City Council
City Council Chambers, 221 East Main St.
Agenda — 49 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- 4 *Mayor Morgan went out of agenda order and called items E.1, F.1, and J1-3 before D. Citizen Communication.
- E. MAYOR'S SPECIAL RECOGNITION
- E.1 Consider Mayor’s Special Recognition of Round Rock ISD student Chloe Harlow for her on-going help for the animals at the WILCO Animal Shelter.
- F. STAFF PRESENTATIONS:
- F.1 Consider a presentation regarding the 2024 Teen UniverCity graduating class.
- F.2 Consider a presentation and department update from the Police Department.
- 9 page break
- G. CONSENT AGENDA:
- G.1 Consider approval of minutes from the May 15, 2024 Election Canvass and the May 23, 2024 City Council meeting.
- G.2 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with DigDug Construction, LLC for the Kenney Fort, Joe DiMaggio, and Brushy Creek Landscape Enhancements Project.
- G.3 Consider a resolution authorizing the Mayor to execute an Agreement with National Data & Surveying Services, Inc. for the purchase of traffic data collection services.
- G.4 Consider a resolution authorizing the Mayor to execute an Agreement with Mac Haik Ford Lincoln for the purchase of OEM Ford replacement parts.
- G.5 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "City of Round Rock Agreement for Fire and Security Systems and Monitoring Services with Firetrol Protection Systems Inc."
- F. STAFF PRESENTATIONS:
- H. RESOLUTIONS:
- H.1 Consider a resolution nominating a representative to fill a vacancy on the Williamson Central Appraisal District Board of Directors.
- H.2 Consider a resolution establishing a Council Board and Commission Committee.
- H.3 Consider a resolution authorizing the Mayor to execute a Development Agreement with 705 Limmer Loop JV, LLC for the development of property located at 705 Limmer Loop.
- H.4 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with Jordan Foster Construction, LLC for the Kenney Fort Boulevard - Segment 4C Project.
- H.5 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Aguirre & Fields, LP for the South Mays Wall Stabilization Project.
- H.6 Consider a resolution authorizing the Mayor to execute a Reimbursement Agreement with Seminole Pipeline Company, LLC related to the CR 112 Road Project.
- H.7 Consider a presentation regarding, and a resolution approving the Capital Improvements Plan Progress Semi-Annual Report regarding Roadway Impact Fees from the Capital Improvements Advisory Committee.
- H.8 Consider public testimony regarding, and a resolution approving an amendment to the Land Use Assumptions and Capital Improvements Plan related to roadway impact fees.
- H.9 Consider a resolution determining that "Competitive Sealed Proposal" is the delivery method which provides the best value for the Water Treatment Plant Miscellaneous Improvements Project.
- H.10 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Freese and Nichols, Inc. for Brushy Creek Aquatic Life Monitoring.
- H.11 Consider a resolution authorizing the City Manager to issue a Purchase Order to SPX Flow, Inc. for the purchase of replacement flocculators for the Water Treatment Plant.
- H.12 Consider a resolution authorizing the City Manager to issue a Purchase Order to United Rentals for the purchase of emergency bypass pumping equipment.
- 29 page break
- H.13 Consider a resolution adopting the City of Round Rock Utility Profile and Water Conservation Plan.
- H.14 Consider a resolution adopting the City of Round Rock Drought Contingency Plan.
- I. ORDINANCES:
- I.1 Consider an ordinance amending Chapter 44, Article VIII, Code of Ordinances (2018 Edition), regarding drought contingency and water use management. (First Reading) (Requires Two Readings)
- 33 *Mayor Morgan went out of agenda order and called Ordinance I.2 next.
- I.2 Consider an ordinance amending Chapter 42, Section 42-127, Code of Ordinances (2018 Edition), by amending speed zones on portions of North Mays Street from Old Settlers Boulevard to University Drive. (Second Reading)
- J. APPOINTMENTS:
- 35 *Mayor Morgan returned to agenda order.
- J.1 Consider the appointment of a Municipal Judge to fill an expired term.
- J.2 Consider the appointment of an Associate Municipal Judge to fill an expired term.
- J.3 Consider the appointment of a Mayor Pro-Tem.
- K. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- L. EXECUTIVE SESSION:
- L.1 Consider Executive Session as authorized by §551.072, Government Code, related to the sale and/or value of real property to wit: 100 Tower Drive, Round Rock, Texas.
- M. ADJOURNMENT
- 43 POSTING CERTIFICATION
- 44 Consider an ordinance amending Chapter 44, Article VIII, Code of Ordinances (2018 Edition), regarding drought contingency and water use management. (First Reading) (Requires Two Readings)
Watch Round Rock
This is one agenda. Round Rock publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.