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, December 5, 2019 6:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER 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, 2018 Edition. E. PROCLAMATIONS AND SPECIAL PRESENTATIONS: E.1 TMP-1064 Consider special recognition to Bill Stoetzel and his Turkey Challenge Gang for their on-going support and dedication to Annie's Way - a program to feed Thanksgiving dinner to those in need. E.2 TMP-1065 Consider a presentation regarding the fall 2019 UniverCity graduating class. F. STAFF PRESENTATIONS: F.1 TMP-1066 Consider a presentation and department update from General Services. G. RESOLUTIONS: G.1 2019-0470 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with RPS Infrastructure, Inc. for the CR 112 Improvements from A.W. Grimes Boulevard to CR 117 Project. City of Round Rock Page 1 Printed on 11/27/2019 City Council Meeting Agenda December 5, 2019 G.2 2019-0468 Consider a resolution authorizing the City Manager to issue a Purchase Order to Siddons-Martin Emergency Group, LLC for the purchase of a used heavy rescue fire truck. G.3 2019-0472 Consider a resolution accepting the City’s Quarterly Financial and Investment Report for the quarter ended September 30, 2019. G.4 2019-0473 Consider a resolution approving an updated investment policy and strategy for the investment of City funds. G.5 2019-0478 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with K Friese & Associates, Inc. for the Sam Bass Road 48-Inch Water Transmission Line Project. G.6 2019-0479 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with T. Morales Company Electric & Controls, Ltd. for the Water Treatment Plant & Lake Georgetown Pump & Power Modifications Project. G.7 2019-0482 Consider a resolution authorizing the Mayor to execute an Agreement for Pass-Through Wastewater Service with Siena Municipal Utility District No. 1, Siena Municipal Utility District No. 2, ARZ Partners, LLC and Siena North Devco, Inc. G.8 2019-0480 Consider a resolution authorizing the Mayor to execute an Out-of-City Wastewater Service Agreement with ARZ Partners, LLC for property located at Lot 1, Block A, Siena C Store, a subdivision of Williamson County, Texas. G.9 2019-0486 Consider a resolution authorizing the Mayor to execute a Contract with Smith Contracting Co., Inc. for the Oak Bluff and Greenfield Drainage Improvements Project. G.10 2019-0481 Consider a resolution authorizing the Mayor to execute a First Amended Interlocal Agreement with Williamson County regarding the Oak Bluff Estates Drainage Project. G.11 2019-0483 Consider a resolution authorizing the Mayor to execute an Out-of-City Water Service Agreement with Casey Family Investments, LLC. G.12 2019-0484 Consider a presentation regarding, and a resolution approving the Capital Improvement Plan Progress Semi-Annual Report from the Capital Improvements Advisory Committee. G.13 2019-0485 Consider a resolution authorizing the Mayor to execute a Contract with Prime Controls, L.P. for the Plant Control System Replacement portion of the Brushy Creek Regional Wastewater System East Plant Expansion Project. G.14 2019-0474 Consider a resolution authorizing the Mayor to execute the First Amendment to the Economic Development Program Agreement with TOTKN, LLC. City of Round Rock Page 2 Printed on 11/27/2019 City Council Meeting Agenda December 5, 2019 G.15 2019-0475 Consider a resolution establishing a Chapter 380 Economic Development Program for BGE, Inc. G.16 2019-0476 Consider a resolution authorizing the Mayor to execute a Chapter 380 Economic Development Program Agreement with BGE, Inc. G.17 2019-0477 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in entering into an Economic Development Agreement with Sovos Brands Intermediate, Inc. dba Michael Angelo's Gourmet Foods, Inc. G.18 2019-0496 Consider a resolution authorizing the Mayor to execute Amendment No. 3 to the Administration and Funding Agreement with the Round Rock Chamber of Commerce and the Transportation and Economic Development Corporation. H. ORDINANCES: H.1 2019-0488 Consider public testimony regarding, and an ordinance approving an amendment to the General Plan 2020 to modify the Future Land Use Map to allow residential development on 4.78 acres located at the northwest corner of Glenn Drive and S. A.W. Grimes Boulevard. (First Reading)* H.2 2019-0487 Consider an ordinance annexing 4.78 acres of land located at the northwest corner of Glenn Drive and S. A.W. Grimes Boulevard. (First Reading)* H.3 2019-0489 Consider public testimony regarding, and an ordinance zoning 1.97 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the OF-1 (General Office) zoning district. (First Reading)* H.4 2019-0490 Consider public testimony regarding, and an ordinance zoning 5.13 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the OF-2 (Mid-Rise Office) zoning district. (First Reading)* H.5 2019-0491 Consider public testimony regarding, and an ordinance zoning 6.45 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the C-1a (General Commercial - Limited) zoning district. (First Reading)* H.6 2019-0492 Consider public testimony regarding, and an ordinance zoning 6.91 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the C-1 a (General Commercial - Limited) zoning district. (First Reading)* H.7 2019-0493 Consider public testimony regarding, and an ordinance zoning 6.61 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the MF-1 (Multi-Family- Low Density) zoning district. (First Reading)* City of Round Rock Page 3 Printed on 11/27/2019 City Council Meeting Agenda December 5, 2019 H.8 2019-0494 Consider public testimony regarding, and an ordinance zoning 33.56 acres generally located northwest of the intersection of E. Old Settlers Boulevard and N. A.W. Grimes Boulevard to the OS (Open Space) zoning district. (First Reading)* H.9 2019-0495 Consider public testimony regarding, and an ordinance amending Zoning and Development Code, Chapter 2, Article Ill, Sections 2-35, 2-48, 2-77- and 2-91, Code of Ordinances (2018 Edition), regarding Veterinary Clinics, Medical Office Uses, and Cosmetic Services. (First Reading)* I. OTHER BUSINESS: I.1 TMP-1063 Consider discussion and possible action regarding the recommendations of the Charter Review Commission for amendments to the Charter and any other amendments proposed by the City Council. J. APPOINTMENTS: J.1 TMP-1067 Consider one appointment to the Clean Air Coalition. K. 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 below, as authorized by Texas Government Code: §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 27th day of November 2019 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 11/27/2019