City Council

City Council Chambers, 221 East Main St.

Agenda — 34 items

1. A. CALL MEETING TO ORDER ▶ jump to 0:09
2. B. ROLL CALL ▶ jump to 1:44
3. C. PLEDGES OF ALLEGIANCE ▶ jump to 2:10
4. D. CITIZEN COMMUNICATION ▶ jump to 2:47
5. E. STAFF PRESENTATIONS: ▶ jump to 3:12
6. E.1 Consider a presentation and update on the status of the Round Rock Chamber’s 5-Year Economic Development Strategic Plan TMP-24-0657 ▶ jump to 3:18
7. E.2 Consider a presentation and department update from Sports Management and Tourism. TMP-24-0708 ▶ jump to 25:33
8. F. CONSENT AGENDA: ▶ jump to 42:01
9. 8 page break
10. F.1 Consider a resolution authorizing the Mayor to execute an Agreement with Firetrol Protection Systems, Inc. for the purchase of fire suppression system and fire alarm systems repair, maintenance, inspections, and installation services. 2024-257 approve Pass ▶ jump to 43:05
11. 10 Page Break
12. G. RESOLUTIONS: ▶ jump to 42:59
13. G.1 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "City of Round Rock Agreement for Professional Consulting Services Related to Communication and Marketing Services with Arsenal Advertising, LLC." 2024-230 approve Pass ▶ jump to 44:54
14. G.2 Consider a resolution authorizing the Mayor to execute an Amended and Restated Cooperative Agreement for the Williamson County and Cities Health District. 2024-267 approve Pass ▶ jump to 46:13
15. G.3 Consider a resolution authorizing the Mayor to execute a Meet and Confer Agreement between the City of Round Rock and the Round Rock Officers Association. 2024-268 approve Pass ▶ jump to 49:38
16. G.4 Consider a resolution nominating a representative for the Williamson Central Appraisal District Board of Directors. 2024-254 approve Pass ▶ jump to 50:43
17. G.5 Consider a resolution authorizing the Mayor to execute an Agreement with GGA Christmas LLC for the purchase of holiday décor and lighting. 2024-265 approve Pass ▶ jump to 50:37
18. G.6 Consider a resolution authorizing the Mayor to execute an Amended and Restated Interlocal Agreement for the Austin Regional Intelligence Center (ARIC). 2024-255 approve Pass ▶ jump to 54:23
19. G.7 Consider a resolution authorizing the Mayor to execute a First Amendment to the Standard Form of Agreement between Owner and Construction Manager for the Old Settlers Park Buildout Project. 2024-256 approve Pass ▶ jump to 55:43
20. G.8 Consider a resolution authorizing the Mayor to execute an Agreement with Musco Sports Lighting, LLC for the purchase of sports lighting products and installation services. 2024-258 approve Pass ▶ jump to 56:28
21. G.9 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP). 2024-259 approve Pass ▶ jump to 58:54
22. G.10 Consider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire fee simple title to 0.0460 acre of land from property owned by MS Realty Holdings, LLC required for the proposed N. Mays Gap Project. 2024-260 approve Pass ▶ jump to 60:31
23. G.11 Consider a resolution authorizing the Mayor to execute a contract with Capital Excavation Company for the Wyoming Springs Segment 1 Project. 2024-264 approve Pass ▶ jump to 64:25
24. G.12 Consider a resolution authorizing the Mayor to execute an Amendment to Subrecipient Agreement with Williamson County for the Williamson County Regional Water Supply, Segment A Project. 2024-261 approve Pass ▶ jump to 66:49
25. G.13 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 4 with Austin Underground, Inc. for the Lake Creek Wastewater Line Replacement Project. 2024-262 approve Pass ▶ jump to 69:09
26. G.14 Consider a resolution authorizing the Mayor to execute an Amendment to the Residential, Commercial, and Downtown Commercial District Services Rates for the Second Amended and Restated Refuse Collection Contract with Central Texas Refuse, LLC. 2024-263 approve Pass ▶ jump to 97:19
27. 26 Page Break
28. H. ORDINANCES:
29. H.1 Consider an ordinance amending Chapter 32, Sections 32-33(a), (b), and (c), Code of Ordinances (2018 Edition), regarding residential, nonresidential, and downtown commercial district garbage rates. (Second Reading) 2024-269 approve the first reading Pass ▶ jump to 97:12
30. H.2 Consider public testimony regarding, and an ordinance amending Chapters 2, 34, 42, and 44, Code of Ordinances (2018 Edition), and Zoning and Development Code, Chapters 1, 2, 4, 6, 8, and 10, Code of Ordinances (2018 Edition), regarding the combining of the Transportation Department and the Utilities and Environmental Services Department into a single Public Works Department. (First Reading)* 2024-266 approve the first reading Pass ▶ jump to 98:12
31. H.2 Consider public testimony regarding, and an ordinance amending Chapters 2, 34, 42, and 44, Code of Ordinances (2018 Edition), and Zoning and Development Code, Chapters 1, 2, 4, 6, 8, and 10, Code of Ordinances (2018 Edition), regarding the combining of the Transportation Department and the Utilities and Environmental Services Department into a single Public Works Department. (First Reading)* 2024-266 dispense with the second reading and adopt Pass
32. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 99:07
33. J. ADJOURNMENT ▶ jump to 99:42
34. 32 POSTING CERTIFICATION