City Council
City Council Chambers, 221 East Main St.
Agenda — 32 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. APPROVAL OF MINUTES:
- E.1 Consider approval of minutes from the January 25, 2024 City Council meeting and January 30 & 31, 2024 Council Retreat.
- F. RESOLUTIONS:
- F.1 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Capital Excavation Company for the Gattis School Road Segment 6 Project.
- F.2 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with BGE, Inc. for the SH 29 Raw Water Line Relocation (IH 35 to Wolf Ranch Parkway) project.
- F.3 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with PM Construction & Rehab, LLC for the Chandler Creek 36-inch Wastewater Line Replacement.
- F.4 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to "City of Round Rock Agreement for Professional Consulting Services related to the Design of the Lawn on Brushy Creek Downtown Park with Design Workshop, Inc."
- F.5 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 3 with Patin Construction, LLC for the Heritage Trail West Project.
- F.6 Consider a resolution authorizing the Mayor to execute an Agreement with Whirlix Design, Inc. for the purchase and installation of play equipment at Settlement Park.
- F.7 Consider a resolution authorizing the Mayor to execute an Agreement with Heat Transfer Solutions, Inc. for the purchase of heating, air conditioning, and ventilation repair and installation services.
- F.8 Consider a resolution authorizing the City Manager to issue a Purchase Order to RDO Equipment Co. for the purchase of a John Deere Front End Loader.
- F.9 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "City of Round Rock Agreement for the Purchase of OEM Ford Replacement Parts with Mac Haik Ford Lincoln."
- F.10 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order NO. 1 with Lone Star Paving for the Police Department Asphalt Resurfacing and Striping Project.
- F.11 Consider a resolution expressing official intent to reimburse certain expenditures for vehicles and equipment.
- F.12 Consider a resolution authorizing the publication of notice of intention to issue City of Round Rock, Texas combination tax and limited revenue certificates of obligation, Series 2024, and other matters related thereto.
- F.13 Consider a resolution accepting the City’s Quarterly Financial and Investment Report for the quarter ended December 31, 2023.
- F.14 Consider a resolution authorizing the Mayor to execute a Joint Election Agreement with Travis County for the May 4, 2024 General and Special Elections.
- F.15 Consider a resolution authorizing the Mayor to execute an Election Agreement with Travis County for the May 4, 2024 General and Special Elections.
- F.16 Consider a resolution requiring the provision of certain voting equipment in compliance with Section 61.012 of the Texas Election Code.
- G. ORDINANCES:
- 24 Page Break
- G.1 Consider an ordinance authorizing the calling of a General and Special Election for May 4, 2024. (First Reading)*
- H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- I. EXECUTIVE SESSION:
- G.1 Consider an ordinance authorizing the calling of a General and Special Election for May 4, 2024. (First Reading)*
- I.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.
- J. ADJOURNMENT
- 30 POSTING CERTIFICATION
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