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City Council

June 27, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda — 37 items

  1. A. CALL MEETING TO ORDER
  2. B. ROLL CALL
  3. C. PLEDGES OF ALLEGIANCE
  4. D. CITIZEN COMMUNICATION
  5. E. STAFF PRESENTATIONS:
  6. E.1 Consider a presentation regarding the 2024 UniverCity graduating class. TMP-24-0503
  7. E.2 Consider a presentation and department update from the Communications and Marketing Department. TMP-24-0502
  8. F. CONSENT AGENDA:
  9. 8 page break
  10. F.1 Consider approval of minutes from the June 13, 2024 City Council meeting. TMP-24-0057
  11. F.2 Consider an ordinance amending Chapter 42, Section 42-127, Code of Ordinances (2018 Edition), by amending speed zones on portions of North Mays Street from Old Settlers Boulevard to University Drive. (Second Reading) 2024-151
  12. G. RESOLUTIONS:
  13. G.1 Consider a resolution authorizing the action of the Round Rock Transportation and Economic Development Corporation (Type B) in approving an Agreement for the Creation of an Economic Development Strategic Plan with the City of Round Rock and the Round Rock Chamber of Commerce, Inc. 2024-154 approve Pass
  14. 12 . approve Consent Agenda Pass
  15. G.2 Consider a resolution authorizing the Brushy Creek Regional Utility Authority (BCRUA) to approve a contract with Control Panels USA, Inc. for the BCRUA Delivery Points Improvements Phase 2 Project. 2024-155 approve Pass
  16. G.3 Consider a resolution authorizing the Mayor to execute a Real Estate Contract with Faith Culture Church, Inc. for the purchase of Lot 10 of Amended Plat of Heritage Center Subdivision. 2024-160 approve Pass
  17. G.4 Consider a revised resolution authorizing the City Manager to submit an application to the Office of the Governor for the State Crisis Intervention Grant Program, FY 2025. 2024-156 approve Pass
  18. G.5 Consider a resolution amending " Appendix A: Fees, Rates and Charges" to the Code of Ordinances (2018 Edition) related to fire prevention and protection fees and permit fees. 2024-157 approve Pass
  19. G.6 Consider a resolution authorizing the City Manager to issue a purchase order to National Auto Fleet Group for the purchase of a Battalion Command Vehicle. 2024-159 approve Pass
  20. G.7 Consider a resolution authorizing the Mayor to execute an Agreement for Architectural Services and accompanying Supplemental Agreement No. 1 with McKinney York Architects for the Fire Station No. 10 Project. 2024-158 approve Pass
  21. G.8 Consider a resolution authorizing the Mayor to execute a Lease Agreement with PNC Bank, National Association and other related documents for golf carts for Forest Creek Golf Club. 2024-163 approve Pass
  22. G.9 Consider a resolution authorizing the City Manager to issue a Purchase Order to United Ag & Turf for the purchase of grounds maintenance equipment. 2024-161 approve Pass
  23. G.10 Consider a resolution authorizing the City Manager to issue a Purchase Order to United Ag & Turf for the purchase of a track loader. 2024-162 approve Pass
  24. G.11 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with H2O Partners, Inc. for the 2024 City of Round Rock Pavement Survey. 2024-164 approve Pass
  25. G.12 Consider a resolution authorizing the Mayor to execute a contract with Lone Star Sitework, LLC for the East Main Street Sidewalk Gaps Project. 2024-165 approve Pass
  26. G.13 Consider a resolution authorizing the Mayor to execute a Possession and Use Agreement with Grimes Jeffrey Way, LLC, RME Jeffrey Way, LLC and Ehrlich Family Property Limited Partnership for acquisition of a 0.1629 acre parcel required for construction of North Mays Gap project improvements. 2024-166 approve Pass
  27. H. ORDINANCES:
  28. H.1 Consider public testimony regarding, and an ordinance granting a partial tax exemption from ad valorem taxes for certain qualified historically significant properties. (First Reading)* 2024-167 approve the first reading Pass
  29. H.2 Consider public testimony regarding, and an ordinance amending Zoning and Development Code, Chapters 1, 4, 6, 8, and 10, Code of Ordinances (2018 Edition), regarding delegation of plat approval. (First Reading)* 2024-168 approve the first reading Pass
  30. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
  31. J. EXECUTIVE SESSION:
  32. H.1 Consider public testimony regarding, and an ordinance granting a partial tax exemption from ad valorem taxes for certain qualified historically significant properties. (First Reading)* 2024-167 dispense with the second reading and adopt Pass
  33. J.1 Consider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property to wit: 1004 East Rock Cove. TMP-24-0531
  34. J.2 Consider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property to wit: 901 Emmanuel Street. TMP-24-0530
  35. H.2 Consider public testimony regarding, and an ordinance amending Zoning and Development Code, Chapters 1, 4, 6, 8, and 10, Code of Ordinances (2018 Edition), regarding delegation of plat approval. (First Reading)* 2024-168 dispense with the second reading and adopt Pass
  36. K. ADJOURNMENT
  37. 33 POSTING CERTIFICATION

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