City Council
City Council Chambers, 221 East Main St.
Agenda — 45 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. SPECIAL PRESENTATION:
- 5 Page Break
- E.1 Consider a presentation in appreciation of City Manager Laurie Hadley's 37 years of Public Service.
- F. CONSENT AGENDA:
- F.1 Consider approval of minutes from the November 21, 2024 City Council meeting.
- F.2 Consider a resolution amending the officers and employees of the City authorized to perform transactions with TexPool.
- F.3 Consider a resolution authorizing the Mayor to execute an Agreement with Patterson Equipment Company for the purchase of sewer inspection equipment parts and repair.
- 11 page break
- G. PUBLIC HEARINGS:
- G.1 Consider public testimony regarding the Community Development Block Grant (CDBG) 2023 Consolidated Annual Performance & Evaluation Report (CAPER).
- H. RESOLUTIONS:
- H.1 Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding with RRTX Lake Creek Hotel, L.P. related to economic development incentives.
- H.2 Consider a resolution authorizing the Mayor to execute Amendment No. 4 to Software as a Service Agreement with Tyler Technologies.
- H.3 Consider a resolution adopting an updated Investment Policy & Strategy for the City of Round Rock, Texas
- H.4 Consider a resolution accepting the City’s Quarterly Financial and Investment Report for the quarter and year ended September 30, 2024.
- 20 Page Break
- H.6 Consider a resolution authorizing the City Manager to issue a Purchase Order to Intelligent Marking USA, Inc. d/b/a "Turf Tank" for two (2) GPS Paint Robots.
- H.5 Consider a resolution authorizing the Mayor to execute an Agreement with Fun Abounds, Inc. for the purchase and installation of playground equipment for the Bowman Park through the Community Development Block Grant (CDBG) Program.
- H.7 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with CDM Smith, Inc. for a water supply study.
- H.8 Consider execution of an Easement Purchase Agreement with 18245 FM 1431, LLC and Parks for the Win, LLC for acquisition of a 0.361 acre electric utility easement required for the BCRUA Phase 2 Raw Water Delivery Project.
- 23 Page Break
- H.9 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Lone Star Site Work, LLC for the Chisholm Trail Road & W. Old Settlers Blvd. Right Turn Lane Improvements Project.
- I. ORDINANCES:
- I.1 Consider an ordinance amending Chapter 42, Section 42-128, Code of Ordinances, designating portions of Mickey Mantle Pl, Sandy Koufax Ln, Ty Cobb Pl, and Rod Carew Dr as school speed zones. (First reading)(Requires Two Readings)
- 26 Page Break
- I.2 Consider an ordinance amending Chapter 42, Section 42-127, Code of Ordinances (20218 Edition), by amending speed zones on portions of Kenney Fort Boulevard from Forest Creek Drive to Old Settlers Boulevard. (Second Reading)
- J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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- K. EXECUTIVE SESSION:
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- K.1 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 1004 East Rock Cove, Round Rock, Texas.
- K.2 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 509 Sheppard Avenue, Round Rock, Texas.
- K.3 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 512 Burnet Street, Round Rock, Texas.
- L. ACTION RELATIVE TO EXECUTIVE SESSION:
- L.1 Consider possible action related to the sale, and/or value of real property to wit: 1004 East Rock Cove, Round Rock, Texas.
- L.2 Consider possible action related to the sale, and/or value of real property to wit: 509 Sheppard Avenue, Round Rock, Texas.
- L.3 Consider possible action related to the sale, and/or value of real property to wit: 512 Burnet Street, Round Rock, Texas.
- 37 Page Break
- M. ADJOURNMENT
- 39 POSTING CERTIFICATION
- 41 Page Break
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