City Council - Packet Briefing

City of Round Rock City Council - Packet Briefing Meeting Agenda Alan McGraw, Mayor Craig Morgan, Mayor Pro-Tem, Place 1 Rene Flores, Place 2 Frank Leffingwell, Place 3 Will Peckham, Place 4 Writ Baese, Place 5 Kris Whitfield, Place 6 Tuesday, December 13, 2016 7:30 AM City Council Chambers, 221 East Main St. A. CALL WORK SESSION TO ORDER - 7:30 A.M. B. ROLL CALL C. STAFF BRIEFING: C.1 Consider staff briefings and Councilmember discussion and/or questions regarding items on the agenda for the December 15, 2016 City Council meeting. D. PUBLIC HEARINGS: D.1 2016-4002 Consider public testimony regarding the annexation of approximately 36.95 acres located at Gattis School Road and Westview Drive. E. RESOLUTIONS: E.1 2016-3994 Consider a resolution authorizing the Mayor to execute a Development Agreement with Pedcor Investments-2016-CLX, L.P, or its successors, assigns, or affiliates regarding the development of the Shadow Ridge Apartments project. E.2 2016-4011 Consider a resolution authorizing the Mayor to execute an Agreement with DataProse, Inc. for printing, inserting and mailing services for the City's utility billings. E.3 2016-4017 Consider a resolution authorizing the Mayor to execute a Contract with Lone Star Paving for the 2016 Street Maintenance Program - Type F Overlay Project. E.4 2016-4001 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Kasberg, Patrick & Associates, LP for the 2015-16 WW Collection System Rehabilitation Project. City of Round Rock Page 1 Printed on 12/9/2016 City Council - Packet Briefing Meeting Agenda December 13, 2016 E.5 2016-4003 Consider a presentation regarding, and a resolution approving the Capital Improvement Plan Progress Semi-Annual Report from the Capital Improvements Advisory Committee. F. APPOINTMENTS: F.1 2016-4018 Consider the appointment of a representative and alternate representative to the CAMPO Technical Advisory Committee. G. PRESENTATIONS/DISCUSSIONS: G.1 Consider a presentation from the Texas Division of Emergency Management regarding an overview of the Texas Emergency Management program. H. ADJOURNMENT POSTING CERTIFICATION I certify that this notice of the Round Rock City Council Meeting was posted on this 9th day of December 2016 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 2 Printed on 12/9/2016