City Council
City Council Chambers, 221 East Main St.
Agenda — 45 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. PROCLAMATIONS:
- E.1 Consider a proclamation celebrating Dell Technologies on its 40th Birthday.
- E.2 Consider proclaiming May 2024 as "Preservation Month" in the City of Round Rock.
- E.3 Consider proclaiming May 6-10, 2024 as "Air Quality Awareness Week" in the City of Round Rock.
- F. STAFF PRESENTATIONS:
- F.1 Consider a presentation and department update from Human Resources.
- G. CONSENT AGENDA:
- 12 page break
- G.1 Consider approval of minutes from the April 11, 2024 City Council meeting.
- G.2 Consider a resolution authorizing the Mayor to execute an Agreement with Mistras Group Inc. for the purchase of fire apparatus testing services.
- G.3 Consider an ordinance amending Chapter 14, Article VIII, Section 14-213.2 of the Code of Ordinances (2018 Edition), regarding specific regulations for outdoor music venues zoned Planned Unit Development with an underlying zoning of MU-1. (Second Reading)
- 15 The following items were considered routine by the City Council and were enacted by one motion. There was no separate discussion on any of these items.
- H. RESOLUTIONS:
- H.1 Consider a resolution authorizing the Mayor to execute a First Amendment to the Economic Development Program Agreement with Dell Inc.
- H.2 Consider a resolution authorizing the Mayor to execute an Agreement with Celestial Displays, LLC for the purchase of themed fireworks and pyrotechnic services.
- H.3 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Muniz Concrete & Contracting, Inc. for the Lake Creek Trail - Round Rock West Park to Centennial Plaza Project
- H.4 Consider a resolution authorizing the Mayor to execute an Advance Funding Agreement for a Transportation Alternatives Set-Aside (TASA) Program Project with Texas Department of Transportation for the Heritage Trail East Project.
- H.5 Consider a resolution rejecting all bids submitted for the Two Million Gallon Reuse Ground Storage Tank Project.
- H.6 Consider a resolution authorizing the Mayor to execute a Contract with Fuquay, Inc. for the Cycle 3 - Basins 4 and 5 Manhole Rehabilitation Project.
- H.7 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Kasberg, Patrick & Associates, LP for the Cycle 4 - Basins 1 and 2 Wastewater Rehabilitation Project.
- H.8 Consider a resolution authorizing the Mayor to execute the Seventh Amendment to the Master Contract for the Financing, Construction, and Operation of the BCRUA Regional Water Treatment and Distribution Project.
- H.9 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with Westwood Professional Services, Inc. for the County Road 118 Improvements Project.
- H.10 Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with American Structurepoint, Inc. for the Sam Bass at Hairy Man Road Intersection Improvements Project.
- H.11 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP).
- H.12 Consider a resolution authorizing the Mayor to execute an Agreement between the City of Round Rock and the Round Rock Transportation and Economic Development Corporation (RRTEDC) to Pay Debt Service on the Road Portion of the 2024 Combination Tax and Limited Revenue Certificates of Obligation issued by the City of Round Rock.
- I. ORDINANCES:
- I.1 Consider an ordinance designating the intersection of Southeastern Trail and Hampton Lane as an all-way stop intersection. (Second Reading)
- I.2 Consider an ordinance authorizing the issuance of Combination Tax and Limited Revenue Certificates of Obligations, Series 2024; levying an ad valorem tax and pledging certain revenues in support thereof; awarding the sale of the Certificates and authorizing other matters related to the Certificates. (First Reading)*
- I.3 Consider an ordinance authorizing the issuance of General Obligation Bonds, Series 2024; levying an ad valorem tax in support thereof; awarding the sale of the Bonds and authorizing other matters related to the Bonds. (First Reading)*
- I.2 Consider an ordinance authorizing the issuance of Combination Tax and Limited Revenue Certificates of Obligations, Series 2024; levying an ad valorem tax and pledging certain revenues in support thereof; awarding the sale of the Certificates and authorizing other matters related to the Certificates. (First Reading)*
- I.4 Consider an ordinance authorizing the issuance of Limited Tax Notes, Series 2024; levying an ad valorem tax in support thereof; awarding the sale of the Notes and authorizing other matters related to the Notes. (First Reading)*
- I.5 Consider an ordinance amending Chapter 20-1, Code of Ordinances (2018 Edition), regarding library cards and fees and amending "Appendix A: Fees, Rates and Charges" to Code of Ordinances (2018 Edition) by repealing library fees. (Second Reading)
- I.3 Consider an ordinance authorizing the issuance of General Obligation Bonds, Series 2024; levying an ad valorem tax in support thereof; awarding the sale of the Bonds and authorizing other matters related to the Bonds. (First Reading)*
- J. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- K. EXECUTIVE SESSION:
- I.4 Consider an ordinance authorizing the issuance of Limited Tax Notes, Series 2024; levying an ad valorem tax in support thereof; awarding the sale of the Notes and authorizing other matters related to the Notes. (First Reading)*
- K.1 Consider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property to wit: 901 Emmanuel Street
- L. ACTION RELATIVE TO EXECUTIVE SESSION:
- L.1 Consider possible action related to the purchase and/or value of real property to wit: 901 Emmanuel Street.
- M. ADJOURNMENT
- 41 POSTING CERTIFICATION