City Council

City Council Chambers, 221 East Main St.

Agenda — 46 items

1. A. CALL MEETING TO ORDER
2. B. ROLL CALL
3. C. PLEDGES OF ALLEGIANCE
4. D. CITIZEN COMMUNICATION
5. E. PROCLAMATIONS, STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
6. E.1 Consider a proclamation to honor “Amplify WILCO Days”, the biggest giving event in Central Texas. TMP-25-1159
7. E.2 Consider a proclamation to honor 2025 Rodeo Austin Ambassador’s Day in Round Rock. TMP-25-1222
8. F. STAFF PRESENTATIONS:
9. 8 Page Break
10. F.1 Consider a presentation and department update from Information Technology. TMP-25-1171
11. F.2 Consider a presentation on the results of the Economic Development Strategic Plan. TMP-25-1211
12. 11 PAGE BREAK
13. G. CONSENT AGENDA:
14. G.1 Consider approval of minutes from the January 29, 2025, January 30, 2025, and February 13, 2025, City Council Retreats and February 13, 2025, City Council meeting. TMP-25-1203
15. G.2 Consider a resolution authorizing the Mayor to execute an Agreement with Ryan Sanders Sports Services for the purchase of professional turf management services. 2025-052
16. G.3 Consider a revised resolution authorizing the submittal of an application to the Texas Department of Motor Vehicles for the Motor Vehicle Crime Prevention Authority Senate Bill 224 Grant Program. 2025-065
17. H. RESOLUTIONS:
18. 16 Approval of the Consent Agenda approve the Consent Agenda Pass
19. H.1 Consider a resolution determining that Braun and Butler Construction, Inc. provides the best value for the City for the Fire Station No. 10 Project and authorizing the Mayor to execute a Standard Form of Agreement. 2025-053 approve Pass
20. 17 Page Break
21. H.2 Consider a resolution accepting the City’s Annual Comprehensive Financial Report for fiscal year October 1, 2023, to September 30, 2024 2025-054 approve Pass
22. H.3 Consider a resolution amending the officers and employees of the City authorized to perform transactions with TexPool. 2025-055 approve Pass
23. H.4 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with RVi Planning + Landscape Architecture related to the Trails Master Plan Update 2025 Project. 2025-048 approve Pass
24. H.5 Consider a resolution authorizing the Mayor to execute an Agreement with webuildfun, Inc. for the purchase and installation of playground equipment at Old Settlers Park. 2025-051 approve Pass
25. 21 Page Break
26. H.6 Consider a resolution authorizing the City Manager to issue a Purchase Order to Motorola Solutions, Inc. for police radios. 2025-064 approve Pass
27. H.7 Consider a resolution authorizing the Mayor to execute an Agreement with Vulpine Resilience, PLLC for mental health services for the Police Department. 2025-050 approve Pass
28. H.8 Consider a resolution determining that Prota, Inc. provides the best value for the City for the Reuse Water Pump Station Second Electric Utility Feed and Pump Addition Project and authorizing the Mayor to execute a Standard Form of Agreement. 2025-056 approve Pass
29. 24 Page Break
30. H.9 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "Agreement Between the City of Round Rock and CP&Y, Inc. dba STV Infrastructure for Professional Consulting Services related to the Kenney Fort Boulevard, Segment 5 24-Inch Waterline Extension Project." 2025-060 approve Pass
31. H.10 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 10 with J.D. Abrams, LP for the Kenney Fort Boulevard Segments 2 & 3 Project. 2025-057 approve Pass
32. H.11 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for the construction materials testing services for Wyoming Springs Extension Segment 1 Project. 2025-058 approve Pass
33. 27 Page Break
34. H.12 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for the construction materials testing services for the Red Bud Lane North Project. 2025-059 approve Pass
35. H.13 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with HDR Engineering, Inc. for the US Highway 79 from IH-35 to AW Grimes Boulevard project. 2025-061 approve Pass
36. I. ORDINANCES:
37. 30 Page Break
38. I.1 Consider public testimony regarding, and an ordinance rezoning 71.88 acres out of the Henry Millard Survey, Abstract No. 452 from District PUD (Planned Unit Development) No. 149 to District SF-3 (Single-Family - Mixed Lot). (First Reading)* 2025-009 approve the first reading Pass
39. J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
40. K. EXECUTIVE SESSION:
41. 33 Page Break
42. K.1 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new or expanded businesses that would bring economic development to the City. TMP-25-1232
43. L. ADJOURNMENT
44. 36 POSTING CERTIFICATION
45. 36 Page Break
46. I.1 Consider public testimony regarding, and an ordinance rezoning 71.88 acres out of the Henry Millard Survey, Abstract No. 452 from District PUD (Planned Unit Development) No. 149 to District SF-3 (Single-Family - Mixed Lot). (First Reading)* 2025-009 dispense with the second reading and adopt Pass

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