City Council

City of Round Rock City Council Meeting Agenda Craig Morgan, Mayor Rene Flores, Mayor Pro-Tem, Place 2 Michelle Ly, Place 1 Matthew Baker, Place 3 Frank Ortega, Place 4 Kristin Stevens, Place 5 Hilda Montgomery, Place 6 Thursday, March 9, 2023 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 per §2-26(b)(5), of the Round Rock Code of Ordinances, 2018 Edition. Any comments regarding items not on the posted agenda may not be discussed or responded to by the City Council per state law. E. STAFF PRESENTATIONS: E.1 Consider a presentation and department update from Communications and Marketing. F. APPROVAL OF MINUTES: F.1 Consider approval of the minutes for the February 9th and 23rd, 2023 City Council meetings. G. RESOLUTIONS: G.1 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Design Workshop, Inc. for the Design of the Lawn at Brushy Creek Downtown Park Project. G.2 Consider a resolution authorizing the Mayor to execute an Agreement with DPC Industries, Inc. for the purchase of liquid sulfur dioxide. City of Round Rock Page 1 of 2 City Council Meeting Agenda March 9, 2023 G.3 Consider a resolution approving an amendment to the agreement between the BCRUA and Thalle Construction Company for the repair of the 36" underwater pipeline. G.4 Consider a resolution authorizing the City Manager to execute a Letter of Intent to Oncor Electric Delivery Company, LLC regarding a request to purchase the streetlighting system. G.5 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Tanko Streetlighting, Inc. for final ownership support of the streetlight system. G.6 Consider a resolution authorizing the Mayor to execute an Engagement Agreement with Bourland Law Firm for representation in the lawsuit styled Cause No. D-1-GN-21-003203; City of Round Rock v. Hegar. G.7 Consider a resolution authorizing the Mayor to execute an Engagement Agreement with Bourland Law Firm for representation in the lawsuit styled Cause No. 22-0482-C395; Texas Disposal Systems, Inc. v. City of Round Rock, et al., in the 395th Judicial District Court. H. EXECUTIVE SESSION: H.1 Consider Executive Session as authorized by §551.074 Government Code, related to the evaluation of City Attorneys. I. ADJOURNMENT 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 3rd day of March 2023 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Davetta Edwards, Deputy City Clerk City of Round Rock Page 2 of 2