City Council
City Council Chambers, 221 East Main St.
Agenda — 51 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. STAFF PRESENTATIONS:
- 5 Page Break
- E.1 Consider a presentation and department update from Finance.
- E.2 Consider a presentation in appreciation of Valerie LaCour Francois Director of Human Resources for 13 years of service to the City of Round Rock.
- F. APPROVAL OF MINUTES:
- F.1 Consider approval of minutes from the October 24, 2024, City Council meeting.
- 10 Page Break
- G. RESOLUTIONS:
- 11 Page Break
- G.1 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Plummer and Associates, Inc. for the BCRWWS East Wastewater Treatment Plant Expansion to 40 MGD Project.
- G.2 Consider a resolution authorizing the Mayor to execute a Contract with SJ&J Construction, LLC for the Logan Street Culvert Rehabilitation Project.
- G.3 Consider a resolution authorizing the Renewal of the City's employee vision benefits with Community Eye Care, LLC for the period of January 1, 2025 through December 31, 2026.
- G.4 Consider a resolution authorizing the Renewal of the City's Long Term Disability Policy with Madison National Life Insurance Company, Inc. for the period of January 1, 2025 through December 31, 2027.
- 15 Page Break
- G.5 Consider a Resolution authorizing the renewal of the Stop Loss Insurance Coverage Agreement with United Healthcare Insurance Company for the period of January 1, 2025 through December 31, 2025.
- G.6 Consider a Resolution authorizing the Mayor to execute a renewal of the Administrative Services Only Dental Contract with United Concordia Dental for the period of January 1, 2025 through December 31, 2027.
- G.7 Consider a resolution authorizing the Mayor to execute a Reimbursement Agreement with Atmos Energy Company for the Rock 'N River portion of the Old Settlers Park Buildout Project.
- 18 Page Break
- G.8 Consider a resolution authorizing the Mayor to execute a Reimbursement Agreement with Atmos Energy Company for the Multi-Purpose Complex portion of the Old Settlers Park Buildout Project.
- G.9 Consider a resolution authorizing the Mayor to execute a Reimbursement Agreement with Atmos Energy Company for the Recreation Center portion of the Old Settlers Park Buildout Project.
- G.10 Consider a resolution authorizing the City Manager to issue a Purchase Order to Facilities Resource, Inc. for furniture for the remodel of Fire Central.
- 21 Page Break
- G.11 Consider a resolution authorizing the Mayor to execute a Master Interlocal Cooperative Purchasing Agreement with Equalis Group LLC.
- G.12 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with the City of Bastrop for Joint and Cooperative Purchasing.
- G.13 Consider a resolution expressing official intent to Reimburse Certain Project Expenditures for roads, trails, parks, sports and recreation facilities, and public safety.
- 24 Page Break
- G.14 Consider a resolution approving the FY 2024/2025 Self-Funded Health Insurance Budget.
- G.15 Consider a resolution authorizing the Mayor to execute an Agreement with Unifirst Corporation for the purchase of uniform services.
- 27 Page Break
- 27 Page Break
- H. ORDINANCES:
- H.1 Consider an ordinance adopting Amendment No. 2 to the FY 2023-2024 Operating Budget. (Second Reading)
- H.2 Consider public testimony regarding, and an Ordinance Approving an Amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow mixed-use development on 1.55 acres located northeast of the intersection of East Old Settlers Blvd and Fairview Drive. (First Reading)*
- 30 Page Break
- H.3 Consider public testimony regarding, and an Ordinance Zoning 1.55 acres located northeast of the intersection of East Old Settlers Blvd and Fairview Drive to the MU-R (Mixed-Use Redevelopment and Small Lot) district. (First Reading)*
- I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- J. EXECUTIVE SESSION:
- 33 Page Break
- J.1 Consider Executive Session as authorized by §551.074, Texas Government Code, to discuss a new City Manager Employment Agreement with Brooks Bennett.
- K. ACTION RELATIVE TO EXECUTIVE SESSION:
- K.1 Consider possible action regarding a new City Manager Employment Agreement with Brooks Bennett.
- L. ADJOURNMENT
- 37 Page Break
- 38 POSTING CERTIFICATION
- H.2 Consider public testimony regarding, and an Ordinance Approving an Amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow mixed-use development on 1.55 acres located northeast of the intersection of East Old Settlers Blvd and Fairview Drive. (First Reading)*
- H.3 Consider public testimony regarding, and an Ordinance Zoning 1.55 acres located northeast of the intersection of East Old Settlers Blvd and Fairview Drive to the MU-R (Mixed-Use Redevelopment and Small Lot) district. (First Reading)*
- 43 Page Break
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