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City Council

May 9, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda — 39 items

  1. A. CALL MEETING TO ORDER
  2. B. ROLL CALL
  3. C. PLEDGES OF ALLEGIANCE
  4. D. CITIZEN COMMUNICATION
  5. E. PROCLAMATIONS:
  6. E.1 Consider proclaiming May 2024 as "Motorcycle Safety Awareness Month" in the City of Round Rock. TMP-24-0374
  7. E.2 Consider proclaiming June 2024 as "National Pride Month" in the City of Round Rock. TMP-24-0289
  8. F. MAYOR'S SPECIAL RECOGNITION
  9. F.1 Consider Mayor’s Special Recognition of Project Red - a Round Rock High School non-profit dedicated to helping the homeless and those dealing with food insecurity. TMP-24-0378
  10. G. STAFF PRESENTATIONS:
  11. G.1 Consider a presentation and department update from Planning and Development Services. TMP-24-0376
  12. H. CONSENT AGENDA:
  13. H.1 Consider approval of minutes from the April 25, 2024 City Council meeting. TMP-24-0373
  14. H.2 Consider a resolution authorizing the City Manager to issue a Purchase Order to Liquid Networx for the purchase of FortiGate hardware and software. 2024-107
  15. H.3 Consider an ordinance amending Chapter 20-1, Code of Ordinances (2018 Edition), regarding library cards and fees and amending "Appendix A: Fees, Rates and Charges" to Code of Ordinances (2018 Edition) by repealing library fees. (Second Reading) 2024-027
  16. H.4 Consider an ordinance designating the intersection of Southeastern Trail and Hampton Lane as an all-way stop intersection. (Second Reading) 2024-098
  17. I. RESOLUTIONS:
  18. I.1 Consider a resolution authorizing the Mayor to execute an Agreement with Dell Marketing, L.P. and a companion Participation and Purchase Agreement for the purchase of computer hardware and related software products. 2024-106 approve Pass
  19. 18 page break
  20. I.2 Consider a resolution authorizing the Mayor to execute an Order Form with Amazon.Com Services LLC for Just Walk Out Services at the Round Rock Sports Center. 2024-105 approve Pass
  21. I.3 Consider a resolution authorizing the Mayor to approve a Facade and Site Improvement Grant Agreement with Gattis Retail Investment Inc. 2024-104 approve Pass
  22. I.4 Consider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.1872 acre parcel from property owned by Weed Instrument Co. Inc., a Texas Corporation doing business as Ultra Electronics, Nuclear Sensors & Process Instrumentation required for the N. Mays Gap construction project. 2024-111 approve Pass
  23. I.5 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with Austin Engineering Co., Inc. for the McNeil Road Extension Railroad Culverts Project. 2024-110 approve Pass
  24. I.6 Consider a resolution accepting the City’s Quarterly Financial and Investment Report for the quarter ended March 31, 2024. 2024-108 approve Pass
  25. I.7 Consider a resolution authorizing the Mayor to execute a Services Agreement with the property owners of 11.32 acres of land out of the George Keith Survey Abstract No. 371, located west of SH 130 and east of CR 118. 2024-112 approve Pass
  26. J. ORDINANCES:
  27. J.1 Consider an ordinance adopting Amendment No. 1 to the FY 2023-2024 Operating Budget. (Second Reading) 2024-109 approve the first reading Pass
  28. 26 Mayor Morgan went out of agenda order and called Ordinance J.1 next. He then returned to regular agenda order with I.7.
  29. J.2 Consider public testimony regarding, and an ordinance annexing 11.32 acres of land out of the George Keith Survey Abstract No 371, located west of SH 130 and east of CR 118.(First Reading)* 2024-113 approve the first reading Pass
  30. J.3 Consider public testimony regarding, and an ordinance approving an amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow residential development on 11.324 acres located northwest of the intersection of SH 130 and CR 118. (First Reading)* 2024-114 approve the first reading Pass
  31. J.4 Consider public testimony regarding, and an ordinance zoning 11.324 acres located northwest of the intersection of SH 130 and CR 118 to the MF-2 (Multifamily- Medium Density) zoning district. (First Reading)* 2024-115 approve the first reading Pass
  32. J.5 Consider public testimony regarding, and an ordinance adopting the 2023 Edition of the National Electric Code and amending Zoning and Development Code, Chapter 8, Article X, Division 9, Sections 8-144 and 8-151, Code of Ordinances (2018 Edition). (First Reading).* 2024-116 approve the first reading Pass
  33. K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
  34. J.2 Consider public testimony regarding, and an ordinance annexing 11.32 acres of land out of the George Keith Survey Abstract No 371, located west of SH 130 and east of CR 118.(First Reading)* 2024-113 dispense with the second reading and adopt Pass
  35. L. ADJOURNMENT
  36. L. ADJOURNMENT
  37. J.3 Consider public testimony regarding, and an ordinance approving an amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow residential development on 11.324 acres located northwest of the intersection of SH 130 and CR 118. (First Reading)* 2024-114 dispense with the second reading and adopt Pass
  38. J.4 Consider public testimony regarding, and an ordinance zoning 11.324 acres located northwest of the intersection of SH 130 and CR 118 to the MF-2 (Multifamily- Medium Density) zoning district. (First Reading)* 2024-115 dispense with the second reading and adopt Pass
  39. J.5 Consider public testimony regarding, and an ordinance adopting the 2023 Edition of the National Electric Code and amending Zoning and Development Code, Chapter 8, Article X, Division 9, Sections 8-144 and 8-151, Code of Ordinances (2018 Edition). (First Reading).* 2024-116 dispense with the second reading and adopt Pass

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