City Council

City of Round Rock City Council Meeting Agenda Craig Morgan, Mayor Writ Baese, Mayor Pro-Tem, Place 5 Tammy Young, Place 1 Rene Flores, Place 2 Matthew Baker, Place 3 Will Peckham, Place 4 Hilda Montgomery, Place 6 Thursday, October 25, 2018 6:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER – 6:00 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 2018-6027 Consider a presentation recognizing the 2018 Local Legend Award recipients. F. APPROVAL OF MINUTES: F.1 2018-6028 Consider approval of the minutes for the October 11, 2018 City Council meeting. G. STAFF PRESENTATIONS: G.1 2018-6030 Consider a presentation and department update from Sports Management & Tourism. City of Round Rock Page 1 Printed on 10/19/2018 City Council Meeting Agenda October 25, 2018 H. RESOLUTIONS: H.1 2018-5973 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Arsenal Advertising,LLC for branding and marketing services and an accompanying Work Made for Hire Agreement. H.2 2018-6015 Consider a resolution authorizing the Mayor to execute a Contract with Partners Remodeling, Waterproofing, and Restoration for the Stark Park Improvement Project. H.3 2018-6001 Consider a resolution authorizing the Mayor to execute a Funding Approval/Agreement with the U.S. Department of Housing and Urban Development related to the Community Development Block Grant (CDBG) Funds for Program Year 2018-2019. H.4 2018-6002 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with David Uhl and Sandy Uhl to purchase right-of-way for the Kenney Fort Boulevard construction Project (Parcel 7). H.5 2018-6009 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with The Fellowship at Forest Creek to purchase right-of-way for the Kenney Fort Boulevard construction Project (Parcel 12). H.6 2018-6026 Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding with ICU Medical Fleet Services, LLC related to the University Bouelvard improvements project. H.7 2018-6010 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Oldcastle Materials for the 2017 Street Maintenance Program Residential Type F Overlay - Project 1. H.8 2018-6012 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Williamson County regarding the storm water system improvements in the vicinity of the Greenfield and Oak Bluff Estates Subdivisions. H.9 2018-6020 Consider a resolution authorizing the Mayor to execute Interlocal Agreement Regarding Allocation of Costs for the Expansion to the East Wastewater Treatment Plant of the Brushy Creek Regional Wastewater System with the Cities of Austin, Cedar Park, and Leander. H.10 2018-6013 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with Alan Plummer Associates, Inc. for the Brushy Creek Regional Wastewater System (BCRWWS) East Wastewater Treatment Plant (WWTP) Expansion Project. H.11 2018-6014 Consider a resolution authorizing the Brushy Creek Regional Utility Authority to approve Supplemental Contract No. 4 with Walker Partners, LLC for the Phase 1C Water Treatment Plant Expansion and Phase 2 Land Rights and Stakeholder Coordination Project. City of Round Rock Page 2 Printed on 10/19/2018 City Council Meeting Agenda October 25, 2018 I. PUBLIC HEARINGS: I.1 2018-5997 Consider a public hearing regarding the adoption of a Roadway Impact Fee. J. ORDINANCES: J.1 2018-6037 Consider an ordinance amending Chapter 8, Code of Ordinances (2018 Edition) regarding animals. (First Reading)(Requires Two Readings) J.2 2018-5994 Consider public testimony regarding, and an ordinance approving Amendment No. 1 to the Planned Unit Development (PUD) No. 93 zoning district for 11.31 acres located at the northeast corner of S. Kenney Fort Blvd. and Forest Creek Dr. (First Reading)* J.3 2018-5899 Consider an ordinance annexing 25.73 acres located south of the intersection of Sam Bass Road and W. Old Settlers Boulevard. (Second Reading)* J.4 2018-5901 Consider an ordinance zoning 25.73 acres located south of the intersection of Sam Bass Road and W. Old Settlers Boulevard to the Planned Unit Development (PUD) No. 116 zoning district. (First Reading)* J.5 2018-5966 Consider an ordinance approving Amendment No. 2 to Planned Unit Development (PUD) No. 9 to allow for a high-density multifamily land use on a 2.75-acre tract of land, located northwest of the intersection of S. Mays St. and Mays Crossing Dr. (Second Reading) K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST 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. The Round Rock City Council reserves the right to adjourn into executive session at any time during the course of this meeting as authorized by Texas Government Code for the following purposes: §551.071 Consultation 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 the 19th day of October 2018 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 10/19/2018