City Council

City Council Chambers, 221 East Main St.

Agenda — 19 items

1. A. CALL MEETING TO ORDER
2. B. ROLL CALL
3. C. PLEDGES OF ALLEGIANCE
4. D. CITIZEN COMMUNICATION
5. E. STAFF PRESENTATIONS:
6. E.1 Consider a presentation and department update from the Information Technology Department. TMP-24-0012
7. F. APPROVAL OF MINUTES:
8. F.1 Consider approval of minutes from the December 21, 2023 and January 11, 2024 City Council meetings. approve Pass
9. G. RESOLUTIONS:
10. 9 page break
11. G.1 Consider a resolution authorizing the Mayor to execute an Agreement with Meadows at Chandler Creek Municipal Utility District regarding the pass-through wastewater line. 2024-009 approve Pass
12. G.2 Consider a resolution determining that “Competitive Sealed Proposal ” is the delivery method which provides the best value for the Brushy Creek Regional Wastewater System East Wastewater Treatment Plant Tertiary Filters Project. 2024-010 approve Pass
13. G.3 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to "City of Round Rock Agreement for Professional Consulting Services related to Expert Witness/Litigation Services for Wholesale Rate Cases with Raftelis Financial Consultants, Inc." 2024-011 approve Pass
14. H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
15. I. EXECUTIVE SESSION:
16. I.1 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new businesses that would bring economic development to the City. TMP-24-0030
17. I.2 Consider Executive Session as authorized by §551.087 Government Code, related to consultation with the City Attorney regarding potential legal issues related to a petition filed with the City Clerk pursuant to §9.004 Local Government Code and Chapter 277 Election Code by “Keep Round Rock Safe” to allow up to twelve (12) electronic billboards within the City along IH-35 and SH-45. TMP-24-0034
18. J. ADJOURNMENT
19. 18 POSTING CERTIFICATION

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