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City Council

November 21, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda PDF Official record ↗

Agenda — 36 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 Fall 2024 UniverCity graduating class. TMP-24-0826
  7. 7 All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Council member in which event, the item will be removed from the consent agenda and considered separately. approve Consent Agenda Pass
  8. F. CONSENT AGENDA:
  9. F.1 Consider approval of minutes from the November 7, 2024, City Council meeting. TMP-24-0066
  10. F.2 Consider a resolution authorizing the Mayor to execute an Agreement with Brightly Software Inc. for the purchase of asset tagging software. 2024-310
  11. F.3 Consider an ordinance adopting Amendment No. 2 to the FY 2023-2024 Operating Budget. (Second Reading) 2024-299
  12. 11 Page Break
  13. G. RESOLUTIONS:
  14. G.1 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with Hendrix Consulting Engineers for 2024 On-Call MEP Design and Commissioning Services. 2024-314 approve Pass
  15. G.2 Consider a resolution authorizing the Mayor to execute the First Amendment to the Memorandum of Lease and Option between the City and KR CC, Inc. 2024-317 approve Pass
  16. G.3 Consider a resolution authorizing the Mayor to execute the Fourth Amendment to the Ground Lease Agreement between the City and KR CC, Inc. 2024-316 approve Pass
  17. G.4 Consider a resolution authorizing the Mayor to execute an Agreement with Google Fiber Texas, LLC regarding construction inspection services. 2024-315 approve Pass
  18. G.5 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with HDR Engineering, Inc. for Google Fiber Inspection Services. 2024-297 approve Pass
  19. G.6 Consider a resolution authorizing the Mayor to execute a Contract with Dan Williams Company for the CR 112 East Project. 2024-306 approve Pass
  20. G.7 Consider a resolution authorizing the Mayor to execute a Contract with Patin Construction, LLC for the McNeil Road Extension Railroad Culverts Project. 2024-307 approve Pass
  21. G.8 Consider a resolution authorizing the Mayor to execute a Contract with Elecnor Belco Electric, Inc. for the Signal Construction at Sam Bass Road and Old Settlers Boulevard Project. 2024-308 approve Pass
  22. G.9 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 9 with J.D. Abrams, LP for the Kenney Fort Boulevard Segments 2 & 3 Project. 2024-309 approve Pass
  23. G.10 Consider a resolution casting a vote for the Williamson Central Appraisal District Board of Directors. 2024-311 approve Pass
  24. G.11 Consider executing an Agreement with Yellowstone Landscape for the purchase of citywide landscape and maintenance services. 2024-313 approve Pass
  25. H. ORDINANCES:
  26. H.1 Consider public testimony regarding, and an ordinance rezoning 57.15 acres out of the David Curry Survey, Abstract No. 130 from the C-1 (General Commercial) zoning district to the PUD (Planned Unit Development) No. 155 zoning district (First Reading)*. 2024-305 approve the first reading Pass
  27. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
  28. H.1 Consider public testimony regarding, and an ordinance rezoning 57.15 acres out of the David Curry Survey, Abstract No. 130 from the C-1 (General Commercial) zoning district to the PUD (Planned Unit Development) No. 155 zoning district (First Reading)*. 2024-305 dispense with the second reading and adopt Pass
  29. 27 Page Break
  30. J. EXECUTIVE SESSION:
  31. J.1 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: approximately 19.4 acres of real property located east of North Red Bud Lane and adjacent to the Old Settlers Boulevard Extension Project. TMP-24-0918
  32. J.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. TMP-24-0919
  33. J.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. TMP-24-0920
  34. J.4 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. TMP-24-0921
  35. K. ADJOURNMENT
  36. 34 POSTING CERTIFICATION

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