 2) with the Brushy Creek Regional Utility Authority, Inc. H.6 2017-4792 Consider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire fee title to 0.009 acre, and a public utility easement interest in and to approximately 0.001 acre, from property owned by Hammock Restaurants, LLC for the construction of proposed improvements to RM 620, and take other appropriate action (Parcel 6/6PUE). H.7 2017-4803 Consider a resolution nominating a representative for the Williamson Central Appraisal District Board of Directors. City of Round Rock Page 2 Printed on 9/22/2017 City Council Meeting Agenda September 28, 2017 H.8 2017-4804 Consider a resolution nominating a representative for the Travis Central Appraisal District Board of Directors. H.9 2017-4795 Consider a resolution authorizing the Mayor to execute a Contract with Smart Energy Systems (Smart Water) for a Utility Customer Engagement Platform, related services and software. I. APPOINTMENTS: I.1 2017-4824 Consider one appointment to the Round Rock Chamber Board of Directors. J. SPECIAL PRESENTATIONS: J.1 2017-4833 Consider an expression of appreciation for Councilmember Whitfield's service to the City of Round Rock. K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST L. EXECUTIVE SESSION: L.1 2017-4825 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new businesses that would bring economic development to the City. L.2 2017-4826 Consider Executive Session as authorized by §551.072, Government Code, related to the value of real property located at 900 and 910 Heritage Center Circle, Round Rock, Texas. 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 City of Round Rock Page 3 Printed on 9/22/2017 City Council Meeting Agenda September 28, 2017 POSTING CERTIFICATION I certify that this notice of the Round Rock City Council Meeting was posted on the 22nd day of September 2017 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 9/22/2017