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City Council

December 5, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. A. CALL MEETING TO ORDER ▶ jump to 3:15
  2. B. ROLL CALL ▶ jump to 4:24
  3. C. PLEDGES OF ALLEGIANCE ▶ jump to 4:41
  4. D. CITIZEN COMMUNICATION ▶ jump to 76:47
  5. E. SPECIAL PRESENTATION: ▶ jump to 5:25
  6. 5 Page Break
  7. E.1 Consider a presentation in appreciation of City Manager Laurie Hadley's 37 years of Public Service. TMP-24-0994 ▶ jump to 5:21
  8. F. CONSENT AGENDA: approve Consent Agenda Pass ▶ jump to 76:56
  9. F.1 Consider approval of minutes from the November 21, 2024 City Council meeting. TMP-24-0068 ▶ jump to 76:55
  10. F.2 Consider a resolution amending the officers and employees of the City authorized to perform transactions with TexPool. 2024-332 ▶ jump to 76:59
  11. F.3 Consider a resolution authorizing the Mayor to execute an Agreement with Patterson Equipment Company for the purchase of sewer inspection equipment parts and repair. 2024-326 ▶ jump to 77:02
  12. 11 page break
  13. G. PUBLIC HEARINGS: ▶ jump to 77:38
  14. G.1 Consider public testimony regarding the Community Development Block Grant (CDBG) 2023 Consolidated Annual Performance & Evaluation Report (CAPER). TMP-24-0977 ▶ jump to 77:44
  15. H. RESOLUTIONS: ▶ jump to 79:43
  16. H.1 Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding with RRTX Lake Creek Hotel, L.P. related to economic development incentives. 2024-333 approve Pass ▶ jump to 79:47
  17. H.2 Consider a resolution authorizing the Mayor to execute Amendment No. 4 to Software as a Service Agreement with Tyler Technologies. 2024-334 approve Pass ▶ jump to 85:44
  18. H.3 Consider a resolution adopting an updated Investment Policy & Strategy for the City of Round Rock, Texas 2024-321 approve Pass ▶ jump to 86:45
  19. H.4 Consider a resolution accepting the City’s Quarterly Financial and Investment Report for the quarter and year ended September 30, 2024. 2024-322 approve Pass ▶ jump to 87:28
  20. 20 Page Break
  21. H.6 Consider a resolution authorizing the City Manager to issue a Purchase Order to Intelligent Marking USA, Inc. d/b/a "Turf Tank" for two (2) GPS Paint Robots. 2024-331 approve Pass ▶ jump to 89:43
  22. H.5 Consider a resolution authorizing the Mayor to execute an Agreement with Fun Abounds, Inc. for the purchase and installation of playground equipment for the Bowman Park through the Community Development Block Grant (CDBG) Program. 2024-330 approve Pass
  23. H.7 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with CDM Smith, Inc. for a water supply study. 2024-320 approve Pass ▶ jump to 91:33
  24. H.8 Consider execution of an Easement Purchase Agreement with 18245 FM 1431, LLC and Parks for the Win, LLC for acquisition of a 0.361 acre electric utility easement required for the BCRUA Phase 2 Raw Water Delivery Project. 2024-327 approve Pass ▶ jump to 96:08
  25. 23 Page Break
  26. H.9 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Lone Star Site Work, LLC for the Chisholm Trail Road & W. Old Settlers Blvd. Right Turn Lane Improvements Project. 2024-325 approve Pass ▶ jump to 97:49
  27. I. ORDINANCES: ▶ jump to 99:00
  28. I.1 Consider an ordinance amending Chapter 42, Section 42-128, Code of Ordinances, designating portions of Mickey Mantle Pl, Sandy Koufax Ln, Ty Cobb Pl, and Rod Carew Dr as school speed zones. (First reading)(Requires Two Readings) 2024-323 approve the first reading Pass ▶ jump to 99:03
  29. 26 Page Break
  30. I.2 Consider an ordinance amending Chapter 42, Section 42-127, Code of Ordinances (20218 Edition), by amending speed zones on portions of Kenney Fort Boulevard from Forest Creek Drive to Old Settlers Boulevard. (Second Reading) 2024-324 approve the first reading Pass ▶ jump to 101:02
  31. J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 102:40
  32. 29 page break
  33. K. EXECUTIVE SESSION: ▶ jump to 103:27
  34. 30 Page Break
  35. K.1 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 1004 East Rock Cove, Round Rock, Texas. TMP-24-0995
  36. K.2 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 509 Sheppard Avenue, Round Rock, Texas. TMP-24-0996
  37. K.3 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: 512 Burnet Street, Round Rock, Texas. TMP-24-0997
  38. L. ACTION RELATIVE TO EXECUTIVE SESSION: ▶ jump to 105:13
  39. L.1 Consider possible action related to the sale, and/or value of real property to wit: 1004 East Rock Cove, Round Rock, Texas. TMP-24-0998 appoint Pass ▶ jump to 105:23
  40. L.2 Consider possible action related to the sale, and/or value of real property to wit: 509 Sheppard Avenue, Round Rock, Texas. TMP-24-0999 appoint Pass ▶ jump to 106:12
  41. L.3 Consider possible action related to the sale, and/or value of real property to wit: 512 Burnet Street, Round Rock, Texas. TMP-24-1000 appoint Pass ▶ jump to 106:40
  42. 37 Page Break
  43. M. ADJOURNMENT ▶ jump to 106:49
  44. 39 POSTING CERTIFICATION
  45. 41 Page Break