City Council
City Council Chambers, 221 East Main St.
Agenda — 30 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 appreciate of Transportation Director Gary Hudder's 13 years of service to the City.
- F. CONSENT AGENDA:
- F.1 Consider approval of minutes from the July 11, 2024 City Council meeting.
- F.2 Consider a resolution authorizing the Mayor to execute an Agreement with Auto Dent Quality, Inc. for the purchase of autobody and paintless dent repair services.
- F.3 Consider a resolution authorizing the Mayor to execute an Agreement with House of Dents, Inc. for the purchase of paintless dent repair services.
- F.4 Consider a resolution authorizing the Mayor to execute an Agreement with Kaiser and Son, Inc. d/b/a "Network Auto Body and Paint Shop" for the purchase of autobody and paintless dent repair services.
- F.5 Consider a resolution authorizing the Mayor to execute an Agreement with Hailtek USA, LLC d/b/a "Austin Dent Company" for the purchase of autobody and paintless dent repair services.
- F.6 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Heart of Texas (HOT) Inspection Services, Inc. for on-call Quality Assurance Surveillance.
- F.7 Consider a resolution authorizing the Mayor to execute an Agreement with Crafco, Inc. for asphalt crack fill material.
- G. RESOLUTIONS:
- G.1 Consider a resolution authorizing the Mayor to execute an Agreement with Austin Mac Haik Ford Lincoln for the purchase of vehicles.
- G.2 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation to adopt a Five-Year Funds Allocation Plan for FY 2025-2029.
- G.3 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 4 with Halff Associates, Inc. for the Wyoming Springs Segment 1 Project.
- G.4 Consider a resolution authorizing the Mayor to execute a contract with Smith Contracting Co., Inc. for the Chisholm Trail Road - North Project.
- G.5 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 3 with Plummer and Associates, Inc. for the BCRWWS East WWTP Tertiary Filters Preliminary Engineering Report (PER).
- G.6 Consider a resolution determining that Keeley Construction Group, Inc. provides the best value for the City for the Brushy Creek Regional Wastewater System East WWTP Tertiary Filters Project and authorizing the Mayor to execute a Standard Form of Agreement.
- G.7 Consider a resolution committing the City of Round Rock to the financial and legal obligations associated with the receipt of any financial assistance awarded by the Bureau of Reclamation for the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Projects for Fiscal Years 2023 and 2024 grant program.
- G.8 Consider a resolution authorizing the Mayor to execute a Services Agreement with the property owners of 6.99 acres of land out of the Memucan Hunt Survey, Abstract No. 314, located east of South AW Grimes Blvd and South of Roundville Lane.
- H. ORDINANCES:
- H.1 Consider public testimony regarding, and an ordinance annexing 6.99 acres of land out of the Memucan Hunt Survey, Abstract No. 314, located east of South AW Grimes Blvd and south of Roundville Lane. (First Reading)*
- I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- J. ADJOURNMENT
- 28 POSTING CERTIFICATION
- H.1 Consider public testimony regarding, and an ordinance annexing 6.99 acres of land out of the Memucan Hunt Survey, Abstract No. 314, located east of South AW Grimes Blvd and south of Roundville Lane. (First Reading)*
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