City Council

City Council Chambers, 221 East Main St.

Agenda — 37 items

1. A. CALL MEETING TO ORDER ▶ jump to 3:57
2. B. ROLL CALL ▶ jump to 3:59
3. C. PLEDGES OF ALLEGIANCE ▶ jump to 4:22
4. D. CITIZEN COMMUNICATION ▶ jump to 4:56
5. E. STAFF PRESENTATIONS:
6. E.1 Consider a presentation regarding the 2024 UniverCity graduating class. TMP-24-0503 ▶ jump to 5:28
7. E.2 Consider a presentation and department update from the Communications and Marketing Department. TMP-24-0502 ▶ jump to 13:38
8. F. CONSENT AGENDA: ▶ jump to 33:49
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 ▶ jump to 40:18
14. 12 . approve Consent Agenda Pass ▶ jump to 33:49
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 ▶ jump to 41:55
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 ▶ jump to 48:30
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 ▶ jump to 49:38
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 ▶ jump to 51:19
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 ▶ jump to 52:46
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 ▶ jump to 53:39
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 ▶ jump to 55:01
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 ▶ jump to 56:44
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 ▶ jump to 59:21
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 ▶ jump to 60:43
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 ▶ jump to 61:46
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 ▶ jump to 63:31
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 ▶ jump to 68:47
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 ▶ jump to 71:56
30. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 71:57
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 ▶ jump to 69:22
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 ▶ jump to 72:25
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 ▶ jump to 72:37
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 ▶ jump to 72:12
36. K. ADJOURNMENT ▶ jump to 74:21
37. 33 POSTING CERTIFICATION