City Council

City Council Chambers, 221 East Main St.

Agenda — 36 items

1. A. CALL MEETING TO ORDER
2. B. ROLL CALL ▶ jump to 0:42
3. C. PLEDGES OF ALLEGIANCE ▶ jump to 0:58
4. D. CITIZEN COMMUNICATION ▶ jump to 1:48
5. E. STAFF PRESENTATIONS: ▶ jump to 2:13
6. E.1 Consider a presentation regarding the Fall 2024 UniverCity graduating class. TMP-24-0826 ▶ jump to 2:10
7. 7 All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Council member in which event, the item will be removed from the consent agenda and considered separately. approve Consent Agenda Pass ▶ jump to 19:31
8. F. CONSENT AGENDA: ▶ jump to 19:31
9. F.1 Consider approval of minutes from the November 7, 2024, City Council meeting. TMP-24-0066 ▶ jump to 19:31
10. F.2 Consider a resolution authorizing the Mayor to execute an Agreement with Brightly Software Inc. for the purchase of asset tagging software. 2024-310
11. F.3 Consider an ordinance adopting Amendment No. 2 to the FY 2023-2024 Operating Budget. (Second Reading) 2024-299
12. 11 Page Break
13. G. RESOLUTIONS: ▶ jump to 20:31
14. G.1 Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with Hendrix Consulting Engineers for 2024 On-Call MEP Design and Commissioning Services. 2024-314 approve Pass ▶ jump to 20:30
15. G.2 Consider a resolution authorizing the Mayor to execute the First Amendment to the Memorandum of Lease and Option between the City and KR CC, Inc. 2024-317 approve Pass ▶ jump to 21:25
16. G.3 Consider a resolution authorizing the Mayor to execute the Fourth Amendment to the Ground Lease Agreement between the City and KR CC, Inc. 2024-316 approve Pass ▶ jump to 23:21
17. G.4 Consider a resolution authorizing the Mayor to execute an Agreement with Google Fiber Texas, LLC regarding construction inspection services. 2024-315 approve Pass ▶ jump to 26:07
18. G.5 Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with HDR Engineering, Inc. for Google Fiber Inspection Services. 2024-297 approve Pass ▶ jump to 27:41
19. G.6 Consider a resolution authorizing the Mayor to execute a Contract with Dan Williams Company for the CR 112 East Project. 2024-306 approve Pass ▶ jump to 30:20
20. G.7 Consider a resolution authorizing the Mayor to execute a Contract with Patin Construction, LLC for the McNeil Road Extension Railroad Culverts Project. 2024-307 approve Pass ▶ jump to 34:25
21. G.8 Consider a resolution authorizing the Mayor to execute a Contract with Elecnor Belco Electric, Inc. for the Signal Construction at Sam Bass Road and Old Settlers Boulevard Project. 2024-308 approve Pass ▶ jump to 36:29
22. G.9 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 9 with J.D. Abrams, LP for the Kenney Fort Boulevard Segments 2 & 3 Project. 2024-309 approve Pass ▶ jump to 39:11
23. G.10 Consider a resolution casting a vote for the Williamson Central Appraisal District Board of Directors. 2024-311 approve Pass ▶ jump to 41:57
24. G.11 Consider executing an Agreement with Yellowstone Landscape for the purchase of citywide landscape and maintenance services. 2024-313 approve Pass ▶ jump to 42:49
25. H. ORDINANCES:
26. H.1 Consider public testimony regarding, and an ordinance rezoning 57.15 acres out of the David Curry Survey, Abstract No. 130 from the C-1 (General Commercial) zoning district to the PUD (Planned Unit Development) No. 155 zoning district (First Reading)*. 2024-305 approve the first reading Pass ▶ jump to 43:55
27. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 58:11
28. H.1 Consider public testimony regarding, and an ordinance rezoning 57.15 acres out of the David Curry Survey, Abstract No. 130 from the C-1 (General Commercial) zoning district to the PUD (Planned Unit Development) No. 155 zoning district (First Reading)*. 2024-305 dispense with the second reading and adopt Pass
29. 27 Page Break
30. J. EXECUTIVE SESSION: ▶ jump to 58:47
31. J.1 Consider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property to wit: approximately 19.4 acres of real property located east of North Red Bud Lane and adjacent to the Old Settlers Boulevard Extension Project. TMP-24-0918
32. J.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-24-0919
33. J.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-24-0920
34. J.4 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-24-0921
35. K. ADJOURNMENT ▶ jump to 64:11
36. 34 POSTING CERTIFICATION