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City Council

February 22, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 37 items

  1. A. CALL MEETING TO ORDER ▶ jump to 5:04
  2. B. ROLL CALL ▶ jump to 5:06
  3. C. PLEDGES OF ALLEGIANCE ▶ jump to 5:09
  4. D. CITIZEN COMMUNICATION ▶ jump to 5:34
  5. E. PROCLAMATIONS:
  6. E.1 Consider proclaiming March 6 and 7, 2024 as Amplify WILCO Day in Round Rock. TMP-24-0075 ▶ jump to 9:35
  7. F. APPROVAL OF MINUTES:
  8. F.1 Consider approval of minutes from the February 8, 2024 City Council meeting. TMP-24-0049 approve Pass ▶ jump to 12:59
  9. G. RESOLUTIONS:
  10. G.1 Consider a resolution authorizing the Mayor to execute an Agreement with GT Distributors, Inc. for the supply of uniforms for the Police and Fire Departments. 2024-033 approve Pass ▶ jump to 13:52
  11. G.2 Consider a resolution accepting the City’s Annual Comprehensive Financial Report for fiscal year October 1, 2022, to September 30, 2023. 2024-032 approve Pass ▶ jump to 28:56
  12. G.3 Consider a resolution authorizing the Mayor to execute a Contract with DigDug Construction, LLC for the 2021 CDBG Chisholm Valley Sidewalks, Phase II Project. 2024-036 approve Pass ▶ jump to 30:01
  13. G.4 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with Chasco Constructors, LTD., LLP for the E. Bagdad Avenue Project. 2024-035 approve Pass ▶ jump to 30:50
  14. G.5 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with M&C Fonseca Construction Co., Inc. for the 2022 Arterial Sidewalk Project. 2024-037 approve Pass ▶ jump to 31:52
  15. G.6 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with Kimley-Horn and Associates for the Harrell Parkway Reconstruction Project. 2024-038 approve Pass ▶ jump to 33:52
  16. G.7 Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP). 2024-039 approve Pass ▶ jump to 35:35
  17. G.8 Consider a resolution authorizing the Mayor to execute an Agreement with SRI Monogramming Inc. for the purchase of apparel and customization services. 2024-034 approve Pass ▶ jump to 37:47
  18. 17 *Mayor Morgan called Items G.9 through H.1 out of agenda order.
  19. G.9 Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Brushy Creek Municipal Utility District regarding relocation of existing waterline improvements for the Wyoming Springs Drive Project. 2024-040 approve Pass ▶ jump to 36:38
  20. G.10 Consider a resolution authorizing the Mayor to execute a Contract with Texas Pride Utilities, LLC for the Cycle 3-Basins 4 & 5 Wastewater Rehabilitation Project. 2024-041 approve Pass ▶ jump to 41:50
  21. G.11 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with No-DigTec, LLC for the Rawhide AC Waterline Replacement Project. 2024-042 approve Pass ▶ jump to 42:49
  22. G.12 Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with Alan Plummer Associates, Inc. for the BCRWWS East WWTP Expansion (Construction Phase Services) Project. 2024-043 approve Pass ▶ jump to 44:13
  23. G.13 Consider a resolution authorizing the Mayor to execute an Agreement with Whirlix Design, Inc for the purchase and installation of playground equipment for Rock Hollow Park. 2024-045 approve Pass ▶ jump to 40:03
  24. G.14 Consider a resolution authorizing the Mayor to execute Commercial Contract with 901 East Seventh LLC for the sale of approximately 0.264 acres located at 100 Tower Drive. 2024-048 approve Pass ▶ jump to 46:44
  25. G.15 Consider a resolution authorizing the Mayor to execute a Tri-Party Agreement with R.C. Center Limited Partnership and Penfold Theatre Company for the encouragement of the performing arts. 2024-047 approve Pass ▶ jump to 51:24
  26. G.16 Consider a resolution authorizing the Mayor to execute a Grant Agreement with Penfold Theatre Company for the encouragement of the performing arts. 2024-046 approve Pass ▶ jump to 52:05
  27. G.17 Consider a resolution authorizing the Mayor to execute an Amended and Restated Development Agreement with the Round Rock Transportation and Economic Development Corporation and M4 Greenlawn, LLC. 2024-049 approve Pass ▶ jump to 70:36
  28. G. RESOLUTIONS:
  29. H. ORDINANCES:
  30. H.1 Consider an ordinance granting a franchise to Viking Roll Offs, LLC to engage in the collection and disposal of solid waste for temporary services. (Second Reading) 2024-044 approve the first reading Pass ▶ jump to 45:32
  31. I. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 70:38
  32. J. EXECUTIVE SESSION:
  33. J.1 Consider Executive Session as authorized by §551.074 Government Code, related to the evaluation of the City Manager. TMP-24-0070 ▶ jump to 70:52
  34. K. ACTION RELATIVE TO EXECUTIVE SESSION:
  35. K.1 Consider discussion and/or possible action related to the evaluation of the City Manager. 2024-031 appoint Pass ▶ jump to 82:20
  36. L. ADJOURNMENT ▶ jump to 82:19
  37. 35 POSTING CERTIFICATION