City Council
City Council Chambers, 221 East Main St.
Agenda — 37 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. PROCLAMATIONS:
- E.1 Consider proclaiming March 6 and 7, 2024 as Amplify WILCO Day in Round Rock.
- F. APPROVAL OF MINUTES:
- F.1 Consider approval of minutes from the February 8, 2024 City Council meeting.
- G. RESOLUTIONS:
- G.1 Consider a resolution authorizing the Mayor to execute an Agreement with GT Distributors, Inc. for the supply of uniforms for the Police and Fire Departments.
- G.2 Consider a resolution accepting the City’s Annual Comprehensive Financial Report for fiscal year October 1, 2022, to September 30, 2023.
- G.3 Consider a resolution authorizing the Mayor to execute a Contract with DigDug Construction, LLC for the 2021 CDBG Chisholm Valley Sidewalks, Phase II Project.
- G.4 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with Chasco Constructors, LTD., LLP for the E. Bagdad Avenue Project.
- G.5 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with M&C Fonseca Construction Co., Inc. for the 2022 Arterial Sidewalk Project.
- G.6 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with Kimley-Horn and Associates for the Harrell Parkway Reconstruction Project.
- G.7 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP).
- G.8 Consider a resolution authorizing the Mayor to execute an Agreement with SRI Monogramming Inc. for the purchase of apparel and customization services.
- 17 *Mayor Morgan called Items G.9 through H.1 out of agenda order.
- G.9 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Brushy Creek Municipal Utility District regarding relocation of existing waterline improvements for the Wyoming Springs Drive Project.
- G.10 Consider a resolution authorizing the Mayor to execute a Contract with Texas Pride Utilities, LLC for the Cycle 3-Basins 4 & 5 Wastewater Rehabilitation Project.
- G.11 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with No-DigTec, LLC for the Rawhide AC Waterline Replacement Project.
- G.12 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with Alan Plummer Associates, Inc. for the BCRWWS East WWTP Expansion (Construction Phase Services) Project.
- G.13 Consider a resolution authorizing the Mayor to execute an Agreement with Whirlix Design, Inc for the purchase and installation of playground equipment for Rock Hollow Park.
- G.14 Consider a resolution authorizing the Mayor to execute Commercial Contract with 901 East Seventh LLC for the sale of approximately 0.264 acres located at 100 Tower Drive.
- G.15 Consider a resolution authorizing the Mayor to execute a Tri-Party Agreement with R.C. Center Limited Partnership and Penfold Theatre Company for the encouragement of the performing arts.
- G.16 Consider a resolution authorizing the Mayor to execute a Grant Agreement with Penfold Theatre Company for the encouragement of the performing arts.
- G.17 Consider a resolution authorizing the Mayor to execute an Amended and Restated Development Agreement with the Round Rock Transportation and Economic Development Corporation and M4 Greenlawn, LLC.
- G. RESOLUTIONS:
- H. ORDINANCES:
- H.1 Consider an ordinance granting a franchise to Viking Roll Offs, LLC to engage in the collection and disposal of solid waste for temporary services. (Second Reading)
- I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- J. EXECUTIVE SESSION:
- J.1 Consider Executive Session as authorized by §551.074 Government Code, related to the evaluation of the City Manager.
- K. ACTION RELATIVE TO EXECUTIVE SESSION:
- K.1 Consider discussion and/or possible action related to the evaluation of the City Manager.
- L. ADJOURNMENT
- 35 POSTING CERTIFICATION
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