City Council
City Council Chambers, 221 East Main St.
Agenda — 46 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. PROCLAMATIONS, STAFF RECOGNITION AND SPECIAL PRESENTATIONS:
- E.1 Consider a proclamation to honor “Amplify WILCO Days”, the biggest giving event in Central Texas.
- E.2 Consider a proclamation to honor 2025 Rodeo Austin Ambassador’s Day in Round Rock.
- F. STAFF PRESENTATIONS:
- 8 Page Break
- F.1 Consider a presentation and department update from Information Technology.
- F.2 Consider a presentation on the results of the Economic Development Strategic Plan.
- 11 PAGE BREAK
- G. CONSENT AGENDA:
- G.1 Consider approval of minutes from the January 29, 2025, January 30, 2025, and February 13, 2025, City Council Retreats and February 13, 2025, City Council meeting.
- G.2 Consider a resolution authorizing the Mayor to execute an Agreement with Ryan Sanders Sports Services for the purchase of professional turf management services.
- G.3 Consider a revised resolution authorizing the submittal of an application to the Texas Department of Motor Vehicles for the Motor Vehicle Crime Prevention Authority Senate Bill 224 Grant Program.
- H. RESOLUTIONS:
- 16 Approval of the Consent Agenda
- H.1 Consider a resolution determining that Braun and Butler Construction, Inc. provides the best value for the City for the Fire Station No. 10 Project and authorizing the Mayor to execute a Standard Form of Agreement.
- 17 Page Break
- H.2 Consider a resolution accepting the City’s Annual Comprehensive Financial Report for fiscal year October 1, 2023, to September 30, 2024
- H.3 Consider a resolution amending the officers and employees of the City authorized to perform transactions with TexPool.
- H.4 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with RVi Planning + Landscape Architecture related to the Trails Master Plan Update 2025 Project.
- H.5 Consider a resolution authorizing the Mayor to execute an Agreement with webuildfun, Inc. for the purchase and installation of playground equipment at Old Settlers Park.
- 21 Page Break
- H.6 Consider a resolution authorizing the City Manager to issue a Purchase Order to Motorola Solutions, Inc. for police radios.
- H.7 Consider a resolution authorizing the Mayor to execute an Agreement with Vulpine Resilience, PLLC for mental health services for the Police Department.
- H.8 Consider a resolution determining that Prota, Inc. provides the best value for the City for the Reuse Water Pump Station Second Electric Utility Feed and Pump Addition Project and authorizing the Mayor to execute a Standard Form of Agreement.
- 24 Page Break
- H.9 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "Agreement Between the City of Round Rock and CP&Y, Inc. dba STV Infrastructure for Professional Consulting Services related to the Kenney Fort Boulevard, Segment 5 24-Inch Waterline Extension Project."
- H.10 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 10 with J.D. Abrams, LP for the Kenney Fort Boulevard Segments 2 & 3 Project.
- H.11 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for the construction materials testing services for Wyoming Springs Extension Segment 1 Project.
- 27 Page Break
- H.12 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for the construction materials testing services for the Red Bud Lane North Project.
- H.13 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with HDR Engineering, Inc. for the US Highway 79 from IH-35 to AW Grimes Boulevard project.
- I. ORDINANCES:
- 30 Page Break
- I.1 Consider public testimony regarding, and an ordinance rezoning 71.88 acres out of the Henry Millard Survey, Abstract No. 452 from District PUD (Planned Unit Development) No. 149 to District SF-3 (Single-Family - Mixed Lot). (First Reading)*
- J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- K. EXECUTIVE SESSION:
- 33 Page Break
- K.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 or expanded businesses that would bring economic development to the City.
- L. ADJOURNMENT
- 36 POSTING CERTIFICATION
- 36 Page Break
- I.1 Consider public testimony regarding, and an ordinance rezoning 71.88 acres out of the Henry Millard Survey, Abstract No. 452 from District PUD (Planned Unit Development) No. 149 to District SF-3 (Single-Family - Mixed Lot). (First Reading)*